ASHFORD ORTHODONTICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASHFORD ORTHODONTICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASHFORD ORTHODONTICS LIMITED was incorporated 18 years ago on 08/11/2005 and has the registered number: 05615379. The accounts status is SMALL and accounts are next due on 30/09/2024.
ASHFORD ORTHODONTICS LIMITED was incorporated 18 years ago on 08/11/2005 and has the registered number: 05615379. The accounts status is SMALL and accounts are next due on 30/09/2024.
ASHFORD ORTHODONTICS LIMITED - LONDON
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH JOHN BURNS | Jan 1981 | British | Director | 2020-07-16 | CURRENT |
THOMAS ROBIN LAVERY | Sep 1968 | British | Director | 2021-06-07 | CURRENT |
MR CRAIG STEVENS | Sep 1975 | British | Director | 2006-12-01 | CURRENT |
MR ROBERT ADAMSON LYE | Jan 1958 | British | Secretary | 2005-11-15 UNTIL 2008-04-07 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-11-08 UNTIL 2005-11-08 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-11-08 UNTIL 2005-11-08 | RESIGNED | ||
MR GRAEME WINYARD | Mar 1964 | British | Director | 2006-12-01 UNTIL 2020-07-16 | RESIGNED |
MR SEAN NORMAN THOMPSON | Jun 1964 | British | Director | 2005-11-15 UNTIL 2020-07-16 | RESIGNED |
MR SEAN NORMAN THOMPSON | Jun 1964 | British | Director | 2020-07-16 UNTIL 2021-06-28 | RESIGNED |
MR PETER NICHOLAS MARSON | Mar 1971 | British | Director | 2020-07-16 UNTIL 2021-06-07 | RESIGNED |
MR NICHOLAS LECA | Sep 1972 | British | Director | 2020-07-16 UNTIL 2022-02-21 | RESIGNED |
MR ROBERT ADAMSON LYE | Secretary | 2009-10-01 UNTIL 2020-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amalgamated Laboratory Solutions Limited | 2020-07-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Sean Norman Thompson | 2016-04-06 - 2020-07-16 | 6/1964 | Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Craig Stevens | 2016-04-06 - 2020-07-16 | 12/1975 | Sunderland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Graeme Winyard | 2016-04-06 - 2020-07-16 | 3/1964 | Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ASHFORD_ORTHODONTICS_LIMI - Accounts | 2023-09-28 | 31-12-2022 | £518,129 Cash £3,143,545 equity |
ASHFORD_ORTHODONTICS_LIMI - Accounts | 2021-09-18 | 31-12-2020 | £320,092 Cash £764,136 equity |
Ashford Orthodontics Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-20 | 31-03-2020 | £118,470 Cash £451,175 equity |
Ashford Orthodontics Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-07 | 31-03-2019 | £66,108 Cash £834,345 equity |
Ashford Orthodontics Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-07 | 31-03-2018 | £61,076 Cash £568,927 equity |
Ashford Orthodontics Limited - Limited company accounts 16.3 | 2017-07-07 | 31-03-2017 | £118,839 Cash £251,391 equity |
Ashford Orthodontics Limited - Abbreviated accounts 16.1 | 2016-07-12 | 31-03-2016 | £117,211 Cash £154,072 equity |
Ashford Orthodontics Limited - Limited company - abbreviated - 11.6 | 2015-05-13 | 31-03-2015 | £83,219 Cash £107,365 equity |