# The Private Clinic Group Limited

## Details

- **Company number:** [06293464](https://find-and-update.company-information.service.gov.uk/company/06293464)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2007
- **Registered office:** 98 HARLEY STREET, LONDON, W1G 7HZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [PM Borg Ltd](/group/73378) (7 companies)


## 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 | 6 Aug 2026 |
| 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 |  |




## Owned by

The Private Clinic Group Limited → [Silver Clinics UK Bidco Limited](/company/14873466) → [Silver Clinics UK Topco Limited](/company/14872456)



## Controls

- [TPC Group Limited](/company/14493595) (14493595)




## Companies at the same address

- [Private Clinic Products.co.uk Limited](/company/04061284) (04061284)
- [River Aesthetics Group Limited](/company/11852729) (11852729)
- [River Aesthetics Limited](/company/08383923) (08383923)
- [The Silver Longevity Clinic Limited](/company/16091586) (16091586)
- [TPC Group Limited](/company/14493595) (14493595)
- [Tracie Giles Limited](/company/07611344) (07611344)
- [Vitalize Ltd](/company/12379841) (12379841)