- Company Overview for THE PRIVATE CLINIC GROUP LIMITED (06293464)
- Filing history for THE PRIVATE CLINIC GROUP LIMITED (06293464)
- People for THE PRIVATE CLINIC GROUP LIMITED (06293464)
- Charges for THE PRIVATE CLINIC GROUP LIMITED (06293464)
- More for THE PRIVATE CLINIC GROUP LIMITED (06293464)
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) |
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20 Mar 2024 | AA | Group of companies' accounts made up to 31 March 2023 | |
27 Jan 2024 | RESOLUTIONS |
Resolutions
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26 Jan 2024 | SH02 | Consolidation of shares on 9 August 2023 | |
08 Nov 2023 | CS01 | Confirmation statement made on 24 October 2023 with updates | |
08 Nov 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 August 2023
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07 Nov 2023 | SH02 | Consolidation of shares on 9 August 2023 | |
26 Oct 2023 | MR04 | Satisfaction of charge 062934640004 in full | |
11 Oct 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 August 2023
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04 Sep 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
30 Aug 2023 | RESOLUTIONS |
Resolutions
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23 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 9 August 2023
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22 Aug 2023 | RESOLUTIONS |
Resolutions
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22 Aug 2023 | MA | Memorandum and Articles of Association | |
18 Aug 2023 | SH08 | Change of share class name or designation | |
18 Aug 2023 | SH08 | Change of share class name or designation | |
14 Aug 2023 | PSC07 | Cessation of Bluegem General Partner L.P. in Its Capacity as General Partner of Bluegem Secondary Lp as a person with significant control on 9 August 2023 | |
11 Aug 2023 | AP01 | Appointment of Mrs Francesca Roni as a director on 9 August 2023 | |
11 Aug 2023 | AP01 | Appointment of Mr Wael Ballouk as a director on 9 August 2023 | |
11 Aug 2023 | AP01 | Appointment of Mr Stefano Malagoli as a director on 9 August 2023 | |
11 Aug 2023 | PSC02 | Notification of Silver Clinics Uk Bidco Limited as a person with significant control on 9 August 2023 | |
11 Aug 2023 | TM01 | Termination of appointment of Emilio Di Spiezio Sardo as a director on 9 August 2023 | |
10 Aug 2023 | MR01 | Registration of charge 062934640005, created on 9 August 2023 | |
05 Aug 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Jun 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
06 Jun 2023 | GAZ1 | First Gazette notice for compulsory strike-off |