NEWPORT ORTHODONTICS LIMITED
Overview
| Company Name | NEWPORT ORTHODONTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07203883 |
| 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 NEWPORT ORTHODONTICS LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is NEWPORT ORTHODONTICS LIMITED located?
| Registered Office Address | 46-48 Station Road Llanishen CF14 5LU Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWPORT ORTHODONTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDACO 639 LIMITED | Mar 25, 2010 | Mar 25, 2010 |
What are the latest accounts for NEWPORT ORTHODONTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NEWPORT ORTHODONTICS LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for NEWPORT ORTHODONTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 11, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2022
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Previous accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Dr Sarah Jane Merrett as a director on Dec 21, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Angharad Brown as a director on Dec 21, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Joseph David Merrett as a director on Dec 21, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Gordon Robotham as a director on Dec 21, 2021 | 1 pages | TM01 | ||||||||||||||
Registration of charge 072038830002, created on Dec 21, 2021 | 7 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of NEWPORT ORTHODONTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Angharad, Dr | Director | Heol Ifor Bach Rhiwbina CF14 6AY Cardiff 5 Wales | Wales | British | Orthodontist | 152930750001 | ||||||||
| MERRETT, Sarah Jane, Dr | Director | Mathern NP16 6HY Chepstow Old Farmhouse Wales | Wales | British | Orthodontist | 160093860001 | ||||||||
| LEWIS, Dhushyanthy | Secretary | Clytha Park Road NP20 4PA Newport 28 Gwent | British | 151817560001 | ||||||||||
| ACUITY SECRETARIES LIMITED | Secretary | Assembly Square Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 |
| 79080870001 | ||||||||||
| BERRY, Stephen Richard | Director | Assembly Square Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 | United Kingdom | British | Solicitor | 117104600001 | ||||||||
| LEWIS, Isaac Manosenan | Director | Clytha Park Road NP20 4PA Newport 28 Gwent | Uk | British Citizen | Orthodontist | 151892950001 | ||||||||
| MERRETT, Joseph David, Dr | Director | c/o Staffer Mayled Accountants Station Road Llanishen CF14 5UW Cardiff 15a Wales | Wales | British | Orthodontist | 206744700001 | ||||||||
| ROBOTHAM, Mark Gordon, Dr | Director | Station Road Llanishen CF14 5LU Cardiff 46-48 Wales | Wales | British | Orthodontist | 57846740001 | ||||||||
| M AND A NOMINEES LIMITED | Director | Assembly Square Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 |
| 95637510001 |
Who are the persons with significant control of NEWPORT ORTHODONTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amberoak Ltd | Dec 21, 2016 | Station Road Llanishen CF14 5LU Cardiff 46-48 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Joseph David Merrett | Apr 06, 2016 | Station Road Llanishen CF14 5LU Cardiff 46-48 Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Mark Gordon Robotham | Apr 06, 2016 | Station Road Llanishen CF14 5LU Cardiff 46-48 Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
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