The Private Clinic Group Limited

Company Name	The Private Clinic Group Limited
Company Status	Active
Company Number	06293464
Category	Private Limited Company
Incorporation Date	26 June 2007(16 years, 10 months ago)
Previous Names	Illustrated London News Limited and B G Healthcare Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Valentina Petrone
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	13 February 2015(7 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	98 Harley Street London W1G 7HZ

Director Name	Mr Wael Ballouk
Date of Birth	August 1991 (Born 32 years ago)
Nationality	Lebanese
Status	Current
Appointed	09 August 2023(16 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks
Role	Investment Professional
Country of Residence	England
Correspondence Address	98 Harley Street London W1G 7HZ

Director Name	Mr Stefano Malagoli
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	09 August 2023(16 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks
Role	Investment Professional
Country of Residence	Italy
Correspondence Address	98 Harley Street London W1G 7HZ

Director Name	Mrs Francesca Roni
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	09 August 2023(16 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	98 Harley Street London W1G 7HZ

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	13 April 2018(10 years, 9 months after company formation)
Appointment Duration	6 years
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Christine Mary Banstead
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Calle De Fenix 27 Montgo 416 Javea 03730 Spain

Director Name	Ms Lisa Jane Barnard
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	78 Whitehall Park London N19 3TN

Director Name	Mrs Emma Victoria Capello
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Pelham Place London SW6 2NQ

Secretary Name	Christine Mary Banstead
Nationality	British
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Calle De Fenix 27 Montgo 416 Javea 03730 Spain

Director Name	Mr Marco Capello
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 November 2007(5 months, 1 week after company formation)
Appointment Duration	12 years, 7 months (resigned 22 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Eagle House 108 - 110 Jermyn Street London SW1Y 6EE

Director Name	Mr Emilio Di Spiezio Sardo
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 December 2007(5 months, 1 week after company formation)
Appointment Duration	15 years, 8 months (resigned 09 August 2023)
Role	Company Director
Country of Residence	Italy
Correspondence Address	5th Floor, Eagle House 108 - 110 Jermyn Street London SW1Y 6EE

Secretary Name	Mr Emilio Di Spiezio Sardo
Nationality	Italian
Status	Resigned
Appointed	05 December 2007(5 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 13 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Ms Christine Mary Banstead
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(2 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensleigh Salmons Road Effingham Surrey KT24 5QJ

Secretary Name	Dr Michael Edward Comins
Status	Resigned
Appointed	31 October 2016(9 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 April 2018)
Role	Company Director
Correspondence Address	98 Harley Street London W1G 7HZ

Contact

Website	theprivateclinic.co.uk
Email address	[email protected]
Telephone	020 33256500
Telephone region	London

Location

Registered Address	98 Harley Street London W1G 7HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

7.5m at £1	B G Healthcare Holding Bv 98.36% Preference
11.8m at £0.01	B G Healthcare Holding Bv 1.54% Ordinary A
2.4k at £1	Dr Michael Edward Comins 0.03% Ordinary C
2.5k at £1	Dr Michael Edward Comins 0.03% Ordinary G
1.6k at £1	Dr Michael Edward Comins 0.02% Ordinary B
100k at £0.01	Christine Mary Banstead 0.01% Ordinary A
1000 at £0.01	Christine Mary Banstead 0.00% Ordinary E
24.2k at £0.01	Christine Mary Banstead 0.00% Ordinary D
1000 at £0.01	Ruth Jakobsen 0.00% Ordinary H
1000 at £0.01	Valentina Petrone 0.00% Ordinary F

Financials

Year	2014
Turnover	£13,712,966
Gross Profit	£7,582,871
Net Worth	£1,596,630
Cash	£1,498,480
Current Liabilities	£3,036,147

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Charges

27 February 2019	Delivered on: 28 February 2019 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
12 January 2017	Delivered on: 25 January 2017 Persons entitled: Close Brothers Technology Services Limited Classification: A registered charge Outstanding
18 March 2016	Delivered on: 23 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: St johns street manchester; 45 park square leeds; bristol 92C whiteladies road bristol: for further details of property charged please refer to the instrument. Outstanding
12 January 2012	Delivered on: 19 January 2012 Persons entitled: Radiospace Limited and Bridgepath Limited Classification: Legal charge Secured details: Â£55,000 and all other monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the tenant's interest in the deposit sum being the initial deposit sum any further sums to be deposited by the tenant in the deposit account and any accrued inters on such sums see image for full details. Outstanding

