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CLYTHA PARK ORTHODONTICS LIMITED

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

This company is commonly known as Clytha Park Orthodontics Limited. The company was founded 13 years ago and was given the registration number 07301421. The firm's registered office is in CARDIFF. You can find them at 46 - 48 Station Road, Llanishen, Cardiff, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:CLYTHA PARK ORTHODONTICS LIMITED
Company Number:07301421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:46 - 48 Station Road, Llanishen, Cardiff, Wales, CF14 5LU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 - 48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU

Director21 March 2021Active
46 - 48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU

Director21 December 2021Active
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL

Corporate Secretary01 July 2010Active
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL

Director01 July 2010Active
46 - 48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU

Director07 March 2011Active
28, Clytha Park Road, Newport, NP20 4PA

Director26 August 2010Active
46 - 48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU

Director07 March 2011Active
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL

Corporate Director01 July 2010Active

People with Significant Control

Dr David Joseph Merrett
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:Wales
Address:46 - 48, Station Road, Cardiff, Wales, CF14 5LU
Nature of control:
  • Significant influence or control
Dr Mark Gordon Robotham
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Wales
Address:46 - 48, Station Road, Cardiff, Wales, CF14 5LU
Nature of control:
  • Significant influence or control
Amberoak Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:46-48, Station Road, Cardiff, Wales, CF14 5LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-07-05Officers

Appoint person director company with name date.

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2022-07-05Officers

Appoint person director company with name date.

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2022-07-05Persons with significant control

Cessation of a person with significant control.

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2022-07-05Officers

Termination director company with name termination date.

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2022-07-05Persons with significant control

Cessation of a person with significant control.

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2022-07-05Officers

Termination director company with name termination date.

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2022-04-26Accounts

Change account reference date company previous extended.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-07-16Persons with significant control

Notification of a person with significant control.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-01-03Address

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

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2016-08-08Confirmation statement

Confirmation statement with updates.

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