SINCLAIR ORTHODONTICS LIMITED

Profile SINCLAIR ORTHODONTICS LIMITED

Actual on 01.08.2021
Company name
SINCLAIR ORTHODONTICS LIMITED
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Company number
04458226
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 June 2002
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 11 June 2022 due by Saturday, 25 June 2022

Last statement dated Friday, 11 June 2021

Nature of business (SIC)
86230 - Dental practice activities
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Registered office address
REYNOLDS SMULLEN LTD, NMBC WOODWARD ROAD, KNOWSLEY, KNOWSLEY IND PARK, L33 7UY
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PSC and Officers SINCLAIR ORTHODONTICS LIMITED

Officers

(as of 19.09.2020)

SINCLAIR, Dianne
Status: Active
Appointed on: Friday, 18 November 2011
Correspondence address: Reynolds Smullen Ltd, Nmbc Woodward Road, Knowsley Ind Park, Knowsley, L33 7UY
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Administrator
Country of residence: England
SINCLAIR, Mark Robert
Status: Active
Appointed on: Monday, 01 July 2002
Correspondence address: Reynolds Smullen Ltd, Nmbc Woodward Road, Knowsley Ind Park, Knowsley, L33 7UY
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Dental Technician
Country of residence: England
SINCLAIR, Robert
Status: Active
Appointed on: Thursday, 01 February 2007
Correspondence address: Reynolds Smullen Ltd, Nmbc Woodward Road, Knowsley Ind Park, Knowsley, L33 7UY
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SINCLAIR, Shaun Francis
Status: Active
Appointed on: Monday, 01 July 2002
Correspondence address: Reynolds Smullen Ltd, Nmbc Woodward Road, Knowsley Ind Park, Knowsley, L33 7UY
Nationality: British
Role: Secretary
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 11 June 2002
Resigned on: Thursday, 13 June 2002
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 11 June 2002
Resigned on: Thursday, 13 June 2002
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Mark Robert Sinclair
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Knowsley Ind Park, Knowsley
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Dianne Sinclair
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Knowsley Ind Park, Knowsley
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent