TOTAL ORTHODONTICS LIMITED
HAMBROOK ENFRANCHISE 519 LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 1GW

Company number 06138535
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address OASIS HEALTHCARE SUPPORT CENTRE BUILDING E VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Satisfaction of charge 061385350006 in full; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of TOTAL ORTHODONTICS LIMITED are www.totalorthodontics.co.uk, and www.total-orthodontics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Filton Abbey Wood Rail Station is 1.9 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Keynsham Rail Station is 7.4 miles; to Chepstow Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Orthodontics Limited is a Private Limited Company. The company registration number is 06138535. Total Orthodontics Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Total Orthodontics Limited is Oasis Healthcare Support Centre Building E Vantage Office Park Old Gloucester Road Hambrook Bristol Bs16 1gw. . OASIS HEALTHCARE LIMITED is a Secretary of the company. ASH, Justinian Joseph is a Director of the company. FERGUSON, Kenneth Rodney is a Director of the company. HARVEY, Keith John is a Director of the company. JONES, Richard Mark is a Director of the company. LEATHERBARROW, David Jon is a Director of the company. PERRY, Julian Francis is a Director of the company. WOOD, Ian David, Dr is a Director of the company. Secretary MORRISON, David Gordon has been resigned. Secretary PENNSEC LIMITED has been resigned. Director COSTELLO, John Patrick has been resigned. Director DOE, Peter has been resigned. Director GEORGE, Richard David, Dr has been resigned. Director GLENTWORTH, Sara Lorraine has been resigned. Director HARRIS, Grant Richard, Dr has been resigned. Director MORRISON, David Gordon has been resigned. Director PARMAR, Balvantrai Maganlal has been resigned. Director PENNINGTONS DIRECTORS (NO 1) LTD has been resigned. Director ROOT, Matthew has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
OASIS HEALTHCARE LIMITED
Appointed Date: 05 February 2015

Director
ASH, Justinian Joseph
Appointed Date: 05 February 2015
60 years old

Director
FERGUSON, Kenneth Rodney
Appointed Date: 28 April 2007
62 years old

Director
HARVEY, Keith John
Appointed Date: 28 April 2007
59 years old

Director
JONES, Richard Mark
Appointed Date: 28 April 2007
57 years old

Director
LEATHERBARROW, David Jon
Appointed Date: 05 February 2015
56 years old

Director
PERRY, Julian Francis
Appointed Date: 05 February 2015
64 years old

Director
WOOD, Ian David, Dr
Appointed Date: 16 September 2016
69 years old

Resigned Directors

Secretary
MORRISON, David Gordon
Resigned: 24 February 2010
Appointed Date: 05 March 2007

Secretary
PENNSEC LIMITED
Resigned: 05 March 2007
Appointed Date: 05 March 2007

Director
COSTELLO, John Patrick
Resigned: 05 February 2015
Appointed Date: 05 March 2007
55 years old

Director
DOE, Peter
Resigned: 01 March 2013
Appointed Date: 28 April 2010
51 years old

Director
GEORGE, Richard David, Dr
Resigned: 05 February 2015
Appointed Date: 01 October 2007
56 years old

Director
GLENTWORTH, Sara Lorraine
Resigned: 05 February 2015
Appointed Date: 01 April 2013
52 years old

Director
HARRIS, Grant Richard, Dr
Resigned: 05 February 2015
Appointed Date: 28 April 2007
57 years old

Director
MORRISON, David Gordon
Resigned: 24 February 2010
Appointed Date: 01 December 2007
78 years old

Director
PARMAR, Balvantrai Maganlal
Resigned: 06 March 2014
Appointed Date: 28 April 2007
67 years old

Director
PENNINGTONS DIRECTORS (NO 1) LTD
Resigned: 05 March 2007
Appointed Date: 05 March 2007

Director
ROOT, Matthew
Resigned: 05 February 2015
Appointed Date: 01 April 2013
52 years old

Persons With Significant Control

Oasis Dental Care (Central) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTAL ORTHODONTICS LIMITED Events

10 Feb 2017
Satisfaction of charge 061385350006 in full
22 Nov 2016
Audit exemption subsidiary accounts made up to 31 March 2016
22 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
22 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
22 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 98 more events
02 May 2007
Secretary resigned
02 May 2007
New secretary appointed
02 May 2007
New director appointed
23 Apr 2007
Company name changed enfranchise 519 LIMITED\certificate issued on 23/04/07
05 Mar 2007
Incorporation

TOTAL ORTHODONTICS LIMITED Charges

27 October 2016
Charge code 0613 8535 0006
Delivered: 1 November 2016
Status: Satisfied on 10 February 2017
Persons entitled: Société Générale, London Branch, Sg House, 41 Tower Hill, London, EC3N 4SG, as Security Agent for Each of the Secured Parties.
Description: Intellectual property. Registered trademark number: -…
22 October 2010
Legal charge
Delivered: 28 October 2010
Status: Satisfied on 15 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 127 high street uckfield east sussex t/no ESX118912 and…
8 September 2010
Debenture
Delivered: 14 September 2010
Status: Satisfied on 20 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2010
Debenture
Delivered: 5 February 2010
Status: Satisfied on 28 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
Debenture
Delivered: 12 September 2009
Status: Satisfied on 15 January 2015
Persons entitled: John Costello, Kennedy Ferguson, Richard George, Grant Harris, Richard Jones and Church House Ssas Trustees Limited as Trustees of the Total Orthodontics LTD Rbs
Description: All freehold or leasehold property rights licences…
16 May 2007
Mortgage debenture
Delivered: 17 May 2007
Status: Satisfied on 12 September 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…