PRIVATE CLINIC PRODUCTS.CO.UK LIMITED
98 HARLEY STREET, LONDON W1G 7HZ- Active
- Private Limited Company
- Company No. 04061284
- Last Updated: 01 Mar 2024
Company Profile
PRIVATE CLINIC PRODUCTS.CO.UK LIMITED was incorporated on Tuesday, August 29, 2000 as a Private Limited Company with registered address in LONDON. PRIVATE CLINIC PRODUCTS.CO.UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 5 months and 28 days.
| Name | PRIVATE CLINIC PRODUCTS.CO.UK LIMITED |
|---|---|
| Company number | 04061284 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tpc Group Limited Harley Street, W1G 7HZ |
Dates: Saturday, July 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Private Clinic Of Harley Street Limited Harley Street, W1G 7HZ |
Dates: Tuesday, November 1, 2016 - Saturday, July 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Private Clinic Ltd Harley Street, W1G 7HZ |
Dates: Monday, August 29, 2016 - Tuesday, November 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Private Clinic Group Limited Harley Street, W1G 7HZ |
Dates: Monday, August 29, 2016 - Saturday, July 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-332 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PRIVATE CLINIC PRODUCTS.CO.UK LIMITED | 29 Aug 2000 |
| 0700 SOFTWARE LIMITED | 26 Feb 2010 |