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THE PRIVATE CLINIC LTD

Company number 01987333

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Apr 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
19 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders	View PDF Annual return made up to 19 October 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Feb 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
09 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Oct 2012	CH01	Director's details changed for Mr Marco Capello on 10 September 2012	View PDF Director's details changed for Mr Marco Capello on 10 September 2012 - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Jan 2012	CH01	Director's details changed for Mr Emilio Di Spiezio Sardo on 21 November 2011	View PDF Director's details changed for Mr Emilio Di Spiezio Sardo on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AD01	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY England on 12 January 2012	View PDF Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY England on 12 January 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
19 Dec 2011	CH01	Director's details changed for Mr Marco Anatriello on 21 November 2011	View PDF Director's details changed for Mr Marco Anatriello on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	CH01	Director's details changed for Christine Mary Banstead on 18 October 2011	View PDF Director's details changed for Christine Mary Banstead on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	CH03	Secretary's details changed for Christine Mary Banstead on 18 October 2011	View PDF Secretary's details changed for Christine Mary Banstead on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
15 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
11 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Jan 2011	CH01	Director's details changed for Mr Marco Anatriello on 31 December 2009	View PDF Director's details changed for Mr Marco Anatriello on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
21 Sep 2010	CH01	Director's details changed for Christine Mary Banstead on 27 July 2010	View PDF Director's details changed for Christine Mary Banstead on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH03	Secretary's details changed for Christine Mary Banstead on 27 July 2010	View PDF Secretary's details changed for Christine Mary Banstead on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Nov 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)

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