HEALTH & CLINIC GROUP LTD

HEALTH & CLINIC GROUP LTD is an active private limited company, incorporated on 2 February 2022. The nature of the business includes Activities of financial services holding companies and two other classifications. The company's registered office is on Lambton Road, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. HEALTH & CLINIC GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BEAUMONT HOUSE
Address Line 2	2ND FLOOR, 1B LAMBTON ROAD
Post Town	LONDON
Postcode	SW20 0LW

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	21/03/2024
Last Made Up Date	07/03/2023

Return

Next Due Date	02/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

64209 - Activities of other holding companies n.e.c.

77400 - Leasing of intellectual property and similar products, except copyright works

Company Name History

From incorporation onwards:

HEALTH & CLINIC GROUP LTD

Directors

(The company's officers)

MR FABRIZIO FILIPPUCCI

(~74 year old Italian national)

BEAUMONT HOUSE 2ND FLOOR, 1B LAMBTON ROAD, LONDON, SW20 0LW

Current Director
Gives occupation as DIRECTOR
Usually resident in ITALY

Appointed on 04/12/2023

Shareholders

(Persons of Significant Control)

Massimiliano Rocchi

(~32 year old Italian national)

22, Via Di Calvarione, Nemi (Roma), 00074, Italy

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/02/2022

Luigi Rocchi

(~67 year old Italian national)

22, Via Di Calvarione, Nemi (Roma), 00074, Italy

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/02/2022

Edoardo Rocchi

(~35 year old Italian national)

22, Via Di Calvarione, Nemi (Roma), 00074, Italy

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/02/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)