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 - LONDON

This company is listed in the following categories:
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)
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

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