Company Information for

THE PRIVATE CLINIC GROUP LIMITED

98 HARLEY STREET, LONDON, W1G 7HZ,

Company Registration Number

06293464

Private Limited Company

Active

About The Private Clinic Group Ltd

THE PRIVATE CLINIC GROUP LIMITED was founded on 2007-06-26 and has its registered office in London. The organisation's status is listed as "Active". The Private Clinic Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
THE PRIVATE CLINIC GROUP LIMITED
Legal Registered Office
98 HARLEY STREET
LONDON
W1G 7HZ
Other companies in SW1P
Previous Names
B G HEALTHCARE LIMITED
21/11/2014
ILLUSTRATED LONDON NEWS LIMITED
26/11/2007
Trading Names/Associated Names
THE PRIVATE CLINIC

Filing Information

Company Number06293464
Date formed2007-06-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return26/06/2016
Filing return next due24/07/2017
Type of accountsGROUP
Last Datalog update:
2024-04-06 23:07:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Burness Paull Llp Company Secretary 2018-04-13
Marco Capello Director DIRECTOR 2007-11-30 ENGLAND
Emilio Di Spiezio Sardo Director DIRECTOR 2007-12-05 UNITED KINGDOM
Valentina Petrone Director MANAGING DIRECTOR 2015-02-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Edward Comins Company Secretary 2016-10-31 2018-04-13
Emilio Di Spiezio Sardo Company Secretary 2007-12-05 2018-04-13
Christine Mary Banstead Director 2010-01-12 2015-02-13
Christine Mary Banstead Company Secretary 2007-06-26 2007-12-05
Christine Mary Banstead Director 2007-06-26 2007-12-05
Emma Victoria Capello Director 2007-06-26 2007-11-30
Lisa Jane Barnard Director 2007-06-26 2007-11-05

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 PRIVATE CLINIC PRODUCTS.CO.UK LIMITEDDirector 2008-02-01 CURRENT 2000-08-29 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 PRIVATE CLINIC PRODUCTS.CO.UK LIMITEDDirector 2008-03-13 CURRENT 2000-08-29 Active

Related Directorships for Valentina Petrone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Valentina Petrone PRIVATE CLINIC PRODUCTS.CO.UK LIMITEDDirector 2015-02-13 CURRENT 2000-08-29 Active
Valentina Petrone THE PRIVATE CLINIC LTDDirector 2009-07-27 CURRENT 1986-02-07 Dissolved 2018-01-06