ST MICHAEL'S ORTHODONTICS LTD

ST MICHAEL'S ORTHODONTICS LTD

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

    Company NameST MICHAEL'S ORTHODONTICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07146908
    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 ST MICHAEL'S ORTHODONTICS LTD?

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

    Where is ST MICHAEL'S ORTHODONTICS LTD located?

    Registered Office Address
    Rosehill
    New Barn Lane
    GL52 3LZ Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST MICHAEL'S ORTHODONTICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ST MICHAEL'S ORTHODONTICS LTD?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for ST MICHAEL'S ORTHODONTICS LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    18 pagesAA

    legacy

    84 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Paul Mark Davis as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Ruth Bower as a director on Mar 31, 2025

    2 pagesAP01

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    18 pagesAA

    legacy

    80 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Robert Andrew Michael Davidson as a director on Aug 16, 2024

    1 pagesTM01

    Previous accounting period shortened from Dec 21, 2023 to Sep 30, 2023

    1 pagesAA01

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 21, 2022

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Appointment of Mr Heath Denis Batwell as a director on Nov 28, 2023

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Paul Mark Davis as a director on May 18, 2023

    2 pagesAP01

    Termination of appointment of Michael David Killick as a director on May 18, 2023

    1 pagesTM01

    Previous accounting period extended from Jun 30, 2022 to Dec 21, 2022

    1 pagesAA01

    Confirmation statement made on Feb 04, 2023 with updates

    4 pagesCS01

    Termination of appointment of Joseph Hendron as a director on Dec 21, 2022

    1 pagesTM01

    Who are the officers of ST MICHAEL'S ORTHODONTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATWELL, Heath Denis
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    EnglandIrishChartered Accountant316462040001
    BOWER, Ruth
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    EnglandBritishDirector331918000001
    SADLER, Rebecca Peta, Dr
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    EnglandBritishDentist180977660002
    TANNAHILL, Catherine Julia
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    EnglandBritishDirector Of Dentistry192354480001
    DAVIDSON, Robert Andrew Michael
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    ScotlandIrishChief Clinical Officer302852770001
    DAVIS, Paul Mark
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    EnglandBritishCfo Uk & Ireland279020820001
    HENDRON, Joseph
    Dewsbury Road
    WF2 9BQ Wakefield
    155
    United Kingdom
    Director
    Dewsbury Road
    WF2 9BQ Wakefield
    155
    United Kingdom
    United KingdomNorthern IrishDentist148709240001
    KILLICK, Michael David
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    EnglandBritishInterim Cfo Uk & Ireland303835130001
    MCCANNY, Catherine, Dr
    Dewsbury Road
    WF2 9BQ Wakefield
    155
    United Kingdom
    Director
    Dewsbury Road
    WF2 9BQ Wakefield
    155
    United Kingdom
    United KingdomNorthern IrishOrthodontist148709250001

    Who are the persons with significant control of ST MICHAEL'S ORTHODONTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portman Healthcare Limited
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Dec 21, 2022
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number06740579
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Joseph Hendron
    Dewsbury Road
    WF2 9BQ Wakefield
    155
    England
    Jan 01, 2017
    Dewsbury Road
    WF2 9BQ Wakefield
    155
    England
    Yes
    Nationality: Northern Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Catherine Mccanny
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Jan 01, 2017
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Yes
    Nationality: Northern Irish
    Country of Residence: United Kingdom
    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