Private Clinic Products.Co.Uk Limited

04061284

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

98 HARLEY STREET, LONDON, W1G 7HZ

Incorporated 29/08/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Wael Ballouk

director · Since 09/08/2023

INVESTMENT PROFESSIONAL

LEBANESE · ENGLAND · Age 34

Also on 6 other boards

Francesca Roni

director · Since 09/08/2023

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 45

Also on 8 other boards

Persons with Significant Control

Tpc Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

OAKNORTH BANK PLC

Created 31/03/2026Registered 01/04/2026

Charge

outstanding

OAKNORTH BANK PLC, AS SECURITY TRUSTEE

Created 09/08/2023Registered 10/08/2023

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 30/08/2019Registered 30/08/2019Satisfied 26/10/2023

Charge

satisfied

HSBC BANK PLC

Created 18/03/2016Registered 23/03/2016Satisfied 28/02/2019

charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 12/08/2011Registered 17/08/2011Satisfied 04/04/2014

charge

satisfied

BRENDAN MICHAEL KEARNEY AND AMANDA JANE KEARNEY

Created 01/02/2008Registered 05/02/2008Satisfied 06/05/2011