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 29 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, (46 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