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Companies/04061284

Private Clinic Products.co.uk Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Tpc Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-29 · No cessation recorded

Source record 113251558
Show 3 ceased records
The Private Clinic Of Harley Street LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-11-01 · Ceased 2023-07-29

Source record 118255009
The Private Clinic Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-29 · Ceased 2023-07-29

Source record 113605179
The Private Clinic LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-08-29 · Ceased 2016-11-01

Source record 113659757

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
FR
Francesca RoniCurrent director
Appointed 2023-08-09 · 3 yrs · Company Director
+8 others
Show 13 historical appointments
SM
Stefano MalagoliResigned director
Resigned 2023-08-09 · 2 yrs · Investment Professional
WB
Wael BalloukResigned director
Resigned 2023-08-09 · 2 yrs · Investment Professional
VP
Valentina PetroneResigned director
Resigned 2015-02-13 · 10 yrs · Managing Director
ED
Emilio Di Spiezio SardoResigned director
Resigned 2008-03-13 · 12 yrs · Director
MA
Marco AnatrielloResigned director
Resigned 2008-02-01 · 12 yrs · Director
CB
Christine BansteadResigned directorResigned secretary
Resigned 2008-02-01 · 7 yrs · Director
MC
Marco CapelloResigned director
Resigned 2008-02-01 · 12 yrs · Director
CorpHarben Registrars LimitedResigned secretary
Resigned 2000-08-29
CorpHarben Nominees LimitedResigned director
Resigned 2000-08-29
BK
Brendan KearneyResigned director
Resigned 2000-08-29 · 7 yrs · Company Director
AK
Amanda KearneyResigned secretary
Resigned 2000-08-29 · 7 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active