Private Clinic Products.Co.Uk Limited
04061284
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 26/08/2025
Due 09/09/2026
Industry
Officers
director · Since 09/08/2023
INVESTMENT PROFESSIONAL
LEBANESE · ENGLAND · Age 34
Also on 6 other boards
director · Since 09/08/2023
COMPANY DIRECTOR
ITALIAN · ENGLAND · Age 45
Also on 8 other boards
Former
corporate nominee secretary · Resigned 27/02/2001
corporate nominee director · Resigned 27/02/2001
secretary · Resigned 01/02/2008
director · Resigned 01/02/2008
director · Resigned 01/02/2008
secretary · Resigned 13/02/2015
director · Resigned 22/07/2020
director · Resigned 22/07/2020
director · Resigned 09/09/2020
director · Resigned 13/06/2025
director · Resigned 06/03/2026
Persons with Significant Control
Tpc Group Limited
98, Harley Street, London, W1G 7HZ
Reg: 14493595 · England And Wales · Private Limited Company
Notified 29/07/2023
Former PSCs
The Private Clinic Ltd
Ceased 01/11/2016
The Private Clinic Group Limited
Ceased 29/07/2023
The Private Clinic Of Harley Street Limited
Ceased 29/07/2023
Charges2 outstanding
OAKNORTH BANK PLC
OAKNORTH BANK PLC, AS SECURITY TRUSTEE
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
98 HARLEY STREET
LONDON