Orthoworld 2000 Limited

00506666

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EUROPA HOUSE EUROPA TRADING ESTATE, MANCHESTER, M26 1GG

Incorporated 04/04/1952

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

86230

Dental practice activities

Officers

Mr Clifford Gwyn Davies

director · Since 17/06/2010

NONE

BRITISH · UNITED KINGDOM · Age 59

Also on 36 other boards

Mr Manish Prasad

director · Since 01/02/2014

CLINICAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 41 other boards

Mrs Sharon Patricia Letters

director · Since 22/12/2015

CLINICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Miss Krista Nyree Whitley

director · Since 31/07/2017

CLINICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 112 other boards

Mr Richard Storah

director · Since 05/04/2019

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 49

Also on 155 other boards

Mr Stephen Roseby

secretary · Since 31/01/2020

Mr Nilesh Kundanlal Pandya

director · Since 27/11/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 34 other boards

Susanna Madrugo

director · Since 16/08/2024

COMPANY DIRECTOR

PORTUGUESE · ENGLAND · Age 44

Persons with Significant Control

Mydentist Acquisitions Limited

75–100% shares

75–100% votes

Appoint directors

Europa House, Europa Trading Estate, Stoneclough Road, Manchester, M26 1GG

Reg: 05657372 · Companies House · Company Limited By Shares

Notified 06/04/2016

Turnstone Equityco 1 Limited

Appoint directors

Europa House, Europa Trading Estate, Stoneclough Road, Manchester, M26 1GG

Reg: 07496756 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 30/03/2023Registered 30/03/2023Satisfied 06/02/2025

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 16/08/2021Registered 31/08/2021Satisfied 06/02/2025

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 05/08/2016Registered 12/08/2016Satisfied 04/03/2022

Charge

satisfied

U.S.BANK TRUSTEES LIMITED (THE "SECURITY AGENT")

Created 30/05/2013Registered 03/06/2013Satisfied 18/08/2016

charge

satisfied

ING BANK N.V., LONDON BRANCH

Created 11/05/2011Registered 24/05/2011Satisfied 30/05/2013

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 18/08/2010Registered 27/08/2010Satisfied 13/07/2011

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 02/04/2008Registered 10/04/2008Satisfied 13/07/2011

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 13/09/2007Registered 01/10/2007Satisfied 04/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/2005Registered 16/07/2005Satisfied 07/08/2007

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 12/09/2002Registered 19/09/2002Satisfied 07/08/2007

charge

satisfied

ELLIOT CHARLES DEVELOPMENTS LIMITED

Created 08/11/2001Registered 22/11/2001Satisfied 07/11/2015

charge

outstanding

O & H PROPERTIES (BLYTHE) LIMITED AND GE CAPITAL CORPORATION (TRADING LP) LIMITED

Created 29/10/2001Registered 09/11/2001

charge

satisfied

ST ANDREW'S HOUSE (MAIDENHEAD) LIMITED

Created 10/08/1999Registered 17/08/1999Satisfied 07/11/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1981Registered 28/04/1981Satisfied 20/07/2002

charge

satisfied

EAGLE STAR IMSURANCE COMPANY LTD

Created 30/01/1976Registered 03/02/1976Satisfied 30/03/1999