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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CEROPLAST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
PRODENT LABORATORIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
EUROPEAN DENTAL LABORATORY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
PRECEDENTAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
AMDECC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
S D C LABORATORY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
AESTHETIC WORLD LABORATORY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
THE BRISTOL CROWN COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
CASTERBRIDGE SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
CARDIFF ORTHODONTIC SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies
A PLUS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
OAK VIEW RESTORATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
KEN POLAND DENTAL STUDIOS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HALO DENTAL LABORATORY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
KEN POLAND MILLING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies
CB CERAMICS DENTAL LAB LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
I.W. DENTAL LABORATORY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies
NORWICH ORTHODONTICS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
INNOVATE DENTAL LABORATORY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities

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

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