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Dalegrade Limited, CF14 5LU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DALEGRADE LIMITED

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

This company is commonly known as Dalegrade Limited. The company was founded 20 years ago and was given the registration number 05247278. 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:DALEGRADE LIMITED
Company Number:05247278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2004
End of financial year:30 June 2023
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

Director04 April 2018Active
46 - 48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU

Director04 April 2018Active
46 - 48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU

Director04 April 2018Active
14 Connacht Way, Llanion, Pembroke Dock, SA72 6FB

Secretary01 April 2005Active
6 The Paddock, Lisvane, Cardiff, CF14 0AY

Secretary01 August 2006Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary01 October 2004Active
14 Connacht Way, Llanion, Pembroke Dock, SA72 6FB

Director01 April 2005Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director01 October 2004Active
6 The Paddock, Lisvane, Cardiff, CF14 0AY

Director01 August 2006Active
6 The Paddock, Lisvane, Cardiff, CF14 0AY

Director01 November 2007Active
46 - 48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU

Director04 April 2018Active

People with Significant Control

Sunnycourt Limited
Notified on:04 April 2018
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
  • Right to appoint and remove directors
Dr Douglas Munro Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Wales
Address:46 - 48, Station Road, Cardiff, Wales, CF14 5LU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Susan Jane Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:Wales
Address:46 - 48, Station Road, Cardiff, Wales, CF14 5LU
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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