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Company Information for

THE PRIVATE CLINIC GROUP LIMITED

98 HARLEY STREET, LONDON, W1G 7HZ,

Company Registration Number

06293464

Private Limited Company

Active

Company Overview

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 Number		06293464
Company ID Number		06293464
Date formed		2007-06-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/03/2025
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		GROUP

Last Datalog update:	2025-01-05 06:11:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PRIVATE CLINIC GROUP LIMITED

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Company Officers of THE PRIVATE CLINIC GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
BURNESS PAULL LLP	Company Secretary	2018-04-13
MARCO CAPELLO	Director	2007-11-30
EMILIO DI SPIEZIO SARDO	Director	2007-12-05
VALENTINA PETRONE	Director	2015-02-13

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	PRIVATE CLINIC PRODUCTS.CO.UK LIMITED	Director	2008-02-01	CURRENT	2000-08-29	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	PRIVATE CLINIC PRODUCTS.CO.UK LIMITED	Director	2008-03-13	CURRENT	2000-08-29	Active
VALENTINA PETRONE	PRIVATE CLINIC PRODUCTS.CO.UK LIMITED	Director	2015-02-13	CURRENT	2000-08-29	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.

Date	Document Type	Document Description
2025-02-11		Resolutions passed:<ul><li>Resolution on securities</ul>
2025-02-10		31/10/24 STATEMENT OF CAPITAL GBP 24791746.98
2025-02-10		20/12/24 STATEMENT OF CAPITAL GBP 25791746.98
2024-11-05		CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES
2024-09-11		Second filing of director appointment of Mr Wael Ballouk
2024-09-02		Director's details changed for Ms Valentina Petrone on 2022-10-27
2024-08-13		Resolutions passed:<ul><li>Resolution on securities</ul>
2024-08-13		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-08-09		25/07/24 STATEMENT OF CAPITAL GBP 23791746.98
2024-03-20		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2024-01-27		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-01-27		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-01-26		Consolidation of shares on
2023-10-11		Second filing of capital allotment of shares GBP21,791,747.98
2023-09-04		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-08-30		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-08-30		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-08-23		09/08/23 STATEMENT OF CAPITAL GBP 21665725
2023-08-22		Memorandum articles filed
2023-08-22		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-18		Change of share class name or designation
2023-08-14		CESSATION OF BLUEGEM GENERAL PARTNER L.P. IN ITS CAPACITY AS GENERAL PARTNER OF BLUEGEM SECONDARY LP AS A PERSON OF SIGNIFICANT CONTROL
2023-08-11		APPOINTMENT TERMINATED, DIRECTOR EMILIO DI SPIEZIO SARDO
2023-08-11		Notification of Silver Clinics Uk Bidco Limited as a person with significant control on 2023-08-09
2023-08-11		DIRECTOR APPOINTED MR STEFANO MALAGOLI
2023-08-11		DIRECTOR APPOINTED MR WAEL BALLOUK
2023-08-11		DIRECTOR APPOINTED MRS FRANCESCA RONI
2023-08-10		REGISTRATION OF A CHARGE / CHARGE CODE 062934640005
2023-08-05		Compulsory strike-off action has been discontinued
2023-06-20		Compulsory strike-off action has been suspended
2023-06-06		FIRST GAZETTE notice for compulsory strike-off
2023-04-17		Director's details changed for Mr Emilio Di Spiezio Sardo on 2023-04-07
2023-02-08		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062934640003
2022-10-27	CS01	CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-10-27	CH01	Director's details changed for Valentina Petrone on 2022-10-27
2021-10-26	CS01	CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2021-08-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-05-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-05-25	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2021-05-13	RP04SH01	Second filing of capital allotment of shares GBP9,665,364.80
2021-05-12	SH01	11/05/21 STATEMENT OF CAPITAL GBP 9665374.8
2020-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-10-13	CH01	Director's details changed for Mr Emilio Di Spiezio Sardo on 2020-08-24
2020-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCO CAPELLO
2019-12-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-08-01	CH01	Director's details changed for Mr Marco Capello on 2019-07-31
2019-05-22	SH01	29/04/19 STATEMENT OF CAPITAL GBP 9665354.80
2019-05-22	SH01	29/04/19 STATEMENT OF CAPITAL GBP 9665354.80
2019-05-15	RES01	ADOPT ARTICLES 15/05/19
2019-05-15	RES01	ADOPT ARTICLES 15/05/19
2019-04-23	RES01	ADOPT ARTICLES 23/04/19
2019-04-23	RES01	ADOPT ARTICLES 23/04/19
2019-03-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-03-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-03-19	RES01	ADOPT ARTICLES 19/03/19
2019-03-19	RES01	ADOPT ARTICLES 19/03/19
2019-02-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062934640002
2019-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062934640004
2019-01-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-25	CS01	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-07-30	SH08	Change of share class name or designation
