Introduction
Watch Company
Q
QUEENSWAY ORTHODONTICS (SOUTH) LIMITED
QUEENSWAY ORTHODONTICS (SOUTH) LIMITED is an active company incorporated on 18 July 2018 with the registered office located in Cheltenham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. QUEENSWAY ORTHODONTICS (SOUTH) LIMITED was registered 7 years ago.(SIC: 86230)
Status
active
Active since 7 years ago
Company No
11471348
LTD Company
Age
7 Years
Incorporated 18 July 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
Rosehill New Barn Lane Cheltenham, GL52 3LZ,
Previous Addresses
Nicholas House River Front Enfield EN1 3FG England
From: 16 March 2023To: 14 April 2023
170 Queensway Billingham Cleveland TS23 2NT United Kingdom
From: 18 July 2018To: 16 March 2023
28 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
19
Officers
1
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
BOWER, Ruth
ActiveNew Barn Lane, CheltenhamGL52 3LZ
Born April 1970
Director
Appointed 31 Mar 2025
BOWER, Ruth
New Barn Lane, CheltenhamGL52 3LZ
Born April 1970
Director
31 Mar 2025
Active
HOPSON, Marc Alan
ActiveNew Barn Lane, CheltenhamGL52 3LZ
Born April 1987
Director
Appointed 03 Dec 2025
HOPSON, Marc Alan
New Barn Lane, CheltenhamGL52 3LZ
Born April 1987
Director
03 Dec 2025
Active
SADLER, Rebecca Peta, Dr
ActiveNew Barn Lane, CheltenhamGL52 3LZ
Born August 1973
Director
Appointed 31 Mar 2025
SADLER, Rebecca Peta, Dr
New Barn Lane, CheltenhamGL52 3LZ
Born August 1973
Director
31 Mar 2025
Active
TANNAHILL, Catherine Julia
ActiveNew Barn Lane, CheltenhamGL52 3LZ
Born November 1970
Director
Appointed 31 Mar 2025
TANNAHILL, Catherine Julia
New Barn Lane, CheltenhamGL52 3LZ
Born November 1970
Director
31 Mar 2025
Active
AVERLEY, Paul Anthony, Dr
ResignedBillinghamTS23 2NT
Born May 1967
Director
Appointed 18 Jul 2018
Resigned 14 Mar 2023
AVERLEY, Paul Anthony, Dr
BillinghamTS23 2NT
Born May 1967
Director
18 Jul 2018
Resigned 14 Mar 2023
Resigned
BATWELL, Heath Denis
ResignedNew Barn Lane, CheltenhamGL52 3LZ
Born September 1983
Director
Appointed 31 Mar 2025
Resigned 03 Dec 2025
BATWELL, Heath Denis
New Barn Lane, CheltenhamGL52 3LZ
Born September 1983
Director
31 Mar 2025
Resigned 03 Dec 2025
Resigned
CARTER, William, Dr
ResignedBillinghamTS23 2NT
Born May 1981
Director
Appointed 18 Jul 2018
Resigned 14 Mar 2023
CARTER, William, Dr
BillinghamTS23 2NT
Born May 1981
Director
18 Jul 2018
Resigned 14 Mar 2023
Resigned
DAVIDSON, Robert Andrew Michael
ResignedNew Barn Lane, CheltenhamGL52 3LZ
Born November 1976
Director
Appointed 06 Oct 2023
Resigned 16 Aug 2024
DAVIDSON, Robert Andrew Michael
New Barn Lane, CheltenhamGL52 3LZ
Born November 1976
Director
06 Oct 2023
Resigned 16 Aug 2024
Resigned
DAVIS, Paul Mark
ResignedNew Barn Lane, CheltenhamGL52 3LZ
Born September 1974
Director
Appointed 06 Oct 2023
Resigned 31 Mar 2025
DAVIS, Paul Mark
New Barn Lane, CheltenhamGL52 3LZ
Born September 1974
Director
06 Oct 2023
Resigned 31 Mar 2025
Resigned
DEEMING, Guy Matthew James
ResignedBillinghamTS23 2NT
Born February 1977
Director
Appointed 18 Jul 2018
Resigned 14 Mar 2023
DEEMING, Guy Matthew James
BillinghamTS23 2NT
Born February 1977
Director
18 Jul 2018
Resigned 14 Mar 2023
Resigned
LANE, Ian Anthony
ResignedBillinghamTS23 2NT
Born May 1974
Director
Appointed 18 Jul 2018
Resigned 14 Mar 2023
LANE, Ian Anthony
BillinghamTS23 2NT
Born May 1974
Director
18 Jul 2018
Resigned 14 Mar 2023
Resigned
LANESMAN, Barry Koors
ResignedNew Barn Lane, CheltenhamGL52 3LZ
Born November 1959
Director
Appointed 14 Mar 2023
Resigned 31 Mar 2025
LANESMAN, Barry Koors
New Barn Lane, CheltenhamGL52 3LZ
Born November 1959
Director
14 Mar 2023
Resigned 31 Mar 2025
Resigned
OLBRICH, Uzma, Dr
ResignedBillinghamTS23 2NT
Born May 1973
Director
Appointed 18 Jul 2018
Resigned 14 Mar 2023
OLBRICH, Uzma, Dr
BillinghamTS23 2NT
Born May 1973
Director
18 Jul 2018
Resigned 14 Mar 2023
Resigned
SELLARS, Anna Catherine
ResignedNew Barn Lane, CheltenhamGL52 3LZ
Born October 1986
Director
Appointed 13 Apr 2023
Resigned 01 Nov 2023
SELLARS, Anna Catherine
New Barn Lane, CheltenhamGL52 3LZ
Born October 1986
Director
13 Apr 2023
Resigned 01 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Barn Lane, CheltenhamGL52 3LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2023
Queensway Group Holding Limited
New Barn Lane, CheltenhamGL52 3LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2023
Active
Dr Guy Matthew James Deeming
CeasedBillinghamTS23 2NT
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2018
Ceased 14 Mar 2023
Dr Guy Matthew James Deeming
BillinghamTS23 2NT
Born February 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2018
Ceased 14 Mar 2023
Ceased
Filing History
58
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
4 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2023
31 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2023
14 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2023
16 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 March 2023
16 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2023
16 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2023
16 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2023
24 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2022
24 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2022
24 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2022
20 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 August 2019