AMBER VALLEY PRACTICE LIMITED
Overview
| Company Name | AMBER VALLEY PRACTICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14369919 |
| 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 AMBER VALLEY PRACTICE LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is AMBER VALLEY PRACTICE LIMITED located?
| Registered Office Address | 28a Pentrich Road Swanwick DE55 1BQ Alfreton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBER VALLEY PRACTICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AMBER VALLEY PRACTICE LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for AMBER VALLEY PRACTICE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Ndbf Holdings Limited as a person with significant control on Jun 07, 2024 | 2 pages | PSC05 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 143699190003, created on Apr 07, 2023 | 34 pages | MR01 | ||||||||||||||
Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ England to 28a Pentrich Road Swanwick Alfreton DE55 1BQ on Apr 13, 2023 | 1 pages | AD01 | ||||||||||||||
Cessation of Rodericks Dental Limited as a person with significant control on Apr 07, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Bruno Miguel Magalhaes Ferreira as a director on Apr 07, 2023 | 2 pages | AP01 | ||||||||||||||
Notification of Ndbf Holdings Limited as a person with significant control on Apr 07, 2023 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Shalin Mehra as a director on Apr 07, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dawn Farrell as a director on Apr 07, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Catherine Bernadette Brady as a director on Apr 07, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Nadia Alexandra Oliveira Duarte as a director on Apr 07, 2023 | 2 pages | AP01 | ||||||||||||||
Registration of charge 143699190001, created on Apr 07, 2023 | 39 pages | MR01 | ||||||||||||||
Registration of charge 143699190002, created on Apr 07, 2023 | 41 pages | MR01 | ||||||||||||||
Current accounting period shortened from Sep 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of AMBER VALLEY PRACTICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUARTE, Nadia Alexandra Oliveira | Director | Pentrich Road Swanwick DE55 1BQ Alfreton 28a England | England | British | Company Director | 302320680001 | ||||
| FERREIRA, Bruno Miguel Magalhaes | Director | Pentrich Road Swanwick DE55 1BQ Alfreton 28a England | England | British | Company Director | 195491370001 | ||||
| BRADY, Catherine Bernadette | Director | Loake Close Grange Park NN4 5EZ Northampton 15 Basset Court England | England | British | Director | 260020510005 | ||||
| FARRELL, Dawn, Mrs. | Director | Loake Close Grange Park NN4 5EZ Northampton 15 Basset Court England | England | British | Director | 179052870002 | ||||
| MEHRA, Shalin | Director | Loake Close Grange Park NN4 5EZ Northampton 15 Basset Court England | England | British | Director | 87441650001 |
Who are the persons with significant control of AMBER VALLEY PRACTICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ndbf Holdings Limited | Apr 07, 2023 | Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Rodericks Dental Limited | Sep 22, 2022 | Loake Close Grange Park NN4 5EZ Northampton 15 Basset Court England | Yes | ||||||||||
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Natures of Control
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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