Private Clinic Products.co.uk Limited in LONDON

Private Clinic Products.co.uk Limited LONDON

Private Clinic Products..uk started in year 2000 as Private Limited Company with registration number 04061284. The Private Clinic Products..uk company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 98 Harley Street. Postal code: W1G 7HZ. Since February 26, 2010 Private Clinic Products.co.uk Limited is no longer carrying the name 0700 Software.

The company has 4 directors, namely Wael B., Stefano M. and Francesca R. and others. Of them, Valentina P. has been with the company the longest, being appointed on 13 February 2015 and Wael B. and Stefano M. and Francesca R. have been with the company for the least time - from 9 August 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Private Clinic Products.co.uk Limited Address / Contact

Office Address	98 Harley Street
Town	London
Post code	W1G 7HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04061284
Date of Incorporation	Tue, 29th Aug 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Wael B.

Position: Director

Appointed: 09 August 2023

Stefano M.

Position: Director

Appointed: 09 August 2023

Francesca R.

Position: Director

Appointed: 09 August 2023

The list of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is Tpc Group Limited from London, England. The abovementioned PSC is categorised 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 The Private Clinic Group Limited that put London, England as the address. This PSC has a legal form of "a private limited company", 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. The third one is The Private Clinic Of Harley Street Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", 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.

Tpc Group Limited

98 Harley Street, London, W1G 7HZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	14493595
Notified on	29 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Private Clinic Group Limited

98 Harley Street, London, W1G 7HZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales Company Register
Registration number	06293464
Notified on	29 August 2016
Ceased on	29 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Private Clinic Of Harley Street Limited

98 Harley Street, London, W1G 7HZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales Company Register
Registration number	10036829
Notified on	1 November 2016
Ceased on	29 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

The Private Clinic Ltd

98 Harley Street, London, W1G 7HZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales Company Register
Registration number	01987333
Notified on	29 August 2016
Ceased on	1 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

0700 Software	February 26, 2010

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 11th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 11th, September 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 4th, September 2023	accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 22nd, February 2022	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 22nd, February 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 2nd, February 2022	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 5th, March 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 5th, March 2021	accounts	Free Download (44 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 22nd, October 2019	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 22nd, October 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 8th, January 2019	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 8th, January 2019	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 19th, March 2018	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 19th, March 2018	accounts	Free Download (36 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 20th, September 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 22nd, September 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to August 29, 2015 with full list of members filed on: 15th, September 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 9th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to August 29, 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on October 22, 2014: 100.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 19th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to August 29, 2013 with full list of members filed on: 24th, September 2013	annual return	Free Download (7 pages)
SH01	Capital declared on September 24, 2013: 100.00 GBP	capital
AA	Full accounts data made up to March 31, 2012 filed on: 9th, January 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to August 29, 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to August 29, 2011 with full list of members filed on: 6th, October 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 12th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to August 29, 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 19th, November 2009	accounts	Free Download (7 pages)
AR01	Annual return made up to August 29, 2009 with full list of members filed on: 23rd, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 30th, January 2009	accounts	Free Download (6 pages)
363s	Annual return made up to October 8, 2008 filed on: 8th, October 2008	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 8, 2008 (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to September 13, 2007 filed on: 13th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 13, 2007 filed on: 13th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, November 2006	accounts	Free Download (7 pages)
363a	Annual return made up to September 20, 2006 filed on: 20th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 20, 2006 filed on: 20th, September 2006	annual return	Free Download (2 pages)
363s	Annual return made up to August 29, 2006 filed on: 29th, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to August 29, 2006 filed on: 29th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 13th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 13th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 19th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 19th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to September 3, 2004 filed on: 3rd, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to September 3, 2004 filed on: 3rd, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to September 8, 2003 filed on: 8th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to September 8, 2003 filed on: 8th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 31st, January 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 31st, January 2003	accounts	Free Download (6 pages)
363a	Annual return made up to October 27, 2002 filed on: 27th, October 2002	annual return	Free Download (5 pages)
363a	Annual return made up to October 27, 2002 filed on: 27th, October 2002	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 4th, February 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 4th, February 2002	accounts	Free Download (1 page)
363s	Annual return made up to September 19, 2001 filed on: 19th, September 2001	annual return	Free Download (7 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 19/09/01	annual return
363s	Annual return made up to September 19, 2001 filed on: 19th, September 2001	annual return	Free Download (7 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 19/09/01	annual return
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 12th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 12th, March 2001	accounts	Free Download (1 page)

Private Clinic Products.co.uk Limited LONDON

Private Clinic Products.co.uk Limited Address / Contact

Company Information / Profile

Company staff

Wael B.

Stefano M.

Francesca R.

Valentina P.

Emilio D.

Christine B.

Marco A.

Marco C.

Christine B.

Brendan K.

Amanda K.

Harben Registrars Limited

Harben Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us