Filing History

19 December 2020	Group of companies' accounts made up to 31 March 2020 (44 pages)
3 November 2020	Confirmation statement made on 24 October 2020 with updates (8 pages)
13 October 2020	Director's details changed for Mr Emilio Di Spiezio Sardo on 24 August 2020 (2 pages)
22 July 2020	Termination of appointment of Marco Capello as a director on 22 July 2020 (1 page)
5 December 2019	Group of companies' accounts made up to 31 March 2019 (42 pages)
28 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
1 August 2019	Director's details changed for Mr Marco Capello on 31 July 2019 (2 pages)
1 August 2019	Director's details changed for Mr Emilio Di Spiezio Sardo on 31 July 2019 (2 pages)
22 May 2019	Statement of capital following an allotment of shares on 29 April 2019 GBP 9,665,354.80 (13 pages)
15 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
23 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
19 March 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 March 2019	Memorandum and Articles of Association (42 pages)
28 February 2019	Satisfaction of charge 062934640002 in full (1 page)
28 February 2019	Registration of charge 062934640004, created on 27 February 2019 (54 pages)
8 January 2019	Group of companies' accounts made up to 31 March 2018 (42 pages)
25 October 2018	Confirmation statement made on 24 October 2018 with updates (6 pages)
30 July 2018	Change of share class name or designation (2 pages)
16 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
28 June 2018	Confirmation statement made on 26 June 2018 with updates (8 pages)
20 June 2018	Statement of capital following an allotment of shares on 13 April 2018 GBP 9,657,434.70 (18 pages)
30 May 2018	Cessation of Bluegem General Partner Lp in Its Capacity as General Partner of Bluegem L.P. as a person with significant control on 30 May 2018 (1 page)
30 May 2018	Notification of Bluegem General Partner L.P. in Its Capacity as General Partner of Bluegem Secondary Lp as a person with significant control on 30 May 2018 (2 pages)
22 May 2018	Second filing of Confirmation Statement dated 26/06/2017 (5 pages)
15 May 2018	Statement of capital following an allotment of shares on 18 July 2017 GBP 8,423,792.70 (16 pages)
2 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
27 April 2018	Change of details for Bluegem Gp Llp as a person with significant control on 12 March 2018 (2 pages)
18 April 2018	Second filing of Confirmation Statement dated 26/06/2017 (5 pages)
16 April 2018	Termination of appointment of Michael Edward Comins as a secretary on 13 April 2018 (1 page)
16 April 2018	Cessation of Bluegem Lp as a person with significant control on 16 April 2018 (1 page)
16 April 2018	Termination of appointment of Emilio Di Spiezio Sardo as a secretary on 13 April 2018 (1 page)
16 April 2018	Appointment of Burness Paull Llp as a secretary on 13 April 2018 (2 pages)
12 March 2018	Notification of Bluegem Gp Llp as a person with significant control on 12 March 2018 (2 pages)
6 March 2018	Group of companies' accounts made up to 31 March 2017 (35 pages)
1 November 2017	Memorandum and Articles of Association (43 pages)
1 November 2017	Memorandum and Articles of Association (43 pages)
26 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
26 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
14 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
14 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
8 July 2017	Notification of Bluegem Lp as a person with significant control on 8 July 2017 (1 page)
8 July 2017	Confirmation statement made on 26 June 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 18/04/2018 and again (shareholder information) on 22/05/2018. (8 pages)
8 July 2017	Notification of Bluegem Lp as a person with significant control on 8 July 2017 (1 page)
8 July 2017	Confirmation statement made on 26 June 2017 with updates (7 pages)
7 June 2017	Cancellation of shares. Statement of capital on 25 April 2017 GBP 8,422,792.70 (8 pages)
7 June 2017	Cancellation of shares. Statement of capital on 25 April 2017 GBP 8,422,792.70 (8 pages)
7 June 2017	Purchase of own shares. (3 pages)
7 June 2017	Statement of capital following an allotment of shares on 25 April 2017 GBP 8,423,738.70 (22 pages)
7 June 2017	Statement of capital following an allotment of shares on 25 April 2017 GBP 8,423,738.70 (22 pages)
7 June 2017	Purchase of own shares. (3 pages)
12 April 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 8,334,003.70 (21 pages)
