Having been setup in 2007, The Private Clinic Group Ltd has its registered office in London. The organisation has 5 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PETRONE, Valentina | 13 February 2015 | - | 1 |
| BANSTEAD, Christine Mary | 12 January 2010 | 13 February 2015 | 1 |
| BANSTEAD, Christine Mary | 26 June 2007 | 05 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNESS PAULL LLP | 13 April 2018 | - | 1 |
| COMINS, Michael Edward, Dr. | 31 October 2016 | 13 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 22 July 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| CS01 - N/A | 28 October 2019 | |
| CH01 - Change of particulars for director | 01 August 2019 | |
| CH01 - Change of particulars for director | 01 August 2019 | |
| SH01 - Return of Allotment of shares | 22 May 2019 | |
| RESOLUTIONS - N/A | 15 May 2019 | |
| RESOLUTIONS - N/A | 23 April 2019 | |
| RESOLUTIONS - N/A | 19 March 2019 | |
| MA - Memorandum and Articles | 19 March 2019 | |
| MR01 - N/A | 28 February 2019 | |
| MR04 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| CS01 - N/A | 25 October 2018 | |
| SH08 - Notice of name or other designation of class of shares | 30 July 2018 | |
| RESOLUTIONS - N/A | 16 July 2018 | |
| CS01 - N/A | 28 June 2018 | |
| SH01 - Return of Allotment of shares | 20 June 2018 | |
| PSC07 - N/A | 30 May 2018 | |
| PSC02 - N/A | 30 May 2018 | |
| RP04CS01 - N/A | 22 May 2018 | |
| SH01 - Return of Allotment of shares | 15 May 2018 | |
| RESOLUTIONS - N/A | 02 May 2018 | |
| RESOLUTIONS - N/A | 30 April 2018 | |
| PSC05 - N/A | 27 April 2018 | |
| RP04CS01 - N/A | 18 April 2018 | |
| AP04 - Appointment of corporate secretary | 16 April 2018 | |
| TM02 - Termination of appointment of secretary | 16 April 2018 | |
| TM02 - Termination of appointment of secretary | 16 April 2018 | |
| PSC07 - N/A | 16 April 2018 | |
| PSC02 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 06 March 2018 | |
| MA - Memorandum and Articles | 01 November 2017 | |
| RESOLUTIONS - N/A | 26 October 2017 | |
| RESOLUTIONS - N/A | 14 September 2017 | |
| CS01 - N/A | 08 July 2017 | |
| PSC03 - N/A | 08 July 2017 | |
| SH01 - Return of Allotment of shares | 07 June 2017 | |
| SH06 - Notice of cancellation of shares | 07 June 2017 | |
| SH03 - Return of purchase of own shares | 07 June 2017 | |
| SH06 - Notice of cancellation of shares | 12 April 2017 | |
| SH01 - Return of Allotment of shares | 12 April 2017 | |
| SH06 - Notice of cancellation of shares | 12 April 2017 | |
| SH01 - Return of Allotment of shares | 12 April 2017 | |
| SH03 - Return of purchase of own shares | 23 March 2017 | |
| SH03 - Return of purchase of own shares | 23 March 2017 | |
| MR01 - N/A | 25 January 2017 | |
| AP03 - Appointment of secretary | 11 January 2017 | |
| RESOLUTIONS - N/A | 14 November 2016 | |
| AR01 - Annual Return | 25 July 2016 | |
| AA - Annual Accounts | 20 July 2016 | |
| SH01 - Return of Allotment of shares | 27 June 2016 | |
| RESOLUTIONS - N/A | 10 June 2016 | |
| RESOLUTIONS - N/A | 20 May 2016 | |
| CH01 - Change of particulars for director | 20 May 2016 | |
| RESOLUTIONS - N/A | 21 April 2016 | |
| SH01 - Return of Allotment of shares | 21 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 21 April 2016 | |
| MR01 - N/A | 23 March 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| AR01 - Annual Return | 10 August 2015 | |
| AD01 - Change of registered office address | 16 March 2015 | |
| AP01 - Appointment of director | 04 March 2015 | |
| TM01 - Termination of appointment of director | 02 March 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| CERTNM - Change of name certificate | 21 November 2014 | |
| RESOLUTIONS - N/A | 20 October 2014 | |
| SH01 - Return of Allotment of shares | 20 October 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| CH01 - Change of particulars for director | 04 July 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| CONNOT - N/A | 18 December 2013 | |
| RESOLUTIONS - N/A | 27 September 2013 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 27 July 2012 | |
| CH01 - Change of particulars for director | 12 July 2012 | |
| CH01 - Change of particulars for director | 27 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 January 2012 | |
| RESOLUTIONS - N/A | 12 January 2012 | |
| SH01 - Return of Allotment of shares | 12 January 2012 | |
| SH08 - Notice of name or other designation of class of shares | 12 January 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 January 2012 | |
| SH19 - Statement of capital | 12 January 2012 | |
| CAP-SS - N/A | 12 January 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| CH01 - Change of particulars for director | 19 December 2011 | |
| CH03 - Change of particulars for secretary | 19 December 2011 | |
| CH01 - Change of particulars for director | 01 December 2011 | |
| AD01 - Change of registered office address | 05 October 2011 | |
| AR01 - Annual Return | 23 August 2011 | |
| RESOLUTIONS - N/A | 28 April 2011 | |
| SH08 - Notice of name or other designation of class of shares | 28 April 2011 | |
| SH01 - Return of Allotment of shares | 28 April 2011 | |
| SH01 - Return of Allotment of shares | 28 April 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| SH01 - Return of Allotment of shares | 16 September 2010 | |
| AR01 - Annual Return | 09 September 2010 | |
| AP01 - Appointment of director | 10 February 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| SA - Shares agreement | 30 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 April 2009 | |
| RESOLUTIONS - N/A | 20 April 2009 | |
| RESOLUTIONS - N/A | 20 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 April 2009 | |
| 123 - Notice of increase in nominal capital | 20 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 2009 | |
| AAMD - Amended Accounts | 01 April 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 225 - Change of Accounting Reference Date | 29 September 2008 | |
| 363s - Annual Return | 22 September 2008 | |
| RESOLUTIONS - N/A | 17 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2008 | |
| 123 - Notice of increase in nominal capital | 17 September 2008 | |
| RESOLUTIONS - N/A | 06 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
| 287 - Change in situation or address of Registered Office | 19 December 2007 | |
| CERTNM - Change of name certificate | 26 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
| RESOLUTIONS - N/A | 24 July 2007 | |
| RESOLUTIONS - N/A | 24 July 2007 | |
| RESOLUTIONS - N/A | 24 July 2007 | |
| 225 - Change of Accounting Reference Date | 24 July 2007 | |
| NEWINC - New incorporation documents | 26 June 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 February 2019 | Outstanding |
N/A |
| A registered charge | 12 January 2017 | Outstanding |
N/A |
| A registered charge | 18 March 2016 | Fully Satisfied |
N/A |
| Legal charge | 12 January 2012 | Outstanding |
N/A |
