ELITE ORTHODONTICS LIMITED
Overview
| Company Name | ELITE ORTHODONTICS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07156665 |
| 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 ELITE ORTHODONTICS LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is ELITE ORTHODONTICS LIMITED located?
| Registered Office Address | Rosehill New Barn Lane GL52 3LZ Cheltenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELITE ORTHODONTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 01, 2023 |
| Next Accounts Due On | Jul 23, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ELITE ORTHODONTICS LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for ELITE ORTHODONTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Current accounting period shortened from Sep 30, 2024 to Nov 01, 2023 | 1 pages | AA01 | ||
Appointment of Mrs Catherine Julia Tannahill as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Ruth Bower as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Dr Rebecca Peta Sadler as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Mark Davis as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Barry Koors Lanesman as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Heath Denis Batwell as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Andrew Michael Davidson as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 9 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anna Catherine Sellars as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robert Andrew Michael Davidson as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Mark Davis as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Satisfaction of charge 071566650005 in full | 1 pages | MR04 | ||
Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on Apr 14, 2023 | 1 pages | AD01 | ||
Appointment of Anna Catherine Sellars as a director on Apr 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Moore Nhc Trust Corporation Limited as a secretary on Apr 13, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Barry Koors Lanesman on Apr 13, 2023 | 2 pages | CH01 | ||
Who are the officers of ELITE ORTHODONTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATWELL, Heath Denis | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | Irish | Director | 316462040001 | ||||||||||
| BOWER, Ruth | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | British | Director | 331918000001 | ||||||||||
| SADLER, Rebecca Peta, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | British | Director | 180977660002 | ||||||||||
| TANNAHILL, Catherine Julia | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | British | Director | 192354480001 | ||||||||||
| MOORE NHC TRUST CORPORATION LIMITED | Secretary | River Front EN1 3FG Enfield Nicholas House England |
| 158918650015 | ||||||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 148947820001 | ||||||||||||
| DAVIDSON, Robert Andrew Michael | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | Scotland | Irish | Director | 302852770001 | ||||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 United Kingdom | United Kingdom | British | None | 138052940001 | ||||||||||
| DAVIS, Paul Mark | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | British | Cfo Uk & Ireland | 279020820001 | ||||||||||
| DOSHI, Bhavna | Director | River Front EN1 3FG Enfield Nicholas House England | England | British | Director | 103276920002 | ||||||||||
| DOSHI, Rahul Rohit | Director | River Front EN1 3FG Enfield Nicholas House England | United Kingdom | British | Director | 91404370002 | ||||||||||
| LANESMAN, Barry Koors | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | South African | Director | 200362640001 | ||||||||||
| POURGHADIRI, Mahmoud | Director | Weymouth Street W1G 7BY London 33 | England | British | Orthodontist | 149178740001 | ||||||||||
| SELLARS, Anna Catherine | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | British | Chartered Accountant | 307874120001 | ||||||||||
| ZUROWSKI, Michael Brent | Director | River Front EN1 3FG Enfield Nicholas House Middlesex United Kingdom | Australia | Australian | Director | 243217310002 |
Who are the persons with significant control of ELITE ORTHODONTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Perfect Practices Group Limited | Nov 15, 2017 | River Front EN1 3FG Enfield Nicholas House Middlesex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Perfect Practices Group Limited | Nov 15, 2017 | River Front EN1 3FG Enfield Nicholas House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mahmoud Pourghadiri | Apr 06, 2016 | Weymouth Street W1G 7BY London 33 United Kingdom | Yes | ||||||||||
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