| Company Name | Silver Clinics UK Bidco Limited |
|---|---|
| Company Status | Active |
| Company Number | 14873466 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2023(11 months, 3 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Wael Ballouk |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | Lebanese |
| Status | Current |
| Appointed | 16 May 2023(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Albemarle Street London W1S 4HW |
| Director Name | Stefano Malagoli |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 16 May 2023(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | Italy |
| Correspondence Address | 9 Via Manfredo Camperio Milan 20123 |
| Director Name | Francesca Roni |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 16 May 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Albemarle Street London W1S 4HW |
Location
| Registered Address | 16 Albemarle Street London W1S 4HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Next Accounts Due | 31 December 2024 (8 months from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 29 May 2024 (3 weeks, 3 days from now) |
|---|
Filing History
| 30 August 2023 | Resolutions
|
|---|---|
| 23 August 2023 | Statement of capital following an allotment of shares on 9 August 2023
|
| 3 August 2023 | Registration of charge 148734660001, created on 31 July 2023 (29 pages) |
| 19 July 2023 | Memorandum and Articles of Association (29 pages) |
| 19 July 2023 | Resolutions
|
| 16 May 2023 | Incorporation Statement of capital on 2023-05-16
|
| 16 May 2023 | Current accounting period shortened from 31 May 2024 to 31 March 2024 (1 page) |