Nl Practice Limited

Company Name	Nl Practice Limited
Directors	Matthew John Collins and Samuel Mark McAlister
Company Status	Active
Company Number	07770717
Category	Private Limited Company
Incorporation Date	12 September 2011(12 years, 7 months ago)
Previous Name	Joe Kelly And Associates Limited

Business Activity

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

Directors

Director Name	Mr Matthew John Collins
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(9 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Dr Samuel Mark McAlister
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(9 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Joseph Anthony Kelly
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage School Lane Aberford Leeds West Yorkshire LS25 3BU

Secretary Name	Mrs Deborah Tonroe
Status	Resigned
Appointed	13 September 2019(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 December 2020)
Role	Company Director
Correspondence Address	West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB

Secretary Name	Mrs Deborah Tonroe
Status	Resigned
Appointed	30 September 2019(8 years after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2019)
Role	Company Director
Correspondence Address	West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB

Location

Registered Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Joseph Kelly 75.00% Ordinary
25 at £1	Deborah Tonroe 25.00% Ordinary

Financials

Year	2014
Net Worth	-£350,319
Cash	£180,288
Current Liabilities	£589,549

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 September 2023 (7 months, 1 week ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

21 December 2020	Delivered on: 5 January 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
21 December 2020	Delivered on: 5 January 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

25 September 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
13 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
13 September 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
12 September 2022	Change of share class name or designation (2 pages)
9 September 2022	Confirmation statement made on 9 September 2022 with updates (4 pages)
8 September 2022	Statement of capital following an allotment of shares on 1 September 2022 GBP 104 (5 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
29 September 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-28 (3 pages)
28 September 2021	Confirmation statement made on 12 September 2021 with updates (4 pages)
28 January 2021	Registered office address changed from West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB to Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 28 January 2021 (1 page)
27 January 2021	Appointment of Mr Matthew John Collins as a director on 21 December 2020 (2 pages)
27 January 2021	Termination of appointment of Deborah Tonroe as a secretary on 21 December 2020 (1 page)
27 January 2021	Notification of Tcb Practice Limited as a person with significant control on 21 December 2020 (2 pages)
27 January 2021	Termination of appointment of Joseph Anthony Kelly as a director on 21 December 2020 (1 page)
27 January 2021	Cessation of Deborah Tonroe as a person with significant control on 21 December 2020 (1 page)
27 January 2021	Cessation of Joesph Anthony Kelly as a person with significant control on 21 December 2020 (1 page)
27 January 2021	Appointment of Dr Samuel Mark Mcalister as a director on 21 December 2020 (2 pages)
5 January 2021	Registration of charge 077707170001, created on 21 December 2020 (31 pages)
5 January 2021	Registration of charge 077707170002, created on 21 December 2020 (41 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
23 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
14 July 2020	Termination of appointment of Deborah Tonroe as a secretary on 30 September 2019 (1 page)
14 July 2020	Appointment of Mrs Deborah Tonroe as a secretary on 13 September 2019 (2 pages)
13 July 2020	Appointment of Mrs Deborah Tonroe as a secretary on 30 September 2019 (2 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
12 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (3 pages)
22 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (3 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (3 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (3 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (3 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
12 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 September 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
12 September 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
12 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Nl Practice Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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