ADELPHI ORTHODONTICS LIMITED

ADELPHI ORTHODONTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADELPHI ORTHODONTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03550418
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADELPHI ORTHODONTICS LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is ADELPHI ORTHODONTICS LIMITED located?

    Registered Office Address
    334 Whitchurch Lane
    HA8 6QX Edgware
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ADELPHI ORTHODONTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    REAMLINE LIMITEDApr 22, 1998Apr 22, 1998

    What are the latest accounts for ADELPHI ORTHODONTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ADELPHI ORTHODONTICS LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2025
    Next Confirmation Statement DueMay 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2024
    OverdueNo

    What are the latest filings for ADELPHI ORTHODONTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    9 pagesAA

    Registration of charge 035504180003, created on Sep 20, 2024

    12 pagesMR01

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    14 pagesAA

    Director's details changed for Mrs Kirti Patel on May 21, 2021

    2 pagesCH01

    Director's details changed for Mr Hemant Ambalal Patel on May 21, 2021

    2 pagesCH01

    Secretary's details changed for Mr Hemant Ambalal Patel on May 21, 2021

    1 pagesCH03

    Confirmation statement made on Apr 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    13 pagesAA

    Registered office address changed from Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS United Kingdom to 334 Whitchurch Lane Edgware HA8 6QX on Jun 15, 2020

    1 pagesAD01

    Confirmation statement made on Apr 22, 2020 with no updates

    3 pagesCS01

    Amended micro company accounts made up to May 31, 2019

    6 pagesAAMD

    Micro company accounts made up to May 31, 2019

    9 pagesAA

    Registration of charge 035504180002, created on Nov 27, 2019

    51 pagesMR01

    Confirmation statement made on Apr 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of ADELPHI ORTHODONTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Hemant Ambalal
    Whitchurch Lane
    HA8 6QX Edgware
    334
    England
    Secretary
    Whitchurch Lane
    HA8 6QX Edgware
    334
    England
    BritishOrthodontist142458270001
    PATEL, Hemant Ambalal
    Whitchurch Lane
    HA8 6QX Edgware
    334
    England
    Director
    Whitchurch Lane
    HA8 6QX Edgware
    334
    England
    United KingdomBritishDental Surgeon142458270001
    PATEL, Kirti
    Whitchurch Lane
    HA8 6QX Edgware
    334
    England
    Director
    Whitchurch Lane
    HA8 6QX Edgware
    334
    England
    EnglandBritishOrthodontic Practitioner70848320002
    HARTLEY, Mark Graham
    15 Church Hill
    CR8 3QP Purley
    Surrey
    Secretary
    15 Church Hill
    CR8 3QP Purley
    Surrey
    British1472660001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    SHAH, Mina Kumari
    Greywings 4 Blossom Way
    UB10 9LL Uxbridge
    Middlesex
    Director
    Greywings 4 Blossom Way
    UB10 9LL Uxbridge
    Middlesex
    BritishManager58835240002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of ADELPHI ORTHODONTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Akhil Patel
    Whitchurch Lane
    HA8 6QX Edgware
    334
    England
    Apr 22, 2017
    Whitchurch Lane
    HA8 6QX Edgware
    334
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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