{
  "company_number": "06293464",
  "name": "The Private Clinic Group Limited",
  "url": "/company/06293464",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2007-06-26",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "82990",
      "description": "Other business support service activities n.e.c.",
      "section": "N",
      "section_name": "Administrative and support service activities",
      "url": "/sic/82990"
    }
  ],
  "registered_address": {
    "id": 645609,
    "url": "/address/645609",
    "line1": "98 HARLEY STREET",
    "line2": "",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "W1G 7HZ"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06293464",
  "previous_names": [
    {
      "name": "B G Healthcare Limited",
      "ceased_on": "2014-11-21"
    },
    {
      "name": "Illustrated London News Limited",
      "ceased_on": "2007-11-26"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-12-31",
    "last_made_up": "2025-03-31",
    "category": "AUDIT EXEMPTION SUBSIDIARY",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-03-31",
        "filing_date": "2026-06-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/06293464/accounts/2025-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06293464/filing-history/MzUyODc1MDU1N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-03-31",
        "filing_date": "2025-04-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/06293464/accounts/2024-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06293464/filing-history/MzQ2MTc2NDA5MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-03-31",
        "filing_date": "2024-03-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/06293464/accounts/2023-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06293464/filing-history/MzQxNDY2NzE5NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-03-31",
        "filing_date": "2023-09-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/06293464/accounts/2022-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06293464/filing-history/MzM5MTExOTgzMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-03-31",
        "filing_date": "2021-08-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/06293464/accounts/2021-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06293464/filing-history/MzMxMTMwNTE3MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-03-31",
        "filing_date": "2020-12-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/06293464/accounts/2020-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06293464/filing-history/MzI4NjI1NDUyOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-03-31",
        "filing_date": "2019-12-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/06293464/accounts/2019-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06293464/filing-history/MzI1MTI5NDA3MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-03-31",
        "filing_date": "2019-01-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/06293464/accounts/2018-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06293464/filing-history/MzIyMzk2Nzg2N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-03-31",
        "filing_date": "2018-03-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/06293464/accounts/2017-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06293464/filing-history/MzE5OTI1MjkzNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-03-31",
        "filing_date": "2016-07-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/06293464/accounts/2016-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06293464/filing-history/MzE1MzE0OTUzM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-03-31",
        "filing_date": "2015-09-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/06293464/accounts/2015-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06293464/filing-history/MzEzMTIxODk1NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-03-31",
        "filing_date": "2015-01-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/06293464/accounts/2014-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06293464/filing-history/MzExNTAxODkwMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-03-31",
        "filing_date": "2013-12-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/06293464/accounts/2013-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06293464/filing-history/MzA5MTE1NDU1OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-03-31",
        "filing_date": "2013-01-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/06293464/accounts/2012-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06293464/filing-history/MzA3MDgxNDkwOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-03-31",
        "filing_date": "2012-01-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/06293464/accounts/2011-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06293464/filing-history/MzA1MDM0MTE1MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-03-31",
        "filing_date": "2010-11-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/06293464/accounts/2010-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06293464/filing-history/MzAyNzQyMTU3N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-03-31",
        "filing_date": "2009-10-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06293464/accounts/2009-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06293464/filing-history/MzAwMTE2OTgwNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-03-31",
