Founded in 2007, The Private Clinic Group, classified under reg no. 06293464 is an active company. Currently registered at 98 Harley Street W1G 7HZ, London the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 21st November 2014 The Private Clinic Group Limited is no longer carrying the name B G Healthcare.
The firm has 4 directors, namely Francesca R., Stefano M. and Wael B. and others. Of them, Valentina P. has been with the company the longest, being appointed on 13 February 2015 and Francesca R. and Stefano M. and Wael B. have been with the company for the least time - from 9 August 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 98 Harley Street |
| Town | London |
| Post code | W1G 7HZ |
| Country of origin | United Kingdom |
| Registration Number | 06293464 |
| Date of Incorporation | Tue, 26th Jun 2007 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Director
Appointed: 09 August 2023
Position: Director
Appointed: 09 August 2023
Position: Director
Appointed: 09 August 2023
Position: Corporate Secretary
Appointed: 13 April 2018
Position: Director
Appointed: 13 February 2015
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Silver Clinics Uk Bidco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bluegem General Partner L.p. In Its Capacity As General Partner Of Bluegem Secondary Lp that put Edinburgh, Scotland as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bluegem General Partner Lp In Its Capacity As General Partner Of Bluegem L.p., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a scottish limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Silver Clinics Uk Bidco Limited
16 Albemarle Street, London, W1S 4HW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14873466 |
| Notified on | 9 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bluegem General Partner L.P. In Its Capacity As General Partner Of Bluegem Secondary Lp
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Scots Law, Scotland |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl005936 |
| Notified on | 30 May 2018 |
| Ceased on | 9 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bluegem General Partner Lp In Its Capacity As General Partner Of Bluegem L.P.
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Scots Law, Scotland |
| Legal form | Scottish Limited Partnership |
| Country registered | Scotland |
| Place registered | Registrar Of Companies |
| Registration number | Sl005936 |
| Notified on | 12 March 2018 |
| Ceased on | 30 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| B G Healthcare | November 21, 2014 |
| Illustrated London News | November 26, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 4th, September 2023 |
accounts | Free Download (47 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy