UKBizDB.co.uk

ALL NATIONS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Nations (uk) Limited. The company was founded 10 years ago and was given the registration number 08798591. The firm's registered office is in LONDON. You can find them at First Floor, 244 Edgware Road, London, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:ALL NATIONS (UK) LIMITED
Company Number:08798591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:First Floor, 244 Edgware Road, London, England, W2 1DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Green Lane, Northwood, England, HA6 2QB

Director31 December 2022Active
46, Green Lane, Northwood, England, HA6 2QB

Director31 December 2022Active
46, Green Lane, Northwood, England, HA6 2QB

Corporate Director31 December 2022Active
First Floor, 244 Edgware Road, London, England, W2 1DS

Director19 October 2017Active
36-38 Cornhill, Lower Groundfloor, 36-38 Cornhill, London, England, EC3V 3ND

Director02 December 2013Active
First Floor, 244 Edgware Road, London, England, W2 1DS

Director19 October 2017Active

People with Significant Control

L&Y Dental City Limited
Notified on:31 December 2022
Status:Active
Country of residence:England
Address:46, Green Lane, Northwood, England, HA6 2QB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Luz Derly Lopez-Cuenu
Notified on:02 December 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:First Floor, 244 Edgware Road, London, England, W2 1DS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with updates.

Download
2023-12-30Accounts

Accounts with accounts type total exemption full.

Download
2023-01-11Officers

Termination director company with name termination date.

Download
2023-01-11Address

Change registered office address company with date old address new address.

Download
2023-01-11Persons with significant control

Cessation of a person with significant control.

Download
2023-01-11Persons with significant control

Notification of a person with significant control.

Download
2023-01-11Officers

Termination director company with name termination date.

Download
2023-01-11Officers

Termination director company with name termination date.

Download
2023-01-11Officers

Appoint person director company with name date.

Download
2023-01-11Officers

Appoint person director company with name date.

Download
2023-01-11Officers

Appoint corporate director company with name date.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Accounts

Accounts with accounts type micro entity.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-02-08Accounts

Accounts amended with accounts type micro entity.

Download
2020-12-26Accounts

Accounts with accounts type micro entity.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Accounts

Accounts amended with accounts type micro entity.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-04-26Accounts

Accounts amended with accounts type micro entity.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-01-12Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.