NEO ORTHODONTICS (HASTINGS) LTD

NEO ORTHODONTICS (HASTINGS) LTD

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

    Company NameNEO ORTHODONTICS (HASTINGS) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13909870
    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 NEO ORTHODONTICS (HASTINGS) LTD?

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

    Where is NEO ORTHODONTICS (HASTINGS) LTD located?

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

    What are the latest filings for NEO ORTHODONTICS (HASTINGS) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Paul Thapar as a director on Jun 21, 2022

    1 pagesTM01

    Termination of appointment of Usman Mazher Qureshi as a director on Jun 21, 2022

    1 pagesTM01

    Termination of appointment of Sunil Mehra as a director on Jun 21, 2022

    1 pagesTM01

    Appointment of Mr Christopher Ben Cohen as a director on Jun 21, 2022

    2 pagesAP01

    Appointment of Dr Rebecca Peta Sadler as a director on Jun 21, 2022

    2 pagesAP01

    Appointment of Dr Mark Howard Hamburger as a director on Jun 21, 2022

    2 pagesAP01

    Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to Rosehill New Barn Lane Cheltenham GL52 3LZ on Jul 05, 2022

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2022

    Statement of capital on Feb 11, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of NEO ORTHODONTICS (HASTINGS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Christopher Ben
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    EnglandBritishChartered Accountant266773220001
    HAMBURGER, Mark Howard, Dr
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    EnglandBritishDentist96368840002
    SADLER, Rebecca Peta, Dr
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    EnglandBritishDentist180977660002
    MEHRA, Sunil
    Fernwood Road
    Jesmond
    NE2 1TJ Newcastle Upon Tyne
    Fernwood House
    United Kingdom
    Director
    Fernwood Road
    Jesmond
    NE2 1TJ Newcastle Upon Tyne
    Fernwood House
    United Kingdom
    United KingdomBritishDirector61422470003
    QURESHI, Usman Mazher, Dr
    Fernwood Road
    Jesmond
    NE2 1TJ Newcastle Upon Tyne
    Fernwood House
    United Kingdom
    Director
    Fernwood Road
    Jesmond
    NE2 1TJ Newcastle Upon Tyne
    Fernwood House
    United Kingdom
    United KingdomBritishAssociate Dentist209551130001
    THAPAR, Paul, Mr.
    Fernwood Road
    Jesmond
    NE2 1TJ Newcastle Upon Tyne
    Fernwood House
    United Kingdom
    Director
    Fernwood Road
    Jesmond
    NE2 1TJ Newcastle Upon Tyne
    Fernwood House
    United Kingdom
    United KingdomBritishDentist252787550001

    Who are the persons with significant control of NEO ORTHODONTICS (HASTINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fernwood Road
    Jesmond
    NE2 1TJ Newcastle Upon Tyne
    Fernwood House
    United Kingdom
    Feb 11, 2022
    Fernwood Road
    Jesmond
    NE2 1TJ Newcastle Upon Tyne
    Fernwood House
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish/ Welsh
    Place RegisteredCompanies House
    Registration Number10698104
    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.

    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