The Silver Longevity Clinic Limited
- Company number
- 16091586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2024
- Nature of business
- Other human health activities
- Corporate group
- PM Borg Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCARAMPI, Galeazzo | Director | 19 Oct 2026 | |
| FARQUHARSON, James Edward Hugh | Director | 19 Oct 2026 | |
| PEDRAZZANI, Giorgio | Director | 9 Oct 2026 | |
| RONI, Francesca | Director | 13 Jun 2025 | 9 Oct 2026 |
| BALLOUK, Wael | Director | 18 Dec 2024 | 6 Aug 2026 |
| BORG, Philip | Director | 18 Dec 2024 | 18 Dec 2025 |
| PETRONE, Valentina | Director | 20 Nov 2024 | 13 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pm Borg Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Dec 2024 | |
| Tpc Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Dec 2024 | |
| The Private Clinic Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2024 | 16 Dec 2024 |
Connections
Owned by
The Silver Longevity Clinic Limited → PM Borg Ltd
Directors’ other companies
- FARQUHARSON, James Edward Hugh - Director at Iron Rations Limited
- FARQUHARSON, James Edward Hugh - Director at Ironstone Management Limited
- FARQUHARSON, James Edward Hugh - Director at Iron Property Limited
- FARQUHARSON, James Edward Hugh - Director at Ironmaster Limited
- FARQUHARSON, James Edward Hugh - Director at The Ironmongers' Trust Company
- FARQUHARSON, James Edward Hugh - Director at Four Times Enterprises Limited
- FARQUHARSON, James Edward Hugh - Director at Silver Clinics UK Bidco Limited
- FARQUHARSON, James Edward Hugh - Director at TPC Group Limited
- FARQUHARSON, James Edward Hugh - Director at Vitalize Ltd
- FARQUHARSON, James Edward Hugh - Director at Ferroners PLC
Companies at the same address
- Private Clinic Products.co.uk Limited (04061284)
- River Aesthetics Group Limited (11852729)
- River Aesthetics Limited (08383923)
- The Private Clinic Group Limited (06293464)
- TPC Group Limited (14493595)
- Tracie Giles Limited (07611344)
- Vitalize Ltd (12379841)