CARDIFF ORTHODONTIC SERVICES LIMITED
CARDIFF

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Company number 04312911
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address UNIT 6 CWRT Y PARC, EARLSWOOD ROAD LLANISHEN, CARDIFF, SOUTH GLAMORGAN, CF14 5GH
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CARDIFF ORTHODONTIC SERVICES LIMITED are www.cardifforthodonticservices.co.uk, and www.cardiff-orthodontic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cardiff Central Rail Station is 3.4 miles; to Barry Docks Rail Station is 9 miles; to Barry Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Orthodontic Services Limited is a Private Limited Company. The company registration number is 04312911. Cardiff Orthodontic Services Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Cardiff Orthodontic Services Limited is Unit 6 Cwrt Y Parc Earlswood Road Llanishen Cardiff South Glamorgan Cf14 5gh. . EVANS, Anna Elizabeth is a Secretary of the company. BURSCOUGH, Dominic Matthew John is a Director of the company. EVANS, Thomas Paul is a Director of the company. Secretary EVANS, Ann Elizabeth has been resigned. Secretary POTTER, Howard Frederick Laxton has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
EVANS, Anna Elizabeth
Appointed Date: 01 May 2008
Director
BURSCOUGH, Dominic Matthew John
Appointed Date: 30 October 2001
66 years old
Director
EVANS, Thomas Paul
Appointed Date: 30 October 2001
68 years old

Resigned Directors

Secretary
EVANS, Ann Elizabeth
Resigned: 20 October 2004
Appointed Date: 30 October 2001
Secretary
POTTER, Howard Frederick Laxton
Resigned: 01 May 2008
Appointed Date: 01 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 November 2001
Appointed Date: 30 October 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 November 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mr Thomas Paul Evans
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mt Dominic Matthew John Burscough
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDIFF ORTHODONTIC SERVICES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 30 October 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
06 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 45 more events
16 Jan 2002
New director appointed
16 Jan 2002
Registered office changed on 16/01/02 from: 10 the square station road dinas powys wales CF64 4YR
01 Nov 2001
Secretary resigned
01 Nov 2001
Director resigned
30 Oct 2001
Incorporation

CARDIFF ORTHODONTIC SERVICES LIMITED Charges

31 July 2012
Debenture
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Trustees of the Cardiff Orthodontic Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
27 April 2011
Deed of charge for secured loan
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Trustees of the Cardiff Orthodontic Pension Scheme
Description: First fixed charge over registered trade marks.
28 November 2006
Legal charge
Delivered: 7 December 2006
Status: Satisfied on 14 April 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 6 cwrt-y-parc earlswood road…
5 June 2006
Legal charge
Delivered: 9 June 2006
Status: Satisfied on 24 August 2007
Persons entitled: Barclays Bank PLC
Description: Unit 6 cwrt-y-parc earlswood road llanishen cardiff.
8 February 2002
Debenture
Delivered: 12 February 2002
Status: Satisfied on 14 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 February 2002
Legal charge
Delivered: 12 February 2002
Status: Satisfied on 14 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property k/a unit 6…

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