Penarth Healthcare Ltd, Barry

Penarth Healthcare Ltd is a private limited company. Registered at Suite G2 The Business Centre, Cardiff House, Cardiff Road, Barry CF63 2AW, the aforementioned 2 years old enterprise was incorporated on 2021-11-11 and is categorised as "dental practice activities" (SIC code: 86230).
1 director can be found in this enterprise: Andrew N. (appointed on 11 November 2021).
About
Name: Penarth Healthcare Ltd
Number: 13736677
Incorporation date: 2021-11-11
End of financial year: 30 November
 
Address: Suite G2 The Business Centre
Cardiff House, Cardiff Road
Barry
CF63 2AW
SIC code: 86230 - Dental practice activities
Company staff
People with significant control
Advance Dental Care Ltd
20 June 2022
Address Suite G2 The Business Centre, Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered England And Wales
Registration number 06426420
Nature of control: 75,01-100% shares
Andrew N.
11 November 2021 - 20 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Diane L.
11 November 2021 - 20 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The date for Penarth Healthcare Ltd confirmation statement filing is 2024-01-31. The most recent confirmation statement was filed on 2023-01-17. The date for the next statutory accounts filing is 31 August 2024. Most recent accounts filing was submitted for the time up until 30 November 2022.

3 persons of significant control are indexed in the Companies House, namely: Advance Dental Care Ltd has over 3/4 of shares. This corporate PSC can be found at The Business Centre, Cardiff House, Cardiff Road, CF63 2AW Barry. Andrew N. who has 1/2 or less of shares, 1/2 or less of voting rights. Diane L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
2022/06/20 - the day director's appointment was terminated
filed on: 21st, February 2024 | officers
Free Download (1 page)