ASHFORD ORTHODONTICS LIMITED

85 GREAT PORTLAND STREET, LONDON  W1W 7LT
  • Active
  • Private Limited Company
  • Company No. 05615379
  • Last Updated: 01 Mar 2024

Company Profile

ASHFORD ORTHODONTICS LIMITED was incorporated on Tuesday, November 8, 2005 as a Private Limited Company with registered address in LONDON. ASHFORD ORTHODONTICS LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 19 years 3 months and 15 days.

Name ASHFORD ORTHODONTICS LIMITED
Company number 05615379
Company type Private Limited Company
Incorporation date 08 Nov 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Amalgamated Laboratory Solutions Limited Great Portland Street, W1W 7LT Dates: Thursday, July 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sean Norman Thompson Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, July 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Graeme Winyard Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, July 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Craig Stevens Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, July 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 December 2016
Last confirmation statement dated 07 November 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ASHFORD ORTHODONTICS LIMITED 08 Nov 2005