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PRIVATE CLINIC PRODUCTS.CO.UK LIMITED

Company number 04061284

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
14 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 46 pages (46 pages)
14 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
26 Oct 2023	MR04	Satisfaction of charge 040612840004 in full	View PDF Satisfaction of charge 040612840004 in full - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
04 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 49 pages (49 pages)
17 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
16 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Mrs Francesca Roni as a director on 9 August 2023	View PDF Appointment of Mrs Francesca Roni as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Mr Wael Ballouk as a director on 9 August 2023	View PDF Appointment of Mr Wael Ballouk as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Mr Stefano Malagoli as a director on 9 August 2023	View PDF Appointment of Mr Stefano Malagoli as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	MR01	Registration of charge 040612840005, created on 9 August 2023	View PDF Registration of charge 040612840005, created on 9 August 2023 - link opens in a new window - 35 pages (35 pages)
05 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jul 2023	PSC02	Notification of Tpc Group Limited as a person with significant control on 29 July 2023	View PDF Notification of Tpc Group Limited as a person with significant control on 29 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jul 2023	PSC07	Cessation of The Private Clinic Group Limited as a person with significant control on 29 July 2023	View PDF Cessation of The Private Clinic Group Limited as a person with significant control on 29 July 2023 - link opens in a new window - 1 page (1 page)
30 Jul 2023	PSC05	Change of details for The Private Clinic Group Limited as a person with significant control on 29 July 2023	View PDF Change of details for The Private Clinic Group Limited as a person with significant control on 29 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jul 2023	PSC07	Cessation of The Private Clinic of Harley Street Limited as a person with significant control on 29 July 2023	View PDF Cessation of The Private Clinic of Harley Street Limited as a person with significant control on 29 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
30 Aug 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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PRIVATE CLINIC PRODUCTS.CO.UK LIMITED

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