The Ent Centre Limited

Company Name	The Ent Centre Limited
Directors	Murray Neil Houston Waldron and Katherine Louise Davies
Company Status	Active
Company Number	07924898
Category	Private Limited Company
Incorporation Date	26 January 2012(12 years, 3 months ago)
Previous Name	The Snoring Centre Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Murray Neil Houston Waldron
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 January 2012(same day as company formation)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	57 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QU

Director Name	Ms Katherine Louise Davies
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(10 years after company formation)
Appointment Duration	2 years, 2 months
Role	Orthodontist
Country of Residence	United Kingdom
Correspondence Address	57 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QU

Contact

Website	www.thesnoringcentre.co.uk
Email address	[email protected]
Telephone	0191 2535937
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	57 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QU
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£22,745
Cash	£582
Current Liabilities	£29,145

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

18 July 2022	Delivered on: 19 July 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as 117 wensleydale terrace, blyth, NE24 3HF, being all of the land and buildings in title ND165260. Freehold property known as 117 wensleydale terrace, blyth, NE24 3HF, being all of the land and buildings in title ND208300, for further details of properties charged, please refer to the instrument, including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
2 March 2012	Delivered on: 6 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

18 July 2022

Delivered on: 19 July 2022
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: Leasehold property known as 117 wensleydale terrace, blyth, NE24 3HF, being all of the land and buildings in title ND165260. Freehold property known as 117 wensleydale terrace, blyth, NE24 3HF, being all of the land and buildings in title ND208300, for further details of properties charged, please refer to the instrument, including all buildings, fixtures and fittings, the related rights and the goodwill.
Outstanding

2 March 2012

Delivered on: 6 March 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

16 October 2020	Change of details for Mrs Katherine Louise Waldron as a person with significant control on 15 October 2020 (2 pages)
16 October 2020	Change of details for Mrs Katherine Louise Davies as a person with significant control on 16 October 2020 (2 pages)
30 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
16 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with updates (5 pages)
20 August 2019	Statement of capital following an allotment of shares on 1 October 2018 GBP 9 (3 pages)
12 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
26 March 2019	Resolutions RES15 ‐ Change company name resolution on 2019-03-05 (2 pages)
26 March 2019	Change of name notice (2 pages)
5 February 2019	Confirmation statement made on 26 January 2019 with updates (5 pages)
5 February 2019	Notification of Katherine Louise Waldron as a person with significant control on 16 June 2017 (2 pages)
5 February 2019	Cessation of Katherine Louise Waldron as a person with significant control on 16 June 2017 (1 page)
24 July 2018	Confirmation statement made on 1 May 2017 with updates (5 pages)
23 July 2018	Notification of Katherine Louise Waldron as a person with significant control on 1 May 2017 (2 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
6 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (2 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
31 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 1 (3 pages)
31 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 1 (3 pages)
16 September 2015	Registered office address changed from 44 Ilfracombe Gardens Whitley Bay Tyne and Wear NE26 3SJ to 57 Fern Avenue Jesmond Newcastle upon Tyne NE2 2QU on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from 44 Ilfracombe Gardens Whitley Bay Tyne and Wear NE26 3SJ to 57 Fern Avenue Jesmond Newcastle upon Tyne NE2 2QU on 16 September 2015 (1 page)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (3 pages)
9 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (3 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 February 2014	Registered office address changed from C/O Oraprime Orthodontics 44 Ilfracombe Gardens Whitley Bay Tyne and Wear NE26 3SJ United Kingdom on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from C/O Oraprime Orthodontics 44 Ilfracombe Gardens Whitley Bay Tyne and Wear NE26 3SJ United Kingdom on 21 February 2014 (1 page)
21 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
21 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
17 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
17 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
15 October 2013	Previous accounting period shortened from 31 January 2014 to 30 September 2013 (1 page)
15 October 2013	Previous accounting period shortened from 31 January 2014 to 30 September 2013 (1 page)
30 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
30 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)