Company number 06795234
Status Active
Incorporation Date 19 January 2009
Company Type Private Limited Company
Address CELTIC HOUSE, CAXTON PLACE,, PENTWYN,, CARDIFF,, SOUTH GLAMORGAN, CF32 8HA
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Director's details changed for Mrs Anne Louise Claydon on 2 January 2017; Director's details changed for Dr Nicholas Charles Austen Claydon on 2 January 2017. The most likely internet sites of RHIWBINA DENTAL SURGERY LIMITED are www.rhiwbinadentalsurgery.co.uk, and www.rhiwbina-dental-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Sarn Rail Station is 5 miles; to Wildmill Rail Station is 6.2 miles; to Bridgend Rail Station is 7.2 miles; to Pyle Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhiwbina Dental Surgery Limited is a Private Limited Company.
The company registration number is 06795234. Rhiwbina Dental Surgery Limited has been working since 19 January 2009.
The present status of the company is Active. The registered address of Rhiwbina Dental Surgery Limited is Celtic House Caxton Place Pentwyn Cardiff South Glamorgan Cf32 8ha. . CLAYDON, Nicholas Charles Austen, Dr is a Secretary of the company. CLAYDON, Anne Louise is a Director of the company. CLAYDON, Nicholas Charles Austen, Dr is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 20 January 2009
Appointed Date: 19 January 2009
Director
STEWARD, Vikki
Resigned: 20 January 2009
Appointed Date: 19 January 2009
43 years old
Persons With Significant Control
Mrs Anne Louise Claydon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RHIWBINA DENTAL SURGERY LIMITED Events
06 Feb 2017
Confirmation statement made on 19 January 2017 with updates
06 Feb 2017
Director's details changed for Mrs Anne Louise Claydon on 2 January 2017
06 Feb 2017
Director's details changed for Dr Nicholas Charles Austen Claydon on 2 January 2017
06 Feb 2017
Secretary's details changed for Dr Nicholas Charles Austen Claydon on 2 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 34 more events
20 Jan 2009
Secretary appointed dr nicholas charles austen
20 Jan 2009
Director appointed dr nicholas charles austen
20 Jan 2009
Appointment terminated director vikki steward
20 Jan 2009
Appointment terminated secretary creditreform (secretaries) LIMITED
19 Jan 2009
Incorporation
24 March 2016
Charge code 0679 5234 0009
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
24 March 2016
Charge code 0679 5234 0008
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Nicholas Charles Austin Claydon
Description: Contains fixed charge…
26 March 2015
Charge code 0679 5234 0007
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Nicholas Charles Austin Claydon
Description: Contains fixed charge…
26 March 2015
Charge code 0679 5234 0006
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
14 March 2014
Charge code 0679 5234 0005
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…
14 March 2014
Charge code 0679 5234 0004
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Nicholas Charles Austin Claydon
Description: Notification of addition to or amendment of charge…
26 March 2013
Charge
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: All right title and interest and benefit in and to (a) the…
26 March 2013
Charge
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Nicholas Charles Austin Claydon
Description: All right title and interest and benefit in and to (a) the…
1 September 2009
Debenture
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…