Private Clinic Products.Co.UK Limited

Private Clinic Products.Co.UK Limited is an active company incorporated on 29 August 2000 with the registered office located in London, Greater London. Private Clinic Products.Co.UK Limited was registered 25 years ago.

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Status

Active

Active since incorporation

Company No

04061284

Private limited company

Age

25 years

Incorporated 29 August 2000

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 26 August 2025 (11 days ago)

Next confirmation dated 26 August 2026

Due by 9 September 2026 (1 year remaining)

Last change occurred 1 year ago

Accounts

Submitted

For period 1 Apr ⟶ 31 Mar 2024 (1 year)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 31 March 2025

Due by 31 December 2025 (3 months remaining)

Learn more about Private Clinic Products.Co.UK Limited

Contact

Address

98 Harley Street
London
W1G 7HZ

Same address for the past 10 years

Companies in W1G 7HZ

Telephone

02077250850

Unreported

Website

Theprivateclinic.co.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Valentina Petrone

Director • Managing Director • Italian • Lives in England • Born in Mar 1975

Mr Stefano Malagoli

Director • Investment Professional • Italian • Lives in Italy • Born in Feb 1971

Wael Ballouk

Director • Investment Professional • Lebanese • Lives in England • Born in Sep 1991

Mrs Francesca Roni

Director • Italian • Lives in England • Born in May 1981

TPC Group Limited

PSC

See Key People

Mutual Companies

Tracie Giles Limited

Valentina Petrone, Mrs Francesca Roni, and 2 more are mutual people.

Active

River Aesthetics Limited

Valentina Petrone, Mrs Francesca Roni, and 2 more are mutual people.

Active

TPC Group Limited

Valentina Petrone, Mrs Francesca Roni, and 2 more are mutual people.

Active

The Private Clinic Group Limited

Valentina Petrone, Wael Ballouk, and 1 more are mutual people.

Active

River Aesthetics Group Limited

Valentina Petrone, Mrs Francesca Roni, and 1 more are mutual people.

Active

Silver Clinics UK Bidco Limited

Mrs Francesca Roni, Wael Ballouk, and 1 more are mutual people.

Active

Quadrivio International Limited

Mrs Francesca Roni is a mutual person.

Active

Vitalize Ltd

Valentina Petrone is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Mar 2024

For period 31 Mar ⟶ 31 Mar 2024

Traded for 12 months

Cash in Bank

£4K

Increased by £3.04K (+314%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£320.58K

Decreased by £1.29M (-80%)

Total Liabilities

-£231.56K

Increased by £75.29K (+48%)

Net Assets

£89.02K

Decreased by £1.36M (-94%)

Debt Ratio (%)

72%

Increased by 62.53% (+644%)

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

11 Days Ago on 26 Aug 2025

Valentina Petrone Resigned

2 Months Ago on 13 Jun 2025

Subsidiary Accounts Submitted

4 Months Ago on 14 Apr 2025

Confirmation Submitted

1 Year Ago on 30 Aug 2024

Subsidiary Accounts Submitted

1 Year 5 Months Ago on 14 Mar 2024

Charge Satisfied

1 Year 10 Months Ago on 26 Oct 2023

Confirmation Submitted

1 Year 11 Months Ago on 13 Sep 2023

Subsidiary Accounts Submitted

1 Year 12 Months Ago on 11 Sep 2023

Mr Wael Ballouk Appointed

2 Years Ago on 9 Aug 2023

Mr Stefano Malagoli Appointed

2 Years Ago on 9 Aug 2023

Get Alerts

Documents

Confirmation statement made on 26 August 2025 with no updates

Submitted on 26 Aug 2025

Termination of appointment of Valentina Petrone as a director on 13 June 2025

Submitted on 4 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Submitted on 14 Apr 2025

Audit exemption subsidiary accounts made up to 31 March 2024

Submitted on 14 Apr 2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

Submitted on 28 Mar 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

Submitted on 28 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Submitted on 26 Mar 2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

Submitted on 18 Mar 2025

Confirmation statement made on 29 August 2024 with updates

Submitted on 30 Aug 2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

Submitted on 14 Mar 2024

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