ADELAIDE CLINIC LIMITED
Overview
| Company Name | ADELAIDE CLINIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07188781 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADELAIDE CLINIC LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ADELAIDE CLINIC LIMITED located?
| Registered Office Address | Spitfire House Aviator Court YO30 4UZ York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADELAIDE CLINIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ADELAIDE CLINIC LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for ADELAIDE CLINIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Jan 13, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 13, 2024 with updates | 4 pages | CS01 | ||
Registration of charge 071887810005, created on Oct 12, 2023 | 226 pages | MR01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 13, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 7 pages | AA | ||
Change of details for Vetpartners Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Leeman House Station Business Park Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on Jun 30, 2021 | 1 pages | AD01 | ||
Director's details changed for Mrs Joanna Clare Malone on Mar 09, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2019 | 11 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 4 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 071887810004, created on Sep 12, 2019 | 166 pages | MR01 | ||
Accounts for a small company made up to Jun 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Ares Management Uk Limited as a person with significant control on Nov 29, 2018 | 1 pages | PSC07 | ||
Cessation of Ares Management Limited as a person with significant control on Nov 29, 2018 | 1 pages | PSC07 | ||
Who are the officers of ADELAIDE CLINIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALONE, Joanna Clare | Director | Aviator Court YO30 4UZ York Spitfire House England | England | British | Company Director | 203039650003 | ||||
| STANWORTH, Mark | Director | Aviator Court YO30 4UZ York Spitfire House England | England | British | Company Director | 67885350001 | ||||
| COGHLAN, David Michael | Director | Bursledon SO31 8DA Southampton Long Lane Hampshire England | United Kingdom | British | None | 149696820001 | ||||
| FOGDEN, Martin Paul | Director | Bursledon SO31 8DA Southampton Long Lane Hampshire England | United Kingdom | British | None | 149696810001 |
Who are the persons with significant control of ADELAIDE CLINIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ares Management Limited | Apr 06, 2018 | St. Andrew Street EC4A 3AE London 5th Floor England | Yes | ||||||||||
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Natures of Control
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| Ares Management Uk Limited | Apr 06, 2018 | St. Andrew Street EC4A 3AE London 5th Floor England | Yes | ||||||||||
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Natures of Control
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| August Equity Llp | Dec 01, 2017 | Slingsby Place St Martins Courtyard WC2E 9AB London 10 England | Yes | ||||||||||
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Natures of Control
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| Vetpartners Limited | Dec 01, 2017 | Aviator Court YO30 4UZ York Spitfire House England | No | ||||||||||
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Natures of Control
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| Jacquie Fogden | Apr 06, 2016 | Bursledon SO31 8DA Southampton Long Lane Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Martin Paul Fogden | Apr 06, 2016 | Bursledon SO31 8DA Southampton Long Lane Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0