Filing status
- Accounts due
- 30 September 2027
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Aoonea Ltd
- Incorporated
- 23 March 2026 (7 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Etienne Billette
- Owned by
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Billette, Etienne
Director · Appointed 7 August 2026
Canadian
Born October 1990 (36)
Canadian
Born October 1988 (38)
Officer history (2 former)
7 August 2026
Appointed Billette, Etienne as Director
7 August 2026
7 August 2026
Resigned Harkin-Rhodes, Orla as Director
7 August 2026
Resigned Rhodes, Nicholas Duncan as Director
23 March 2026
Appointed Harkin-Rhodes, Orla as Director
23 March 2026
Appointed Rhodes, Nicholas Duncan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15848046
Former controllers (2)
7 August 2026
Ceased Nicholas Duncan Rhodes — Owns 25–50% of shares
7 August 2026
Ceased Orla Harkin-Rhodes — Owns 25–50% of shares
Group structure 22 companies
Ownership group derived from the Companies House PSC register
CPPP UK Limited Owns 75–100% of shares
Aesthetic-Doctor.Com (Holdings) Ltd Owns 75–100% of shares
DJM Medical Clinics Ltd Owns 75–100% of shares
DJM Medical Services Limited Owns 75–100% of shares
Amer London Ltd Owns 75–100% of shares
Aoonea Ltd This company Owns 75–100% of shares
Coppergate Clinic (Formerly Face Etc) Ltd Owns 75–100% of shares
Define Clinic Holdings Ltd Owns 75–100% of shares
Define Clinic Fitzrovia Ltd Owns 75–100% of shares
Define Clinic Ltd Owns 75–100% of shares
Define Clinic City Ltd Owns 75–100% of shares
Define Medical Ltd Owns 75–100% of shares
Dr SZ Medical Ltd Owns 75–100% of shares
Huttonstorm Holdings Limited Owns 75–100% of shares
C E Vend Ltd Owns 75–100% of shares
Marlowe Medical Holdings Limited Owns 75–100% of shares
The Holland Park Clinic Limited Owns 75–100% of shares
Medical Spa Limited Owns 75–100% of shares
Medispa Group Ltd Owns 75–100% of shares
Mayfair Medispa Ltd Owns 75–100% of shares
The Ghanem Clinic Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Current accounting period shortened | |||
| 28 August 2026 | Registered office address changed | |||
| 19 August 2026 | Cessation of a person with significant control | |||
| 19 August 2026 | Cessation of a person with significant control | |||
| 19 August 2026 | Notification of a person with significant control |
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