ADONIS ALPHA LIMITED
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON EC2R 7HJ- Active
- Private Limited Company
- Company No. 10036829
- Last Updated: 01 Mar 2024
Company Profile
ADONIS ALPHA LIMITED was incorporated on Wednesday, March 2, 2016 as a Private Limited Company with registered address in LONDON. ADONIS ALPHA LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 8 years 8 months and 6 days.
| Name | ADONIS ALPHA LIMITED |
|---|---|
| Company number | 10036829 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bluegem General Partner Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Sunday, July 30, 2023 - present
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 Harley Street, W1G 7HZ |
Dates: Wednesday, April 6, 2016 - Sunday, July 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADONIS ALPHA LIMITED | 02 Mar 2016 |
| PLASTIC SURGERY AND SKIN CLINIC BUCKINGHAMSHIRE LIMITED | 24 Mar 2016 |
| THE PRIVATE CLINIC OF HARLEY STREET LIMITED | 13 Sep 2023 |