About

Registered Number: 08973121
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Radia & Co, 40 Mayes Close, Warlingham, Surrey, CR6 9LB,

 

Founded in 2014, Sapna Radia Orthodontics Ltd are based in Warlingham in Surrey, it's status is listed as "Active". We don't currently know the number of employees at this company. There are 2 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Shiv Sunil Radia/
1986-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Sapna Radia/
1986-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 21 May 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 13 June 2017
RESOLUTIONS - N/A 20 May 2017
CONNOT - N/A 20 May 2017
CS01 - N/A 02 May 2017
AD01 - Change of registered office address 27 April 2017
CONNOT - N/A 26 April 2017
TM01 - Termination of appointment of director 11 April 2017
AP01 - Appointment of director 11 April 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 16 December 2015
AA01 - Change of accounting reference date 16 December 2015
AR01 - Annual Return 02 April 2015
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.