Company NameSouthampton Orthodontic Centre Limited
DirectorRupinder Kaur Sidhu
Company StatusActive
Company Number06867199
CategoryPrivate Limited Company
Incorporation Date2 April 2009(12 years, 9 months ago)

Business Activity

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

Directors

Director NameDr Rupinder Kaur Sidhu
Date of BirthAugust 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Kings Avenue
London
N21 3NA
Director NameDr Sabena Bhuiyan
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom ( England )  (Gb-Eng)
Correspondence AddressFlat 3 73 Onslow Square
London
SW7 3LS

Contact

Websitebraces4u.co.uk
Email address[email protected]
Telephone023 80220008
Telephone regionSouthampton / Portsmouth

Location

Registered AddressThird Floor Citygate
St James Boulevard
Newcastle Upon Tyne
Tyne & Wear
NE1 4JE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Braces For You LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£57,678
Cash£3,333
Current Liabilities£249,920

Accounts

Latest Accounts31 July 2020 (1 year, 5 months ago)
Next Accounts Due30 April 2022 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return2 April 2021 (9 months, 3 weeks ago)
Next Return Due16 April 2022 (2 months, 3 weeks from now)

Charges

30 October 2009Delivered on: 6 November 2009
Persons entitled: Second Huntwell Property Company Limited

Classification: Rent deposit deed
Secured details: £7,125.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights, title and interest in the monies held in the aforesaid deposit account see image for full details.
Outstanding
30 October 2009Delivered on: 3 November 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Leasehold 1ST floor 43-44 bedford place southampton hampshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
28 June 2009Delivered on: 3 July 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

3 August 2021Amended total exemption full accounts made up to 31 July 2020 (10 pages)
28 April 2021Total exemption full accounts made up to 31 July 2020 (11 pages)
14 April 2021Confirmation statement made on 2 April 2021 with no updates (3 pages)
30 April 2020Total exemption full accounts made up to 31 July 2019 (10 pages)
6 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 31 July 2018 (11 pages)
3 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
26 June 2018Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Third Floor Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE on 26 June 2018 (1 page)
30 April 2018Total exemption full accounts made up to 31 July 2017 (10 pages)
25 April 2018Confirmation statement made on 2 April 2018 with updates (4 pages)
2 April 2018Director's details changed for Dr Rupinder Kaur Sidhu on 4 October 2016 (2 pages)
19 April 2017Confirmation statement made on 2 April 2017 with updates (6 pages)
19 April 2017Confirmation statement made on 2 April 2017 with updates (6 pages)
10 March 2017Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 10 March 2017 (1 page)
10 March 2017Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 10 March 2017 (1 page)
9 February 2017Current accounting period extended from 30 April 2017 to 31 July 2017 (1 page)
9 February 2017Current accounting period extended from 30 April 2017 to 31 July 2017 (1 page)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
28 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(3 pages)
28 April 2016Director's details changed for Dr Rupinder Kaur Sidhu on 26 November 2015 (2 pages)
28 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(3 pages)
28 April 2016Director's details changed for Dr Rupinder Kaur Sidhu on 26 November 2015 (2 pages)
13 April 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
13 April 2016Registered office address changed from 3rd Floor the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW to 869 High Road London N12 8QA on 13 April 2016 (1 page)
13 April 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
13 April 2016Registered office address changed from 3rd Floor the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW to 869 High Road London N12 8QA on 13 April 2016 (1 page)
11 May 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(3 pages)
11 May 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(3 pages)
11 May 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(3 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(3 pages)
25 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(3 pages)
25 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(3 pages)
13 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 May 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
31 May 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
31 May 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
25 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
25 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 May 2011Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
17 May 2011Director's details changed for Dr Rupinder Kaur Sidhu on 2 April 2011 (2 pages)
17 May 2011Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
17 May 2011Director's details changed for Dr Rupinder Kaur Sidhu on 2 April 2011 (2 pages)
17 May 2011Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
17 May 2011Director's details changed for Dr Rupinder Kaur Sidhu on 2 April 2011 (2 pages)
30 December 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 December 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
30 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
30 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
6 November 2009Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 November 2009Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 November 2009Particulars of a mortgage or charge / charge no: 2 (8 pages)
3 November 2009Particulars of a mortgage or charge / charge no: 2 (8 pages)
17 August 2009Appointment terminated director sabena bhuiyan (1 page)
17 August 2009Appointment terminated director sabena bhuiyan (1 page)
3 July 2009Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 July 2009Particulars of a mortgage or charge / charge no: 1 (7 pages)
2 April 2009Incorporation (9 pages)
2 April 2009Incorporation (9 pages)