Company NameERM Ortho Limited
DirectorErika Ruiz-Mealin
Company StatusActive
Company Number07695230
CategoryPrivate Limited Company
Incorporation Date6 July 2011(12 years, 10 months ago)
Previous NameErika Ruiz-Mealin Limited

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Director

Director NameMs Erika Ruiz-Mealin
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityColombian
StatusCurrent
Appointed06 July 2011(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address50 Ormiston Road
London
SE10 0LN

Location

Registered Address50 Ormiston Road
London
SE10 0LN
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardPeninsula
Built Up AreaGreater London

Shareholders

1 at £1Erika Ruiz-mealin
100.00%
Ordinary

Financials

Year2014
Net Worth£22,917
Cash£32,615
Current Liabilities£13,025

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return23 November 2023 (5 months, 1 week ago)
Next Return Due7 December 2024 (7 months, 1 week from now)

Filing History

24 December 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
15 December 2020Micro company accounts made up to 31 July 2020 (5 pages)
20 December 2019Change of details for Mr Peter Edward Mealin as a person with significant control on 20 December 2019 (2 pages)
20 December 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
20 December 2019Registered office address changed from C/O 1st Contact 77-91 New Oxford Street Castlewood House London WC1A 1DG to 50 Ormiston Road London SE10 0LN on 20 December 2019 (1 page)
20 November 2019Micro company accounts made up to 31 July 2019 (5 pages)
10 April 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
26 November 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
23 April 2018Micro company accounts made up to 31 July 2017 (6 pages)
30 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 November 2016Statement of capital following an allotment of shares on 1 August 2016
  • GBP 0.01
(3 pages)
23 November 2016Confirmation statement made on 23 November 2016 with updates (7 pages)
23 November 2016Statement of capital following an allotment of shares on 1 August 2016
  • GBP 0.01
(3 pages)
23 November 2016Confirmation statement made on 23 November 2016 with updates (7 pages)
15 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
15 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
4 November 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 November 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
17 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(3 pages)
17 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(3 pages)
17 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(3 pages)
20 July 2015Company name changed erika ruiz-mealin LIMITED\certificate issued on 20/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-16
(3 pages)
20 July 2015Company name changed erika ruiz-mealin LIMITED\certificate issued on 20/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-16
(3 pages)
19 March 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
19 March 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
7 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(3 pages)
7 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(3 pages)
7 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(3 pages)
12 February 2014Director's details changed for Erika Ruiz-Mealin on 12 February 2014 (2 pages)
12 February 2014Director's details changed for Erika Ruiz-Mealin on 12 February 2014 (2 pages)
29 October 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 October 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
16 August 2013Annual return made up to 6 July 2013 with a full list of shareholders (3 pages)
16 August 2013Annual return made up to 6 July 2013 with a full list of shareholders (3 pages)
16 August 2013Annual return made up to 6 July 2013 with a full list of shareholders (3 pages)
16 August 2013Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG England on 16 August 2013 (1 page)
16 August 2013Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG England on 16 August 2013 (1 page)
14 November 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
14 November 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
10 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
10 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
10 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
29 July 2011Director's details changed for Erika Ruiz-Mealin on 29 July 2011 (2 pages)
29 July 2011Director's details changed for Erika Ruiz-Mealin on 29 July 2011 (2 pages)
6 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)