Company Information for

THE PRIVATE CLINIC LTD

THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES, CROSS LANES, GUILDFORD, GU1 1UN,

Company Registration Number

01987333

Private Limited Company

Dissolved

About The Private Clinic Ltd

THE PRIVATE CLINIC LTD was founded on 1986-02-07 and had its registered office in Cross Lanes. The company was dissolved on the 2018-01-06 and is no longer trading or active.

Key Data

Company Name

THE PRIVATE CLINIC LTD

Legal Registered Office

CROSS LANES
CROSS LANES
GUILDFORD
GU1 1UN
Other companies in SW1P

Previous Names

THE MEDIFORM CLINIC LIMITED

01/02/1999

REGROW LIMITED

29/10/1998

Filing Information

Company Number	01987333
Date formed	1986-02-07
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-03-31
Date Dissolved	2018-01-06
Type of accounts	FULL

Last Datalog update:

2018-01-28 18:12:16

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-01-06

Officer	Role	Occupation	Date Appointed	Country
Marco Anatriello	Director	DIRECTOR	2008-02-01	UK
Marco Capello	Director	DIRECTOR	2008-02-01	ENGLAND
Emilio Di Spiezio Sardo	Director	DIRECTOR	2008-03-13	UNITED KINGDOM
Valentina Petrone	Director	MANAGING DIRECTOR	2009-07-27	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christine Mary Banstead	Company Secretary	2008-02-01	2015-02-13
Christine Mary Banstead	Director	2008-02-01	2015-02-13
Amanda Jane Kearney	Company Secretary	1991-11-22	2008-02-01
Brendan Michael Kearney	Director	1991-11-22	2008-02-01

Related Directorships for Marco Anatriello

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marco Anatriello	THE PRIVATE CLINIC - SURGICAL LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Dissolved 2015-07-21
Marco Anatriello	THE SLEEP DISORDER CLINIC LIMITED	Director	2008-02-01	CURRENT	1995-08-10	Dissolved 2015-12-01
Marco Anatriello	PRIVATE CLINIC PRODUCTS.CO.UK LIMITED	Director	2008-02-01	CURRENT	2000-08-29	Active

