Dellmead Limited is a private limited company located at 46-48 Station Road, Llanishen, Cardiff CF14 5LU. This 10 months-old company, incorporated on 2023-07-07 is run by 1 director and 1 secretary.
Director Rachel T., appointed on 13 September 2023.
Switching the focus to secretaries, we can name: Richard E., appointed on 13 September 2023.
The company is officially categorised as "dental practice activities" (SIC code: 86230).
The latest confirmation statement was sent on 2023-09-22 and the due date for the next filing is 2024-10-06.
| Office Address | 46-48 Station Road |
| Office Address2 | Llanishen |
| Town | Cardiff |
| Post code | CF14 5LU |
| Country of origin | United Kingdom |
| Registration Number | 14986981 |
| Date of Incorporation | Fri, 7th Jul 2023 |
| Industry | Dental practice activities |
| End of financial Year | 31st July |
| Company age | 10 months |
| Account next due date | Mon, 7th Apr 2025 (308 days left) |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Secretary
Appointed: 13 September 2023
Position: Director
Appointed: 13 September 2023
The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Rachel T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ceri J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rachel T.
| Notified on | 13 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ceri J.
| Notified on | 7 July 2023 |
| Ceased on | 13 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Varying share rights or name resolution filed on: 30th, September 2023 |
resolution | Free Download (1 page) |
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