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L

LEE GARRETT LIMITED

Dissolved London

Specialists medical practice activities

Specialists medical practice activities
L

LEE GARRETT LIMITED

Specialists medical practice activities

Founded 20 May 2021 Dissolved London, United Kingdom
Specialists medical practice activities
Accounts Submitted
Confirmation Statement Submitted 8 Jun 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

98 Harley Street London W1G 7HZ United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,999 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 May 20214,999£1£0

Officers

Officers

1 active 1 resigned
Status
Valentina PetroneDirectorItalianEngland501 Jun 2021Active

Shareholders

Shareholders (2)

The Private Clinic Of Harley Street Limited
100.0%
5,0008 Jun 2021
Freedomhealth Ltd
0.0%
08 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Theclinic Of Harley Street Limited

United Kingdom

Active
Notified 1 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Freedomhealth Ltd

Ceased 1 Jun 2021

Ceased
See All Controllers

Group Structure

Group Structure

ADONIS ALPHA LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
BLUEGEM GENERAL PARTNER L.P. united kingdom appoint/remove person
BLUEGEM GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
BLUEGEM CAPITAL PARTNERS LLP united kingdom
BLUEGEM GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEE GARRETT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Dec 2022GazetteGazette Dissolved CompulsoryView(1 page)
30 Aug 2022GazetteGazette Notice CompulsoryView(1 page)
8 Jun 2021OfficersAppointment of Mrs Valentina Petrone as director on 2021-06-01View(2 pages)
8 Jun 2021OfficersTermination of Lee Terrance Garrett as director on 2021-06-01View(1 page)
8 Jun 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
20 Dec 2022 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
30 Aug 2022 Gazette

Gazette Notice Compulsory

View Document(1 page)
8 Jun 2021 Officers

Appointment of Mrs Valentina Petrone as director on 2021-06-01

View Document(2 pages)
8 Jun 2021 Officers

Termination of Lee Terrance Garrett as director on 2021-06-01

View Document(1 page)
8 Jun 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

3 years ago on 20 Dec 2022

Gazette Notice Compulsory

3 years ago on 30 Aug 2022

Appointment of Mrs Valentina Petrone as director on 2021-06-01

4 years ago on 8 Jun 2021

Termination of Lee Terrance Garrett as director on 2021-06-01

4 years ago on 8 Jun 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 8 Jun 2021