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NEO ORTHODONTICS LIMITED

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

This company is commonly known as Neo Orthodontics Limited. The company was founded 7 years ago and was given the registration number 10698104. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:NEO ORTHODONTICS LIMITED
Company Number:10698104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2017
End of financial year:21 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1TJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director28 November 2023Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director01 December 2022Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director18 May 2023Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director21 June 2022Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director16 December 2022Active
99-100 Close, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3RF

Secretary01 March 2018Active
99-100 Close, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3RF

Director30 March 2017Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director21 June 2022Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director21 June 2022Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director16 November 2022Active
99-100, Close, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3RF

Director01 April 2021Active
99-100 Close, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3RF

Director30 March 2017Active
99-100 Close, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3RF

Director30 March 2017Active
99-100 Close, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3RF

Director30 March 2017Active
99-100 Close, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3RF

Director30 March 2017Active

People with Significant Control

Portman Healthcare Limited
Notified on:21 June 2022
Status:Active
Country of residence:England
Address:Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Usman Mazher Qureshi
Notified on:20 February 2020
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:Fernwood House, Fernwood Road, Newcastle Upon Tyne, United Kingdom, NE2 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sunil Mehra
Notified on:20 February 2020
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Fernwood House, Fernwood Road, Newcastle Upon Tyne, United Kingdom, NE2 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Thapar
Notified on:20 February 2020
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:Fernwood House, Fernwood Road, Newcastle Upon Tyne, United Kingdom, NE2 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-11-28Officers

Appoint person director company with name date.

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2023-11-09Accounts

Change account reference date company previous extended.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-08-23Gazette

Gazette filings brought up to date.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-05-22Officers

Appoint person director company with name date.

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2023-05-22Officers

Termination director company with name termination date.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2022-12-18Officers

Appoint person director company with name date.

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2022-12-18Officers

Appoint person director company with name date.

Download
2022-12-18Officers

Appoint person director company with name date.

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2022-12-16Officers

Termination director company with name termination date.

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2022-12-16Officers

Termination director company with name termination date.

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2022-08-17Accounts

Change account reference date company previous extended.

Download
2022-07-05Officers

Appoint person director company with name date.

Download
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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2022-07-05Persons 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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2022-07-05Officers

Termination director company with name termination date.

Download
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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2022-07-05Persons with significant control

Notification of a person with significant control.

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2022-07-05Officers

Termination secretary company with name termination date.

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