ADONIS ALPHA LIMITED
Active - Accounts Filed
General Information
NAME
ADONIS ALPHA LIMITED
COMPANY NUMBER
10036829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
02/03/2016
(8 years and 9 months old)
WEBSITE
www.theprivateclinic.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/03/2016
13/09/2023
THE PRIVATE CLINIC OF HARLEY STREET LIMITED
View all previous names
LONDON
EC2R 7HJ
Telephone: 02033256555
TPS: No
98 Harley Street
London
W1G 7HZ
Telephone: 33256500
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PRIVATE CLINIC GROUP LIMITED | Active - Accounts Filed | View Report |
| THE PRIVATE CLINIC OF HARLEY STREET LIMITED | Active - Accounts Filed | View Report |
| PRIVATE CLINIC PRODUCTS.CO.UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Benjamin Fielding (919310003) Appointed |
Credit Risk Overview
Want to learn more about ADONIS ALPHA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADONIS ALPHA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADONIS ALPHA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2023 - Present (1 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
09/08/2023 - Present (1 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 32 Past: 37 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1688 Past: 1936 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Director |
Current: 179 Past: 122 |
View Report |
|
JOINT CORPORATE SERVICES LIMITED 21/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEGEM CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| BLUEGEM GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| BLUEGEM II CO2 LTD | Non-Trading | View Report |
| BLUEGEM II CO1 LTD | Non-Trading | View Report |
| BLUEGEM II PARTNERS CO1 LTD | Active - Accounts Filed | View Report |
| BLUEGEM II PARTNERS CO2 LTD | Active - Accounts Filed | View Report |
| BLUEGEM III UK LIMITED | Company is dissolved | View Report |
| BLUEGEM SECONDARY LP | Active - Newly Incorporated | View Report |
| BLUEGEM BETA LIMITED | Active - Accounts Filed | View Report |
| THE PRIVATE CLINIC GROUP LIMITED | Active - Accounts Filed | View Report |
| THE PRIVATE CLINIC OF HARLEY STREET LIMITED | Active - Accounts Filed | View Report |
| PRIVATE CLINIC PRODUCTS.CO.UK LIMITED | Active - Accounts Filed | View Report |
| THE PRIVATE CLINIC CSC LIMITED | Active - Accounts Filed | View Report |
| THE SILVER LONGEVITY CLINIC LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Benjamin Fielding (919310003) Appointed |
| 02/10/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 02/10/2023 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 27/09/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (931389378) Appointed |
| 27/09/2023 | New Board Member JOINT CORPORATE SERVICES LIMITED (931388735) Appointed |
| 22/09/2023 | Valentina Petrone (920644305) has left the board |
| 19/09/2023 | New Board Member Benjamin Fielding (931324329) Appointed |
| 11/09/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 13/03/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 15/09/2020 | Emilio Di Spiezio Sardo (912727515) has left the board |
| 24/07/2020 | Marco Capello (912418583) has left the board |
| 27/04/2020 | Emilio Di Spiezio Sardo (919754400) has left the board |
| 27/04/2020 | New Board Member Emilio Di Spiezio Sardo (912727515) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 18/03/2019 | Charles James Paul Savin (917204623) has left the board |
| 08/03/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 24/03/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 15/03/2017 | New Annual Return filed |
| 05/05/2016 | Charles James Paul Savin (920751228) has left the board |
| 05/05/2016 | New Board Member Charles James Paul Savin (917204623) Appointed |
| 28/04/2016 | New Board Member Charles James Paul Savin (920751228) Appointed |
| 30/03/2016 | Adrian Richards (920566495) has left the board |
| 30/03/2016 | Change in Reg. Office |
| 30/03/2016 | New Board Member Marco Capello (912418583) Appointed |
| 30/03/2016 | New Board Member Emilio Di Spiezio Sardo (919754400) Appointed |
| 30/03/2016 | New Board Member Valentina Petrone (920644305) Appointed |
| 30/03/2016 | Charles James Paul Savin (917204623) has left the board |
| 30/03/2016 | Helena Mary Richards (920566496) has left the board |
| 17/03/2016 | Charles James Paul Savin (920594775) has left the board |
| 17/03/2016 | New Board Member Charles James Paul Savin (917204623) Appointed |
| 11/03/2016 | New Board Member Charles James Paul Savin (920594775) Appointed |
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