THE PRIVATE CLINIC GROUP LIMITED

Company number 06293464

Date	Type	Description	View / Download
21 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(44 pages)
23 Mar 2016	MR01	Registration of charge 062934640002, created on 18 March 2016	(58 pages)
22 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
10 Aug 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 7,666,422.8	(9 pages)
16 Mar 2015	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN to 98 Harley Street London W1G 7HZ on 16 March 2015	(1 page)
04 Mar 2015	AP01	Appointment of Valentina Petrone as a director on 13 February 2015	(3 pages)
02 Mar 2015	TM01	Termination of appointment of Christine Mary Banstead as a director on 13 February 2015	(2 pages)
14 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
21 Nov 2014	CERTNM	Company name changed b g healthcare LIMITED\certificate issued on 21/11/14 RES15 ‐ Change company name resolution on 2014-10-15	(2 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(42 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 7,666,422.80	(24 pages)
23 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders	(9 pages)
04 Jul 2014	CH01	Director's details changed for Mr Emilio Di Spiezio Sardo on 3 July 2014	(2 pages)
19 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)
18 Dec 2013	CONNOT	Change of name notice	(2 pages)
27 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
15 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(9 pages)
09 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(27 pages)
27 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(9 pages)
12 Jul 2012	CH01	Director's details changed for Mr Marco Capello on 18 January 2012	(2 pages)
27 Jun 2012	CH01	Director's details changed for Christine Mary Banstead on 27 June 2012	(2 pages)
19 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 125,763.80	(17 pages)
12 Jan 2012	SH08	Change of share class name or designation	(2 pages)
12 Jan 2012	SH20	Statement by directors	(1 page)