Company number 09267304
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address 46-48 STATION ROAD, LLANISHEN, CARDIFF, WALES, CF14 5LU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS Wales to 46-48 Station Road Llanishen Cardiff CF14 5LU on 4 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of BLACK COUNTRY ORTHODONTICS LTD are www.blackcountryorthodontics.co.uk, and www.black-country-orthodontics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cardiff Central Rail Station is 3.7 miles; to Barry Docks Rail Station is 9.3 miles; to Barry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Country Orthodontics Ltd is a Private Limited Company.
The company registration number is 09267304. Black Country Orthodontics Ltd has been working since 16 October 2014.
The present status of the company is Active. The registered address of Black Country Orthodontics Ltd is 46 48 Station Road Llanishen Cardiff Wales Cf14 5lu. . DIXON, Michael, Dr is a Director of the company. DIXON, Serena Kim, Dr is a Director of the company. Director HAMMOND, Mark has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
HAMMOND, Mark
Resigned: 11 November 2015
Appointed Date: 16 October 2014
68 years old
Persons With Significant Control
Dr Mike Dixon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Dr Serena Kim Dixon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Mark Hammond
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
BLACK COUNTRY ORTHODONTICS LTD Events
04 Jan 2017
Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS Wales to 46-48 Station Road Llanishen Cardiff CF14 5LU on 4 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
25 Oct 2016
Previous accounting period shortened from 31 October 2016 to 31 March 2016
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
...
... and 4 more events
16 Dec 2015
Appointment of Dr Michael Dixon as a director on 11 November 2015
26 Nov 2015
Termination of appointment of Mark Hammond as a director on 11 November 2015
11 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
26 Jan 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
16 Oct 2014
Incorporation
Statement of capital on 2014-10-16
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MODEL ARTICLES ‐
Model articles adopted