Company NameGerrards Cross Orthodontics Ltd
DirectorSheetal Satish Shah
Company StatusActive
Company Number08584811
CategoryPrivate Limited Company
Incorporation Date26 June 2013(10 years, 10 months ago)
Previous Names4

Business Activity

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

Directors

Director NameDr Sheetal Satish Shah
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2013(same day as company formation)
RoleOrthodontist
Country of ResidenceEngland
Correspondence Address7 Highfield Crescent
Northwood
HA6 1EZ
Secretary NameSharmista Satish Patel
StatusCurrent
Appointed26 June 2013(same day as company formation)
RoleCompany Director
Correspondence Address7 Highfield Crescent
Northwood
HA6 1EZ

Location

Registered Address8 Hillside Rise
Northwood
HA6 1RR
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood Hills
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Miss Sheetal Patel
100.00%
Ordinary

Financials

Year2014
Net Worth£16,937
Cash£30,151
Current Liabilities£22,173

Accounts

Latest Accounts30 June 2023 (10 months, 3 weeks ago)
Next Accounts Due31 March 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return27 August 2023 (8 months, 3 weeks ago)
Next Return Due10 September 2024 (3 months, 3 weeks from now)

Filing History

31 January 2024Micro company accounts made up to 30 June 2023 (3 pages)
23 October 2023Confirmation statement made on 27 August 2023 with no updates (3 pages)
27 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
24 March 2023Registered office address changed from 7 Highfield Crescent Northwood HA6 1EZ England to 8 Hillside Rise Northwood HA6 1RR on 24 March 2023 (1 page)
30 August 2022Confirmation statement made on 27 August 2022 with no updates (3 pages)
30 March 2022Unaudited abridged accounts made up to 30 June 2021 (12 pages)
14 September 2021Confirmation statement made on 27 August 2021 with no updates (3 pages)
10 September 2021Registered office address changed from C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 7 Highfield Crescent Northwood HA6 1EZ on 10 September 2021 (1 page)
10 June 2021Unaudited abridged accounts made up to 30 June 2020 (9 pages)
5 March 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-04
(3 pages)
5 March 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-04
(3 pages)
27 August 2020Confirmation statement made on 27 August 2020 with no updates (3 pages)
27 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-24
(3 pages)
24 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-23
(3 pages)
24 March 2020Unaudited abridged accounts made up to 30 June 2019 (9 pages)
27 August 2019Confirmation statement made on 27 August 2019 with no updates (3 pages)
20 March 2019Unaudited abridged accounts made up to 30 June 2018 (8 pages)
27 August 2018Confirmation statement made on 27 August 2018 with updates (4 pages)
24 August 2018Change of details for Dr Sheetal Patel as a person with significant control on 24 August 2018 (2 pages)
26 June 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
20 March 2018Unaudited abridged accounts made up to 30 June 2017 (8 pages)
10 July 2017Notification of Sheetal Patel as a person with significant control on 16 April 2016 (2 pages)
10 July 2017Notification of Sheetal Patel as a person with significant control on 16 April 2016 (2 pages)
26 June 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
26 June 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
16 January 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 January 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 June 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
(6 pages)
30 June 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
(6 pages)
8 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
(3 pages)
24 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
(3 pages)
13 July 2015Registered office address changed from 8 Hillside Rise Northwood Middlesex HA6 1RR to C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 13 July 2015 (1 page)
13 July 2015Registered office address changed from 8 Hillside Rise Northwood Middlesex HA6 1RR to C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 13 July 2015 (1 page)
13 July 2015Secretary's details changed for Sharmista Satish Patel on 13 July 2015 (1 page)
13 July 2015Director's details changed for Mrs Sheetal Shah on 13 July 2015 (2 pages)
13 July 2015Director's details changed for Mrs Sheetal Shah on 13 July 2015 (2 pages)
13 July 2015Secretary's details changed for Sharmista Satish Patel on 13 July 2015 (1 page)
27 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 February 2015Director's details changed for Sheetal Patel on 11 February 2015 (2 pages)
11 February 2015Director's details changed for Sheetal Patel on 11 February 2015 (2 pages)
12 August 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(4 pages)
12 August 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(4 pages)
26 June 2013Incorporation
Statement of capital on 2013-06-26
  • GBP 100
(37 pages)
26 June 2013Incorporation
Statement of capital on 2013-06-26
  • GBP 100
(37 pages)