ADONIS ALPHA LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADONIS ALPHA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADONIS ALPHA LIMITED was incorporated 8 years ago on 02/03/2016 and has the registered number: 10036829. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ADONIS ALPHA LIMITED was incorporated 8 years ago on 02/03/2016 and has the registered number: 10036829. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ADONIS ALPHA LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE PRIVATE CLINIC OF HARLEY STREET LIMITED (until 13/09/2023)
THE PRIVATE CLINIC OF HARLEY STREET LIMITED (until 13/09/2023)
PLASTIC SURGERY AND SKIN CLINIC BUCKINGHAMSHIRE LIMITED (until 24/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN FIELDING | Nov 1980 | British | Director | 2023-08-09 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2023-09-21 | CURRENT | ||
JOINT CORPORATE SERVICES LIMITED | Corporate Director | 2023-09-21 | CURRENT | ||
MR CHARLES JAMES PAUL SAVIN | May 1973 | British | Director | 2016-04-25 UNTIL 2019-03-14 | RESIGNED |
MARYDR HELENA MARY RICHARDS | Jun 1966 | British | Director | 2016-03-02 UNTIL 2016-03-23 | RESIGNED |
DR ADRIAN RICHARDS | Jan 1964 | British | Director | 2016-03-02 UNTIL 2016-03-23 | RESIGNED |
MS VALENTINA PETRONE | Mar 1975 | Italian | Director | 2016-03-23 UNTIL 2023-08-09 | RESIGNED |
MR EMILIO DI SPIEZIO SARDO | Mar 1977 | Italian | Director | 2016-03-23 UNTIL 2020-09-09 | RESIGNED |
MR MARCO CAPELLO | Aug 1960 | Italian | Director | 2016-03-23 UNTIL 2020-07-22 | RESIGNED |
MR CHARLES JAMES PAUL SAVIN | May 1973 | British | Director | 2016-03-08 UNTIL 2016-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bluegem General Partner Lp | 2023-07-30 | Edinburgh |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
The Private Clinic Group Limited | 2016-04-06 - 2023-07-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |