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THE PRIVATE CLINIC GROUP LIMITED
Person with Significant Control

THE PRIVATE CLINIC GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameTHE PRIVATE CLINIC GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06293464
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE PRIVATE CLINIC GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albemarle Street
    W1S 4HW London
    16
    England
    		Aug 09, 2023
    Albemarle Street
    W1S 4HW London
    16
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14873466
    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.
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		May 30, 2018
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityScots Law, Scotland
    Place RegisteredCompanies House
    Registration NumberSl005936
    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.
    Bluegem General Partner Lp In Its Capacity As General Partner Of Bluegem L.P.
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Mar 12, 2018
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormScottish Limited Partnership
    Country RegisteredScotland
    Legal AuthorityScots Law, Scotland
    Place RegisteredRegistrar Of Companies
    Registration NumberSl005936
    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.
    Bluegem Lp
    Lothian Road
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    		Jul 08, 2017
    Lothian Road
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    		Yes
    Legal FormLimited Partnership
    Legal AuthorityUk
    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