Company number 05987826
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 100
. The most likely internet sites of SOUTH WEST ORAL HEALTH LIMITED are www.southwestoralhealth.co.uk, and www.south-west-oral-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. South West Oral Health Limited is a Private Limited Company.
The company registration number is 05987826. South West Oral Health Limited has been working since 03 November 2006.
The present status of the company is Active. The registered address of South West Oral Health Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. . BLAKE, Debbie Luan is a Secretary of the company. BLAKE, Adam Jonathan is a Director of the company. BLAKE, Debbie Luan is a Director of the company. GILL, Caroline Theresa is a Director of the company. GILL, Fergus John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006
Persons With Significant Control
Mr Adam Jonathan Blake
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fergus John Gill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTH WEST ORAL HEALTH LIMITED Events
08 Dec 2016
Confirmation statement made on 3 November 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 January 2016
18 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
05 Nov 2015
Total exemption small company accounts made up to 31 January 2015
19 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 27 more events
08 Feb 2007
Ad 11/01/07--------- £ si 98@1=98 £ ic 2/100
02 Feb 2007
Particulars of mortgage/charge
10 Jan 2007
Particulars of mortgage/charge
03 Nov 2006
Secretary resigned
03 Nov 2006
Incorporation
21 August 2008
Mortgage
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 46 lemon street truro cornwall t/no…
7 August 2008
Debenture
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2007
Legal charge
Delivered: 2 February 2007
Status: Satisfied
on 4 September 2008
Persons entitled: National Westminster Bank PLC
Description: 46 lemon street truro cornwall. By way of fixed charge the…
3 January 2007
Debenture
Delivered: 10 January 2007
Status: Satisfied
on 4 September 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…