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NEWPORT ORTHODONTICS LIMITED

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

This company is commonly known as Newport Orthodontics Limited. The company was founded 14 years ago and was given the registration number 07203883. 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:NEWPORT ORTHODONTICS LIMITED
Company Number:07203883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 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
5, Heol Ifor Bach, Rhiwbina, Cardiff, Wales, CF14 6AY

Director21 December 2021Active
Old Farmhouse, Mathern, Chepstow, Wales, NP16 6HY

Director21 December 2021Active
28, Clytha Park Road, Newport, NP20 4PA

Secretary26 May 2010Active
3, Assembly Square, Britannia Quay Cardiff Bay, Cardiff, CF10 4PL

Corporate Secretary25 March 2010Active
3, Assembly Square, Britannia Quay Cardiff Bay, Cardiff, CF10 4PL

Director25 March 2010Active
28, Clytha Park Road, Newport, NP20 4PA

Director26 May 2010Active
15a, Station Road, Llanishen, Cardiff, Wales, CF14 5UW

Director04 April 2016Active
46-48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU

Director23 March 2016Active
3, Assembly Square, Britannia Quay Cardiff Bay, Cardiff, CF10 4PL

Corporate Director25 March 2010Active

People with Significant Control

Amberoak Ltd
Notified on:21 December 2016
Status:Active
Country of residence:United Kingdom
Address:46-48, Station Road, Cardiff, United Kingdom, CF14 5LU
Nature of control:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent as firm
Dr Joseph David 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:
  • Ownership of shares 25 to 50 percent as firm

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
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-10-19Resolution

Resolution.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-10-14Capital

Capital allotment shares.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-04-26Accounts

Change account reference date company previous extended.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-23Officers

Appoint person director company with name date.

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2021-12-23Officers

Appoint person director company with name date.

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2021-12-23Officers

Termination director company with name termination date.

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2021-12-23Officers

Termination director company with name termination date.

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2021-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-22Persons with significant control

Notification of a person with significant control.

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2017-12-22Persons with significant control

Cessation of a person with significant control.

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