The Private Clinic Group Limited
- Company number
- 06293464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2007
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- PM Borg Ltd (7 companies)
Registered office
Previous names
- B G Healthcare Limited (until 21 Nov 2014)
- Illustrated London News Limited (until 26 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNARD, Lisa Jane | Director | 26 Jun 2007 | 5 Nov 2007 |
| CAPELLO, Emma Victoria | Director | 26 Jun 2007 | 30 Nov 2007 |
| BANSTEAD, Christine Mary | Director | 26 Jun 2007 | 5 Dec 2007 |
| BANSTEAD, Christine Mary | Secretary | 26 Jun 2007 | 5 Dec 2007 |
| BANSTEAD, Christine Mary | Director | 12 Jan 2010 | 13 Feb 2015 |
| COMINS, Michael Edward, Dr. | Secretary | 31 Oct 2016 | 13 Apr 2018 |
| DI SPIEZIO SARDO, Emilio | Secretary | 5 Dec 2007 | 13 Apr 2018 |
| CAPELLO, Marco | Director | 30 Nov 2007 | 22 Jul 2020 |
| DI SPIEZIO SARDO, Emilio | Director | 5 Dec 2007 | 9 Aug 2023 |
| PETRONE, Valentina | Director | 13 Feb 2015 | 13 Jun 2025 |
| MALAGOLI, Stefano | Director | 9 Aug 2023 | 6 Mar 2026 |
| BALLOUK, Wael | Director | 9 Aug 2023 | |
| RONI, Francesca | Director | 9 Aug 2023 | |
| BURNESS PAULL LLP | Corporate-Secretary | 13 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bluegem Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jul 2017 | 16 Apr 2018 |
| Bluegem General Partner Lp In Its Capacity As General Partner Of Bluegem L.P. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2018 | 30 May 2018 |
| Bluegem General Partner L.P. In Its Capacity As General Partner Of Bluegem Secondary Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2018 | 9 Aug 2023 |
| Silver Clinics Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2023 |
Accounts
Connections
Owned by
The Private Clinic Group Limited → Silver Clinics UK Bidco Limited → Silver Clinics UK Topco Limited
Controls
- TPC Group Limited (14493595)
Companies at the same address
- Private Clinic Products.co.uk Limited (04061284)
- River Aesthetics Group Limited (11852729)
- River Aesthetics Limited (08383923)
- The Silver Longevity Clinic Limited (16091586)
- TPC Group Limited (14493595)
- Tracie Giles Limited (07611344)
- Vitalize Ltd (12379841)