WINDMILL (HEATON) ORTHODONTICS LIMITED
Overview
| Company Name | WINDMILL (HEATON) ORTHODONTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09925375 |
| 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 WINDMILL (HEATON) ORTHODONTICS LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is WINDMILL (HEATON) ORTHODONTICS LIMITED located?
| Registered Office Address | 13 Roseberry Court Stokesley TS9 5QT Middlesbrough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDMILL (HEATON) ORTHODONTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WINDMILL (HEATON) ORTHODONTICS LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for WINDMILL (HEATON) ORTHODONTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 10 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 099253750002, created on Oct 18, 2024 | 63 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Appointment of Mr Mark Seekings as a director on May 22, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ajay Kumar Shah as a director on May 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher David Aylward as a director on May 22, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Ewald Gustav Fichardt as a director on Oct 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 21, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Ross Sherwood Hobson as a director on May 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Shiv Bhagwanji Pabary as a director on May 16, 2022 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Leighton Wild as a director on May 16, 2022 | 2 pages | AP01 | ||
Who are the officers of WINDMILL (HEATON) ORTHODONTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Ian Alistair | Director | Roseberry Court Stokesley TS9 5QT Middlesbrough 13 England | United Kingdom | British | 219955490001 | |||||
| SEEKINGS, Mark | Director | Roseberry Court Stokesley TS9 5QT Middlesbrough 13 United Kingdom | England | British | 253941920001 | |||||
| SHAH, Ajay Kumar | Director | Roseberry Court Stokesley TS9 5QT Middlesbrough 13 United Kingdom | United Kingdom | British | 270678980001 | |||||
| WILD, Benjamin Leighton | Director | Roseberry Court Stokesley TS9 5QT Middlesbrough 13 England | United Kingdom | British | 265777290001 | |||||
| AYLWARD, Christopher David | Director | Roseberry Court Stokesley TS9 5QT Middlesbrough 13 England | United Kingdom | British | 328995980001 | |||||
| FICHARDT, Ewald Gustav | Director | Roseberry Court Stokesley TS9 5QT Middlesbrough 13 England | England | British | 249234330001 | |||||
| HOBSON, Ross Sherwood, Prof | Director | Roseberry Court Stokesley TS9 5QT Middlesbrough 13 England | United Kingdom | British | 194572340001 | |||||
| PABARY, Shiv Bhagwanji | Director | Roseberry Court Stokesley TS9 5QT Middlesbrough 13 England | United Kingdom | British | 126827290001 |
Who are the persons with significant control of WINDMILL (HEATON) ORTHODONTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Riverdale Tradeco Limited | May 16, 2022 | Roseberry Court Stokesley TS9 5QT Middlesbrough 13 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Professor Ross Sherwood Hobson | Dec 21, 2016 | Citygate St. James Boulevard NE1 4JE Newcastle Upon Tyne Third Floor Tyne And Wear United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Shiv Bhagwanji Pabary | Dec 21, 2016 | Roseberry Court Stokesley TS9 5QT Middlesbrough 13 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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