Introduction
Watch Company
A
AMBER VALLEY PRACTICE LIMITED
AMBER VALLEY PRACTICE LIMITED is an active company incorporated on 22 September 2022 with the registered office located in Alfreton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. AMBER VALLEY PRACTICE LIMITED was registered 3 years ago.(SIC: 86230)
Status
active
Active since 3 years ago
Company No
14369919
LTD Company
Age
3 Years
Incorporated 22 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
28a Pentrich Road Swanwick Alfreton, DE55 1BQ,
Previous Addresses
15 Basset Court Loake Close Grange Park Northampton NN4 5EZ England
From: 22 September 2022To: 13 April 2023
10 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DUARTE, Nadia Alexandra Oliveira
ActivePentrich Road, AlfretonDE55 1BQ
Born December 1985
Director
Appointed 07 Apr 2023
DUARTE, Nadia Alexandra Oliveira
Pentrich Road, AlfretonDE55 1BQ
Born December 1985
Director
07 Apr 2023
Active
FERREIRA, Bruno Miguel Magalhaes
ActivePentrich Road, AlfretonDE55 1BQ
Born January 1987
Director
Appointed 07 Apr 2023
FERREIRA, Bruno Miguel Magalhaes
Pentrich Road, AlfretonDE55 1BQ
Born January 1987
Director
07 Apr 2023
Active
BRADY, Catherine Bernadette
ResignedLoake Close, NorthamptonNN4 5EZ
Born January 1966
Director
Appointed 22 Sept 2022
Resigned 07 Apr 2023
BRADY, Catherine Bernadette
Loake Close, NorthamptonNN4 5EZ
Born January 1966
Director
22 Sept 2022
Resigned 07 Apr 2023
Resigned
FARRELL, Dawn, Mrs.
ResignedLoake Close, NorthamptonNN4 5EZ
Born February 1970
Director
Appointed 22 Sept 2022
Resigned 07 Apr 2023
FARRELL, Dawn, Mrs.
Loake Close, NorthamptonNN4 5EZ
Born February 1970
Director
22 Sept 2022
Resigned 07 Apr 2023
Resigned
MEHRA, Shalin
ResignedLoake Close, NorthamptonNN4 5EZ
Born July 1961
Director
Appointed 22 Sept 2022
Resigned 07 Apr 2023
MEHRA, Shalin
Loake Close, NorthamptonNN4 5EZ
Born July 1961
Director
22 Sept 2022
Resigned 07 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ndbf Holdings Limited
ActiveCitygate, Newcastle Upon TyneNE1 4JE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2023
Ndbf Holdings Limited
Citygate, Newcastle Upon TyneNE1 4JE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2023
Active
Rodericks Dental Limited
CeasedLoake Close, NorthamptonNN4 5EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2022
Ceased 07 Apr 2023
Rodericks Dental Limited
Loake Close, NorthamptonNN4 5EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2022
Ceased 07 Apr 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
7 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 June 2024
19 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2023
13 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2023
13 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2023
13 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2023
13 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2023
13 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2023
14 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 October 2022