Adelphi Orthodontics Limited

Company Registration Number: 03550418

Company registered in England and Wales

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Adelphi Orthodontics Limited is a Private Company Limited by Shares first registered on 22 April 1998. Its current registered address is in Stanmore, Middlesex.

Registered Address

PORTLAND HOUSE
228 PORTLAND CRESCENT
STANMORE
MIDDLESEX
UNITED KINGDOM
HA7 1LS

There are 74 companies currently registered at this postcode, including this one.

All companies at HA7 1LS

Registration Data

Company Number

03550418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £196,118£172,481£213,589£222,518£268,499£0£17,133
Current Assets £1,223£1,187£1,285£1,245£1,116£252,712£230,710
of which Cash £248£212£310£270£116£66£0
Total Assets £197,341£173,668£214,874£223,763£269,615£252,712£247,843
Current Liabilities £38,737£9,077£25,406£46,271£45,655£27,471£16,886
Net Current Assets £-37,514£-7,890£-24,121£-45,026£-44,539£225,241£213,824
Total Net Worth £158,604£164,591£189,468£177,492£223,960£239,804£230,957

Previous Names

No previous names

Company Officers

  • PATEL, Hemant Ambalal

    Secretary

    Appointed on 4 September 2000

     

    Upalong
    Barnet Gate
    Arkley
    Hertfordshire
    EN5 3HY

  • PATEL, Hemant Ambalal

    Director

    Appointed on 23 July 1999

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: December 1958

    Upalong
    Barnet Gate
    Arkley
    Hertfordshire
    EN5 3HY

  • PATEL, Kirti

    Director

    Appointed on 23 July 1999

     

    Nationality: British

    Occupation: Orthodontic Practitioner

    Month of birth: May 1962

    Upalong
    Barnet Road
    Barnet
    Hertfordshire
    EN5 3HD

  • HARTLEY, Mark Graham

    Secretary

    Appointed on 4 June 1998

    Resigned on 4 September 2000

    15 Church Hill
    Purley
    Surrey
    CR8 3QP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 1998

    Resigned on 29 May 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 22 April 1998

    Resigned on 29 May 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SHAH, Mina Kumari

    Director

    Appointed on 4 June 1998

    Resigned on 23 July 1999

    Nationality: British

    Occupation: Manager

    Month of birth: July 1962

    Greywings 4 Blossom Way
    Uxbridge
    Middlesex
    UB10 9LL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5IFDNO0. Transaction: MzE2MDU2NDA2OWFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X56N4O6J. Transaction: MzE0ODEzMTY0OGFkaXF6a2N4.

  3. 15 March 2016 Registered office address changed from Finance House 15 Wilberforce Road Hendon London NW9 6BA to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Address. Type: AD01. Barcode: X52S410B. Transaction: MzE0NDA1NjYwMGFkaXF6a2N4.

  4. 20 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4KL4TAZ. Transaction: MzEzNTYxOTA3OWFkaXF6a2N4.

  5. 1 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X46H2XVD. Transaction: MzEyMjM5MjI3N2FkaXF6a2N4.

  6. 16 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MV5PK0. Transaction: MzExMzU5MDM3M2FkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X37CHM5V. Transaction: MzA5OTQ5NDg4MGFkaXF6a2N4.

  8. 16 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2NCFYQA. Transaction: MzA5MDgyMzE1NGFkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X27YDNKI. Transaction: MzA3NzYyNzM3N2FkaXF6a2N4.

  10. 15 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X204FPUX. Transaction: MzA3MTE1MjU4NmFkaXF6a2N4.

  11. 30 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y24YR. Transaction: MzA1NjY5Nzg3M2FkaXF6a2N4.

  12. 17 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A170M68Z. Transaction: MzA1NjM4ODczNWFkaXF6a2N4.

  13. 30 January 2012 Amended accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AAMD. Barcode: A11D8YH6. Transaction: MzA1MTUzNjQxOGFkaXF6a2N4.

  14. 11 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1006B84. Transaction: MzA1MDU2MjM3MGFkaXF6a2N4.

  15. 6 June 2011 Second filing of AR01 previously delivered to Companies House made up to 22 April 2011 [View PDF]

    Action Date: 22 April 2011. Category: Document replacement. Type: RP04. Barcode: A8U6EUOE. Transaction: MzAzODM1MTY5NWFkaXF6a2N4.

  16. 10 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XKJA2U06. Transaction: MzAzNjkzNDk5NmFkaXF6a2N4.

  17. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4M49RX1. Transaction: MzAzMjg5NzEyOWFkaXF6a2N4.

