MADELEY PRACTICE LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
MADELEY PRACTICE LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
MADELEY PRACTICE LIMITED was incorporated 10 years ago on 08/04/2014 and has the registered number: 08986606. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
MADELEY PRACTICE LIMITED was incorporated 10 years ago on 08/04/2014 and has the registered number: 08986606. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
MADELEY PRACTICE LIMITED - CHELTENHAM
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ROSEHILL
CHELTENHAM
GLOUCESTERSHIRE
GL52 3LZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CATHERINE JULIA TANNAHILL | Nov 1970 | British | Director | 2022-12-16 | CURRENT |
| MRS REBECCA PETA SADLER | Aug 1973 | British | Director | 2017-09-29 | CURRENT |
| PAUL DAVIS | Sep 1974 | British | Director | 2023-05-18 | CURRENT |
| MR ROBERT ANDREW MICHAEL DAVIDSON | Nov 1976 | Irish | Director | 2022-12-01 | CURRENT |
| MR HEATH DENIS BATWELL | Sep 1983 | Irish | Director | 2023-11-28 | CURRENT |
| MR DANIEL JONATHAN MOELWYN-WILLIAMS | Jun 1973 | British | Director | 2014-09-30 UNTIL 2017-09-29 | RESIGNED |
| DARREN JAMES IVOR MILNE | Feb 1971 | British | Director | 2017-09-29 UNTIL 2020-05-21 | RESIGNED |
| MR MICHAEL DAVID KILLICK | Feb 1962 | British | Director | 2022-11-16 UNTIL 2023-05-18 | RESIGNED |
| MRS HELEN HARVEY | Feb 1955 | British | Director | 2014-04-08 UNTIL 2014-10-15 | RESIGNED |
| DR MARK HOWARD HAMBURGER | Mar 1961 | British | Director | 2017-09-29 UNTIL 2022-12-15 | RESIGNED |
| MR TIMOTHY NICHOLAS DAVIES | Feb 1958 | British | Director | 2014-09-30 UNTIL 2016-02-29 | RESIGNED |
| MR CHRISTOPHER BEN COHEN | Mar 1978 | British | Director | 2020-05-21 UNTIL 2022-12-07 | RESIGNED |
| DR HELEN LOUISE CHAPMAN | Jan 1966 | British | Director | 2014-09-30 UNTIL 2017-09-29 | RESIGNED |
| DR TRUDIE ANYA BAKER | Feb 1961 | British | Director | 2014-09-30 UNTIL 2017-09-29 | RESIGNED |
| MR DARREN JAMES IVOR MILNE | Secretary | 2017-09-29 UNTIL 2020-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Portman Healthcare Limited | 2017-09-29 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr Trudie Anya Blackburn | 2017-03-10 - 2017-09-29 | 2/1961 | Ellesmere Port Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Helen Louise Chapman | 2017-03-10 - 2017-09-29 | 1/1966 | Ellesmere Port Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Daniel Jonathan Moelwyn-Williams | 2017-03-10 - 2017-09-29 | 6/1973 | Ellesmere Port Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MADELEY_PRACTICE_LIMITED - Accounts | 2018-04-24 | 28-09-2017 | £119,132 Cash |
| MADELEY_PRACTICE_LIMITED - Accounts | 2017-03-22 | 30-09-2016 | £101,804 Cash |
| Madeley Practice Limited - Limited company - abbreviated - 11.9 | 2015-12-24 | 30-09-2015 | £86,110 Cash £54,026 equity |