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Adelaide Clinic Limited

07188781

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SPITFIRE HOUSE, YORK, YO30 4UZ
Incorporated 15/03/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mrs Joanna Clare Malone

director · Since 01/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 01/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Persons with Significant Control

Vetpartners Limited

75–100% shares
75–100% votes

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 10026837 · Companies House, Cardiff · Private Company Limited By Shares

Notified 01/12/2017

Former PSCs

Jacquie Fogden

Ceased 08/01/2018

Martin Paul Fogden

Ceased 08/01/2018

August Equity Llp

Ceased 06/04/2018

Ares Management Limited

Ceased 29/11/2018

Ares Management Uk Limited

Ceased 29/11/2018

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2023Registered 19/10/2023
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/09/2019Registered 19/09/2019
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2018Registered 05/12/2018
Charge
satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 06/04/2018Registered 10/04/2018Satisfied 05/12/2018
Charge
satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 12/03/2018Registered 16/03/2018Satisfied 05/12/2018