NEWPORT ORTHODONTICS LIMITED
CARDIFF MANDACO 639 LIMITED

Hellopages » Cardiff » Cardiff » CF14 5LU

Company number 07203883
Status Active
Incorporation Date 25 March 2010
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 events have happened. The last three records are Registered office address changed from 28 Clytha Park Road Newport Gwent NP20 4PA to 46-48 Station Road Llanishen Cardiff CF14 5LU on 4 January 2017; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NEWPORT ORTHODONTICS LIMITED are www.newportorthodontics.co.uk, and www.newport-orthodontics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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.Newport Orthodontics Limited is a Private Limited Company. The company registration number is 07203883. Newport Orthodontics Limited has been working since 25 March 2010. The present status of the company is Active. The registered address of Newport Orthodontics Limited is 46 48 Station Road Llanishen Cardiff Wales Cf14 5lu. . MERRETT, Joseph David, Dr is a Director of the company. ROBOTHAM, Mark Gordon, Dr is a Director of the company. Secretary LEWIS, Dhushyanthy has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director LEWIS, Isaac Manosenan has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Dental practice activities".


newport orthodontics Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MERRETT, Joseph David, Dr
Appointed Date: 04 April 2016
76 years old
Director
ROBOTHAM, Mark Gordon, Dr
Appointed Date: 23 March 2016
70 years old

Resigned Directors

Secretary
LEWIS, Dhushyanthy
Resigned: 04 April 2016
Appointed Date: 26 May 2010
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 26 May 2010
Appointed Date: 25 March 2010
Director
BERRY, Stephen Richard
Resigned: 26 May 2010
Appointed Date: 25 March 2010
57 years old
Director
LEWIS, Isaac Manosenan
Resigned: 04 April 2016
Appointed Date: 26 May 2010
77 years old
Director
M AND A NOMINEES LIMITED
Resigned: 26 May 2010
Appointed Date: 25 March 2010

Persons With Significant Control

Dr Joseph David Merrett
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Dr Mark Gordon Robotham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

NEWPORT ORTHODONTICS LIMITED Events

04 Jan 2017
Registered office address changed from 28 Clytha Park Road Newport Gwent NP20 4PA to 46-48 Station Road Llanishen Cardiff CF14 5LU on 4 January 2017
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Termination of appointment of Isaac Manosenan Lewis as a director on 4 April 2016
19 Apr 2016
Termination of appointment of Dhushyanthy Lewis as a secretary on 4 April 2016
...
... and 20 more events
08 Jun 2010
Termination of appointment of Stephen Berry as a director
08 Jun 2010
Appointment of Dhushyanthy Lewis as a secretary
07 Jun 2010
Company name changed mandaco 639 LIMITED\certificate issued on 07/06/10
  • RES15 ‐ Change company name resolution on 2010-05-26
07 Jun 2010
Change of name notice
25 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEWPORT ORTHODONTICS LIMITED Charges

11 August 2010
Debenture
Delivered: 14 August 2010
Status: Satisfied on 22 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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