OPEN PRACTICE LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
OPEN PRACTICE LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
OPEN PRACTICE LIMITED was incorporated 12 years ago on 24/11/2011 and has the registered number: 07860159. The accounts status is DORMANT.
OPEN PRACTICE LIMITED was incorporated 12 years ago on 24/11/2011 and has the registered number: 07860159. The accounts status is DORMANT.
OPEN PRACTICE LIMITED - CARDIFF
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 |
Registered Office
CHURCHILL HOUSE
CARDIFF
CF10 2HH
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2021 | 21/12/2022 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW WARREN PROUD | Sep 1981 | Canadian | Director | 2021-07-01 | CURRENT |
| MR CHARLIE MACCREADY | Aug 1965 | Canadian | Director | 2021-07-01 | CURRENT |
| MR TOM DURBIN ST GEORGE | Sep 1976 | British | Director | 2021-07-01 | CURRENT |
| MS CHARLOTTE MIRANDA HACKER BLAIR | Aug 1973 | British | Director | 2014-03-23 UNTIL 2021-07-01 | RESIGNED |
| MR SAMUEL GEORGE ALAN LLOYD | Mar 1960 | British | Director | 2011-11-24 UNTIL 2014-02-24 | RESIGNED |
| MR MARK ALLWOOD | May 1961 | British | Director | 2014-10-01 UNTIL 2021-07-01 | RESIGNED |
| MR. CAMERON DAVID BEAVIS | Dec 1960 | Australian | Director | 2011-11-24 UNTIL 2021-07-01 | RESIGNED |
| TIMOTHY LLOYD MAHONEY | Feb 1958 | Australian | Director | 2011-11-24 UNTIL 2021-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Cameron David Beavis | 2016-04-06 - 2016-04-06 | 12/1960 | Highvale Queensland 4520 | Significant influence or control |
| Mr Timothy Lloyd Mahoney | 2016-04-06 - 2016-04-06 | 2/1958 | Vaucluse 2030 New South Wales | Significant influence or control |
| Globalx (Uk) Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - OPEN PRACTICE LIMITED | 2022-04-12 | 30-06-2021 | £1 equity |