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Company Information for

ADONIS ALPHA LIMITED

C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
10036829
Private Limited Company
Active

Company Overview

About Adonis Alpha Ltd
ADONIS ALPHA LIMITED was founded on 2016-03-02 and has its registered office in London. The organisation's status is listed as "Active". Adonis Alpha Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ADONIS ALPHA LIMITED
 
Legal Registered Office
C/O TMF GROUP 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
 
Previous Names
THE PRIVATE CLINIC OF HARLEY STREET LIMITED13/09/2023
PLASTIC SURGERY AND SKIN CLINIC BUCKINGHAMSHIRE LIMITED24/03/2016
Filing Information
Company Number 10036829
Company ID Number 10036829
Date formed 2016-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 30/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 18:02:02
Primary Source:Companies House
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Company Officers of ADONIS ALPHA LIMITED

Current Directors
Officer Role Date Appointed
MARCO CAPELLO
 Director 2016-03-23
EMILIO DI SPIEZIO SARDO
 Director 2016-03-23
VALENTINA PETRONE
 Director 2016-03-23
CHARLES JAMES PAUL SAVIN
 Director 2016-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN RICHARDS
 Director 2016-03-02 2016-03-23
HELENA MARY RICHARDS
 Director 2016-03-02 2016-03-23
CHARLES JAMES PAUL SAVIN
 Director 2016-03-08 2016-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCO CAPELLO ICONIC LONDON LTD Director 2018-07-04 CURRENT 2017-08-10 Active
MARCO CAPELLO ICONIC LONDON (HOLDINGS) LIMITED Director 2018-07-04 CURRENT 2004-01-13 Active
MARCO CAPELLO @ICONICLDN LTD Director 2018-07-04 CURRENT 2014-07-07 Active
MARCO CAPELLO NITUMEN LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
MARCO CAPELLO CANDUMEN LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
MARCO CAPELLO QMS HOLDINGS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARCO CAPELLO LOTHIAN SHELF (728) LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
MARCO CAPELLO NIDORAM LIMITED Director 2017-07-18 CURRENT 2017-07-13 Liquidation
MARCO CAPELLO ODORAM LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
MARCO CAPELLO LIBERTY FABRIC SALES LTD Director 2017-06-07 CURRENT 2017-06-07 Active
MARCO CAPELLO BIG HOLDING GROUP LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
MARCO CAPELLO LOTHIAN SHELF (726) LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
MARCO CAPELLO WOOL AND THE GANG LTD Director 2016-08-05 CURRENT 2012-12-14 Active
MARCO CAPELLO CRAFTS GROUP LIMITED Director 2016-07-27 CURRENT 2016-07-27 Liquidation
MARCO CAPELLO UNION LIFESTYLE LIMITED Director 2016-07-22 CURRENT 2016-07-22 Liquidation
MARCO CAPELLO UNION LIFESTYLE HOLDINGS LIMITED Director 2016-07-21 CURRENT 2016-07-21 Liquidation
MARCO CAPELLO LOTHIAN SHELF (725) LIMITED Director 2016-05-28 CURRENT 2016-05-28 Active - Proposal to Strike off
MARCO CAPELLO THE DMC GROUP HOLDING LIMITED Director 2015-11-16 CURRENT 2015-11-16 Liquidation
MARCO CAPELLO BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED Director 2015-05-11 CURRENT 2015-05-11 Dissolved 2016-11-08
MARCO CAPELLO MAMAS & PAPAS (RETAIL) LIMITED Director 2014-07-24 CURRENT 1980-11-24 In Administration/Administrative Receiver
MARCO CAPELLO MAMAS & PAPAS (PROPERTY) LIMITED Director 2014-07-24 CURRENT 1991-07-02 Active - Proposal to Strike off
MARCO CAPELLO MAMAS & PAPAS LIMITED Director 2014-07-24 CURRENT 2003-12-11 Active
MARCO CAPELLO MAMAS & PAPAS (HOLDINGS) LIMITED Director 2014-07-24 CURRENT 2003-12-11 Active
MARCO CAPELLO MAMAS & PAPAS (FRANCHISE STORES) LIMITED Director 2014-07-24 CURRENT 2005-07-07 Active - Proposal to Strike off
MARCO CAPELLO STORK BETA LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
MARCO CAPELLO STORK DELTA LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
MARCO CAPELLO LIBERTY KAPPA LIMITED Director 2013-10-16 CURRENT 2013-10-15 Active
MARCO CAPELLO LIBERTY THETA LIMITED Director 2013-10-16 CURRENT 2013-10-15 Active
MARCO CAPELLO LIBERTY ZETA LIMITED Director 2013-10-16 CURRENT 2013-10-15 Active
MARCO CAPELLO MEM II (LUX) LIMITED Director 2013-03-14 CURRENT 2013-03-13 Dissolved 2015-03-17
MARCO CAPELLO BG II (LUX) GP LIMITED Director 2013-03-13 CURRENT 2013-03-12 Dissolved 2015-03-17
MARCO CAPELLO ENOTRIA WINE GROUP LIMITED Director 2012-05-09 CURRENT 2012-05-09 Active
MARCO CAPELLO CHRISTYS OF LONDON LIMITED Director 2011-10-12 CURRENT 1994-11-14 Active - Proposal to Strike off
MARCO CAPELLO C W HEADDRESS LIMITED Director 2011-10-12 CURRENT 1996-02-28 Active
MARCO CAPELLO CHRISTY & CO. LIMITED Director 2011-10-12 CURRENT 2007-06-20 Active
