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 18 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 27/05/2024.

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 31/08/2022 27/05/2024

Registered Office

JOHNSTONE HOUSE
ABERDEEN
AB10 1HA

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

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LC SECRETARIES LIMITED Corporate Secretary 2014-07-03 CURRENT
DR LISA CURRIE Jun 1973 British Director 2011-01-07 CURRENT
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
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
DEREK GUY CHAPPELL Feb 1955 British Director 2005-10-04 UNTIL 2006-11-08 RESIGNED
MR RONALD RUSSELL Jan 1956 Scottish Secretary 2005-10-04 UNTIL 2014-07-03 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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GERMANY ONE (II) LIMITED BARNSLEY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GERMANY ONE (III) LIMITED BARNSLEY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
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AFFINITY HOSPITALS GROUP LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HEALTHCARE SCOTLAND LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SPAV LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
DELRON PROPERTIES LLP ABERDEEN Dissolved... DORMANT None Supplied
ABERDEEN HOME RENTAL LLP ABERDEEN Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
THE ORTHODONTIC CLINIC LIMITED 2024-01-05 31-08-2022 876,205 Cash 877,929 equity
THE ORTHODONTIC CLINIC LIMITED 2022-11-01 27-08-2021 1,408,135 Cash 1,139,680 equity
THE_ORTHODONTIC_CLINIC_LT - Accounts 2021-08-28 27-08-2020 £1,092,989 Cash £1,115,534 equity
THE_ORTHODONTIC_CLINIC_LT - Accounts 2020-08-28 27-08-2019 £777,250 Cash £1,026,899 equity
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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