Private Clinic Products.co.uk Limited (04061284)

Company details

98 Harley Street
London
W1g 7hz

82990 · Other business support service activities n.e.c.

Ballouk, Wael · Director appointed 2023-08-09
Roni, Francesca · Director appointed 2023-08-09
Malagoli, Stefano · Director appointed 2023-08-09 resigned 2026-03-06
Petrone, Valentina · Director appointed 2015-02-13 resigned 2025-06-13
Di Spiezio Sardo, Emilio · Director appointed 2008-03-13 resigned 2020-09-09
Capello, Marco · Director appointed 2008-02-01 resigned 2020-07-22
Anatriello, Marco · Director appointed 2008-02-01 resigned 2020-07-22
Banstead, Christine Mary · Director appointed 2008-02-01 resigned 2015-02-13
Kearney, Brendan Michael · Director appointed 2000-08-29 resigned 2008-02-01
Kearney, Amanda Jane · Secretary appointed 2000-08-29 resigned 2008-02-01
Harben Nominees Limited · Corporate Nominee Director appointed 2000-08-29 resigned 2001-02-27
Harben Registrars Limited · Corporate Nominee Secretary appointed 2000-08-29 resigned 2001-02-27

The Private Clinic Of Harley Street Limited Ceased 2023-07-29

Corporate Entity Psc · notified 2016-11-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
The Private Clinic Group Limited Ceased 2023-07-29

Corporate Entity Psc · notified 2016-08-29

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
The Private Clinic Ltd Ceased 2016-11-01

Corporate Entity Psc · notified 2016-08-29

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Tpc Group Limited Active

Corporate Entity Psc · notified 2023-07-29

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2 outstanding · 4 satisfied

A registered charge Outstanding 040612840006

Held by Oaknorth Bank PLC

Created 2026-03-31

Please refer to the security document for further details.
A registered charge Outstanding 040612840005

Held by Oaknorth Bank PLC, as Security Trustee

Created 2023-08-09

N/A.
A registered charge Satisfied 040612840004

Held by Lucid Trustee Services Limited as Security Trustee

Created 2019-08-30 · satisfied 2023-10-26

None.
A registered charge Satisfied 040612840003

Held by Hsbc Bank PLC

Created 2016-03-18 · satisfied 2019-02-28
Debenture Satisfied

Held by Santander UK PLC as Security Trustee for Each Group Member

Created 2011-08-12 · satisfied 2014-04-04

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Guarantee & debenture Satisfied

Held by Brendan Michael Kearney and Amanda Jane Kearney

Created 2008-02-01 · satisfied 2011-05-06

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

2026-06-08 Legacy (paper) PARENT_ACC Accounts
2026-06-08 Legacy (paper) GUARANTEE2 Other
2026-06-08 Legacy (paper) AGREEMENT2 Other
2026-04-21 Termination director company with name termination date TM01 Officers
2026-04-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-08-26 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-04 Termination director company with name termination date TM01 Officers
2025-04-14 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-04-14 Legacy (paper) GUARANTEE2 Other
2025-03-28 Legacy (paper) PARENT_ACC Accounts
2025-03-28 Legacy (paper) AGREEMENT2 Other
2025-03-26 Legacy (paper) GUARANTEE2 Other
2025-03-18 Legacy (paper) PARENT_ACC Accounts
2024-08-30 Confirmation statement (with updates) CS01 Confirmation statement
2024-03-14 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts