NUVO DENT LIMITED

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Profile NUVO DENT LIMITED

Actual on 01.08.2024
Company name
NUVO DENT LIMITED
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Company number
05871182
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 July 2006
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Saturday, 25 January 2025 due by Friday, 07 February 2025

Last statement dated Thursday, 25 January 2024

Nature of business (SIC)
86230 - Dental practice activities
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Registered office address
41-43 HIGH STREET, SEAFORD, EAST SUSSEX, BN25 1PL
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PSC and Officers NUVO DENT LIMITED

Officers

(as of 14.08.2022)

AMERY, Nicholas Keith, Dr
Status: Active
Appointed on: Thursday, 20 July 2006
Correspondence address: 41-43 High Street, Seaford, United Kingdom, East Sussex, BN25 1PL
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Dentist
Country of residence: England
CASULA, Valentina
Status: Active
Appointed on: Sunday, 10 July 2022
Correspondence address: 41-43 High Street, Seaford, East Sussex, United Kingdom, BN25 1PL
Role: Secretary
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Monday, 10 July 2006
Resigned on: Monday, 17 July 2006
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Monday, 10 July 2006
Resigned on: Monday, 17 July 2006
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Secretary
AMERY, Rejane Genevieve
Status: Not active
Appointed on: Thursday, 20 July 2006
Resigned on: Sunday, 10 July 2022
Correspondence address: 41-43 High Street, Seaford, United Kingdom, East Sussex, BN25 1PL
Nationality: French
Role: Secretary
Occupation: Translator
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Person with significant control

(as of 20.06.2024)

Amery Property Holdings Ltd
Status: Active
Notified on: Wednesday, 14 December 2016
Correspondence address: 41-43 High Street, Seaford, England, East Sussex, BN25 1PL
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies Hosue
Registration number: 10502931
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Amery Property Holdings Ltd
Status: Active
Notified on: Wednesday, 14 December 2016
Correspondence address: 41-43 High Street, Seaford, England, East Sussex, BN25 1PL
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies Hosue
Registration number: 10502931
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Polegate Dental Practice Limited
Status: Active
Notified on: Wednesday, 14 December 2016
Correspondence address: 41-43 High Street, Seaford, England, East Sussex, BN25 1PL
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies Hosue
Registration number: 10502931
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Dr Nicholas Keith Amery
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Old Nursery Close Seaford, England, East Sussex, BN25 3JZ
Nationality: British
Date of birth: October 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Dr Nicholas Keith Amery
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Old Nursery Close Seaford, England, East Sussex
Nationality: British
Date of birth: October 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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