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Home > England & Wales Companies > PRIVATE CLINIC PRODUCTS.CO.UK LIMITED
Company Information for

PRIVATE CLINIC PRODUCTS.CO.UK LIMITED

98 HARLEY STREET, LONDON, W1G 7HZ,
Company Registration Number
04061284
Private Limited Company
Active

Company Overview

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 LIMITED26/02/2010
Filing Information
Company Number 04061284
Company ID Number 04061284
Date formed 2000-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB769871362  
Last Datalog update: 2024-12-05 18:15:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIVATE CLINIC PRODUCTS.CO.UK LIMITED
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Company Officers of PRIVATE CLINIC PRODUCTS.CO.UK LIMITED

Current Directors
Officer Role Date Appointed
MARCO ANATRIELLO
 Director 2008-02-01
MARCO CAPELLO
 Director 2008-02-01
EMILIO DI SPIEZIO SARDO
 Director 2008-03-13
VALENTINA PETRONE
 Director 2015-02-13
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCO ANATRIELLO THE PRIVATE CLINIC - SURGICAL LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2015-07-21
MARCO ANATRIELLO THE SLEEP DISORDER CLINIC LIMITED Director 2008-02-01 CURRENT 1995-08-10 Dissolved 2015-12-01
MARCO ANATRIELLO THE PRIVATE CLINIC LTD Director 2008-02-01 CURRENT 1986-02-07 Dissolved 2018-01-06
MARCO CAPELLO THE PRIVATE CLINIC - SURGICAL LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2015-07-21
MARCO CAPELLO THE PRIVATE CLINIC HAIR TRANSPLANT LIMITED Director 2011-02-02 CURRENT 2011-02-02 Dissolved 2015-07-21
MARCO CAPELLO MANAGEMENT CONSULTING GROUP PLC Director 2010-06-18 CURRENT 1971-01-22 Active
MARCO CAPELLO THE SLEEP DISORDER CLINIC LIMITED Director 2008-03-13 CURRENT 1995-08-10 Dissolved 2015-12-01
MARCO CAPELLO THE PRIVATE CLINIC GROUP LIMITED Director 2007-11-30 CURRENT 2007-06-26 Active
EMILIO DI SPIEZIO SARDO HANS PLACE PRACTICE LIMITED Director 2014-12-12 CURRENT 2008-03-14 Dissolved 2018-01-06
EMILIO DI SPIEZIO SARDO THE PRIVATE CLINIC - SURGICAL LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2015-07-21
EMILIO DI SPIEZIO SARDO THE SLEEP DISORDER CLINIC LIMITED Director 2008-03-13 CURRENT 1995-08-10 Dissolved 2015-12-01
EMILIO DI SPIEZIO SARDO THE PRIVATE CLINIC LTD Director 2008-03-13 CURRENT 1986-02-07 Dissolved 2018-01-06
EMILIO DI SPIEZIO SARDO THE PRIVATE CLINIC GROUP LIMITED Director 2007-12-05 CURRENT 2007-06-26 Active
VALENTINA PETRONE THE PRIVATE CLINIC GROUP LIMITED Director 2015-02-13 CURRENT 2007-06-26 Active
VALENTINA PETRONE THE PRIVATE CLINIC LTD Director 2009-07-27 CURRENT 1986-02-07 Dissolved 2018-01-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-30CONFIRMATION STATEMENT MADE ON 29/08/24, WITH UPDATES
2024-03-14Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-03-14Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-03-14Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-03-14Audit exemption subsidiary accounts made up to 2023-03-31
2023-09-13CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2023-09-11Audit exemption subsidiary accounts made up to 2022-03-31
2023-09-04Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-08-17Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-08-17Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-08-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-16Memorandum articles filed
2023-08-11DIRECTOR APPOINTED MR STEFANO MALAGOLI
2023-08-11DIRECTOR APPOINTED MR WAEL BALLOUK
2023-08-11DIRECTOR APPOINTED MRS FRANCESCA RONI
2023-08-10REGISTRATION OF A CHARGE / CHARGE CODE 040612840005
2023-08-05Compulsory strike-off action has been discontinued
2023-07-30CESSATION OF THE PRIVATE CLINIC OF HARLEY STREET LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-30Change of details for The Private Clinic Group Limited as a person with significant control on 2023-07-29
2023-07-30CESSATION OF THE PRIVATE CLINIC GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-30Notification of Tpc Group Limited as a person with significant control on 2023-07-29
2023-07-11FIRST GAZETTE notice for compulsory strike-off
2023-06-14Memorandum articles filed
2023-06-14Memorandum articles filed
2022-08-30CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-02-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-02-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-02-02Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-02-02Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-02-02Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-02-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-02-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-02-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-03-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-03-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-10-13CH01Director's details changed for Mr Emilio Di Spiezio Sardo on 2020-08-24
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR EMILIO DI SPIEZIO SARDO
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MARCO ANATRIELLO
2019-11-19CH01Director's details changed for Mr Marco Capello on 2019-09-01
2019-10-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-10-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-10-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-09-04CH01Director's details changed for Valentina Petrone on 2019-09-04
