Company number 05568272
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 46 - 48 STATION ROAD, LLANISHEN, CARDIFF, WALES, CF14 5LU
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EMBRACE-U ORTHODONTICS LIMITED are www.embraceuorthodontics.co.uk, and www.embrace-u-orthodontics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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.Embrace U Orthodontics Limited is a Private Limited Company.
The company registration number is 05568272. Embrace U Orthodontics Limited has been working since 20 September 2005.
The present status of the company is Active. The registered address of Embrace U Orthodontics Limited is 46 48 Station Road Llanishen Cardiff Wales Cf14 5lu. The company`s financial liabilities are £2.94k. It is £-81.77k against last year. The cash in hand is £139.94k. It is £18.24k against last year. And the total assets are £259.73k, which is £259.73k against last year. MOORE, Martin, Doctor is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary MOORE, Verity Jane has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Dental practice activities".
embrace-u orthodontics Key Finiance
LIABILITIES
£2.94k
-97%
CASH
£139.94k
+14%
TOTAL ASSETS
£259.73k
All Financial Figures
Current Directors
Resigned Directors
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 11 January 2006
Appointed Date: 20 September 2005
Persons With Significant Control
Dr Martin Moore
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
EMBRACE-U ORTHODONTICS LIMITED Events
03 Jan 2017
Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017
05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
24 Jan 2006
Director resigned
24 Jan 2006
New director appointed
24 Jan 2006
New secretary appointed
24 Jan 2006
Registered office changed on 24/01/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
20 Sep 2005
Incorporation
5 November 2009
Standard security
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The subjects known as and forming dunellan 12 wheatfield…
3 November 2009
Debenture
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2009
Standard security
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and the whole the subjects k/a and forming 27 miller…
5 March 2009
Standard security
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole the subjects k/a and forming 25A miller road…