Introduction
Watch Company
T
THE SILVER LONGEVITY CLINIC LIMITED
THE SILVER LONGEVITY CLINIC LIMITED is an active company incorporated on 20 November 2024 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. THE SILVER LONGEVITY CLINIC LIMITED was registered 1 year ago.(SIC: 86900)
Status
active
Active since 1 years ago
Company No
16091586
LTD Company
Age
1 Years
Incorporated 20 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 18 December 2024 (1 year ago)
Next Due
Due by 20 August 2026
Period: 20 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
98 Harley Street London, W1G 7HZ,
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BALLOUK, Wael
ActiveHarley Street, LondonW1G 7HZ
Born September 1991
Director
Appointed 18 Dec 2024
BALLOUK, Wael
Harley Street, LondonW1G 7HZ
Born September 1991
Director
18 Dec 2024
Active
RONI, Francesca
ActiveHarley Street, LondonW1G 7HZ
Born May 1981
Director
Appointed 13 Jun 2025
RONI, Francesca
Harley Street, LondonW1G 7HZ
Born May 1981
Director
13 Jun 2025
Active
BORG, Philip
ResignedSalmon Fields Business Village, OldhamOL2 6HT
Born May 1983
Director
Appointed 18 Dec 2024
Resigned 18 Dec 2025
BORG, Philip
Salmon Fields Business Village, OldhamOL2 6HT
Born May 1983
Director
18 Dec 2024
Resigned 18 Dec 2025
Resigned
PETRONE, Valentina
ResignedHarley Street, LondonW1G 7HZ
Born March 1975
Director
Appointed 20 Nov 2024
Resigned 13 Jun 2025
PETRONE, Valentina
Harley Street, LondonW1G 7HZ
Born March 1975
Director
20 Nov 2024
Resigned 13 Jun 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pm Borg Ltd
ActiveSalmon Fields Business Village, OldhamOL2 6HT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2024
Pm Borg Ltd
Salmon Fields Business Village, OldhamOL2 6HT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2024
Active
Tpc Group Limited
ActiveHarley Street, LondonW1G 7HZ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Dec 2024
Tpc Group Limited
Harley Street, LondonW1G 7HZ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Dec 2024
Active
Harley Street, LondonW1G 7HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2024
Ceased 16 Dec 2024
The Private Clinic Group Limited
Harley Street, LondonW1G 7HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2024
Ceased 16 Dec 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2025
19 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2024
19 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 December 2024
18 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2024
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2024
18 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2024