ACTIVE ORTHODONTICS LIMITED
HORNCHURCH

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Company number 05929489
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address HAVARD & ASSOCIATES, THIRD FLOOR SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 . The most likely internet sites of ACTIVE ORTHODONTICS LIMITED are www.activeorthodontics.co.uk, and www.active-orthodontics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Orthodontics Limited is a Private Limited Company. The company registration number is 05929489. Active Orthodontics Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Active Orthodontics Limited is Havard Associates Third Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. The company`s financial liabilities are £8.17k. It is £4.6k against last year. The cash in hand is £14.02k. It is £0.49k against last year. And the total assets are £15.13k, which is £-10.83k against last year. WALLIS, Linda is a Secretary of the company. WALLIS, Andrew Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".


active orthodontics Key Finiance

LIABILITIES £8.17k
+128%
CASH £14.02k
+3%
TOTAL ASSETS £15.13k
-42%
All Financial Figures

Current Directors

Secretary
WALLIS, Linda
Appointed Date: 08 September 2006

Director
WALLIS, Andrew Mark
Appointed Date: 08 September 2006
44 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006

Persons With Significant Control

Mr Andrew Mark Wallis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE ORTHODONTICS LIMITED Events

29 Sep 2016
Confirmation statement made on 8 September 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1

12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Dec 2014
Director's details changed for Mr Andrew Mark Wallis on 2 December 2014
...
... and 19 more events
02 Oct 2006
New secretary appointed
02 Oct 2006
New director appointed
20 Sep 2006
Secretary resigned
20 Sep 2006
Director resigned
08 Sep 2006
Incorporation

ACTIVE ORTHODONTICS LIMITED Charges

28 September 2006
Debenture
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…