ONLY ORTHODONTICS(HUDDERSFIELD) LTD

ONLY ORTHODONTICS(HUDDERSFIELD) LTD

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

    Company NameONLY ORTHODONTICS(HUDDERSFIELD) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12326841
    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 ONLY ORTHODONTICS(HUDDERSFIELD) LTD?

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

    Where is ONLY ORTHODONTICS(HUDDERSFIELD) LTD located?

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

    What are the latest accounts for ONLY ORTHODONTICS(HUDDERSFIELD) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 11, 2022

    What are the latest filings for ONLY ORTHODONTICS(HUDDERSFIELD) LTD?

    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

    3 pagesDS01

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Heath Denis Batwell as a director on Nov 28, 2023

    2 pagesAP01

    Current accounting period extended from May 11, 2023 to Sep 30, 2023

    1 pagesAA01

    Appointment of Mr Paul Mark Davis as a director on May 18, 2023

    2 pagesAP01

    Termination of appointment of Michael David Killick as a director on May 18, 2023

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Appointment of Mr Robert Andrew Michael Davidson as a director on Dec 01, 2022

    2 pagesAP01

    Appointment of Mrs Catherine Julia Tannahill as a director on Dec 16, 2022

    2 pagesAP01

    Appointment of Mr Michael David Killick as a director on Nov 16, 2022

    2 pagesAP01

    Termination of appointment of Mark Howard Hamburger as a director on Dec 15, 2022

    1 pagesTM01

    Termination of appointment of Christopher Ben Cohen as a director on Dec 07, 2022

    1 pagesTM01

    Total exemption full accounts made up to May 11, 2022

    14 pagesAA

    Confirmation statement made on Nov 20, 2022 with updates

    4 pagesCS01

    Previous accounting period shortened from Sep 30, 2022 to May 11, 2022

    1 pagesAA01

    Previous accounting period shortened from May 11, 2022 to Sep 30, 2021

    1 pagesAA01

    Previous accounting period extended from Mar 31, 2022 to May 11, 2022

    1 pagesAA01

    Notification of Portman Healthcare Limited as a person with significant control on May 11, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on May 20, 2022

    2 pagesPSC09

    Termination of appointment of Michael Howard Pearson as a director on May 11, 2022

    1 pagesTM01

    Termination of appointment of Michelle Pearson as a director on May 11, 2022

    1 pagesTM01

    Termination of appointment of John Derbyshire as a director on May 11, 2022

    1 pagesTM01

    Termination of appointment of Anne Derbyshire as a director on May 11, 2022

    1 pagesTM01

    Who are the officers of ONLY ORTHODONTICS(HUDDERSFIELD) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATWELL, Heath Denis
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    EnglandBritish316462040001
    DAVIDSON, Robert Andrew Michael
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    ScotlandIrish302852770001
    DAVIS, Paul Mark
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    EnglandBritish279020820001
    SADLER, Rebecca Peta, Dr
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    EnglandBritish180977660002
    TANNAHILL, Catherine Julia
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    EnglandBritish192354480001
    PEARSON, Michael Howard, Dr
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Secretary
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    264599020001
    COHEN, Christopher Ben
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    EnglandBritish266773220001
    DERBYSHIRE, Anne
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    United KingdomBritish267805310001
    DERBYSHIRE, John, Dr
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    EnglandBritish264599000001
    HAMBURGER, Mark Howard, Dr
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    EnglandBritish,Israeli96368840002
    KILLICK, Michael David
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    EnglandBritish204861480001
    PEARSON, Michael Howard, Dr
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    EnglandBritish264599010001
    PEARSON, Michelle
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    United KingdomBritish233725700001

    Who are the persons with significant control of ONLY ORTHODONTICS(HUDDERSFIELD) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portman Healthcare Limited
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    May 11, 2022
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number06740579
    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.

    What are the latest statements on persons with significant control for ONLY ORTHODONTICS(HUDDERSFIELD) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 21, 2019May 11, 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