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Companies/06293464

The Private Clinic Group Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2007Private 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
Silver Clinics Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-09 · No cessation recorded

Source record 109445727
Show 3 ceased records
Bluegem General Partner L.P. In Its Capacity As General Partner Of Bluegem Secondary LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-30 · Ceased 2023-08-09

Source record 109749491
Bluegem General Partner Lp In Its Capacity As General Partner Of Bluegem L.P.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-12 · Ceased 2018-05-30

Source record 105798870
Bluegem LpLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-07-08 · Ceased 2018-04-16

Source record 118246749

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
FR
Francesca RoniCurrent director
Appointed 2023-08-09 · 3 yrs · Company Director
+8 others
FR
Francesca RoniCurrent director
Appointed 2023-08-09 · 3 yrs · Company Director
CorpBurness Paull LLPCurrent secretary
Appointed 2018-04-13 · 8 yrs
+759 others
Show 12 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
MC
Michael CominsResigned secretary
Resigned 2016-10-31 · 1 yr
VP
Valentina PetroneResigned director
Resigned 2015-02-13 · 10 yrs · Managing Director
CB
Christine BansteadResigned director
Resigned 2010-01-12 · 5 yrs · Director
ED
Emilio Di Spiezio SardoResigned directorResigned secretary
Resigned 2007-12-05 · 15 yrs · Director
MC
Marco CapelloResigned director
Resigned 2007-11-30 · 12 yrs · Director
CB
Christine BansteadResigned directorResigned secretary
Resigned 2007-06-26 · Director
EC
Emma CapelloResigned director
Resigned 2007-06-26 · Director
LB
Lisa BarnardResigned director
Resigned 2007-06-26 · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active