MORTIBOYS DENTAL SPA LIMITED

MORTIBOYS DENTAL SPA LIMITED

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

    Company NameMORTIBOYS DENTAL SPA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09391632
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MORTIBOYS DENTAL SPA LIMITED?

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

    Where is MORTIBOYS DENTAL SPA LIMITED located?

    Registered Office Address
    Devonshire House Office
    129 Wade Road
    RG24 8PE Basingstoke
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MORTIBOYS DENTAL SPA LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIELDWYNN LIMITEDJan 15, 2015Jan 15, 2015

    What are the latest accounts for MORTIBOYS DENTAL SPA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for MORTIBOYS DENTAL SPA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    9 pagesAA

    legacy

    32 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    9 pagesAA

    legacy

    33 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2020

    10 pagesAA

    legacy

    29 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Previous accounting period shortened from Sep 10, 2020 to Mar 31, 2020

    1 pagesAA01

    Micro company accounts made up to Sep 10, 2019

    3 pagesAA

    Current accounting period shortened from Mar 31, 2020 to Sep 10, 2019

    1 pagesAA01

    Confirmation statement made on Jun 25, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Registered office address changed from 32 Cliddesden Road Basingstoke RG21 3ET England to Devonshire House Office 129 Wade Road Basingstoke RG24 8PE on Sep 13, 2019

    1 pagesAD01

    Appointment of Mr Harpreet Singh Gill as a director on Sep 10, 2019

    2 pagesAP01

    Who are the officers of MORTIBOYS DENTAL SPA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAU, Sandip Kaur
    129 Wade Road
    RG24 8PE Basingstoke
    Devonshire House Office
    England
    Director
    129 Wade Road
    RG24 8PE Basingstoke
    Devonshire House Office
    England
    EnglandBritishDentist208577870001
    GILL, Harpreet Singh
    129 Wade Road
    RG24 8PE Basingstoke
    Devonshire House Office
    England
    Director
    129 Wade Road
    RG24 8PE Basingstoke
    Devonshire House Office
    England
    EnglandBritishDirector221591410001
    LAWTON-MORTIBOYS, Kim Louise
    Cardiff House
    Cardiff Road
    CF63 2AW Barry
    Stephen Mayled & Associates, The Business Centre
    South Glamorgan
    United Kingdom
    Secretary
    Cardiff House
    Cardiff Road
    CF63 2AW Barry
    Stephen Mayled & Associates, The Business Centre
    South Glamorgan
    United Kingdom
    199340570001
    JOHN, Ceri Richard
    Coity Road
    CF31 1LR Bridgend
    Conveyit House, 28
    Mid Glamorgan
    United Kingdom
    Director
    Coity Road
    CF31 1LR Bridgend
    Conveyit House, 28
    Mid Glamorgan
    United Kingdom
    WalesBritishDirector136368780001
    MORTIBOYS, Marc Norman, Dr
    Cardiff House
    Cardiff Road
    CF63 2AW Barry
    Stephen Mayled & Associates, The Business Centre
    South Glamorgan
    United Kingdom
    Director
    Cardiff House
    Cardiff Road
    CF63 2AW Barry
    Stephen Mayled & Associates, The Business Centre
    South Glamorgan
    United Kingdom
    EnglandBritishDental Surgeon199357240001

    Who are the persons with significant control of MORTIBOYS DENTAL SPA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Envisage Dental Uk Limited
    129 Wade Road
    RG24 8PE Basingstoke
    Devonshire House Office
    England
    Sep 10, 2019
    129 Wade Road
    RG24 8PE Basingstoke
    Devonshire House Office
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09315294
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr Marc Norman Mortiboys
    Cliddesden Road
    RG21 3ET Basingstoke
    32
    England
    Apr 06, 2016
    Cliddesden Road
    RG21 3ET Basingstoke
    32
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Kim Lawton-Mortiboys
    Cliddesden Road
    RG21 3ET Basingstoke
    32
    England
    Apr 06, 2016
    Cliddesden Road
    RG21 3ET Basingstoke
    32
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Max Mortiboys
    Forest Road
    Effingham Junction
    KT24 5HE Leatherhead
    Phoenix House
    Surrey
    England
    Apr 06, 2016
    Forest Road
    Effingham Junction
    KT24 5HE Leatherhead
    Phoenix House
    Surrey
    England
    Yes
    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