WEST HOUSE ORTHODONTICS LIMITED

WEST HOUSE ORTHODONTICS LIMITED

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

    Company NameWEST HOUSE ORTHODONTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11456693
    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 WEST HOUSE ORTHODONTICS LIMITED?

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

    Where is WEST HOUSE ORTHODONTICS LIMITED located?

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

    What are the latest accounts for WEST HOUSE ORTHODONTICS LIMITED?

    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 WEST HOUSE ORTHODONTICS LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for WEST HOUSE ORTHODONTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Marc Alan Hopson as a director on Dec 03, 2025

    2 pagesAP01

    Termination of appointment of Heath Denis Batwell as a director on Dec 03, 2025

    1 pagesTM01

    Confirmation statement made on Jul 05, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    11 pagesAA

    legacy

    84 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Barry Koors Lanesman as a director on Mar 31, 2025

    1 pagesTM01

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

    1 pagesTM01

    Appointment of Mrs Catherine Julia Tannahill as a director on Mar 31, 2025

    2 pagesAP01

    Appointment of Dr Rebecca Peta Sadler as a director on Mar 31, 2025

    2 pagesAP01

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

    2 pagesAP01

    Appointment of Mr Heath Denis Batwell as a director on Mar 31, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    9 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

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

    1 pagesTM01

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Feb 28, 2024 to Sep 30, 2023

    1 pagesAA01

    Micro company accounts made up to Feb 28, 2023

    4 pagesAA

    Termination of appointment of Anna Catherine Sellars as a director on Nov 01, 2023

    1 pagesTM01

    Appointment of Mr Robert Andrew Michael Davidson as a director on Oct 06, 2023

    2 pagesAP01

    Appointment of Mr Paul Mark Davis as a director on Oct 06, 2023

    2 pagesAP01

    Confirmation statement made on Jul 05, 2023 with updates

    4 pagesCS01

    Who are the officers of WEST HOUSE ORTHODONTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWER, Ruth
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandBritish331918000001
    HOPSON, Marc Alan
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandBritish343505750001
    SADLER, Rebecca Peta, Dr
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandBritish180977660002
    TANNAHILL, Catherine Julia
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandBritish192354480001
    BATWELL, Heath Denis
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandBritish316462040001
    DAVIDSON, Robert Andrew Michael
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    ScotlandIrish302852770001
    DAVIS, Paul Mark
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandBritish279020820001
    LANESMAN, Barry Koors
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandAustralian,South African276639180001
    O'MALLEY, Adrian Mark
    Prenton Road West
    Prenton
    CH42 9PX Wirral
    94
    Merseyside
    United Kingdom
    Director
    Prenton Road West
    Prenton
    CH42 9PX Wirral
    94
    Merseyside
    United Kingdom
    United KingdomBritish169676650001
    O'NEILL, Paul
    Prenton Road West
    Prenton
    CH42 9PX Wirral
    94
    Merseyside
    United Kingdom
    Director
    Prenton Road West
    Prenton
    CH42 9PX Wirral
    94
    Merseyside
    United Kingdom
    United KingdomBritish248268640001
    SELLARS, Anna Catherine
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandBritish307874120001

    Who are the persons with significant control of WEST HOUSE ORTHODONTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Feb 28, 2023
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11513275
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adrian Mark O'Malley
    River Front
    EN1 3FG Enfield
    Nicholas House
    England
    Oct 31, 2022
    River Front
    EN1 3FG Enfield
    Nicholas House
    England
    Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Cheryl Louise O'Malley
    Prenton Road West
    Prenton
    CH42 9PX Wirral
    94
    Merseyside
    United Kingdom
    Oct 31, 2022
    Prenton Road West
    Prenton
    CH42 9PX Wirral
    94
    Merseyside
    United Kingdom
    Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for WEST HOUSE ORTHODONTICS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 10, 2018Oct 31, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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