PENARTH HEALTHCARE LTD
SUITE G2 THE BUSINESS CENTRE, CARDIFF HOUSE, CARDIFF ROAD, BARRY CF63 2AW- Active
- Private Limited Company
- Company No. 13736677
- Last Updated: 01 Mar 2024
Company Profile
PENARTH HEALTHCARE LTD was incorporated on Thursday, November 11, 2021 as a Private Limited Company with registered address in BARRY. PENARTH HEALTHCARE LTD has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 2 years 10 months and 25 days.
| Name | PENARTH HEALTHCARE LTD |
|---|---|
| Company number | 13736677 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE G2 THE BUSINESS CENTRE CARDIFF HOUSE, CARDIFF ROAD BARRY CF63 2AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Advance Dental Care Ltd The Business Centre, Cardiff House, Cardiff Road, CF63 2AW |
Dates: Monday, June 20, 2022 - present
ownership of shares 75 to 100 percent
|
| Ms Diane Mary Lock Nationality: British |
Dates: Thursday, November 11, 2021 - Monday, June 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Andrew Timothy Nourish Nationality: British |
Dates: Thursday, November 11, 2021 - Monday, June 20, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-36 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENARTH HEALTHCARE LTD | 11 Nov 2021 |