| Company Name | Adelphi Orthodontics Limited |
|---|---|
| Directors | Hemant Ambalal Patel and Kirti Patel |
| Company Status | Active |
| Company Number | 03550418 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1998(26 years ago) |
| Previous Name | Reamline Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Mr Hemant Ambalal Patel |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1999(1 year, 3 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Dental Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 334 Whitchurch Lane Edgware HA8 6QX |
| Director Name | Mrs Kirti Patel |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1999(1 year, 3 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Orthodontic Practitioner |
| Country of Residence | England |
| Correspondence Address | 334 Whitchurch Lane Edgware HA8 6QX |
| Secretary Name | Mr Hemant Ambalal Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2000(2 years, 4 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Orthodontist |
| Country of Residence | United Kingdom |
| Correspondence Address | 334 Whitchurch Lane Edgware HA8 6QX |
| Director Name | Mina Kumari Shah |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 July 1999) |
| Role | Manager |
| Correspondence Address | Greywings 4 Blossom Way Uxbridge Middlesex UB10 9LL |
| Secretary Name | Mr Mark Graham Hartley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1998(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 04 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Church Hill Purley Surrey CR8 3QP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Telephone | 020 88860101 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 334 Whitchurch Lane Edgware HA8 6QX |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 34 at £1 | Akhil Patel 34.00% Ordinary |
|---|---|
| 33 at £1 | Gitanjali Patel 33.00% Ordinary |
| 33 at £1 | Sonali Patel 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £164,591 |
| Cash | £212 |
| Current Liabilities | £9,077 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (1 week, 3 days from now) |
Charges
| 27 November 2019 | Delivered on: 2 December 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 10 April 2012 | Delivered on: 17 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
Filing History
| 26 February 2021 | Total exemption full accounts made up to 31 May 2020 (13 pages) |
|---|---|
| 15 June 2020 | Registered office address changed from Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS United Kingdom to 334 Whitchurch Lane Edgware HA8 6QX on 15 June 2020 (1 page) |
| 1 May 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 19 March 2020 | Amended micro company accounts made up to 31 May 2019 (6 pages) |
| 11 January 2020 | Micro company accounts made up to 31 May 2019 (9 pages) |
| 2 December 2019 | Registration of charge 035504180002, created on 27 November 2019 (51 pages) |
| 8 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 24 November 2018 | Micro company accounts made up to 31 May 2018 (9 pages) |
| 3 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 2 November 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 2 November 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 8 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 9 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 15 March 2016 | Registered office address changed from Finance House 15 Wilberforce Road Hendon London NW9 6BA to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS on 15 March 2016 (1 page) |
| 15 March 2016 | Registered office address changed from Finance House 15 Wilberforce Road Hendon London NW9 6BA to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS on 15 March 2016 (1 page) |
| 20 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 1 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 16 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 6 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 16 December 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 8 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 30 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 January 2012 | Amended accounts made up to 31 May 2011 (7 pages) |
| 30 January 2012 | Amended accounts made up to 31 May 2011 (7 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 6 June 2011 | Second filing of AR01 previously delivered to Companies House made up to 22 April 2011 (16 pages) |
| 6 June 2011 | Second filing of AR01 previously delivered to Companies House made up to 22 April 2011 (16 pages) |
| 10 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders
|
| 10 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders
|
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 7 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 8 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 8 May 2009 | Registered office changed on 08/05/2009 from, finance house 5 wilberforce road, hendon, london, NW9 6BA, england (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from, finance house 5 wilberforce road, hendon, london, NW9 6BA, england (1 page) |