2019-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 040612840004
2019-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040612840003
2019-01-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2019-01-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-03-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2018-03-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2018-03-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-09-06PSC02Notification of The Private Clinic of Harley Street Limited as a person with significant control on 2016-11-01
2017-09-06PSC07CESSATION OF THE PRIVATE CLINIC LTD AS A PERSON OF SIGNIFICANT CONTROL
2016-09-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-05-20CH01Director's details changed for Valentina Petrone on 2016-05-01
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 040612840003
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0129/08/15 ANNUAL RETURN FULL LIST
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM 1 Vincent Square London SW1P 2PN
2015-03-04AP01DIRECTOR APPOINTED VALENTINA PETRONE
2015-03-02TM02Termination of appointment of Christine Mary Banstead on 2015-02-13
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARY BANSTEAD
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0129/08/14 ANNUAL RETURN FULL LIST
2014-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-24AR0129/08/13 FULL LIST
2013-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY BANSTEAD / 03/09/2013
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-12AR0129/08/12 FULL LIST
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CAPELLO / 18/01/2012
2012-08-29CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARY BANSTEAD / 18/10/2011
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ANATRIELLO / 21/11/2011
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO DI SPIEZIO SARDO / 21/11/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO DI SPIEZIO SARDO / 21/11/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ANATRIELLO / 21/11/2011
2011-10-06AR0129/08/11 FULL LIST
2011-08-18MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-16RES13MEMBERS SIGNIFY THEIR APPROVAL 10/06/2011
2011-06-16RES01ALTER ARTICLES 10/06/2011
2011-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ANATRIELLO / 31/12/2009
2010-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-22AR0129/08/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY BANSTEAD / 27/07/2010
2010-09-21CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARY BANSTEAD / 27/07/2010
2010-02-26RES15CHANGE OF NAME 15/02/2010
2010-02-26CERTNMCOMPANY NAME CHANGED 0700 SOFTWARE LIMITED CERTIFICATE ISSUED ON 26/02/10
2010-02-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-23AR0129/08/09 FULL LIST
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-08363(288)SECRETARY'S PARTICULARS CHANGED
2008-10-08363sRETURN MADE UP TO 29/08/08; NO CHANGE OF MEMBERS
2008-04-08288aDIRECTOR APPOINTED CHRISTINE MARY BANSTEAD
2008-03-29287REGISTERED OFFICE CHANGED ON 29/03/2008 FROM STUARTS HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY
2008-03-26288aDIRECTOR APPOINTED MR EMILIO DI SPIEZIO SARDO
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINE BANSTEAD
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD
2008-02-25288aDIRECTOR APPOINTED CHRISTINE MARY BANSTEAD
2008-02-25288aSECRETARY APPOINTED CHRISTINE MARY BANSTEAD
2008-02-25288aDIRECTOR APPOINTED MARCO CAPELLO
2008-02-25288aDIRECTOR APPOINTED MARCO ANATRIELLO
2008-02-25288bAPPOINTMENT TERMINATED SECRETARY AMANDA KEARNEY
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR BRENDAN KEARNEY
2008-02-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-05395PARTICULARS OF MORTGAGE/CHARGE
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-13363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-20363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-08-29363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-03363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-06-23287REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 37 WARREN STREET LONDON W1T 6AD
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-08363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-31288cDIRECTOR'S PARTICULARS CHANGED
2002-10-27363aRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-19363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-19363sRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRIVATE CLINIC PRODUCTS.CO.UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIVATE CLINIC PRODUCTS.CO.UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-12 Satisfied SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
GUARANTEE & DEBENTURE 2008-02-01 Satisfied BRENDAN MICHAEL KEARNEY AND AMANDA JANE KEARNEY
Intangible Assets
Patents
We have not found any records of PRIVATE CLINIC PRODUCTS.CO.UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIVATE CLINIC PRODUCTS.CO.UK LIMITED
Trademarks
We have not found any records of PRIVATE CLINIC PRODUCTS.CO.UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIVATE CLINIC PRODUCTS.CO.UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PRIVATE CLINIC PRODUCTS.CO.UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIVATE CLINIC PRODUCTS.CO.UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIVATE CLINIC PRODUCTS.CO.UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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