Clytha Park Orthodontics Limited

Active07301421 Private limited company
Incorporated
1 July 2010 (16 years)
Previously known as
Mandaco 653 Limited (until 1 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Dental practice activities (86230)
Accounts type
Total exemption full
Region
Wales
Address
Unit 32 Cardiff Business Park
Lambourne Crescent
Cardiff
CF14 5GG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2021
British
Born March 1971 (55)
Director · Appointed 21 December 2021
British
Born October 1976 (50)
Officer history (6 former)
21 December 2021
Appointed Merrett, Sarah Jane, Dr as Director
21 December 2021
Resigned Merrett, David Joseph, Dr as Director
21 December 2021
Resigned Robotham, Mark Gordon, Dr as Director
21 December 2021
Appointed Brown, Angharad, Dr as Director
7 March 2011
Resigned Ritter, Brian as Director
7 March 2011
Appointed Merrett, David Joseph, Dr as Director
7 March 2011
Appointed Robotham, Mark Gordon, Dr as Director
26 August 2010
Appointed Ritter, Brian as Director
26 August 2010
Resigned Acuity Secretaries Limited as Corporate Secretary
26 August 2010
Resigned Berry, Stephen Richard as Director
26 August 2010
Resigned M And A Nominees Limited as Corporate Director
1 July 2010
Appointed Acuity Secretaries Limited as Corporate Secretary
1 July 2010
Appointed Berry, Stephen Richard as Director
1 July 2010
Appointed M And A Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07302918
Former controllers (2)
21 December 2021
Ceased David Joseph Merrett — Has significant influence or control
21 December 2021
Ceased Mark Gordon Robotham — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Amberoak Limited Owns 25–50% of shares
Clytha Park Orthodontics Limited This company Owns 75–100% of shares
Newport Orthodontics Limited Owns 75–100% of shares

Financials

Net Assets
£2,026

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2023 2024 £2,026 £2,026 £2,026 £2,026 £2,026
Balance sheet detail
20242023202120202019
Fixed Assets£0£0£0
Debtors£324,080£324,080£324,080£324,080£324,080
Creditors (< 1 year)£319,212£319,212£319,212£319,212£319,212
Net Current Assets£4,868£4,868£4,868£4,868£4,868
Net Assets£2,026£2,026£2,026£2,026£2,026
Shareholder Funds£2,026£2,026£2,026£2,026£2,026

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates1 July 2026
30 September 2025Total exemption full accounts31 December 2024
15 July 2025Confirmation statement with no updates1 July 2025
29 September 2024Total exemption full accounts31 December 2023
21 August 2024Confirmation statement with no updates1 July 2024
Show all recent filings

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