WARRINGTON HOUSE LIMITED
85 PARRYS LANE, STOKE BISHOP, BRISTOL BS9 1AN- Active
- Private Limited Company
- Company No. 08362497
- Last Updated: 01 Mar 2024
Company Profile
WARRINGTON HOUSE LIMITED was incorporated on Wednesday, January 16, 2013 as a Private Limited Company with registered address in BRISTOL. WARRINGTON HOUSE LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 11 years 9 months and 27 days.
| Name | WARRINGTON HOUSE LIMITED |
|---|---|
| Company number | 08362497 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 PARRYS LANE STOKE BISHOP BRISTOL BS9 1AN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dentina Limited Stoke Bishop, BS9 1AN |
Dates: Sunday, April 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Dr Touraj Razavi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Dr Touraj Razavi Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
|
| Ms Lina Constanza Ochoa Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
|
| Ms Lina Constanza Ochoa Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARRINGTON HOUSE LIMITED | 16 Jan 2013 |