Private Clinic Products.co.uk Limited. Head office in London. Check Director.

Private Clinic Products.co.uk Limited, London

Private Clinic Products.co.uk Limited is a private limited company. Previously, it was named 0700 Software Limited (it was changed on 2010-02-26). Situated at 98 Harley Street, London W1G 7HZ, the aforementioned 23 years old firm was incorporated on 2000-08-29 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in the company: Wael B. (appointed on 09 August 2023), Stefano M. (appointed on 09 August 2023), Francesca R. (appointed on 09 August 2023).

About
Name: Private Clinic Products.co.uk Limited
Number: 04061284
Incorporation date: 2000-08-29
End of financial year: 31 March


Address:	98 Harley Street London W1G 7HZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tpc Group Limited

29 July 2023

Address	98 Harley Street, London, W1G 7HZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	14493595
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Private Clinic Group Limited

29 August 2016 - 29 July 2023

Address	98 Harley Street, London, W1G 7HZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales Company Register
Registration number	06293464
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Private Clinic Of Harley Street Limited

1 November 2016 - 29 July 2023

Address	98 Harley Street, London, W1G 7HZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales Company Register
Registration number	10036829
Nature of control:	75,01-100% shares 75,01-100% voting rights

The Private Clinic Ltd

29 August 2016 - 1 November 2016

Address	98 Harley Street, London, W1G 7HZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales Company Register
Registration number	01987333
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Private Clinic Products.co.uk Limited confirmation statement filing is 2024-09-12. The previous one was submitted on 2023-08-29. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Tpc Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Harley Street, W1G 7HZ London. The Private Clinic Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Harley Street, W1G 7HZ London. The Private Clinic Of Harley Street Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Harley Street, W1G 7HZ London.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 4th, September 2023 \| accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 22nd, February 2022 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 22nd, February 2022 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 2nd, February 2022 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 5th, March 2021 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 5th, March 2021 \| accounts	Free Download (44 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 22nd, October 2019 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 22nd, October 2019 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 8th, January 2019 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 8th, January 2019 \| accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 19th, March 2018 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 19th, March 2018 \| accounts	Free Download (36 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 20th, September 2016 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 22nd, September 2015 \| accounts	Free Download (12 pages)
AR01	Annual return made up to August 29, 2015 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 9th, January 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to August 29, 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 22, 2014: 100.00 GBP capital
AA	Full accounts data made up to March 31, 2013 filed on: 19th, December 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to August 29, 2013 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on September 24, 2013: 100.00 GBP capital
AA	Full accounts data made up to March 31, 2012 filed on: 9th, January 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to August 29, 2012 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 8th, January 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to August 29, 2011 with full list of members filed on: 6th, October 2011 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 12th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 29, 2010 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 19th, November 2009 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 29, 2009 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 30th, January 2009 \| accounts	Free Download (6 pages)
363s	Annual return made up to October 8, 2008 filed on: 8th, October 2008 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to October 8, 2008 (Secretary's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to September 13, 2007 filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 13, 2007 filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, November 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to September 20, 2006 filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 20, 2006 filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
363s	Annual return made up to August 29, 2006 filed on: 29th, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 29, 2006 filed on: 29th, August 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 13th, October 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 13th, October 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 19th, January 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 19th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to September 3, 2004 filed on: 3rd, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 3, 2004 filed on: 3rd, September 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 4th, February 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 4th, February 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to September 8, 2003 filed on: 8th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 8, 2003 filed on: 8th, September 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 31st, January 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 31st, January 2003 \| accounts	Free Download (6 pages)
363a	Annual return made up to October 27, 2002 filed on: 27th, October 2002 \| annual return	Free Download (5 pages)
363a	Annual return made up to October 27, 2002 filed on: 27th, October 2002 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 4th, February 2002 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 4th, February 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to September 19, 2001 filed on: 19th, September 2001 \| annual return	Free Download (7 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 19/09/01 annual return
363s	Annual return made up to September 19, 2001 filed on: 19th, September 2001 \| annual return	Free Download (7 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 19/09/01 annual return
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 12th, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 12th, March 2001 \| accounts	Free Download (1 page)

Companies nearby
Mia 18 Limited (0.00 mile)
Anh Ventures Limited (0.00 mile)
Resolve Consultants Limited (0.00 mile)
Sylvie Minois Ltd (0.00 mile)


Personal Import-export Car Sales Ltd. (0.00 mile)
Wilmot-budgen Limited (0.00 mile)
Ultramarine Films Limited (0.00 mile)
Hey! London Ltd (0.00 mile)

Find other company