THE PRIVATE CLINIC GROUP LIMITED
98 HARLEY STREET, LONDON W1G 7HZ- Active
- Private Limited Company
- Company No. 06293464
- Last Updated: 01 Mar 2024
Company Profile
THE PRIVATE CLINIC GROUP LIMITED was incorporated on Tuesday, June 26, 2007 as a Private Limited Company with registered address in LONDON. THE PRIVATE CLINIC GROUP 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 17 years 3 months and 15 days.
| Name | THE PRIVATE CLINIC GROUP LIMITED |
|---|---|
| Company number | 06293464 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2007 |
| 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 |
|---|---|
| Silver Clinics Uk Bidco Limited Albemarle Street, W1S 4HW |
Dates: Wednesday, August 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bluegem General Partner L.P. In Its Capacity As General Partner Of Bluegem Secondary Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Wednesday, May 30, 2018 - Wednesday, August 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bluegem General Partner Lp In Its Capacity As General Partner Of Bluegem L.P. Lothian Road, EH3 9WJ |
Dates: Monday, March 12, 2018 - Wednesday, May 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bluegem Lp Lothian Road, EH3 9WJ |
Dates: Saturday, July 8, 2017 - Monday, April 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-194 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE PRIVATE CLINIC GROUP LIMITED | 26 Jun 2007 |
| ILLUSTRATED LONDON NEWS LIMITED | 26 Nov 2007 |
| B G HEALTHCARE LIMITED | 21 Nov 2014 |