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OCCLUDE (UK) LIMITED

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

This company is commonly known as Occlude (uk) Limited. The company was founded 10 years ago and was given the registration number 08714206. The firm's registered office is in WINCHESTER. You can find them at 17 Collins Lane, Hursley, Winchester, Hampshire. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:OCCLUDE (UK) LIMITED
Company Number:08714206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:17 Collins Lane, Hursley, Winchester, Hampshire, SO21 2JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Collins Lane, Hursley, Winchester, SO21 2JX

Secretary31 March 2021Active
17, Collins Lane, Hursley, Winchester, United Kingdom, SO21 2JX

Director02 October 2013Active

People with Significant Control

Sunshine Heat (Uk) Ltd
Notified on:12 April 2022
Status:Active
Country of residence:Wales
Address:G2 The Business Centre, Cardiff House, Barry, Wales, CF63 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Frank Leech
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Address:17, Collins Lane, Winchester, SO21 2JX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Laura Leech
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:British
Address:17, Collins Lane, Winchester, SO21 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lorraine Leech
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:17, Collins Lane, Winchester, SO21 2JX
Nature of control:
  • Ownership of shares 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
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts amended with accounts type total exemption full.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-06-15Persons with significant control

Notification of a person with significant control.

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2022-06-15Persons with significant control

Cessation of a person with significant control.

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2022-06-15Persons with significant control

Cessation of a person with significant control.

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2022-03-16Accounts

Accounts amended with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-03-31Officers

Appoint person secretary company with name date.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-03-11Persons with significant control

Change to a person with significant control.

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2021-03-11Persons with significant control

Cessation of a person with significant control.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-07-24Mortgage

Mortgage satisfy charge full.

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2020-03-17Accounts

Change account reference date company current extended.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2018-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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