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ADNOVA CLINIC LIMITED (13335380)

ADNOVA CLINIC LIMITED (13335380) is an active UK company. incorporated on 14 April 2021. with registered office in Wilmslow. The company operates in the Human Health and Social Work Activities sector, engaged in specialist medical practice activities. ADNOVA CLINIC LIMITED has been registered for 4 years. Current directors include DURRANT, Anthony, DURRANT, Charles Anthony Torlesse, DURRANT, Marie-Noelle and 1 others.

Company Number
13335380
Status
active
Type
ltd
Incorporated
14 April 2021
Age
4 years
Address
Rex Buildings, Wilmslow, SK9 1HY
Industry Sector
Human Health and Social Work Activities
Business Activity
Specialist medical practice activities
Directors
DURRANT, Anthony, DURRANT, Charles Anthony Torlesse, DURRANT, Marie-Noelle, HEPPELL, Philip Simon James
SIC Codes
86220

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ADNOVA CLINIC LIMITED

ADNOVA CLINIC LIMITED is an active company incorporated on 14 April 2021 with the registered office located in Wilmslow. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. ADNOVA CLINIC LIMITED was registered 4 years ago.(SIC: 86220)

Status

active

Active since 4 years ago

Company No

13335380

LTD Company

Age

4 Years

Incorporated 14 April 2021

Size

N/A

Accounts

ARD: 28/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 January 2027
Period: 1 May 2025 - 28 April 2026

Confirmation Statement

Up to Date

29 days left

Last Filed

Made up to 15 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)

Next Due

Due by 29 April 2026
For period ending 15 April 2026
Contact
Address

Rex Buildings Alderley Road Wilmslow, SK9 1HY,

Timeline

7 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Apr 21
Director Joined
Apr 21
Owner Exit
May 22
Funding Round
May 22
New Owner
Jan 23
Owner Exit
Jan 23
Director Joined
Jan 26
1
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

DURRANT, Anthony

Active
Alderley Road, WilmslowSK9 1HY
Born May 1947
Director
Appointed 14 Apr 2021

DURRANT, Charles Anthony Torlesse

Active
Alderley Road, WilmslowSK9 1HY
Born December 1973
Director
Appointed 14 Apr 2021

DURRANT, Marie-Noelle

Active
Alderley Road, WilmslowSK9 1HY
Born December 1970
Director
Appointed 06 Dec 2025

HEPPELL, Philip Simon James

Active
Alderley Road, WilmslowSK9 1HY
Born August 1970
Director
Appointed 14 Apr 2021

Persons with significant control

3

1 Active
2 Ceased

Mr Charles Anthony Torlesse Durrant

Active
Alderley Road, WilmslowSK9 1HY
Born December 1973

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2022

Charles Durrant Plastic Surgery Limited

Ceased
Alderley Road, WilmslowSK9 1HY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Apr 2021
Ceased 15 Apr 2022

Mr Anothony Durrant

Ceased
Alderley Road, WilmslowSK9 1HY
Born May 1947

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2021
Ceased 14 Apr 2022
Fundings
Financials
Latest Activities

Filing History

24

Appoint Person Director Company With Name Date
23 January 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
2 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 April 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 April 2024
AA01Change of Accounting Reference Date
Memorandum Articles
22 April 2024
MAMA
Resolution
22 April 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
30 January 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 January 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
10 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Name Of Class Of Shares
8 January 2023
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
1 June 2022
CS01Confirmation Statement
Change To A Person With Significant Control
1 June 2022
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
1 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
1 June 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 April 2021
AP01Appointment of Director
Change Person Director Company With Change Date
15 April 2021
CH01Change of Director Details
Incorporation Company
14 April 2021
NEWINCIncorporation