  18. 7 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XSVKHJSW. Transaction: MzAxNTExMTQ3MmFkaXF6a2N4.

  19. 10 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AGLH7C8J. Transaction: MjAzODkwNjA5OGFkaXF6a2N4.

  20. 8 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBPA99NC. Transaction: MjAzMjQ5ODUwMWFkaXF6a2N4.

  21. 8 May 2009 Registered office changed on 08/05/2009 from, finance house 5 wilberforce road, hendon, london, NW9 6BA, england [View PDF]

    Category: Address. Type: 287. Barcode: XBPA89NB. Transaction: MjAzMjQyMjMzMGFkaXF6a2N4.

  22. 10 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A38GP5JE. Transaction: MjAxOTgzMzE4N2FkaXF6a2N4.

  23. 15 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VLNZQP. Transaction: MjAwNTQ2NjQ2NGFkaXF6a2N4.

  24. 15 May 2008 Registered office changed on 15/05/2008 from, finance house, 15 wilberforce road, hendon, london, NW9 6BB [View PDF]

    Category: Address. Type: 287. Barcode: X0VLMZQO. Transaction: MjAwNTQ1MTg3MGFkaXF6a2N4.

  25. 3 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjI1MzA3NWFkaXF6a2N4.

  26. 24 May 2007 Return made up to 22/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ0NjMyM2FkaXF6a2N4.

  27. 11 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgxMjExMWFkaXF6a2N4.

  28. 28 April 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUwNzA2M2FkaXF6a2N4.

  29. 28 April 2006 Registered office changed on 28/04/06 from: 97 watford way, london, NW4 4RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA3NDQ4MGFkaXF6a2N4.

  30. 26 July 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyNTMwOTA4N2FkaXF6a2N4.

  31. 21 April 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM4MjM3N2FkaXF6a2N4.

  32. 27 August 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMjQ1NTY5NmFkaXF6a2N4.

  33. 28 April 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTIxMjQ2NWFkaXF6a2N4.

  34. 4 August 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3NjQ2ODI5M2FkaXF6a2N4.

  35. 7 May 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc3MTA2OWFkaXF6a2N4.

  36. 24 July 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1NTI0ODkxOGFkaXF6a2N4.

  37. 30 April 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc0MDcyOWFkaXF6a2N4.

  38. 3 August 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyMzk5MjQxM2FkaXF6a2N4.

  39. 1 May 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAyMzg5NWFkaXF6a2N4.

  40. 22 January 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyNDIwNzg1MGFkaXF6a2N4.

  41. 4 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY2ODY5MWFkaXF6a2N4.

  42. 13 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTEwMzM5M2FkaXF6a2N4.

  43. 13 September 2000 Registered office changed on 13/09/00 from: 97 watford way, london, NW4 4RS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTQyMDg5NmFkaXF6a2N4.

  44. 19 July 2000 Registered office changed on 19/07/00 from: 80 fleet street, london, EC4Y 1NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODU3NTU3MGFkaXF6a2N4.

  45. 9 May 2000 Return made up to 22/04/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDYzODI1MGFkaXF6a2N4.

  46. 8 September 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzNTA5ODI2NWFkaXF6a2N4.

  47. 30 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzExMTY5N2FkaXF6a2N4.

  48. 30 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODY1MDQzNGFkaXF6a2N4.

  49. 29 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTYyMTgyN2FkaXF6a2N4.

  50. 27 April 1999 Return made up to 22/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTIxNjY1MWFkaXF6a2N4.

  51. 27 April 1999 Registered office changed on 27/04/99 from: 80 fleet street, london, EC4Y 1EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTk1NDcyNmFkaXF6a2N4.

  52. 5 March 1999 Accounting reference date extended from 31/03/99 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjkwNDU1OWFkaXF6a2N4.

  53. 6 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzE4MzkwN2FkaXF6a2N4.

  54. 17 July 1998 Ad 09/07/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODY0MzYyN2FkaXF6a2N4.

  55. 17 July 1998 Accounting reference date shortened from 30/04/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzUwMzg0MmFkaXF6a2N4.

  56. 12 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQxNDUzNWFkaXF6a2N4.

  57. 12 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM5NzgwM2FkaXF6a2N4.

  58. 12 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQzNDAwOGFkaXF6a2N4.

  59. 12 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc2ODE0OWFkaXF6a2N4.

  60. 12 June 1998 Registered office changed on 12/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzU5NDQwN2FkaXF6a2N4.

  61. 4 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTI1Njc1N2FkaXF6a2N4.

  62. 22 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDMwODg0MmFkaXF6a2N4.

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