PRIVATE CLINIC PRODUCTS.CO.UK LIMITED
Overview
| Company Name | PRIVATE CLINIC PRODUCTS.CO.UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04061284 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIVATE CLINIC PRODUCTS.CO.UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PRIVATE CLINIC PRODUCTS.CO.UK LIMITED located?
| Registered Office Address | 98 Harley Street W1G 7HZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIVATE CLINIC PRODUCTS.CO.UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| 0700 SOFTWARE LIMITED | Aug 29, 2000 | Aug 29, 2000 |
What are the latest accounts for PRIVATE CLINIC PRODUCTS.CO.UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PRIVATE CLINIC PRODUCTS.CO.UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for PRIVATE CLINIC PRODUCTS.CO.UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 6 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Stefano Malagoli as a director on Mar 06, 2026 | 1 pages | TM01 | ||
Registration of charge 040612840006, created on Mar 31, 2026 | 41 pages | MR01 | ||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Valentina Petrone as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 50 pages | PARENT_ACC | ||
Confirmation statement made on Aug 29, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 040612840004 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 29, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 17 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of PRIVATE CLINIC PRODUCTS.CO.UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLOUK, Wael | Director | Harley Street W1G 7HZ London 98 | England | Lebanese | 309093290001 | |||||
| RONI, Francesca | Director | Harley Street W1G 7HZ London 98 | England | Italian | 309074600001 | |||||
| BANSTEAD, Christine Mary | Secretary | Salmons Road KT24 5QJ Effingham Queensleigh Surrey United Kingdom | British | 129408600002 | ||||||
| KEARNEY, Amanda Jane | Secretary | 20b Marmion Road Battersea SW11 5PA London | British | 61088040001 | ||||||
| HARBEN REGISTRARS LIMITED | Nominee Secretary | 37 Warren Street W1P 5PD London | 900001570001 | |||||||
| ANATRIELLO, Marco | Director | Eagle House 108-110 Jermyn Street SW1Y 6EE London 5th Floor England England | United Kingdom | Italian | 169003630001 | |||||
| BANSTEAD, Christine Mary | Director | Lodge Hopedene RH5 6PE Holmbury St Mary Hopedene Surrey United Kingdom | United Kingdom | British | 129408600003 | |||||
| BANSTEAD, Christine Mary | Director | Salmons Road Effingham KT24 5QJ Surrey Queensleigh England | United Kingdom | British | 129408600004 | |||||
| CAPELLO, Marco | Director | Eagle House 108-110 Jermyn Street SW1Y 6EE London 5th Floor England England | United Kingdom | Italian | 124185830001 | |||||
| DI SPIEZIO SARDO, Emilio | Director | Eagle House 108-110 Jermyn Street SW1Y 6EE London 5th Floor England England | England | Italian | 127275150018 | |||||
| KEARNEY, Brendan Michael | Director | 98 Harley Street W1N 1AF London | British | 74802660002 | ||||||
| MALAGOLI, Stefano | Director | Harley Street W1G 7HZ London 98 | Italy | Italian | 309093300001 | |||||
| PETRONE, Valentina | Director | Harley Street W1G 7HZ London 98 England | England | Italian | 141053040001 | |||||
| HARBEN NOMINEES LIMITED | Nominee Director | 37 Warren Street W1P 5PD London | 900001560001 |
Who are the persons with significant control of PRIVATE CLINIC PRODUCTS.CO.UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tpc Group Limited | Jul 29, 2023 | Harley Street W1G 7HZ London 98 England | No | ||||||||||
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Natures of Control
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| The Private Clinic Of Harley Street Limited | Nov 01, 2016 | Harley Street W1G 7HZ London 98 England | Yes | ||||||||||
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Natures of Control
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| The Private Clinic Group Limited | Aug 29, 2016 | Harley Street W1G 7HZ London 98 England | Yes | ||||||||||
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Natures of Control
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| The Private Clinic Ltd | Aug 29, 2016 | Harley Street W1G 7HZ London 98 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0