The Private Clinic Group Limited

06293464

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 26/06/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

HSBC BANK PLC

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

charge

satisfied

RADIOSPACE LIMITED AND BRIDGEPATH LIMITED

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