ORCHARD PARK DENTAL PRACTICE LIMITED

ORCHARD PARK DENTAL PRACTICE LIMITED

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

    Company NameORCHARD PARK DENTAL PRACTICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC454912
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORCHARD PARK DENTAL PRACTICE LIMITED?

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

    Where is ORCHARD PARK DENTAL PRACTICE LIMITED located?

    Registered Office Address
    Thorntons Law Llp Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORCHARD PARK DENTAL PRACTICE 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 ORCHARD PARK DENTAL PRACTICE LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2025
    Next Confirmation Statement DueAug 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2024
    OverdueNo

    What are the latest filings for ORCHARD PARK DENTAL PRACTICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Thorntons Law Llp Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on Jun 20, 2025

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    12 pagesAA

    legacy

    84 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Louise Marie Reeves as a director on Mar 31, 2025

    2 pagesAP01

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

    2 pagesAP01

    Current accounting period extended from Sep 29, 2024 to Sep 30, 2024

    1 pagesAA01

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

    1 pagesTM01

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 29, 2023

    9 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    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

    Current accounting period extended from Mar 31, 2023 to Sep 29, 2023

    1 pagesAA01

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Change of details for Dentex Clinical Limited as a person with significant control on Apr 14, 2023

    2 pagesPSC05

    Registered office address changed from Unit 6 North Street Inverurie AB51 4RJ Scotland to Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow G1 3PE on Apr 14, 2023

    1 pagesAD01

    Who are the officers of ORCHARD PARK DENTAL PRACTICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATWELL, Heath Denis
    33 Yeaman Shore
    DD1 4BJ Dundee
    Thorntons Law Llp Whitehall House
    Scotland
    Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Thorntons Law Llp Whitehall House
    Scotland
    EnglandIrishDirector316462040001
    REEVES, Louise Marie
    33 Yeaman Shore
    DD1 4BJ Dundee
    Thorntons Law Llp Whitehall House
    Scotland
    Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Thorntons Law Llp Whitehall House
    Scotland
    EnglandBritishDirector334514670001
    SADLER, Rebecca Peta, Dr
    33 Yeaman Shore
    DD1 4BJ Dundee
    Thorntons Law Llp Whitehall House
    Scotland
    Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Thorntons Law Llp Whitehall House
    Scotland
    EnglandBritishDirector180977660002
    TANNAHILL, Catherine Julia
    33 Yeaman Shore
    DD1 4BJ Dundee
    Thorntons Law Llp Whitehall House
    Scotland
    Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Thorntons Law Llp Whitehall House
    Scotland
    EnglandBritishDirector192354480001
    DAVIDSON, Robert Andrew Michael
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Harper Macleod Llp
    Scotland
    Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Harper Macleod Llp
    Scotland
    ScotlandIrishDirector302852770001
    DAVIS, Paul Mark
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Harper Macleod Llp
    Scotland
    Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Harper Macleod Llp
    Scotland
    EnglandBritishCfo Uk & Ireland279020820001
    LANESMAN, Barry Koors
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandAustralian,South AfricanDirector276639180001
    MCCORMICK, Laura
    11 Woodside Crescent
    G3 7UL Glasgow
    Paxton House
    United Kingdom
    Director
    11 Woodside Crescent
    G3 7UL Glasgow
    Paxton House
    United Kingdom
    United KingdomBritishDirector179947290002
    SELLARS, Anna Catherine
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandBritishChartered Accountant307874120001
    STANSFIELD, Ralph, Dr
    11 Woodside Crescent
    G3 7UL Glasgow
    Paxton House
    United Kingdom
    Director
    11 Woodside Crescent
    G3 7UL Glasgow
    Paxton House
    United Kingdom
    United KingdomBritishDentist179947280001

    Who are the persons with significant control of ORCHARD PARK DENTAL PRACTICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Mar 30, 2022
    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 Ralph Richard Stansfield
    11 Woodside Crescent
    G3 7UL Glasgow
    Paxton House
    Jul 28, 2016
    11 Woodside Crescent
    G3 7UL Glasgow
    Paxton House
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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