TOOTH FIXER LIMITED
MORPETH

Hellopages » Northumberland » Northumberland » NE61 1AW

Company number 07877939
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address SECOND FLOOR, 21-23, NEWGATE STREET, MORPETH, NORTHUMBERLAND, ENGLAND, NE61 1AW
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from Second Floor 21-23 Newgate Street Morpeth Northumberland NE61 1AW to Second Floor, 21-23 Newgate Street Morpeth Northumberland NE61 1AW on 30 March 2017; Director's details changed for Mr Ian Philip Morrison on 24 March 2017; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of TOOTH FIXER LIMITED are www.toothfixer.co.uk, and www.tooth-fixer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Pegswood Rail Station is 1.9 miles; to Cramlington Rail Station is 6.7 miles; to Newcastle Airport Metro is 9.2 miles; to Acklington Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tooth Fixer Limited is a Private Limited Company. The company registration number is 07877939. Tooth Fixer Limited has been working since 12 December 2011. The present status of the company is Active. The registered address of Tooth Fixer Limited is Second Floor 21 23 Newgate Street Morpeth Northumberland England Ne61 1aw. . MORRISON, Iain Philip is a Director of the company. SHENFINE, Paul is a Director of the company. The company operates in "Dental practice activities".


Current Directors

Director
MORRISON, Iain Philip
Appointed Date: 12 April 2016
42 years old
Director
SHENFINE, Paul
Appointed Date: 12 December 2011
60 years old

Persons With Significant Control

Morrison Shenfine Holdings Limited
Notified on: 12 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Iain Philip Morrison
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Shenfine
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOOTH FIXER LIMITED Events

30 Mar 2017
Registered office address changed from Second Floor 21-23 Newgate Street Morpeth Northumberland NE61 1AW to Second Floor, 21-23 Newgate Street Morpeth Northumberland NE61 1AW on 30 March 2017
24 Mar 2017
Director's details changed for Mr Ian Philip Morrison on 24 March 2017
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2017
Appointment of Mr Ian Philip Morrison as a director on 12 April 2016
22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
...
... and 12 more events
20 Dec 2012
Annual return made up to 12 December 2012 with full list of shareholders
20 Sep 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
21 Apr 2012
Particulars of a mortgage or charge / charge no: 1
23 Feb 2012
Director's details changed for Mr Paul Shenfine on 4 January 2012
12 Dec 2011
Incorporation

TOOTH FIXER LIMITED Charges

11 April 2016
Charge code 0787 7939 0002
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
20 April 2012
Debenture deed
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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