12 April 2017	Cancellation of shares. Statement of capital on 1 February 2017 GBP 8,332,449.70 (10 pages)
12 April 2017	Cancellation of shares. Statement of capital on 23 December 2016 GBP 8,184,003.70 (10 pages)
12 April 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 8,334,003.70 (21 pages)
12 April 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 8,186,503.70 (22 pages)
12 April 2017	Cancellation of shares. Statement of capital on 23 December 2016 GBP 8,184,003.70 (10 pages)
12 April 2017	Cancellation of shares. Statement of capital on 1 February 2017 GBP 8,332,449.70 (10 pages)
12 April 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 8,186,503.70 (22 pages)
23 March 2017	Purchase of own shares. (3 pages)
23 March 2017	Purchase of own shares. (3 pages)
23 March 2017	Purchase of own shares. (3 pages)
23 March 2017	Purchase of own shares. (3 pages)
25 January 2017	Registration of charge 062934640003, created on 12 January 2017 (21 pages)
25 January 2017	Registration of charge 062934640003, created on 12 January 2017 (21 pages)
11 January 2017	Appointment of Dr. Michael Edward Comins as a secretary on 31 October 2016 (3 pages)
11 January 2017	Appointment of Dr. Michael Edward Comins as a secretary on 31 October 2016 (3 pages)
14 November 2016	Resolutions RES13 ‐ Requisite level of consent required to approve resolution 27/10/2016 RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
14 November 2016	Resolutions RES13 ‐ Requisite level of consent required to approve resolution 27/10/2016 RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
25 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 7,767,392.7 (9 pages)
25 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 7,767,392.7 (9 pages)
20 July 2016	Group of companies' accounts made up to 31 March 2016 (40 pages)
20 July 2016	Group of companies' accounts made up to 31 March 2016 (40 pages)
27 June 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 7,667,392.70 (23 pages)
27 June 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 7,667,392.70 (23 pages)
10 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 May 2016	Director's details changed for Valentina Petrone on 1 May 2016 (2 pages)
20 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (44 pages)
20 May 2016	Director's details changed for Valentina Petrone on 1 May 2016 (2 pages)
20 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (44 pages)
21 April 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 7,667,392.70 (24 pages)
21 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
21 April 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 7,667,392.70 (24 pages)
21 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
21 April 2016	Change of share class name or designation (2 pages)
21 April 2016	Change of share class name or designation (2 pages)
23 March 2016	Registration of charge 062934640002, created on 18 March 2016 (58 pages)
23 March 2016	Registration of charge 062934640002, created on 18 March 2016 (58 pages)
22 September 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
22 September 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
10 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 7,666,422.8 (9 pages)
10 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 7,666,422.8 (9 pages)
16 March 2015	Registered office address changed from 1 Vincent Square London SW1P 2PN to 98 Harley Street London W1G 7HZ on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from 1 Vincent Square London SW1P 2PN to 98 Harley Street London W1G 7HZ on 16 March 2015 (1 page)
4 March 2015	Appointment of Valentina Petrone as a director on 13 February 2015 (3 pages)
4 March 2015	Appointment of Valentina Petrone as a director on 13 February 2015 (3 pages)
2 March 2015	Termination of appointment of Christine Mary Banstead as a director on 13 February 2015 (2 pages)
2 March 2015	Termination of appointment of Christine Mary Banstead as a director on 13 February 2015 (2 pages)
14 January 2015	Group of companies' accounts made up to 31 March 2014 (25 pages)
14 January 2015	Group of companies' accounts made up to 31 March 2014 (25 pages)
21 November 2014	Company name changed b g healthcare LIMITED\certificate issued on 21/11/14 RES15 ‐ Change company name resolution on 2014-10-15 (2 pages)
21 November 2014	Company name changed b g healthcare LIMITED\certificate issued on 21/11/14 (2 pages)
20 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
20 October 2014	Statement of capital following an allotment of shares on 10 December 2013 GBP 7,666,422.80 (24 pages)
