Premier Orthodontics Limited

Company Name	Premier Orthodontics Limited
Director	Elettra Aguglia
Company Status	Active
Company Number	07781283
Category	Private Limited Company
Incorporation Date	21 September 2011(12 years, 7 months ago)
Previous Name	My Watch Box Limited

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Dr Elettra Aguglia
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Italian
Status	Current
Appointed	16 November 2021(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Dentist
Country of Residence	England
Correspondence Address	246 Woodhouse Road London N12 0RU

Director Name	Mrs Michelle Clarke
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Director Name	Ben Clrarke
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(1 month after company formation)
Appointment Duration	1 year (resigned 08 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Director Name	Lydia Margarete Nafa
Date of Birth	March 1981 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	08 November 2012(1 year, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 College Road Bromley BR1 3PU

Director Name	Yaz Yassar Zuhair Nafa
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	08 November 2012(1 year, 1 month after company formation)
Appointment Duration	9 years (resigned 16 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 College Road Bromley BR1 3PU

Secretary Name	Mrs Lydia Margarete Nafa
Status	Resigned
Appointed	21 January 2013(1 year, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 November 2021)
Role	Company Director
Correspondence Address	47 College Road Bromley BR1 3PU

Secretary Name	Dyer + Co Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	21 September 2011(same day as company formation)
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Contact

Website	premierorthodontics.co.uk
Email address	[email protected]
Telephone	020 84606464
Telephone region	London

Location

Registered Address	246 Woodhouse Road London N12 0RU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Coppetts
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£52,675
Cash	£36,482
Current Liabilities	£114,305

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Filing History

15 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
26 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
31 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
17 November 2018	Micro company accounts made up to 31 March 2018 (6 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
28 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
11 March 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (4 pages)
11 March 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
12 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 March 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
11 March 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 October 2013	Termination of appointment of Lydia Nafa as a director (1 page)
24 October 2013	Termination of appointment of Lydia Nafa as a director (1 page)
24 October 2013	Appointment of Mrs Lydia Margarete Nafa as a secretary (2 pages)
24 October 2013	Appointment of Mrs Lydia Margarete Nafa as a secretary (2 pages)
15 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
15 October 2013	Change of share class name or designation (2 pages)
15 October 2013	Change of share class name or designation (2 pages)
15 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
11 October 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 100 (3 pages)
11 October 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 100 (3 pages)
11 October 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 100 (3 pages)
11 October 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 100 (3 pages)
13 August 2013	Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary (1 page)
13 August 2013	Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary (1 page)
13 August 2013	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 13 August 2013 (1 page)
13 August 2013	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 13 August 2013 (1 page)
22 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
14 December 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 2 (3 pages)
14 December 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 2 (3 pages)
14 December 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 2 (3 pages)
13 November 2012	Company name changed my watch box LIMITED\certificate issued on 13/11/12 RES15 ‐ Change company name resolution on 2012-11-09 (2 pages)
13 November 2012	Change of name notice (2 pages)
13 November 2012	Change of name notice (2 pages)
13 November 2012	Company name changed my watch box LIMITED\certificate issued on 13/11/12 RES15 ‐ Change company name resolution on 2012-11-09 (2 pages)
9 November 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
9 November 2012	Appointment of Yaz Yassar Zuhair Nafa as a director (2 pages)
9 November 2012	Termination of appointment of Ben Clrarke as a director (1 page)
9 November 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
9 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 November 2012	Appointment of Lydia Margarete Nafa as a director (2 pages)
9 November 2012	Termination of appointment of Ben Clrarke as a director (1 page)
9 November 2012	Appointment of Yaz Yassar Zuhair Nafa as a director (2 pages)
9 November 2012	Appointment of Lydia Margarete Nafa as a director (2 pages)
9 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
25 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
2 May 2012	Director's details changed for Ben Clrarke on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Ben Clrarke on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Ben Clrarke on 2 May 2012 (2 pages)
25 October 2011	Appointment of Ben Clrarke as a director (2 pages)
25 October 2011	Termination of appointment of Michelle Clarke as a director (1 page)
25 October 2011	Appointment of Ben Clrarke as a director (2 pages)
25 October 2011	Termination of appointment of Michelle Clarke as a director (1 page)
21 September 2011	Incorporation (22 pages)
21 September 2011	Incorporation (22 pages)

Premier Orthodontics Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London