UKBizDB.co.uk

FORTWILLIAM AND BALLYMENA SPECIALIST DENTAL CLINICS LIMITED

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

This company is commonly known as Fortwilliam And Ballymena Specialist Dental Clinics Limited. The company was founded 14 years ago and was given the registration number NI602875. The firm's registered office is in NEWRY. You can find them at C/o Mind Your Business (ni) Limited 1 Elmfield Avenue, Warrenpoint, Newry, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:FORTWILLIAM AND BALLYMENA SPECIALIST DENTAL CLINICS LIMITED
Company Number:NI602875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2010
End of financial year:31 December 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:C/o Mind Your Business (ni) Limited 1 Elmfield Avenue, Warrenpoint, Newry, Northern Ireland, BT34 3HQ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary13 February 2018Active
C/O Mind Your Business (Ni) Limited, 1 Elmfield Avenue, Warrenpoint, Newry, Northern Ireland, BT34 3HQ

Director12 September 2022Active
C/O Mind Your Business (Ni) Limited, 1 Elmfield Avenue, Warrenpoint, Newry, Northern Ireland, BT34 3HQ

Director17 September 2020Active
C/O Mind Your Business (Ni) Limited, 1 Elmfield Avenue, Warrenpoint, Newry, Northern Ireland, BT34 3HQ

Director29 November 2022Active
354, Antrim Road, Belfast, Northern Ireland, BT15 5AE

Secretary01 July 2010Active
C/O Mind Your Business (Ni) Limited, 1 Elmfield Avenue, Warrenpoint, Newry, Northern Ireland, BT34 3HQ

Director19 November 2019Active
C/O Mind Your Business (Ni) Limited, 1 Elmfield Avenue, Warrenpoint, Newry, Northern Ireland, BT34 3HQ

Director30 April 2020Active
C/O Mind Your Business (Ni) Limited, 1 Elmfield Avenue, Warrenpoint, Newry, Northern Ireland, BT34 3HQ

Director13 February 2018Active
C/O Mind Your Business (Ni) Limited, 1 Elmfield Avenue, Warrenpoint, Newry, United Kingdom, BT34 3HQ

Director13 February 2018Active
C/O Mind Your Business (Ni) Limited, 1 Elmfield Avenue, Warrenpoint, Newry, Northern Ireland, BT34 3HQ

Director19 November 2019Active
C/O Mind Your Business (Ni) Limited, 1 Elmfield Avenue, Warrenpoint, Newry, Northern Ireland, BT34 3HQ

Director13 February 2018Active
354, Antrim Road, Belfast, Northern Ireland, BT15 5AE

Director19 April 2010Active
C/O Mind Your Business (Ni) Limited, 1 Elmfield Avenue, Warrenpoint, Newry, Northern Ireland, BT34 3HQ

Director14 September 2018Active
C/O Mind Your Business (Ni) Limited, 1 Elmfield Avenue, Warrenpoint, Newry, Northern Ireland, BT34 3HQ

Director01 February 2019Active
C/O Mind Your Business (Ni) Limited, 1 Elmfield Avenue, Warrenpoint, Newry, Northern Ireland, BT34 3HQ

Director19 November 2019Active
C/O Mind Your Business (Ni) Limited, 1 Elmfield Avenue, Warrenpoint, Newry, Northern Ireland, BT34 3HQ

Director13 February 2018Active
C/O Mind Your Business (Ni) Limited, 1 Elmfield Avenue, Warrenpoint, Newry, Northern Ireland, BT34 3HQ

Director13 February 2018Active

People with Significant Control

Xeon Smiles Uk Limited
Notified on:13 February 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Bristol, United Kingdom, BS16 1GW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Mark Diamond
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:Northern Ireland
Address:C/O Mind Your Business (Ni) Limited, 1 Elmfield Avenue, Newry, Northern Ireland, BT34 3HQ
Nature of control:
  • Ownership of shares 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
2024-05-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-05-20Accounts

Legacy.

Download
2024-05-20Other

Legacy.

Download
2024-05-20Other

Legacy.

Download
2024-04-24Confirmation statement

Confirmation statement with no updates.

Download
2024-04-23Officers

Appoint person director company with name date.

Download
2024-04-18Officers

Appoint person director company with name date.

Download
2023-08-17Officers

Termination director company with name termination date.

Download
2023-08-08Officers

Termination director company with name termination date.

Download
2023-07-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-07-28Accounts

Legacy.

Download
2023-07-28Other

Legacy.

Download
2023-07-28Other

Legacy.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Officers

Appoint person director company with name date.

Download
2022-12-06Officers

Termination director company with name termination date.

Download
2022-09-16Officers

Appoint person director company with name date.

Download
2022-09-07Officers

Termination director company with name termination date.

Download
2022-05-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-05-23Accounts

Legacy.

Download
2022-05-23Other

Legacy.

Download
2022-05-23Other

Legacy.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-29Accounts

Legacy.

Download

Copyright © 2024. All rights reserved.