20 October 2014	Statement of capital following an allotment of shares on 10 December 2013 GBP 7,666,422.80 (24 pages)
20 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
23 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders (9 pages)
23 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders (9 pages)
4 July 2014	Director's details changed for Mr Emilio Di Spiezio Sardo on 3 July 2014 (2 pages)
4 July 2014	Director's details changed for Mr Emilio Di Spiezio Sardo on 3 July 2014 (2 pages)
4 July 2014	Director's details changed for Mr Emilio Di Spiezio Sardo on 3 July 2014 (2 pages)
19 December 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
19 December 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
18 December 2013	Change of name notice (2 pages)
18 December 2013	Change of name notice (2 pages)
27 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
27 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
15 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (9 pages)
15 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (9 pages)
9 January 2013	Group of companies' accounts made up to 31 March 2012 (27 pages)
9 January 2013	Group of companies' accounts made up to 31 March 2012 (27 pages)
27 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (9 pages)
27 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (9 pages)
12 July 2012	Director's details changed for Mr Marco Capello on 18 January 2012 (2 pages)
12 July 2012	Director's details changed for Mr Marco Capello on 18 January 2012 (2 pages)
27 June 2012	Director's details changed for Christine Mary Banstead on 27 June 2012 (2 pages)
27 June 2012	Director's details changed for Christine Mary Banstead on 27 June 2012 (2 pages)
19 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 January 2012	Change of share class name or designation (2 pages)
12 January 2012	Solvency statement dated 30/12/11 (1 page)
12 January 2012	Statement by directors (1 page)
12 January 2012	Change of share class name or designation (2 pages)
12 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
12 January 2012	Statement of capital on 12 January 2012 GBP 125,763.80 (16 pages)
12 January 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 125,763.80 (17 pages)
12 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
12 January 2012	Solvency statement dated 30/12/11 (1 page)
12 January 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 125,763.80 (17 pages)
12 January 2012	Statement of capital on 12 January 2012 GBP 125,763.80 (16 pages)
12 January 2012	Statement by directors (1 page)
8 January 2012	Group of companies' accounts made up to 31 March 2011 (25 pages)
8 January 2012	Group of companies' accounts made up to 31 March 2011 (25 pages)
19 December 2011	Director's details changed for Mr Emilio Di Spiezio Sardo on 21 November 2011 (2 pages)
19 December 2011	Secretary's details changed for Mr Emilio Di Spiezio Sardo on 21 November 2011 (2 pages)
19 December 2011	Secretary's details changed for Mr Emilio Di Spiezio Sardo on 21 November 2011 (2 pages)
19 December 2011	Director's details changed for Mr Emilio Di Spiezio Sardo on 21 November 2011 (2 pages)
1 December 2011	Director's details changed for Mr Emilio Di Spiezio Sardo on 21 November 2011 (3 pages)
1 December 2011	Director's details changed for Mr Emilio Di Spiezio Sardo on 21 November 2011 (3 pages)
5 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 5 October 2011 (2 pages)
5 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 5 October 2011 (2 pages)
5 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 5 October 2011 (2 pages)
23 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (9 pages)
23 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (9 pages)
28 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (41 pages)
28 April 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 11,905,940.02 (17 pages)
28 April 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 11,905,940.02 (17 pages)
28 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (41 pages)
28 April 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 11,905,940.02 (17 pages)
28 April 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 11,905,940.02 (17 pages)
28 April 2011	Change of share class name or designation (2 pages)
28 April 2011	Change of share class name or designation (2 pages)
23 November 2010	Group of companies' accounts made up to 31 March 2010 (18 pages)