2018-07-16	RES01	ADOPT ARTICLES 16/07/18
2018-06-28	LATEST SOC	28/06/18 STATEMENT OF CAPITAL;GBP 9657434.7
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-06-20	LATEST SOC	20/06/18 STATEMENT OF CAPITAL;GBP 9657434.7
2018-06-20	SH01	13/04/18 STATEMENT OF CAPITAL GBP 9657434.70
2018-05-30	PSC07	CESSATION OF BLUEGEM GENERAL PARTNER LP IN ITS CAPACITY AS GENERAL PARTNER OF BLUEGEM L.P. AS A PERSON OF SIGNIFICANT CONTROL
2018-05-30	PSC02	Notification of Bluegem General Partner L.P. in Its Capacity as General Partner of Bluegem Secondary Lp as a person with significant control on 2018-05-30
2018-05-22	RP04CS01	Second filing of Confirmation Statement dated 26/06/2017
2018-05-22	ANNOTATION	Clarification
2018-05-15	LATEST SOC	15/05/18 STATEMENT OF CAPITAL;GBP 8423792.7
2018-05-15	SH01	18/07/17 STATEMENT OF CAPITAL GBP 8423792.70
2018-05-02	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2018-05-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-30	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2018-04-30	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-27	PSC05	Change of details for Bluegem Gp Llp as a person with significant control on 2018-03-12
2018-04-18	RP04CS01	Second filing of Confirmation Statement dated 26/06/2017
2018-04-18	ANNOTATION	Clarification
2018-04-16	AP04	Appointment of Burness Paull Llp as company secretary on 2018-04-13
2018-04-16	TM02	APPOINTMENT TERMINATED, SECRETARY EMILIO DI SPIEZIO SARDO
2018-04-16	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL COMINS
2018-04-16	PSC07	CESSATION OF BLUEGEM LP AS A PERSON OF SIGNIFICANT CONTROL
2018-03-12	PSC02	Notification of Bluegem Gp Llp as a person with significant control on 2018-03-12
2018-03-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-10-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-26	RES01	ADOPT ARTICLES 18/07/2017
2017-10-26	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities Resolution of adoption of Articles of Association
2017-09-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-14	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2017-09-14	RES01	ADOPT ARTICLES 18/07/2017
2017-09-14	RES01	ADOPT ARTICLES 18/07/2017
2017-07-08	LATEST SOC	08/07/17 STATEMENT OF CAPITAL;GBP 8216357.7
2017-07-08	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-08	PSC03	Notification of Bluegem Lp as a person with significant control on 2017-07-08
2017-07-08	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-08	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-07	SH01	25/04/17 STATEMENT OF CAPITAL GBP 8423738.70
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 8422792.7
2017-06-07	SH06	25/04/17 STATEMENT OF CAPITAL GBP 8422792.70
2017-06-07	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-06-07	SH01	25/04/17 STATEMENT OF CAPITAL GBP 8423738.70
2017-06-07	SH06	25/04/17 STATEMENT OF CAPITAL GBP 8422792.70
2017-06-07	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 8332449.7
2017-04-12	SH06	01/02/17 STATEMENT OF CAPITAL GBP 8332449.70
2017-04-12	SH01	01/02/17 STATEMENT OF CAPITAL GBP 8334003.70
2017-04-12	SH06	23/12/16 STATEMENT OF CAPITAL GBP 8184003.70
2017-04-12	SH01	23/12/16 STATEMENT OF CAPITAL GBP 8186503.70
2017-03-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-03-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-01-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062934640003
2017-01-11	AP03	SECRETARY APPOINTED DR. MICHAEL EDWARD COMINS
2016-11-14	RES13	REQUISITE LEVEL OF CONSENT REQUIRED TO APPROVE RESOLUTION 27/10/2016
2016-11-14	RES01	ADOPT ARTICLES 27/10/2016
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 7767392.7
2016-07-25	AR01	26/06/16 FULL LIST
2016-07-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 7667392.7
2016-06-27	SH01	03/05/16 STATEMENT OF CAPITAL GBP 7667392.70
2016-06-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-20	RES12	VARYING SHARE RIGHTS AND NAMES
2016-05-20	RES01	ADOPT ARTICLES 29/03/2016
2016-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VALENTINA PETRONE / 01/05/2016
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 7667392.7
2016-04-21	SH01	29/03/16 STATEMENT OF CAPITAL GBP 7667392.70
2016-04-21	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-21	RES12	VARYING SHARE RIGHTS AND NAMES
2016-04-21	RES01	ADOPT ARTICLES 29/03/2016
2016-03-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062934640002
2015-09-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 7666422.8
2015-08-10	AR01	26/06/15 FULL LIST
2015-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 1 VINCENT SQUARE LONDON SW1P 2PN
2015-03-04	AP01	DIRECTOR APPOINTED VALENTINA PETRONE
2015-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BANSTEAD
2015-01-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-21	RES15	CHANGE OF NAME 15/10/2014
2014-11-21	CERTNM	COMPANY NAME CHANGED B G HEALTHCARE LIMITED CERTIFICATE ISSUED ON 21/11/14
2014-10-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-20	RES01	ADOPT ARTICLES 10/12/2013
2014-10-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-20	SH01	10/12/13 STATEMENT OF CAPITAL GBP 7666422.80
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 125763.8
2014-07-23	AR01	26/06/14 FULL LIST