| 10 December 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 15 May 2008 | Registered office changed on 15/05/2008 from, finance house, 15 wilberforce road, hendon, london, NW9 6BB (1 page) |
| 15 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 15 May 2008 | Registered office changed on 15/05/2008 from, finance house, 15 wilberforce road, hendon, london, NW9 6BB (1 page) |
| 15 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 24 May 2007 | Return made up to 22/04/07; no change of members (7 pages) |
| 24 May 2007 | Return made up to 22/04/07; no change of members (7 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 28 April 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 28 April 2006 | Registered office changed on 28/04/06 from: 97 watford way, london, NW4 4RS (1 page) |
| 28 April 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 28 April 2006 | Registered office changed on 28/04/06 from: 97 watford way, london, NW4 4RS (1 page) |
| 26 July 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 21 April 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 21 April 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 28 April 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 7 May 2003 | Return made up to 22/04/03; full list of members (7 pages) |
| 7 May 2003 | Return made up to 22/04/03; full list of members (7 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 30 April 2002 | Return made up to 22/04/02; full list of members (7 pages) |
| 30 April 2002 | Return made up to 22/04/02; full list of members (7 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 1 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 22 January 2001 | Full accounts made up to 31 May 2000 (15 pages) |
| 22 January 2001 | Full accounts made up to 31 May 2000 (15 pages) |
| 4 October 2000 | Secretary resigned (1 page) |
| 4 October 2000 | Secretary resigned (1 page) |
| 13 September 2000 | New secretary appointed (2 pages) |
| 13 September 2000 | New secretary appointed (2 pages) |
| 13 September 2000 | Registered office changed on 13/09/00 from: 97 watford way, london, NW4 4RS (1 page) |
| 13 September 2000 | Registered office changed on 13/09/00 from: 97 watford way, london, NW4 4RS (1 page) |
| 19 July 2000 | Registered office changed on 19/07/00 from: 80 fleet street, london, EC4Y 1NA (1 page) |
| 19 July 2000 | Registered office changed on 19/07/00 from: 80 fleet street, london, EC4Y 1NA (1 page) |
| 9 May 2000 | Return made up to 22/04/00; no change of members (4 pages) |
| 9 May 2000 | Return made up to 22/04/00; no change of members (4 pages) |
| 8 September 1999 | Full accounts made up to 31 May 1999 (15 pages) |
| 8 September 1999 | Full accounts made up to 31 May 1999 (15 pages) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | New director appointed (2 pages) |
| 29 July 1999 | Director resigned (1 page) |
| 29 July 1999 | Director resigned (1 page) |
| 27 April 1999 | Registered office changed on 27/04/99 from: 80 fleet street, london, EC4Y 1EL (1 page) |
| 27 April 1999 | Return made up to 22/04/99; full list of members (5 pages) |
| 27 April 1999 | Return made up to 22/04/99; full list of members (5 pages) |
| 27 April 1999 | Registered office changed on 27/04/99 from: 80 fleet street, london, EC4Y 1EL (1 page) |
| 5 March 1999 | Accounting reference date extended from 31/03/99 to 31/05/99 (1 page) |
| 5 March 1999 | Accounting reference date extended from 31/03/99 to 31/05/99 (1 page) |
| 6 January 1999 | Director's particulars changed (1 page) |
| 6 January 1999 | Director's particulars changed (1 page) |
| 17 July 1998 | Ad 09/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 July 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 17 July 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 17 July 1998 | Ad 09/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 June 1998 | Registered office changed on 12/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 12 June 1998 | Director resigned (1 page) |
| 12 June 1998 | Registered office changed on 12/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 12 June 1998 | Director resigned (1 page) |
| 12 June 1998 | Secretary resigned (1 page) |
| 12 June 1998 | New secretary appointed (2 pages) |
| 12 June 1998 | New secretary appointed (2 pages) |
| 12 June 1998 | Secretary resigned (1 page) |
| 12 June 1998 | New director appointed (2 pages) |
| 12 June 1998 | New director appointed (2 pages) |
| 4 June 1998 | Company name changed reamline LIMITED\certificate issued on 05/06/98 (2 pages) |
| 4 June 1998 | Company name changed reamline LIMITED\certificate issued on 05/06/98 (2 pages) |
| 22 April 1998 | Incorporation (13 pages) |
| 22 April 1998 | Incorporation (13 pages) |