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SPL HEREFORD LIMITED

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

This company is commonly known as Spl Hereford Limited. The company was founded 17 years ago and was given the registration number 06246605. 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:SPL HEREFORD LIMITED
Company Number:06246605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2007
End of financial year:31 March 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 InformationRoleAppointedStatus
46 - 48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU

Secretary03 December 2013Active
46 - 48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU

Director01 March 2008Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary14 May 2007Active
1, Amberheart Drive, Thornhill, Cardiff, Uk, CF64 9HA

Secretary01 March 2008Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Director14 May 2007Active

People with Significant Control

Mrs Melissa Portman Lewis
Notified on:14 May 2018
Status:Active
Date of birth:March 1970
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
Dr Simon Portman-Lewis
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:Wales
Address:46 - 48, Station Road, Cardiff, Wales, CF14 5LU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-05-23Persons with significant control

Notification of a person with significant control.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

Download
2018-05-14Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-01-03Address

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

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-06-01Officers

Change person director company with change date.

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2016-06-01Officers

Change person secretary company with change date.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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