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The Private Clinic Group Limited

The Private Clinic Group Limited is an active company incorporated on 26 June 2007 with the registered office located in London, Greater London. The Private Clinic Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06293464
Private limited company
Age
18 years
Incorporated 26 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (7 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
98 Harley Street
London
W1G 7HZ
Same address for the past 10 years
Telephone
02077250850
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Professional • Lebanese • Lives in England • Born in Sep 1991
Director • Italian • Lives in England • Born in Apr 1981
Director • Managing Director • Italian • Lives in England • Born in Mar 1975
Director • Investment Professional • Italian • Lives in Italy • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Private Clinic Products.Co.UK Limited
Valentina Petrone, Mr Stefano Malagoli, and 1 more are mutual people.
Active
Tracie Giles Limited
Valentina Petrone, Mr Stefano Malagoli, and 1 more are mutual people.
Active
River Aesthetics Limited
Valentina Petrone, Mr Stefano Malagoli, and 1 more are mutual people.
Active
TPC Group Limited
Valentina Petrone, Mr Stefano Malagoli, and 1 more are mutual people.
Active
River Aesthetics Group Limited
Valentina Petrone and Wael Ballouk are mutual people.
Active
Silver Clinics UK Bidco Limited
Mr Stefano Malagoli and Wael Ballouk are mutual people.
Active
Vitalize Ltd
Valentina Petrone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9K
Decreased by £1.03M (-99%)
Turnover
Unreported
Decreased by £25.8M (-100%)
Employees
Unreported
Decreased by 141 (-100%)
Total Assets
£17.56M
Decreased by £34K (-0%)
Total Liabilities
-£21.88M
Decreased by £9.28M (-30%)
Net Assets
-£4.32M
Increased by £9.25M (-68%)
Debt Ratio (%)
125%
Decreased by 52.51% (-30%)
Latest Activity
Valentina Petrone Resigned
4 Months Ago on 13 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Group Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Shares Consolidated
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Shares Consolidated
1 Year 11 Months Ago on 7 Nov 2023
Charge Satisfied
2 Years Ago on 26 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Ms Valentina Petrone Details Changed
3 Years Ago on 27 Oct 2022
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Documents
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 22 Jul 2025
Termination of appointment of Valentina Petrone as a director on 13 June 2025
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 23 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 8 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 8 Apr 2025
Repayment History
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