MARCO CAPELLO LIBERTY LIMITED Director 2010-09-06 CURRENT 2000-04-07 Active
MARCO CAPELLO LIBERTY TUDOR PROPERTY LIMITED Director 2010-09-06 CURRENT 2001-03-02 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED Director 2010-09-06 CURRENT 2002-11-21 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED Director 2010-09-06 CURRENT 2003-02-06 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY OF LONDON LIMITED Director 2010-09-06 CURRENT 2006-03-27 Active
MARCO CAPELLO RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-06 Active - Proposal to Strike off
MARCO CAPELLO RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED Director 2010-09-06 CURRENT 2002-03-14 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY FABRIC LIMITED Director 2010-09-06 CURRENT 1920-01-02 Active
MARCO CAPELLO LIBERTY RETAIL LIMITED Director 2010-09-06 CURRENT 1894-11-01 Active
MARCO CAPELLO LIBERTY INVESTMENT LIMITED Director 2010-09-06 CURRENT 1998-06-18 Active
MARCO CAPELLO LIBERTY CENTRES LIMITED Director 2010-09-06 CURRENT 1998-11-02 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY PROPERTIES LINK OWNER LIMITED Director 2010-09-06 CURRENT 2001-04-04 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-15 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY REGENT STREET LIMITED Director 2010-09-06 CURRENT 2004-12-23 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY LEASE LIMITED Director 2010-09-06 CURRENT 1986-12-09 Active
MARCO CAPELLO RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED Director 2010-09-06 CURRENT 2001-02-16 Active - Proposal to Strike off
MARCO CAPELLO RETAIL STORES PROPERTY HOLDINGS LIMITED Director 2010-09-06 CURRENT 2001-04-30 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY TUDOR PROPERTY NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-15 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY GAMMA HOLDINGS LIMITED Director 2010-04-22 CURRENT 2010-04-22 Active
MARCO CAPELLO LIBERTY ALPHA LIMITED Director 2010-04-22 CURRENT 2010-04-22 Active
MARCO CAPELLO BLUEGEM BETA LIMITED Director 2008-08-01 CURRENT 2008-08-01 Active
MARCO CAPELLO THE PRIVATE CLINIC LTD Director 2008-02-01 CURRENT 1986-02-07 Dissolved 2018-01-06
MARCO CAPELLO BLUEGEM GENERAL PARTNER LIMITED Director 2006-12-12 CURRENT 2006-12-07 Active
EMILIO DI SPIEZIO SARDO LOTHIAN SHELF (728) LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
EMILIO DI SPIEZIO SARDO NIDORAM LIMITED Director 2017-07-18 CURRENT 2017-07-13 Liquidation
EMILIO DI SPIEZIO SARDO ODORAM LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
EMILIO DI SPIEZIO SARDO LIBERTY FABRIC SALES LTD Director 2017-06-07 CURRENT 2017-06-07 Active
EMILIO DI SPIEZIO SARDO BIG HOLDING GROUP LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
EMILIO DI SPIEZIO SARDO SIRDAR HOLDINGS LIMITED Director 2017-04-06 CURRENT 2007-09-11 Active
EMILIO DI SPIEZIO SARDO SIRDAR GROUP LIMITED Director 2017-04-06 CURRENT 2015-03-13 Active
EMILIO DI SPIEZIO SARDO TILSATEC LIMITED Director 2017-04-06 CURRENT 2000-04-18 Active
EMILIO DI SPIEZIO SARDO LOTHIAN SHELF (726) LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
EMILIO DI SPIEZIO SARDO WOOL AND THE GANG LTD Director 2016-08-05 CURRENT 2012-12-14 Active
EMILIO DI SPIEZIO SARDO CRAFTS GROUP LIMITED Director 2016-07-27 CURRENT 2016-07-27 Liquidation
EMILIO DI SPIEZIO SARDO LOTHIAN SHELF (725) LIMITED Director 2016-05-28 CURRENT 2016-05-28 Active - Proposal to Strike off
EMILIO DI SPIEZIO SARDO THE DMC GROUP HOLDING LIMITED Director 2015-11-16 CURRENT 2015-11-16 Liquidation
EMILIO DI SPIEZIO SARDO BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED Director 2015-05-11 CURRENT 2015-05-11 Dissolved 2016-11-08
EMILIO DI SPIEZIO SARDO STORK DELTA LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
CHARLES JAMES PAUL SAVIN COSMETIC COURSES INTERNATIONAL LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
CHARLES JAMES PAUL SAVIN SAVARDS PROPERTIES LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
CHARLES JAMES PAUL SAVIN AHJ PROPERTY SERVICES LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
CHARLES JAMES PAUL SAVIN COSMETIC COURSES LIMITED Director 2014-06-02 CURRENT 2013-04-30 Active
CHARLES JAMES PAUL SAVIN PLASTIC SURGERY AND COSMETIC CENTRE LIMITED Director 2014-06-02 CURRENT 2004-01-20 Liquidation
CHARLES JAMES PAUL SAVIN CJPS CONSULTING SERVICES LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-09-25Appointment of Joint Corporate Services Limited as director on 2023-09-21
2023-09-25REGISTERED OFFICE CHANGED ON 25/09/23 FROM 98 Harley Street London W1G 7HZ England
