PRIVATE CLINIC PRODUCTS.CO.UK LIMITED

Q: What is the latest filing for PRIVATE CLINIC PRODUCTS.CO.UK LIMITED?

The latest filing was on 04/09/2026: Termination of appointment of Wael Ballouk as a director on 2026-08-06.

Key Data

Status

Active

Company No.

Incorporation date

29/08/2000

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2023)

04/09/2026

Termination of appointment of Wael Ballouk as a director on 2026-08-06

View PDF (1 pages)

26/06/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (6 pages)

08/06/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

08/06/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

08/06/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (35 pages)

21/04/2026

Termination of appointment of Stefano Malagoli as a director on 2026-03-06

View PDF (1 pages)

01/04/2026

Registration of charge 040612840006, created on 2026-03-31

View PDF (41 pages)

26/08/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

04/07/2025

Termination of appointment of Valentina Petrone as a director on 2025-06-13

View PDF (1 pages)

14/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

14/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

28/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

28/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (50 pages)

26/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (50 pages)

30/08/2024

Confirmation statement made on 2024-08-29 with updates

View PDF (4 pages)

14/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

14/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

14/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (46 pages)

14/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

26/10/2023

Satisfaction of charge 040612840004 in full

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (4 pages)

11/09/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

04/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (49 pages)

17/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

17/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

16/08/2023

Resolutions

View PDF (2 pages)

16/08/2023

Memorandum and Articles of Association

View PDF (29 pages)

11/08/2023

Appointment of Mr Stefano Malagoli as a director on 2023-08-09

View PDF (2 pages)

11/08/2023

Appointment of Mr Wael Ballouk as a director on 2023-08-09

View PDF (2 pages)

11/08/2023

Appointment of Mrs Francesca Roni as a director on 2023-08-09

View PDF (2 pages)

10/08/2023

Registration of charge 040612840005, created on 2023-08-09

View PDF (35 pages)

05/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2023

Change of details for The Private Clinic Group Limited as a person with significant control on 2023-07-29

View PDF (2 pages)

30/07/2023

Cessation of The Private Clinic Group Limited as a person with significant control on 2023-07-29

View PDF (1 pages)

30/07/2023

Notification of Tpc Group Limited as a person with significant control on 2023-07-29

View PDF (2 pages)

30/07/2023

Cessation of The Private Clinic of Harley Street Limited as a person with significant control on 2023-07-29

View PDF (1 pages)

11/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2023

Memorandum and Articles of Association

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2025

Due by

31/03/2026

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

26/08/2026

Last statement dated

31/03/2024View PDF

See more events →

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Financial Ratios

PRIVATE CLINIC PRODUCTS.CO.UK LIMITED has not submitted financial statements

PRIVATE CLINIC PRODUCTS.CO.UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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No. of employees:

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Dissolved

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Description

About PRIVATE CLINIC PRODUCTS.CO.UK LIMITED

PRIVATE CLINIC PRODUCTS.CO.UK LIMITED is an Active company incorporated on 29/08/2000 with the registered office located at 98 Harley Street, London W1G 7HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRIVATE CLINIC PRODUCTS.CO.UK LIMITED?

PRIVATE CLINIC PRODUCTS.CO.UK LIMITED is currently Active. It was registered on 29/08/2000 .

Where is PRIVATE CLINIC PRODUCTS.CO.UK LIMITED located?

PRIVATE CLINIC PRODUCTS.CO.UK LIMITED is registered at 98 Harley Street, London W1G 7HZ.

What does PRIVATE CLINIC PRODUCTS.CO.UK LIMITED do?

PRIVATE CLINIC PRODUCTS.CO.UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PRIVATE CLINIC PRODUCTS.CO.UK LIMITED?

The latest filing was on 04/09/2026: Termination of appointment of Wael Ballouk as a director on 2026-08-06.