NORTHROSE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Northrose Limited. The company was founded 18 years ago and was given the registration number 05892129. 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 | : | NORTHROSE LIMITED |
|---|
| Company Number | : | 05892129 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 31 July 2006 |
|---|
| End of financial year | : | 31 July 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 Information | Role | Appointed | Status |
|---|
| 13 Pwll' Y Myn Crescent, Peterston Super Ely, Cardiff, CF5 6LR | Director | 11 October 2006 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Secretary | 31 July 2006 | Active |
| 13 Pwll' Y Myn Crescent, Peterston Super Ely, Cardiff, CF5 6LR | Secretary | 11 October 2006 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Corporate Director | 31 July 2006 | Active |
People with Significant Control
| Dr Geraint Wayne Morgan |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1961 |
|---|
| 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
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Alison Morgan |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1961 |
|---|
| 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
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 2024 (18 days ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)