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The Private Clinic Ltd

The Private Clinic Ltd is a dissolved company incorporated on 7 February 1986 with the registered office located in Guildford, Surrey. The Private Clinic Ltd was registered 39 years ago.
Status
Dissolved
Dissolved on 6 January 2018 (7 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
01987333
Private limited company
Age
39 years
Incorporated 7 February 1986
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Third Floor, One London Square
Cross Lanes
Guildford
GU1 1UN
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Sep 1981
Director • Managing Director • Italian • Lives in England • Born in Mar 1975
Director • Italian • Lives in Italy • Born in Mar 1977
Director • Italian • Lives in Italy • Born in Aug 1960
The Private Clinic Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Zeta Limited
Marco Capello and Emilio Di Spiezio Sardo are mutual people.
Active
Management Consulting Group Plc
Marco Capello is a mutual person.
Active
Private Clinic Products.Co.UK Limited
Valentina Petrone is a mutual person.
Active
Mamas & Papas (Holdings) Limited
Marco Capello is a mutual person.
Active
The Private Clinic Group Limited
Valentina Petrone is a mutual person.
Active
Tracie Giles Limited
Valentina Petrone is a mutual person.
Active
Enotria Wine Group Limited
Emilio Di Spiezio Sardo is a mutual person.
Active
River Aesthetics Limited
Valentina Petrone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£1.5M
Increased by £1.37M (+1125%)
Turnover
£11.87M
Increased by £5.59M (+89%)
Employees
100
Increased by 38 (+61%)
Total Assets
£3.47M
Increased by £876.42K (+34%)
Total Liabilities
-£4.57M
Increased by £583.16K (+15%)
Net Assets
-£1.1M
Increased by £293.26K (-21%)
Debt Ratio (%)
132%
Decreased by 22.06% (-14%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 6 Jan 2018
Registered Address Changed
8 Years Ago on 6 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 4 Jan 2017
Declaration of Solvency
8 Years Ago on 4 Jan 2017
Charge Satisfied
8 Years Ago on 30 Nov 2016
Confirmation Submitted
8 Years Ago on 1 Nov 2016
Valentina Petrone Details Changed
9 Years Ago on 1 May 2016
New Charge Registered
9 Years Ago on 18 Mar 2016
Charge Satisfied
9 Years Ago on 1 Mar 2016
Registered Address Changed
9 Years Ago on 3 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jan 2018
Return of final meeting in a members' voluntary winding up
Submitted on 6 Oct 2017
Registered office address changed from 98 Harley Street London W1G 7HZ England to Third Floor, One London Square Cross Lanes Guildford GU1 1UN on 6 January 2017
Submitted on 6 Jan 2017
Declaration of solvency
Submitted on 4 Jan 2017
Appointment of a voluntary liquidator
Submitted on 4 Jan 2017
Resolutions
Submitted on 4 Jan 2017
Satisfaction of charge 019873330004 in full
Submitted on 30 Nov 2016
Confirmation statement made on 19 October 2016 with updates
Submitted on 1 Nov 2016
Statement of capital following an allotment of shares on 3 May 2016
Submitted on 27 Jun 2016
Resolutions
Submitted on 10 Jun 2016
Repayment History
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