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The Private Clinic Group Limited

06293464

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

98 Harley Street, London, W1G 7HZ
Incorporated 26/06/2007

Previously known as

B G Healthcare Limited · until 21/11/2014
Illustrated London News Limited · until 26/11/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

82990
Other business support service activities

Officers

Burness Paull Llp

secretary · Since 13/04/2018

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

Burness Paull Llp

corporate secretary · Since 13/04/2018

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Wael Ballouk

director · Since 09/08/2023

Lebanese · England · Age 34

Francesca Roni

director · Since 09/08/2023

Italian · England · Age 45

Former

Lisa Jane Barnard

director · Resigned 05/11/2007

Emma Victoria Capello

director · Resigned 30/11/2007

Christine Mary Banstead

secretary · Resigned 05/12/2007

Christine Mary Banstead

director · Resigned 05/12/2007

Christine Mary Banstead

director · Resigned 13/02/2015

Emilio Di Spiezio Sardo

secretary · Resigned 13/04/2018

Michael Edward Comins

secretary · Resigned 13/04/2018

Marco Capello

director · Resigned 22/07/2020

Emilio Di Spiezio Sardo

director · Resigned 09/08/2023

Valentina Petrone

director · Resigned 13/06/2025

Stefano Malagoli

director · Resigned 06/03/2026

Persons with Significant Control

Silver Clinics Uk Bidco Limited

75–100% shares
75–100% votes
Appoint directors

16, Albemarle Street, London, W1S 4HW

Reg: 14873466 · Companies House · Private Limited Company

Notified 09/08/2023

Former PSCs

Bluegem Lp

Ceased 16/04/2018

Bluegem General Partner Lp In Its Capacity As General Partner Of Bluegem L.P.

Ceased 30/05/2018

Bluegem General Partner L.P. In Its Capacity As General Partner Of Bluegem Secondary Lp

Ceased 09/08/2023

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 27/02/2019Registered 28/02/2019Satisfied 26/10/2023
Charge
satisfied

CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED

Created 12/01/2017Registered 25/01/2017Satisfied 07/02/2023
charge
satisfied

RADIOSPACE LIMITED AND BRIDGEPATH LIMITED

Created 12/01/2012Registered 19/01/2012Satisfied 08/02/2023

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line198 Harley Street
2026-07-22

98 HARLEY STREET

post townLondon
2026-07-22

LONDON

officer appointedBURNESS PAULL LLP
2026-07-22
officer appointedBALLOUK, Wael
2026-07-22
officer appointedRONI, Francesca
2026-07-22