Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
The Private Clinic Group Limited
- Incorporated
- 26 June 2007 (19 years)
- Previously known as
- B G Healthcare Limited (until 21 November 2014)Illustrated London News Limited (until 26 November 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 98 Harley StreetLondonW1G 7HZ
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2026
American
Born February 1956 (70)
Director · Appointed 19 October 2026
British
Born August 1961 (65)
Director · Appointed 9 October 2026
Also at The Silver Longevity Clinic Limited (proposed for strike-off)
Italian
Born July 1993 (33)
Burness Paull LLP
Corporate Secretary · Appointed 13 April 2018
Officer history (13 former)
19 October 2026
19 October 2026
9 October 2026
9 October 2026
6 August 2026
6 March 2026
13 June 2025
9 August 2023
9 August 2023
9 August 2023
9 August 2023
22 July 2020
13 April 2018
Resigned Comins, Michael Edward, Dr. as Secretary
13 April 2018
13 April 2018
Appointed Burness Paull LLP as Corporate Secretary
31 October 2016
Appointed Comins, Michael Edward, Dr. as Secretary
13 February 2015
13 February 2015
12 January 2010
5 December 2007
5 December 2007
5 December 2007
5 December 2007
30 November 2007
30 November 2007
5 November 2007
26 June 2007
26 June 2007
26 June 2007
26 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14873466
Former controllers (3)
9 August 2023
Ceased Bluegem General Partner L.P. in Its Capacity As General Partner of Bluegem Secondary LP — Owns 75–100% of shares
30 May 2018
Ceased Bluegem General Partner LP in Its Capacity As General Partner of Bluegem L.P. — Owns 75–100% of shares
16 April 2018
Ceased Bluegem LP — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Silver Clinics UK Bidco Limited Owns 75–100% of shares
The Private Clinic Group Limited This company Owns 75–100% of shares
TPC Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a director | |||
| 20 October 2026 | Appointment of a director | |||
| 14 September 2026 | Statement of capital following an allotment of shares | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 22 July 2026 | Confirmation statement with updates | 27 June 2026 |
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