2023-09-25Appointment of Tmf Corporate Administration Services Limited as company secretary on 2023-09-21
2023-09-20APPOINTMENT TERMINATED, DIRECTOR VALENTINA PETRONE
2023-09-18CESSATION OF THE PRIVATE CLINIC GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-18Notification of Bluegem General Partner Lp as a person with significant control on 2023-07-30
2023-09-15DIRECTOR APPOINTED MR BENJAMIN FIELDING
2023-09-13Company name changed the private clinic of harley street LIMITED\certificate issued on 13/09/23
2023-09-05Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-09-05Audit exemption subsidiary accounts made up to 2022-03-31
2023-08-17Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-08-17Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-08-05Compulsory strike-off action has been discontinued
2023-07-2626/07/23 STATEMENT OF CAPITAL GBP 236
2023-07-26Resolutions passed:<ul><li>Resolution Reduce share prem a/c 26/07/2023</ul>
2023-07-26Solvency Statement dated 26/07/23
2023-07-26Statement by Directors
2023-07-26Statement of capital on GBP 236
2023-07-11Compulsory strike-off action has been suspended
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-02-02Audit exemption subsidiary accounts made up to 2021-03-31
2022-02-02Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-02-02Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-02-02Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-02-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-02-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-02-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-03-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-03-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-03-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR EMILIO DI SPIEZIO SARDO
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MARCO CAPELLO
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-03-13CH01Director's details changed for Mr Emilio Di Spiezio Sardo on 2020-03-13
2019-11-20CH01Director's details changed for Mr Emilio Di Spiezio Sardo on 2019-09-01
2019-11-19CH01Director's details changed for Mr Marco Capello on 2019-09-01
2019-10-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-10-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-10-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-03-19RES13Resolutions passed:
  • A facilities agreement for the amount of £30000000 made between the private clinic group LIMITED as original borrower and the private clinic csc LIMITED 25/02/2019
  • ADOPT ARTICLES
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES PAUL SAVIN
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100368290001
2019-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 100368290002
2019-01-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2019-01-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-03-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-03-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2018-03-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 100368290001
2016-04-26AP01DIRECTOR APPOINTED MR CHARLES JAMES PAUL SAVIN
2016-03-24RES15CHANGE OF NAME 23/03/2016
2016-03-24CERTNMCompany name changed plastic surgery and skin clinic buckinghamshire LIMITED\certificate issued on 24/03/16
2016-03-24AP01DIRECTOR APPOINTED MS VALENTINA PETRONE
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SAVIN
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR HELENA RICHARDS
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN RICHARDS
2016-03-24AP01DIRECTOR APPOINTED MR MARCO CAPELLO
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM C/O C/O Duane Morris 10 Chiswell Street London EC1Y 4UQ United Kingdom
2016-03-24AP01DIRECTOR APPOINTED MR EMILIO DI SPIEZIO SARDO
2016-03-09AP01DIRECTOR APPOINTED MR CHARLES JAMES PAUL SAVIN
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02NEWINCNew incorporation
2016-03-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ADONIS ALPHA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADONIS ALPHA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ADONIS ALPHA LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ADONIS ALPHA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADONIS ALPHA LIMITED
Trademarks
We have not found any records of ADONIS ALPHA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADONIS ALPHA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ADONIS ALPHA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADONIS ALPHA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADONIS ALPHA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADONIS ALPHA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2R 7HJ