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ST CLEMENTS ORAL SURGERY LIMITED

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

This company is commonly known as St Clements Oral Surgery Limited. The company was founded 4 years ago and was given the registration number 12410424. The firm's registered office is in HORNCHURCH. You can find them at 3rd Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:ST CLEMENTS ORAL SURGERY LIMITED
Company Number:12410424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:3rd Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, United Kingdom, RM11 1RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, Concept House, 23 Billet Lane, Hornchurch, United Kingdom, RM11 1XP

Secretary17 January 2020Active
Suite 1, Concept House, 23 Billet Lane, Hornchurch, United Kingdom, RM11 1XP

Director17 January 2020Active
Suite 1, Concept House, 23 Billet Lane, Hornchurch, United Kingdom, RM11 1XP

Director17 January 2020Active

People with Significant Control

Mr Fabio Ivo Silva De Oliveira
Notified on:17 January 2020
Status:Active
Date of birth:February 1987
Nationality:Portuguese
Country of residence:United Kingdom
Address:Suite 1, Concept House, Hornchurch, United Kingdom, RM11 1XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Teresa Sofia Rodrigues Ribeiro Dos Santos
Notified on:17 January 2020
Status:Active
Date of birth:December 1988
Nationality:Portuguese
Country of residence:United Kingdom
Address:Suite 1, Concept House, Hornchurch, United Kingdom, RM11 1XP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-12-22Persons with significant control

Change to a person with significant control.

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2023-12-21Officers

Change person director company with change date.

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2023-12-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-12-04Officers

Change person director company with change date.

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2023-12-04Persons with significant control

Change to a person with significant control.

Download
2023-02-23Confirmation statement

Confirmation statement with updates.

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2023-02-02Accounts

Change account reference date company current extended.

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2023-01-17Officers

Change person director company with change date.

Download
2023-01-17Persons with significant control

Change to a person with significant control.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-09-08Address

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

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-17Incorporation

Incorporation company.

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