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Nom

Private Clinic Products.CO.UK Limited

Adresse
98 Harley Street
London
W1G 7HZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 04061284 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • 0700 Software Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Tpc Group Limited Status: Active Notified: 29/07/2023 Companies House Number: 14493595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Private Clinic Group Limited Status: Ceased Notified: 29/08/2016 Ceased: 29/07/2023 Companies House Number: 06293464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Private Clinic Ltd Status: Ceased Notified: 29/08/2016 Ceased: 01/11/2016 Companies House Number: 01987333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Private Clinic Of Harley Street Limited Status: Ceased Notified: 01/11/2016 Ceased: 29/07/2023 Companies House Number: 10036829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Petrone, Valentina London, England Status: Active Notified: 13/02/2015 Date of Birth: 03/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Italian