The Private Clinic - Surgical Limited - Company Information

Company Name	The Private Clinic - Surgical Limited
Company Status	Dissolved
Company Number	08282826
Category	Private Limited Company
Incorporation Date	6 November 2012(11 years, 6 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Marco Anatriello
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Mr Marco Capello
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian
Status	Closed
Appointed	06 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Mr Emilio Di Spiezio Sardo
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Italian
Status	Closed
Appointed	06 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Ms Valentina Petrone
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Italian
Status	Closed
Appointed	06 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Ms Christine Mary Banstead
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vincent Square London SW1P 2PN

Contact

Website	www.theprivateclinic.co.uk/
Telephone	0800 5999911
Telephone region	Freephone

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

100 at £1	B G Healthcare LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
29 March 2015	Application to strike the company off the register (4 pages)
29 March 2015	Application to strike the company off the register (4 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)
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)
9 January 2015	Full accounts made up to 31 March 2014 (12 pages)
9 January 2015	Full accounts made up to 31 March 2014 (12 pages)
2 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (7 pages)
2 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (7 pages)
2 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (7 pages)
19 December 2013	Full accounts made up to 31 March 2013 (12 pages)
19 December 2013	Full accounts made up to 31 March 2013 (12 pages)
28 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (7 pages)
28 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (7 pages)
28 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (7 pages)
18 November 2013	Previous accounting period shortened from 30 November 2013 to 31 March 2013 (1 page)
18 November 2013	Previous accounting period shortened from 30 November 2013 to 31 March 2013 (1 page)
6 November 2012	Incorporation (30 pages)
6 November 2012	Incorporation (30 pages)

The Private Clinic - Surgical Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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