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SOLITON LIMITED

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

This company is commonly known as Soliton Limited. The company was founded 33 years ago and was given the registration number 02532617. The firm's registered office is in WATFORD. You can find them at Senova Dental Studios, 10 Beechen Grove, Watford, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:SOLITON LIMITED
Company Number:02532617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1990
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Senova Dental Studios, 10 Beechen Grove, Watford, England, WD17 2AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Senova Dental Studios, 10 Beechen Grove, Watford, England, WD17 2AD

Director09 September 2010Active
High Inhams Farm, Stillington Road, Sutton On The Forest, York, England, YO61 1EQ

Secretary-Active
Senova Dental Studios, 10 Beechen Grove, Watford, England, WD17 2AD

Secretary22 December 2011Active
High Inhams Farm, Stillington Road, Sutton On The Forest, York, England, YO61 1EQ

Director-Active
High Inhams Farm, Stillington Road, Sutton On The Forest, York, YO61 1EQ

Director-Active

People with Significant Control

Mrs Rebecca Elizabeth Padayachy
Notified on:28 December 2018
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:Soliton Limited T/A Senova Dental Studios, Unit 4, 10 Beechen Grove, Watford, England, WD17 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr. Peter Bailes
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:High Inhams Farm, Stillington Road, York, United Kingdom, YO61 1EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Hazel Ann Mary Mardell
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Senova Dental Studios, 10 Beechen Grove, Watford, England, WD17 2AD
Nature of control:
  • Significant influence or control 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
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Accounts

Accounts with accounts type total exemption full.

Download
2023-05-26Accounts

Accounts with accounts type total exemption full.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Officers

Change person director company with change date.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Persons with significant control

Notification of a person with significant control.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Accounts

Accounts with accounts type total exemption full.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-01-11Resolution

Resolution.

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2019-01-09Officers

Termination secretary company with name termination date.

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2019-01-09Persons with significant control

Cessation of a person with significant control.

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2019-01-09Confirmation statement

Confirmation statement with updates.

Download
2019-01-09Address

Change registered office address company with date old address new address.

Download
2018-10-05Accounts

Accounts with accounts type total exemption full.

Download
2018-08-30Resolution

Resolution.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Persons with significant control

Change to a person with significant control.

Download
2018-03-14Accounts

Accounts with accounts type total exemption full.

Download
2017-08-31Confirmation statement

Confirmation statement with no updates.

Download
2017-05-19Accounts

Accounts with accounts type total exemption small.

Download
2016-08-20Confirmation statement

Confirmation statement with updates.

Download

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