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Company Information for

SOUTHWEST ORTHODONTISTS LIMITED

2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW, HA1 3AW,
Company Registration Number
11115043
Private Limited Company
Active

Company Overview

About Southwest Orthodontists Ltd
SOUTHWEST ORTHODONTISTS LIMITED was founded on 2017-12-18 and has its registered office in Harrow. The organisation's status is listed as "Active". Southwest Orthodontists Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUTHWEST ORTHODONTISTS LIMITED
 
Legal Registered Office
2ND FLOOR GROVE HOUSE
55 LOWLANDS ROAD
HARROW
HA1 3AW
 
Filing Information
Company Number 11115043
Company ID Number 11115043
Date formed 2017-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 15/01/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 08:44:00
Primary Source:Companies House
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Company Officers of SOUTHWEST ORTHODONTISTS LIMITED

Current Directors
Officer Role Date Appointed
ANEEL JAISINGHANI
 Company Secretary 2017-12-18
ANEEL JAISINGHANI
 Director 2017-12-18
OVAIS HUMAIR MALIK
 Director 2017-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANEEL JAISINGHANI IMPRESSIONS ORTHODONTICS LIMITED Director 2016-04-01 CURRENT 2015-05-12 Active
ANEEL JAISINGHANI MAKINGSMILES LTD Director 2014-09-10 CURRENT 2014-09-10 Active
OVAIS HUMAIR MALIK LANCASHIRE ORTHODONTICS LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
OVAIS HUMAIR MALIK M&K INVESTMENT PORTFOLIO LIMITED Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2018-02-27
OVAIS HUMAIR MALIK M & I PROPERTIES (NORTH WEST) LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active - Proposal to Strike off
OVAIS HUMAIR MALIK A & M PROPERTIES (NORTH WEST) LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
OVAIS HUMAIR MALIK I & M PROPERTIES LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
OVAIS HUMAIR MALIK NORTHWEST ORTHODONTISTS LIMITED Director 2011-08-08 CURRENT 2011-07-18 Active
OVAIS HUMAIR MALIK MALIK & WARING ORTHODONTISTS LIMITED Director 2007-01-25 CURRENT 2006-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29CESSATION OF ANEEL KUMAR JAISINGHANI AS A PERSON OF SIGNIFICANT CONTROL
2024-10-29CESSATION OF OVAIS HUMAIR MALIK AS A PERSON OF SIGNIFICANT CONTROL
2024-10-29Notification of 2 Making Smiles Limited as a person with significant control on 2024-10-23
2024-10-29CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES
2024-10-29Notification of Southwest 2 Orthodontists Limited as a person with significant control on 2024-10-24
2024-10-29CESSATION OF 2 MAKING SMILES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-10-29CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16Change of share class name or designation
2023-03-16Memorandum articles filed
2023-03-16Resolutions passed:<ul><li>Resolution Re: the sum of £98 be capitalised / bonus issue of shares 01/12/2022<li>Resolution variation to share rights</ul>
2023-03-16Resolutions passed:<ul><li>Resolution Re: the sum of £98 be capitalised / bonus issue of shares 01/12/2022<li>Resolution variation to share rights<li>Resolution Re: alowance for various share capital 01/12/2022</ul>
2023-03-16Resolutions passed:<ul><li>Resolution Re: the sum of £98 be capitalised / bonus issue of shares 01/12/2022<li>Resolution variation to share rights<li>Resolution Re: alowance for various share capital 01/12/2022<li>Resolution on securities<li>Resolution p
2023-03-14Compulsory strike-off action has been discontinued
2023-03-1301/12/22 STATEMENT OF CAPITAL GBP 100
2023-03-13CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2023-01-14Second filing of director appointment of Mrs Shakantla Jaisinghani
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CH01Director's details changed for Mrs Shankantla Jaisinghani on 2021-05-14
2021-05-13CH03SECRETARY'S DETAILS CHNAGED FOR DR ANEEL JAISINGHANI on 2021-05-13
2021-05-13CH01Director's details changed for Mrs Shakantala Jaisinghani on 2021-05-13
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2021-01-04CH01Director's details changed for Mrs Shakantala Jaisinghani on 2021-01-04
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM 70 Market Street Tottington Bury BL8 3LJ England
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11AP01DIRECTOR APPOINTED MRS SEHR MALIK
2020-05-11DIRECTOR APPOINTED MRS SHAKANTALA JAISINGHANI
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM 2 Burnham Avenue Beaconsfield HP9 2JA United Kingdom
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to SOUTHWEST ORTHODONTISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHWEST ORTHODONTISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHWEST ORTHODONTISTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHWEST ORTHODONTISTS LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHWEST ORTHODONTISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHWEST ORTHODONTISTS LIMITED
Trademarks
We have not found any records of SOUTHWEST ORTHODONTISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHWEST ORTHODONTISTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as SOUTHWEST ORTHODONTISTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHWEST ORTHODONTISTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHWEST ORTHODONTISTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHWEST ORTHODONTISTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode HA1 3AW