Company information:
The Private Clinic Group Limited (No: 06293464)
Address: 98 HARLEY STREET, LONDON, W1G 7HZ
Status: Active
Incorporated: 26-Jun-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WAEL BALLOUK ( DOB: Aug-1991 From: Aug-2023 )
Current Director: MARCO CAPELLO ( DOB: Aug-1960 From: Nov-2007 )
Current Director: MARCO CAPELLO ( DOB: Aug-1960 From: Nov-2007 )
Current Director: EMILIO DI SPIEZIO SARDO ( DOB: Mar-1977 From: Dec-2007 )
Current Director: EMILIO DI SPIEZIO SARDO ( DOB: Mar-1977 From: Dec-2007 )
Current Director: STEFANO MALAGOLI ( DOB: Feb-1971 From: Aug-2023 )
Current Director: VALENTINA PETRONE ( DOB: Mar-1975 From: Feb-2015 )
Current Director: VALENTINA PETRONE ( DOB: Mar-1975 From: Feb-2015 )
Current Director: FRANCESCA RONI ( DOB: Apr-1981 From: Aug-2023 )
Current Secretary: BURNESS PAULL LLP ( From: Apr-2018 )
Resigned Director: CHRISTINE MARY BANSTEAD ( From: Jun-2007 To: Dec-2007 )
Resigned Director: CHRISTINE MARY BANSTEAD ( DOB: Oct-1960 From: Jan-2010 To: Feb-2015 )
Resigned Director: LISA JANE BARNARD ( DOB: Jun-1964 From: Jun-2007 To: Nov-2007 )
Resigned Director: EMMA VICTORIA CAPELLO ( DOB: Apr-1965 From: Jun-2007 To: Nov-2007 )
Resigned Director: EMILIO DI SPIEZIO SARDO ( DOB: Mar-1977 From: Dec-2007 To: Aug-2023 )
Resigned Secretary: CHRISTINE MARY BANSTEAD ( From: Jun-2007 To: Dec-2007 )
Resigned Secretary: MICHAEL EDWARD COMINS ( From: Oct-2016 To: Apr-2018 )
Resigned Secretary: EMILIO DI SPIEZIO SARDO ( DOB: Mar-1977 From: Dec-2007 To: Apr-2018 )
Persons of Significant Control:
Bluegem General Partner Lp In Its Capacity As General Partner Of Bluegem L.P., 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-12, Ceased: 2018-05-30)
Bluegem General Partner L.P. In Its Capacity As General Partner Of Bluegem Secondary Lp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-30, Ceased: 2023-08-09)
Bluegem Lp, 50 Lothian Road Lothian Road, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-08, Ceased: 2018-04-16)