Private Clinic Products.co.uk Limited
- Company number
- 04061284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2000
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- PM Borg Ltd (7 companies)
Registered office
Previous names
- 0700 Software Limited (until 26 Feb 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCARAMPI, Galeazzo | Director | 19 Oct 2026 | |
| FARQUHARSON, James Edward Hugh | Director | 19 Oct 2026 | |
| PEDRAZZANI, Giorgio | Director | 9 Oct 2026 | |
| RONI, Francesca | Director | 9 Aug 2023 | 9 Oct 2026 |
| BALLOUK, Wael | Director | 9 Aug 2023 | 6 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tpc Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2023 | |
| The Private Clinic Of Harley Street Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Nov 2016 | 29 Jul 2023 |
| The Private Clinic Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2016 | 29 Jul 2023 |
| The Private Clinic Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Aug 2016 | 1 Nov 2016 |
Accounts
Connections
Owned by
Private Clinic Products.co.uk Limited → TPC Group Limited → The Private Clinic Group Limited → Silver Clinics UK Bidco Limited → Silver Clinics UK Topco Limited
Directors’ other companies
- FARQUHARSON, James Edward Hugh - Director at Ferroners PLC
- FARQUHARSON, James Edward Hugh - Director at Iron Rations Limited
- FARQUHARSON, James Edward Hugh - Director at Ironstone Management Limited
- FARQUHARSON, James Edward Hugh - Director at Iron Property Limited
- FARQUHARSON, James Edward Hugh - Director at Ironmaster Limited
- FARQUHARSON, James Edward Hugh - Director at The Ironmongers' Trust Company
- FARQUHARSON, James Edward Hugh - Director at Four Times Enterprises Limited
- FARQUHARSON, James Edward Hugh - Director at Silver Clinics UK Bidco Limited
- FARQUHARSON, James Edward Hugh - Director at TPC Group Limited
- FARQUHARSON, James Edward Hugh - Director at The Silver Longevity Clinic Limited
Companies at the same address
- River Aesthetics Group Limited (11852729)
- River Aesthetics Limited (08383923)
- The Private Clinic Group Limited (06293464)
- The Silver Longevity Clinic Limited (16091586)
- TPC Group Limited (14493595)
- Tracie Giles Limited (07611344)
- Vitalize Ltd (12379841)