        "filing_date": "2009-04-01",
        "form_type": "AAMD",
        "description": "accounts-amended-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/06293464/accounts/2008-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06293464/filing-history/MjAyOTcwNzc0NWFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06293464/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-07-11",
    "last_made_up": "2026-06-27"
  },
  "officers": [
    {
      "name": "BARNARD, Lisa Jane",
      "person_url": "/person/6355894",
      "role": "director",
      "appointed_on": "2007-06-26",
      "resigned_on": "2007-11-05",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-23T06:10:03+00:00"
    },
    {
      "name": "CAPELLO, Emma Victoria",
      "person_url": "/person/6355898",
      "role": "director",
      "appointed_on": "2007-06-26",
      "resigned_on": "2007-11-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-23T06:10:03+00:00"
    },
    {
      "name": "BANSTEAD, Christine Mary",
      "person_url": "/person/6355896",
      "role": "director",
      "appointed_on": "2007-06-26",
      "resigned_on": "2007-12-05",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-23T06:10:03+00:00"
    },
    {
      "name": "BANSTEAD, Christine Mary",
      "person_url": "/person/6355896",
      "role": "secretary",
      "appointed_on": "2007-06-26",
      "resigned_on": "2007-12-05",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-23T06:10:03+00:00"
    },
    {
      "name": "BANSTEAD, Christine Mary",
      "person_url": "/person/6355897",
      "role": "director",
      "appointed_on": "2010-01-12",
      "resigned_on": "2015-02-13",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-23T06:10:03+00:00"
    },
    {
      "name": "COMINS, Michael Edward, Dr.",
      "person_url": "/person/6355899",
      "role": "secretary",
      "appointed_on": "2016-10-31",
      "resigned_on": "2018-04-13",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-23T06:10:03+00:00"
    },
    {
      "name": "DI SPIEZIO SARDO, Emilio",
      "person_url": "/person/6077824",
      "role": "secretary",
      "appointed_on": "2007-12-05",
      "resigned_on": "2018-04-13",
      "nationality": "Italian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-23T06:10:03+00:00"
    },
    {
      "name": "CAPELLO, Marco",
      "person_url": "/person/6076948",
      "role": "director",
      "appointed_on": "2007-11-30",
      "resigned_on": "2020-07-22",
      "nationality": "Italian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-23T06:10:03+00:00"
    },
    {
      "name": "DI SPIEZIO SARDO, Emilio",
      "person_url": "/person/6077824",
      "role": "director",
      "appointed_on": "2007-12-05",
      "resigned_on": "2023-08-09",
      "nationality": "Italian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-23T06:10:03+00:00"
    },
    {
      "name": "PETRONE, Valentina",
      "person_url": "/person/6355900",
      "role": "director",
      "appointed_on": "2015-02-13",
      "resigned_on": "2025-06-13",
      "nationality": "Italian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-23T06:10:03+00:00"
    },
    {
      "name": "MALAGOLI, Stefano",
      "person_url": "/person/6355902",
      "role": "director",
      "appointed_on": "2023-08-09",
      "resigned_on": "2026-03-06",
      "nationality": "Italian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-23T06:10:04+00:00"
    },
    {
      "name": "BALLOUK, Wael",
      "person_url": "/person/6321636",
      "role": "director",
      "appointed_on": "2023-08-09",
      "resigned_on": null,
      "nationality": "Lebanese",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-23T06:10:04+00:00"
    },
    {
      "name": "RONI, Francesca",
      "person_url": "/person/6321627",
      "role": "director",
      "appointed_on": "2023-08-09",
      "resigned_on": null,
      "nationality": "Italian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-23T06:10:04+00:00"
    },
    {
      "name": "BURNESS PAULL LLP",
      "person_url": "/person/6355901",
      "role": "corporate-secretary",
      "appointed_on": "2018-04-13",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-23T06:10:03+00:00"
    }
  ],
  "psc": [
    {
      "name": "Bluegem Lp",
      "kind": "legal-person-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2017-07-08",
      "ceased_on": "2018-04-16",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Bluegem General Partner Lp In Its Capacity As General Partner Of Bluegem L.P.",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/SL005936",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2018-03-12",
      "ceased_on": "2018-05-30",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Bluegem General Partner L.P. In Its Capacity As General Partner Of Bluegem Secondary Lp",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/SL005936",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2018-05-30",
      "ceased_on": "2023-08-09",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Silver Clinics Uk Bidco Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/14873466",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2023-08-09",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-29T20:59:03.591456+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}