Company Information for

PRIVATE CLINIC PRODUCTS.CO.UK LIMITED

98 HARLEY STREET, LONDON, W1G 7HZ,

Company Registration Number

04061284

Private Limited Company

Active

About Private Clinic Products.co.uk Ltd

PRIVATE CLINIC PRODUCTS.CO.UK LIMITED was founded on 2000-08-29 and has its registered office in London. The organisation's status is listed as "Active". Private Clinic Products.co.uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
PRIVATE CLINIC PRODUCTS.CO.UK LIMITED
Legal Registered Office
98 HARLEY STREET
LONDON
W1G 7HZ
Other companies in SW1P
Previous Names
0700 SOFTWARE LIMITED
26/02/2010

Filing Information

Company Number04061284
Date formed2000-08-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/03/2025
Latest filing return29/08/2015
Filing return next due26/09/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2025-01-05 08:10:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Marco Anatriello Director DIRECTOR 2008-02-01 UNITED KINGDOM
Marco Capello Director DIRECTOR 2008-02-01 ENGLAND
Emilio Di Spiezio Sardo Director DIRECTOR 2008-03-13 UNITED KINGDOM
Valentina Petrone Director MANAGING DIRECTOR 2015-02-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christine Mary Banstead Company Secretary 2008-02-01 2015-02-13
Christine Mary Banstead Director 2008-02-01 2015-02-13
Amanda Jane Kearney Company Secretary 2000-08-29 2008-02-01
Christine Mary Banstead Director 2008-02-01 2008-02-01
Brendan Michael Kearney Director 2000-08-29 2008-02-01
Harben Registrars Limited Nominated Secretary 2000-08-29 2001-02-27
Harben Nominees Limited Nominated Director 2000-08-29 2001-02-27

Related Directorships for Marco Anatriello

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marco Anatriello THE PRIVATE CLINIC - SURGICAL LIMITEDDirector 2012-11-06 CURRENT 2012-11-06 Dissolved 2015-07-21
Marco Anatriello THE SLEEP DISORDER CLINIC LIMITEDDirector 2008-02-01 CURRENT 1995-08-10 Dissolved 2015-12-01
Marco Anatriello THE PRIVATE CLINIC LTDDirector 2008-02-01 CURRENT 1986-02-07 Dissolved 2018-01-06

Related Directorships for Marco Capello

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marco Capello THE PRIVATE CLINIC - SURGICAL LIMITEDDirector 2012-11-06 CURRENT 2012-11-06 Dissolved 2015-07-21
Marco Capello THE PRIVATE CLINIC HAIR TRANSPLANT LIMITEDDirector 2011-02-02 CURRENT 2011-02-02 Dissolved 2015-07-21
Marco Capello MANAGEMENT CONSULTING GROUP PLCDirector 2010-06-18 CURRENT 1971-01-22 Active
Marco Capello THE SLEEP DISORDER CLINIC LIMITEDDirector 2008-03-13 CURRENT 1995-08-10 Dissolved 2015-12-01
Marco Capello THE PRIVATE CLINIC GROUP LIMITEDDirector 2007-11-30 CURRENT 2007-06-26 Active

Related Directorships for Emilio Di Spiezio Sardo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emilio Di Spiezio Sardo HANS PLACE PRACTICE LIMITEDDirector 2014-12-12 CURRENT 2008-03-14 Dissolved 2018-01-06
Emilio Di Spiezio Sardo THE PRIVATE CLINIC - SURGICAL LIMITEDDirector 2012-11-06 CURRENT 2012-11-06 Dissolved 2015-07-21
Emilio Di Spiezio Sardo THE SLEEP DISORDER CLINIC LIMITEDDirector 2008-03-13 CURRENT 1995-08-10 Dissolved 2015-12-01
Emilio Di Spiezio Sardo THE PRIVATE CLINIC LTDDirector 2008-03-13 CURRENT 1986-02-07 Dissolved 2018-01-06
Emilio Di Spiezio Sardo THE PRIVATE CLINIC GROUP LIMITEDDirector 2007-12-05 CURRENT 2007-06-26 Active

Related Directorships for Valentina Petrone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Valentina Petrone THE PRIVATE CLINIC GROUP LIMITEDDirector 2015-02-13 CURRENT 2007-06-26 Active
Valentina Petrone THE PRIVATE CLINIC LTDDirector 2009-07-27 CURRENT 1986-02-07 Dissolved 2018-01-06