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THE BRYNHYFRYD DENTAL PRACTICE LIMITED

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

This company is commonly known as The Brynhyfryd Dental Practice Limited. The company was founded 12 years ago and was given the registration number 07713274. 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:THE BRYNHYFRYD DENTAL PRACTICE LIMITED
Company Number:07713274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2011
End of financial year:31 July 2022
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

Director31 October 2017Active
261, Llangyfelach Road, Swansea, United Kingdom, SA5 9LB

Secretary21 July 2011Active
Tanglewood, Woodend Lane, Langland, Swansea, SA3 4QG

Director30 August 2016Active
261, Llangyfelach Road, Swansea, United Kingdom, SA5 9LB

Director21 July 2011Active

People with Significant Control

Dawnforge Limited
Notified on:31 October 2017
Status:Active
Country of residence:Wales
Address:46-48, Station Road, Cardiff, Wales, CF14 5LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Tanya Rowena Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:Wales
Address:Willowend, Easterfield Drive, Swansea, Wales, SA3 2DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Walter Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:Wales
Address:Willowend, Easterfield Drive, Swansea, Wales, SA3 2DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-07-28Persons with significant control

Change to a person with significant control.

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2023-04-30Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2017-11-20Officers

Appoint person director company with name date.

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2017-11-09Officers

Termination director company with name termination date.

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2017-11-09Officers

Termination secretary company with name termination date.

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2017-11-09Persons with significant control

Notification of a person with significant control.

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2017-11-09Persons with significant control

Cessation of a person with significant control.

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2017-11-09Address

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

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2017-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-08-15Persons with significant control

Change to a person with significant control.

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