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PRIVATE CLINIC PRODUCTS.CO.UK LIMITED
Person with Significant Control

PRIVATE CLINIC PRODUCTS.CO.UK LIMITED: Person with Significant Control

    • Overview

    Company NamePRIVATE CLINIC PRODUCTS.CO.UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04061284
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRIVATE CLINIC PRODUCTS.CO.UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tpc Group Limited
    Harley Street
    W1G 7HZ London
    98
    England
    		Jul 29, 2023
    Harley Street
    W1G 7HZ London
    98
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14493595
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Private Clinic Of Harley Street Limited
    Harley Street
    W1G 7HZ London
    98
    England
    		Nov 01, 2016
    Harley Street
    W1G 7HZ London
    98
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Register
    Registration Number10036829
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    The Private Clinic Group Limited
    Harley Street
    W1G 7HZ London
    98
    England
    		Aug 29, 2016
    Harley Street
    W1G 7HZ London
    98
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Register
    Registration Number06293464
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Private Clinic Ltd
    Harley Street
    W1G 7HZ London
    98
    England
    		Aug 29, 2016
    Harley Street
    W1G 7HZ London
    98
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Register
    Registration Number01987333
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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