Related Directorships for Marco Capello

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marco Capello	ICONIC LONDON LTD	Director	2018-07-04	CURRENT	2017-08-10	Active
Marco Capello	ICONIC LONDON (HOLDINGS) LIMITED	Director	2018-07-04	CURRENT	2004-01-13	Active
Marco Capello	@ICONICLDN LTD	Director	2018-07-04	CURRENT	2014-07-07	Active
Marco Capello	NITUMEN LIMITED	Director	2018-05-21	CURRENT	2018-05-21	Active
Marco Capello	CANDUMEN LIMITED	Director	2018-05-21	CURRENT	2018-05-21	Active
Marco Capello	QMS HOLDINGS LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
Marco Capello	LOTHIAN SHELF (728) LIMITED	Director	2017-07-21	CURRENT	2017-07-21	Active - Proposal to Strike off
Marco Capello	NIDORAM LIMITED	Director	2017-07-18	CURRENT	2017-07-13	Liquidation
Marco Capello	ODORAM LIMITED	Director	2017-06-22	CURRENT	2017-06-22	Active
Marco Capello	LIBERTY FABRIC SALES LTD	Director	2017-06-07	CURRENT	2017-06-07	Active
Marco Capello	BIG HOLDING GROUP LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active
Marco Capello	LOTHIAN SHELF (726) LIMITED	Director	2016-10-12	CURRENT	2016-10-12	Active
Marco Capello	WOOL AND THE GANG LTD	Director	2016-08-05	CURRENT	2012-12-14	Active
Marco Capello	CRAFTS GROUP LIMITED	Director	2016-07-27	CURRENT	2016-07-27	Liquidation
Marco Capello	UNION LIFESTYLE LIMITED	Director	2016-07-22	CURRENT	2016-07-22	Liquidation
Marco Capello	UNION LIFESTYLE HOLDINGS LIMITED	Director	2016-07-21	CURRENT	2016-07-21	Liquidation
Marco Capello	LOTHIAN SHELF (725) LIMITED	Director	2016-05-28	CURRENT	2016-05-28	Active - Proposal to Strike off
Marco Capello	ADONIS ALPHA LIMITED	Director	2016-03-23	CURRENT	2016-03-02	Active
Marco Capello	THE DMC GROUP HOLDING LIMITED	Director	2015-11-16	CURRENT	2015-11-16	Liquidation
Marco Capello	BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED	Director	2015-05-11	CURRENT	2015-05-11	Dissolved 2016-11-08
Marco Capello	MAMAS & PAPAS (RETAIL) LIMITED	Director	2014-07-24	CURRENT	1980-11-24	In Administration/Administrative Receiver
Marco Capello	MAMAS & PAPAS (PROPERTY) LIMITED	Director	2014-07-24	CURRENT	1991-07-02	Active - Proposal to Strike off
Marco Capello	MAMAS & PAPAS LIMITED	Director	2014-07-24	CURRENT	2003-12-11	Active
Marco Capello	MAMAS & PAPAS (HOLDINGS) LIMITED	Director	2014-07-24	CURRENT	2003-12-11	Active
Marco Capello	MAMAS & PAPAS (FRANCHISE STORES) LIMITED	Director	2014-07-24	CURRENT	2005-07-07	Active - Proposal to Strike off
Marco Capello	STORK BETA LIMITED	Director	2014-07-03	CURRENT	2014-07-03	Active
Marco Capello	STORK DELTA LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Active
Marco Capello	LIBERTY KAPPA LIMITED	Director	2013-10-16	CURRENT	2013-10-15	Active
Marco Capello	LIBERTY THETA LIMITED	Director	2013-10-16	CURRENT	2013-10-15	Active
Marco Capello	LIBERTY ZETA LIMITED	Director	2013-10-16	CURRENT	2013-10-15	Active
Marco Capello	MEM II (LUX) LIMITED	Director	2013-03-14	CURRENT	2013-03-13	Dissolved 2015-03-17
Marco Capello	BG II (LUX) GP LIMITED	Director	2013-03-13	CURRENT	2013-03-12	Dissolved 2015-03-17
Marco Capello	ENOTRIA WINE GROUP LIMITED	Director	2012-05-09	CURRENT	2012-05-09	Active
Marco Capello	CHRISTYS OF LONDON LIMITED	Director	2011-10-12	CURRENT	1994-11-14	Active - Proposal to Strike off
Marco Capello	C W HEADDRESS LIMITED	Director	2011-10-12	CURRENT	1996-02-28	Active
Marco Capello	CHRISTY & CO. LIMITED	Director	2011-10-12	CURRENT	2007-06-20	Active
Marco Capello	LIBERTY LIMITED	Director	2010-09-06	CURRENT	2000-04-07	Active
Marco Capello	LIBERTY TUDOR PROPERTY LIMITED	Director	2010-09-06	CURRENT	2001-03-02	Active - Proposal to Strike off
Marco Capello	LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED	Director	2010-09-06	CURRENT	2002-11-21	Active - Proposal to Strike off
Marco Capello	LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED	Director	2010-09-06	CURRENT	2003-02-06	Active - Proposal to Strike off
Marco Capello	LIBERTY OF LONDON LIMITED	Director	2010-09-06	CURRENT	2006-03-27	Active
Marco Capello	RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED	Director	2010-09-06	CURRENT	2002-03-06	Active - Proposal to Strike off
Marco Capello	RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED	Director	2010-09-06	CURRENT	2002-03-14	Active - Proposal to Strike off
Marco Capello	LIBERTY FABRIC LIMITED	Director	2010-09-06	CURRENT	1920-01-02	Active
Marco Capello	LIBERTY RETAIL LIMITED	Director	2010-09-06	CURRENT	1894-11-01	Active
Marco Capello	LIBERTY INVESTMENT LIMITED	Director	2010-09-06	CURRENT	1998-06-18	Active
Marco Capello	LIBERTY CENTRES LIMITED	Director	2010-09-06	CURRENT	1998-11-02	Active - Proposal to Strike off
Marco Capello	LIBERTY PROPERTIES LINK OWNER LIMITED	Director	2010-09-06	CURRENT	2001-04-04	Active - Proposal to Strike off
Marco Capello	LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED	Director	2010-09-06	CURRENT	2002-03-15	Active - Proposal to Strike off
Marco Capello	LIBERTY REGENT STREET LIMITED	Director	2010-09-06	CURRENT	2004-12-23	Active - Proposal to Strike off
Marco Capello	LIBERTY LEASE LIMITED	Director	2010-09-06	CURRENT	1986-12-09	Active
Marco Capello	RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED	Director	2010-09-06	CURRENT	2001-02-16	Active - Proposal to Strike off
Marco Capello	RETAIL STORES PROPERTY HOLDINGS LIMITED	Director	2010-09-06	CURRENT	2001-04-30	Active - Proposal to Strike off
Marco Capello	LIBERTY TUDOR PROPERTY NO.2 LIMITED	Director	2010-09-06	CURRENT	2002-03-15	Active - Proposal to Strike off
Marco Capello	LIBERTY GAMMA HOLDINGS LIMITED	Director	2010-04-22	CURRENT	2010-04-22	Active
Marco Capello	LIBERTY ALPHA LIMITED	Director	2010-04-22	CURRENT	2010-04-22	Active
Marco Capello	BLUEGEM BETA LIMITED	Director	2008-08-01	CURRENT	2008-08-01	Active
Marco Capello	BLUEGEM GENERAL PARTNER LIMITED	Director	2006-12-12	CURRENT	2006-12-07	Active

Related Directorships for Emilio Di Spiezio Sardo

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Emilio Di Spiezio Sardo	HANS PLACE PRACTICE LIMITED	Director	2014-12-12	CURRENT	2008-03-14	Dissolved 2018-01-06
Emilio Di Spiezio Sardo	THE PRIVATE CLINIC - SURGICAL LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Dissolved 2015-07-21
Emilio Di Spiezio Sardo	THE SLEEP DISORDER CLINIC LIMITED	Director	2008-03-13	CURRENT	1995-08-10	Dissolved 2015-12-01
Emilio Di Spiezio Sardo	PRIVATE CLINIC PRODUCTS.CO.UK LIMITED	Director	2008-03-13	CURRENT	2000-08-29	Active
Emilio Di Spiezio Sardo	THE PRIVATE CLINIC GROUP LIMITED	Director	2007-12-05	CURRENT	2007-06-26	Active

Related Directorships for Valentina Petrone

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Valentina Petrone	THE PRIVATE CLINIC GROUP LIMITED	Director	2015-02-13	CURRENT	2007-06-26	Active
Valentina Petrone	PRIVATE CLINIC PRODUCTS.CO.UK LIMITED	Director	2015-02-13	CURRENT	2000-08-29	Active