NEWHALL MEDICAL AND DENTAL AESTHETICS LIMITED

NEWHALL MEDICAL AND DENTAL AESTHETICS LIMITED

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

    Company NameNEWHALL MEDICAL AND DENTAL AESTHETICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12729076
    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 NEWHALL MEDICAL AND DENTAL AESTHETICS LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is NEWHALL MEDICAL AND DENTAL AESTHETICS LIMITED located?

    Registered Office Address
    Avebury House
    55 Newhall Street
    B3 3RB Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWHALL MEDICAL AND DENTAL AESTHETICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for NEWHALL MEDICAL AND DENTAL AESTHETICS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueYes

    What are the latest filings for NEWHALL MEDICAL AND DENTAL AESTHETICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 07, 2025 with updates

    4 pagesCS01

    Termination of appointment of Kamaljit Singh Aulak as a secretary on Jun 17, 2025

    1 pagesTM02

    Cessation of Kamaljit Singh Aulak as a person with significant control on Jun 17, 2025

    1 pagesPSC07

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Termination of appointment of Tanraj Singh Bansal as a director on Sep 28, 2024

    1 pagesTM01

    Confirmation statement made on Jul 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Appointment of Dr Tanraj Singh Bansal as a director on Nov 16, 2023

    2 pagesAP01

    Appointment of Mr Kamaljit Singh Aulak as a secretary on Nov 16, 2023

    2 pagesAP03

    Termination of appointment of Kamaljit Singh Aulak as a director on Nov 16, 2023

    1 pagesTM01

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 07, 2021 with updates

    4 pagesCS01

    Cessation of Chetan Sharma as a person with significant control on May 01, 2021

    1 pagesPSC07

    Termination of appointment of Chetan Sharma as a director on May 01, 2021

    1 pagesTM01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 08, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJul 08, 2020

    Statement of capital on Jul 08, 2020

    • Capital: GBP 3
    SH01

    Who are the officers of NEWHALL MEDICAL AND DENTAL AESTHETICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHAGRATH, Jasmine, Dr
    55 Newhall Street
    B3 3RB Birmingham
    Avebury House
    England
    Director
    55 Newhall Street
    B3 3RB Birmingham
    Avebury House
    England
    EnglandBritish262984040001
    AULAK, Kamaljit Singh
    55 Newhall Street
    B3 3RB Birmingham
    Avebury House
    England
    Secretary
    55 Newhall Street
    B3 3RB Birmingham
    Avebury House
    England
    316026910001
    AULAK, Kamaljit Singh, Dr
    55 Newhall Street
    B3 3RB Birmingham
    Avebury House
    England
    Director
    55 Newhall Street
    B3 3RB Birmingham
    Avebury House
    England
    EnglandBritish141815480004
    BANSAL, Tanraj Singh, Dr
    Walsall Road
    B74 4QA Sutton Coldfield
    201
    England
    Director
    Walsall Road
    B74 4QA Sutton Coldfield
    201
    England
    EnglandBritish316027320001
    SHARMA, Chetan, Dr
    55 Newhall Street
    B3 3RB Birmingham
    Avebury House
    England
    Director
    55 Newhall Street
    B3 3RB Birmingham
    Avebury House
    England
    EnglandBritish269685370001

    Who are the persons with significant control of NEWHALL MEDICAL AND DENTAL AESTHETICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Kamaljit Singh Aulak
    55 Newhall Street
    B3 3RB Birmingham
    Avebury House
    England
    Jul 08, 2020
    55 Newhall Street
    B3 3RB Birmingham
    Avebury House
    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.
    Dr Chetan Sharma
    55 Newhall Street
    B3 3RB Birmingham
    Avebury House
    England
    Jul 08, 2020
    55 Newhall Street
    B3 3RB Birmingham
    Avebury House
    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.
    Dr Jasmine Bhagrath
    55 Newhall Street
    B3 3RB Birmingham
    Avebury House
    England
    Jul 08, 2020
    55 Newhall Street
    B3 3RB Birmingham
    Avebury House
    England
    No
    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.

    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