23 November 2010	Group of companies' accounts made up to 31 March 2010 (18 pages)
21 September 2010	Director's details changed for Christine Mary Banstead on 27 July 2010 (2 pages)
21 September 2010	Director's details changed for Christine Mary Banstead on 27 July 2010 (2 pages)
16 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 11,903,178 (4 pages)
16 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 11,903,178 (4 pages)
16 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 11,903,178 (4 pages)
9 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
9 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
10 February 2010	Appointment of Christine Mary Banstead as a director (3 pages)
10 February 2010	Appointment of Christine Mary Banstead as a director (3 pages)
21 October 2009	Full accounts made up to 31 March 2009 (11 pages)
21 October 2009	Full accounts made up to 31 March 2009 (11 pages)
15 July 2009	Return made up to 26/06/09; full list of members (4 pages)
15 July 2009	Return made up to 26/06/09; full list of members (4 pages)
30 April 2009	Ad 08/04/09\gbp si 1600@1=1600\gbp ic 8584451/8586051\ (2 pages)
30 April 2009	Statement of affairs (1 page)
30 April 2009	Ad 08/04/09\gbp si 1600@1=1600\gbp ic 8584451/8586051\ (2 pages)
30 April 2009	Statement of affairs (1 page)
20 April 2009	Nc inc already adjusted 08/04/09 (2 pages)
20 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (34 pages)
20 April 2009	Ad 08/04/09\gbp si 2400@1=2400\gbp ic 8582051/8584451\ (2 pages)
20 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (34 pages)
20 April 2009	Ad 08/04/09\gbp si 2400@1=2400\gbp ic 8582051/8584451\ (2 pages)
20 April 2009	Nc inc already adjusted 08/04/09 (2 pages)
20 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (34 pages)
20 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (34 pages)
14 April 2009	Ad 26/03/09-26/03/09\gbp si 4118000@1=4118000\gbp ic 1765051/5883051\ (2 pages)
14 April 2009	Ad 27/03/09-27/03/09\gbp si 2699000@1=2699000\gbp ic 5883051/8582051\ (2 pages)
14 April 2009	Ad 26/03/09-26/03/09\gbp si 4118000@1=4118000\gbp ic 1765051/5883051\ (2 pages)
14 April 2009	Ad 27/03/09-27/03/09\gbp si 2699000@1=2699000\gbp ic 5883051/8582051\ (2 pages)
1 April 2009	Amended accounts made up to 31 March 2008 (7 pages)
1 April 2009	Amended accounts made up to 31 March 2008 (7 pages)
30 January 2009	Full accounts made up to 31 March 2008 (11 pages)
30 January 2009	Full accounts made up to 31 March 2008 (11 pages)
29 September 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
29 September 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
22 September 2008	Return made up to 26/06/08; full list of members (7 pages)
22 September 2008	Return made up to 26/06/08; full list of members (7 pages)
17 September 2008	Ad 31/01/08\gbp si 1765050@1=1765050\gbp ic 1/1765051\ (2 pages)
17 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Authorisation to allot shares 31/01/2008 (2 pages)
17 September 2008	Gbp nc 1000000/10000000\31/01/08 (1 page)
17 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Authorisation to allot shares 31/01/2008 (2 pages)
17 September 2008	Gbp nc 1000000/10000000\31/01/08 (1 page)
17 September 2008	Ad 31/01/08\gbp si 1765050@1=1765050\gbp ic 1/1765051\ (2 pages)
6 February 2008	Resolutions RES13 ‐ Obligations app guar 31/01/08 (3 pages)
6 February 2008	Resolutions RES13 ‐ Obligations app guar 31/01/08 (3 pages)
24 January 2008	Secretary resigned;director resigned (1 page)
24 January 2008	New secretary appointed;new director appointed (2 pages)
24 January 2008	Secretary resigned;director resigned (1 page)
24 January 2008	New secretary appointed;new director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Registered office changed on 19/12/07 from: central point 45 beech street london EC2Y 8AD (1 page)
19 December 2007	Registered office changed on 19/12/07 from: central point 45 beech street london EC2Y 8AD (1 page)
19 December 2007	Director resigned (1 page)
26 November 2007	Company name changed illustrated london news LIMITED\certificate issued on 26/11/07 (2 pages)
26 November 2007	Company name changed illustrated london news LIMITED\certificate issued on 26/11/07 (2 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
24 July 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
24 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
26 June 2007	Incorporation (13 pages)
26 June 2007	Incorporation (13 pages)

The Private Clinic Group Limited

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