D LATCHAM LIMITED

Overview

Company Name	D LATCHAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06161054
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D LATCHAM LIMITED?

Dental practice activities (86230) / Human health and social work activities

Where is D LATCHAM LIMITED located?

Registered Office Address	Willow Mead Wellfield Road CF3 2UB Marshfield Cardiff Wales
Undeliverable Registered Office Address	No

What were the previous names of D LATCHAM LIMITED?

Previous Company Names
Company Name	From	Until
SAXONFIELD LIMITED	Mar 14, 2007	Mar 14, 2007

What are the latest accounts for D LATCHAM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for D LATCHAM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for D LATCHAM LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Total exemption full accounts made up to Sep 30, 2024	4 pages	AA

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	4 pages	AA

May 13, 2024	Director's details changed for Mr David Latcham on May 09, 2024	2 pages	CH01

May 13, 2024	Secretary's details changed for Hilary Latcham on May 09, 2024	1 pages	CH03

May 13, 2024	Change of details for Mr David Latcham as a person with significant control on May 09, 2024	2 pages	PSC04

May 13, 2024	Registered office address changed from 6 Crowfield Court Ross Road Llantilio Pertholey Abergavenny Monmouthshire NP7 8NH Wales to Willow Mead Wellfield Road Marshfield Cardiff CF3 2UB on May 13, 2024	1 pages	AD01

Mar 12, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Mar 09, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Feb 23, 2023	Total exemption full accounts made up to Sep 30, 2022	4 pages	AA

Sep 12, 2022	Director's details changed for Mr David Latcham on Sep 12, 2022	2 pages	CH01

Sep 12, 2022	Secretary's details changed for Hilary Latcham on Sep 12, 2022	1 pages	CH03

Sep 12, 2022	Change of details for Mr David Latcham as a person with significant control on Sep 12, 2022	2 pages	PSC04

Sep 12, 2022	Registered office address changed from 6 Ross Road Llantilio Pertholey Abergavenny NP7 8NH Wales to 6 Crowfield Court Ross Road Llantilio Pertholey Abergavenny Monmouthshire NP7 8NH on Sep 12, 2022	1 pages	AD01

Sep 10, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 09, 2022	Total exemption full accounts made up to Sep 30, 2021	4 pages	AA

Aug 30, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 14, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	4 pages	AA

Apr 12, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

May 18, 2020	Total exemption full accounts made up to Sep 30, 2019	5 pages	AA

Mar 11, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Mar 29, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Total exemption full accounts made up to Sep 30, 2018	5 pages	AA

Jan 14, 2019	Registered office address changed from Coach House Hillside the Tumble Cardiff CF5 6SA to 6 Ross Road Llantilio Pertholey Abergavenny NP7 8NH on Jan 14, 2019	1 pages	AD01

View All Filings

Who are the officers of D LATCHAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LATCHAM, Hilary Wellfield Road CF3 2UB Marshfield Willow Mead Cardiff Wales	Jan 21, 2008		Secretary	Wellfield Road CF3 2UB Marshfield Willow Mead Cardiff Wales		British			95261300001
LATCHAM, David Wellfield Road CF3 2UB Marshfield Willow Mead Cardiff Wales	Jan 21, 2008		Director	Wellfield Road CF3 2UB Marshfield Willow Mead Cardiff Wales	Wales	British	1957-3	Dental Surgeon	127210720004
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff	Mar 14, 2007	Jan 21, 2008	Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff		British			39878290001
BUSINESS INFORMATION RESEARCH & REPORTING LTD Crown House 64 Whitchurch Road CF14 3LX Cardiff	Mar 14, 2007	Jan 21, 2008	Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					38692980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D LATCHAM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Latcham Wellfield Road Marshfield CF3 2UB Cardiff Willow Mead Wales	Jan 01, 2017	Wellfield Road Marshfield CF3 2UB Cardiff Willow Mead Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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