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Silver Clinics UK Bidco Limited

Silver Clinics UK Bidco Limited is an active company incorporated on 16 May 2023 with the registered office located in London, Greater London. Silver Clinics UK Bidco Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14873466
Private limited company
Age
2 years 5 months
Incorporated 16 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 16 May31 Mar 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
16 Albemarle Street
London
W1S 4HW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Italian • Lives in England • Born in May 1981
Director • British,italian • Lives in England • Born in Mar 1975
Director • Investment Professional • Italian • Lives in Italy • Born in Feb 1971
Director • Investment Professional • Lebanese • Lives in England • Born in Sep 1991
Walter Ricciotti
PSC • Italian • Lives in Italy • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Private Clinic Products.Co.UK Limited
Francesca Roni, Wael Ballouk, and 1 more are mutual people.
Active
Tracie Giles Limited
Francesca Roni, Wael Ballouk, and 1 more are mutual people.
Active
River Aesthetics Limited
Francesca Roni, Wael Ballouk, and 1 more are mutual people.
Active
TPC Group Limited
Francesca Roni, Wael Ballouk, and 1 more are mutual people.
Active
The Private Clinic Group Limited
Wael Ballouk and Mr Stefano Malagoli are mutual people.
Active
River Aesthetics Group Limited
Francesca Roni and Wael Ballouk are mutual people.
Active
Quadrivio International Limited
Francesca Roni is a mutual person.
Active
Silver Clinics UK Topco Limited
Francesca Roni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£35.02M
Total Liabilities
-£12.39M
Net Assets
£22.63M
Debt Ratio (%)
35%
Latest Activity
Valentina Petrone Resigned
4 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 8 Apr 2025
Ms Valentina Petrone Appointed
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
New Charge Registered
2 Years 3 Months Ago on 31 Jul 2023
Accounting Period Shortened
2 Years 5 Months Ago on 16 May 2023
Incorporated
2 Years 5 Months Ago on 16 May 2023
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Documents
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 22 Jul 2025
Termination of appointment of Valentina Petrone as a director on 13 June 2025
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 23 May 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 23 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 8 Apr 2025
Repayment History
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