SOLITON LIMITED
Overview
| Company Name | SOLITON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02532617 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLITON LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is SOLITON LIMITED located?
| Registered Office Address | Senova Dental Studios 10 Beechen Grove WD17 2AD Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLITON LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROFITRECALL LIMITED | Aug 20, 1990 | Aug 20, 1990 |
What are the latest accounts for SOLITON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SOLITON LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for SOLITON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Jayseelan Nadasen Padayachy as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Hazel Ann Mary Mardell on Oct 21, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Rebecca Elizabeth Padayachy as a person with significant control on Dec 28, 2018 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter Bailes as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||||||||||
Cessation of Peter Bailes as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from High Inhams Farm, Stillington Road, Sutton on the Forest York North Yorkshire YO61 1EQ to Senova Dental Studios 10 Beechen Grove Watford WD17 2AD on Jan 09, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 43 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Miss Hazel Anne Mary Mardell as a person with significant control on Aug 16, 2018 | 2 pages | PSC04 | ||||||||||
Who are the officers of SOLITON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARDELL, Hazel Ann Mary | Director | 10 Beechen Grove WD17 2AD Watford Senova Dental Studios Hertfordshire England | England | British | 154011490002 | |||||
| PADAYACHY, Jayseelan Nadasen, Dr | Director | 10 Beechen Grove WD17 2AD Watford Senova Dental Studios England | England | British | 99989450002 | |||||
| BAILES, Constance Mary, Mrs. | Secretary | Stillington Road Sutton On The Forest YO61 1EQ York High Inhams Farm North Yorkshire England | British | 17663350004 | ||||||
| BAILES, Peter, Dr. | Secretary | 10 Beechen Grove WD17 2AD Watford Senova Dental Studios England | 165626780001 | |||||||
| BAILES, Constance Mary, Mrs. | Director | Stillington Road Sutton On The Forest YO61 1EQ York High Inhams Farm North Yorkshire England | United Kingdom | British | 17663350004 | |||||
| BAILES, Peter, Dr. | Director | High Inhams Farm Stillington Road, Sutton On The Forest YO61 1EQ York North Yorkshire | United Kingdom | British | 163484260001 |
Who are the persons with significant control of SOLITON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rebecca Elizabeth Padayachy | Dec 28, 2018 | 10 Beechen Grove WD17 2AD Watford Soliton Limited T/A Senova Dental Studios, Unit 4 Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr. Peter Bailes | Apr 06, 2016 | Stillington Road Sutton-On-The-Forest YO61 1EQ York High Inhams Farm North Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Hazel Ann Mary Mardell | Apr 06, 2016 | 10 Beechen Grove WD17 2AD Watford Senova Dental Studios England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0