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THE PRIVATE CLINIC GROUP LIMITED

Company number 06293464

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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)
12 Jan 2012 SH20 Statement by directors
12 Jan 2012 SH19 Statement of capital on 12 January 2012
  • GBP 125,763.80
12 Jan 2012 CAP-SS Solvency statement dated 30/12/11
12 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
19 Dec 2011 CH01 Director's details changed for Mr Emilio Di Spiezio Sardo on 21 November 2011
19 Dec 2011 CH03 Secretary's details changed for Mr Emilio Di Spiezio Sardo on 21 November 2011
01 Dec 2011 CH01 Director's details changed for Mr Emilio Di Spiezio Sardo on 21 November 2011
05 Oct 2011 AD01 Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 5 October 2011
23 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
28 Apr 2011 SH08 Change of share class name or designation
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 19 April 2011
  • GBP 11,905,940.02
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 19 April 2011
  • GBP 11,905,940.02
28 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
21 Sep 2010 CH01 Director's details changed for Christine Mary Banstead on 27 July 2010
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 2 September 2010
  • GBP 11,903,178
09 Sep 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
10 Feb 2010 AP01 Appointment of Christine Mary Banstead as a director
21 Oct 2009 AA Full accounts made up to 31 March 2009
15 Jul 2009 363a Return made up to 26/06/09; full list of members
30 Apr 2009 SA Statement of affairs
30 Apr 2009 88(2) Ad 08/04/09\gbp si 1600@1=1600\gbp ic 8584451/8586051\
20 Apr 2009 88(2) Ad 08/04/09\gbp si 2400@1=2400\gbp ic 8582051/8584451\
20 Apr 2009 123 Nc inc already adjusted 08/04/09