2014-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO DI SPIEZIO SARDO / 03/07/2014
2013-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-27	RES01	ADOPT ARTICLES 16/09/2013
2013-07-15	AR01	26/06/13 FULL LIST
2013-01-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-27	AR01	26/06/12 FULL LIST
2012-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CAPELLO / 18/01/2012
2012-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY BANSTEAD / 27/06/2012
2012-01-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-12	SH20	STATEMENT BY DIRECTORS
2012-01-12	SH19	12/01/12 STATEMENT OF CAPITAL GBP 125763.80
2012-01-12	CAP-SS	SOLVENCY STATEMENT DATED 30/12/11
2012-01-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-12	RES06	REDUCE ISSUED CAPITAL 30/12/2011
2012-01-12	SH01	30/12/11 STATEMENT OF CAPITAL GBP 125763.80
2012-01-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO DI SPIEZIO SARDO / 21/11/2011
2011-12-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR EMILIO DI SPIEZIO SARDO / 21/11/2011
2011-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO DI SPIEZIO SARDO / 21/11/2011
2011-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/2011 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY
2011-08-23	AR01	26/06/11 FULL LIST
2011-04-28	RES12	VARYING SHARE RIGHTS AND NAMES
2011-04-28	RES01	ADOPT ARTICLES 14/04/2011
2011-04-28	SH01	19/04/11 STATEMENT OF CAPITAL GBP 11905940.02
2011-04-28	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-04-28	SH01	19/04/11 STATEMENT OF CAPITAL GBP 11905940.02
2010-11-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY BANSTEAD / 27/07/2010
2010-09-16	SH01	02/09/10 STATEMENT OF CAPITAL GBP 11903178
2010-09-09	AR01	26/06/10 FULL LIST
2010-02-10	AP01	DIRECTOR APPOINTED CHRISTINE MARY BANSTEAD
2009-10-21	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-15	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-30	SA	SHARE AGREEMENT OTC
2009-04-30	88(2)	AD 08/04/09 GBP SI 1600@1=1600 GBP IC 8584451/8586051
2009-04-20	RES01	ADOPT ARTICLES 08/04/2009
2009-04-20	RES12	VARYING SHARE RIGHTS AND NAMES
2009-04-20	123	NC INC ALREADY ADJUSTED 08/04/09
2009-04-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-20	RES04	GBP NC 10000000/15000000 08/04/2009
2009-04-20	88(2)	AD 08/04/09 GBP SI 2400@1=2400 GBP IC 8582051/8584451
2009-04-14	88(2)	AD 27/03/09-27/03/09 GBP SI 2699000@1=2699000 GBP IC 5883051/8582051
2009-04-14	88(2)	AD 26/03/09-26/03/09 GBP SI 4118000@1=4118000 GBP IC 1765051/5883051
2009-04-01	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-29	225	PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-09-22	363s	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-09-17	RES13	AUTHORISATION TO ALLOT SHARES 31/01/2008
2008-09-17	RES04	NC INC ALREADY ADJUSTED 31/01/2008
2008-09-17	123	GBP NC 1000000/10000000 31/01/08
2008-09-17	88(2)	AD 31/01/08 GBP SI 1765050@1=1765050 GBP IC 1/1765051
2008-02-06	RES13	OBLIGATIONS APP GUAR 31/01/08
2008-01-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-07	288a	NEW DIRECTOR APPOINTED
2007-12-19	288b	DIRECTOR RESIGNED
2007-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/07 FROM: CENTRAL POINT 45 BEECH STREET LONDON EC2Y 8AD
2007-11-26	CERTNM	COMPANY NAME CHANGED ILLUSTRATED LONDON NEWS LIMITED CERTIFICATE ISSUED ON 26/11/07
2007-11-19	288b	DIRECTOR RESIGNED
2007-07-24	ELRES	S366A DISP HOLDING AGM 05/07/07
2007-07-24	225	ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-07-24	ELRES	S252 DISP LAYING ACC 05/07/07
2007-07-24	ELRES	S386 DISP APP AUDS 05/07/07
2007-06-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 THE PRIVATE CLINIC GROUP 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 THE PRIVATE CLINIC GROUP 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
	2017-01-12	Outstanding	CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED
	2016-03-18	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2012-01-19	Outstanding	RADIOSPACE LIMITED AND BRIDGEPATH LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PRIVATE CLINIC GROUP LIMITED

Intangible Assets

Patents

We have not found any records of THE PRIVATE CLINIC GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE PRIVATE CLINIC GROUP LIMITED

Trademarks

We have not found any records of THE PRIVATE CLINIC GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE PRIVATE CLINIC GROUP 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.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE PRIVATE CLINIC GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
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
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
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
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

Outgoings

Business Rates/Property Tax

Business rates information was found for THE PRIVATE CLINIC GROUP LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	45 PARK SQUARE NORTH LEEDS LS1 2NP	45,250	06/04/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE PRIVATE CLINIC GROUP 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 THE PRIVATE CLINIC GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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