THE ORTHODONTIC CLINIC LTD. - ABERDEEN


Company Profile Company Filings

Overview

THE ORTHODONTIC CLINIC LTD. is a Private Limited Company from ABERDEEN and has the status: Active.
THE ORTHODONTIC CLINIC LTD. was incorporated 14 years ago on 09/09/2005 and has the registered number: SC290127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/05/2020.

THE ORTHODONTIC CLINIC LTD. - ABERDEEN

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
27 / 8 28/08/2018 27/05/2020

Registered Office

JOHNSTONE HOUSE
ABERDEEN
AB10 1HA

This Company Originates in : United Kingdom
Previous trading names include:
DAVANLY LIMITED (until 14/10/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/09/2015 07/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR LISA CURRIE Jun 1973 British Director 2011-01-07 CURRENT
LC SECRETARIES LIMITED Corporate Secretary 2014-07-03 CURRENT
MR RONALD RUSSELL Jan 1956 Scottish Secretary 2005-10-04 UNTIL 2014-07-03 RESIGNED
DEREK GUY CHAPPELL Feb 1955 British Director 2005-10-04 UNTIL 2006-11-08 RESIGNED
DR KOSTANTINOS SPATHOULAS Jan 1975 Greek Director 2006-06-26 UNTIL 2011-01-07 RESIGNED
MR RONALD RUSSELL Jan 1956 Scottish Director 2005-10-04 UNTIL 2006-11-08 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-09 UNTIL 2005-10-04 RESIGNED
P & W DIRECTORS LIMITED Corporate Nominee Director 2005-09-09 UNTIL 2005-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sapphire Orthodontics Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CHARLTON ATHLETIC HOLDINGS LIMITED CHARLTON Active SMALL 93199 - Other sports activities
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UK PRIVATE HEALTHCARE LIMITED Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
ALBYN HOSPITAL LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
GHG HEALTHCARE SCOTLAND LIMITED GLASGOW Dissolved... DORMANT 86101 - Hospital activities
AFFINITY HOSPITALS HOLDING LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AFFINITY HOSPITALS GROUP LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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SPAV LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
DIAMOND ORTHODONTICS LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 86230 - Dental practice activities
SAPPHIRE ORTHODONTICS LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
DELRON PROPERTIES LLP ABERDEEN Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
THE_ORTHODONTIC_CLINIC_LT - Accounts 2019-08-28 28-08-2018 £643,877 Cash £965,612 equity
THE_ORTHODONTIC_CLINIC_LT - Accounts 2018-06-28 28-08-2017 £532,872 Cash £607,015 equity
THE_ORTHODONTIC_CLINIC_LT - Accounts 2017-08-30 29-08-2016 £637,585 Cash £348,302 equity

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