Company Profile
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MediumThe Private Clinic Group Limited
06293464•Private Limited With Share Capital
98 Harley Street, London, W1G7HZ
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Incorporated
26/06/2007
Company Age
19 years
Directors
5
Employees
2
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Private Clinic Group Limited (06293464) is a private limited with share capital incorporated on 26/06/2007 (19 years old) and registered in london, W1G7HZ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 26/06/2007
W1G7HZ
2 employees
Financial Overview
Total Assets
£22.61M
Liabilities
£21.75M
Net Assets
£861.7K
Est. Turnover
£14.85M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-06-2026
Legacy
Category:Accounts
Date:08-06-2026
Legacy
Category:Other
Date:08-06-2026
Legacy
Category:Other
Date:08-06-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:14-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Memorandum Articles
Category:Incorporation
Date:11-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2026
Capital Allotment Shares
Category:Capital
Date:18-12-2025
Capital Allotment Shares
Category:Capital
Date:20-11-2025
Capital Allotment Shares
Category:Capital
Date:11-09-2025
Capital Allotment Shares
Category:Capital
Date:11-09-2025
Capital Allotment Shares
Category:Capital
Date:11-09-2025
Capital Allotment Shares
Category:Capital
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Capital Allotment Shares
Category:Capital
Date:23-05-2025
Capital Allotment Shares
Category:Capital
Date:23-05-2025
Capital Allotment Shares
Category:Capital
Date:23-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2025
Legacy
Category:Accounts
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Resolution
Category:Resolution
Date:11-02-2025
Capital Allotment Shares
Category:Capital
Date:10-02-2025
Capital Allotment Shares
Category:Capital
Date:10-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2024
Resolution
Category:Resolution
Date:13-08-2024
Capital Allotment Shares
Category:Capital
Date:09-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2024
Resolution
Category:Resolution
Date:27-01-2024
Capital Alter Shares Consolidation
Category:Capital
Date:26-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-11-2023
Capital Alter Shares Consolidation
Category:Capital
Date:07-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:11-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2023
Resolution
Category:Resolution
Date:30-08-2023
Capital Allotment Shares
Category:Capital
Date:23-08-2023
Resolution
Category:Resolution
Date:22-08-2023
Memorandum Articles
Category:Incorporation
Date:22-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-08-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:20-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2021
Memorandum Articles
Category:Incorporation
Date:25-05-2021
Resolution
Category:Resolution
Date:25-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:13-05-2021
Capital Allotment Shares
Category:Capital
Date:12-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Capital Allotment Shares
Category:Capital
Date:22-05-2019
Resolution
Category:Resolution
Date:15-05-2019
Resolution
Category:Resolution
Date:23-04-2019
Memorandum Articles
Category:Incorporation
Date:19-03-2019
Resolution
Category:Resolution
Date:19-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2018
Resolution
Category:Resolution
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Capital Allotment Shares
Category:Capital
Date:20-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Legacy
Category:Miscellaneous
Date:22-05-2018
Capital Allotment Shares
Category:Capital
Date:15-05-2018
Resolution
Category:Resolution
Date:02-05-2018
Resolution
Category:Resolution
Date:30-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Legacy
Category:Miscellaneous
Date:18-04-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date12/06/2026
Latest Accounts31/03/2025
Trading Addresses
Top Floor Flat, 98 Harley Street, London, W1G7HZRegistered
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