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NEW LIFE TEETH HOLDINGS LIMITED (NI691944)

NEW LIFE TEETH HOLDINGS LIMITED (NI691944) is an active UK company. incorporated on 17 October 2022. with registered office in Belfast. The company operates in the Human Health and Social Work Activities sector, engaged in dental practice activities. NEW LIFE TEETH HOLDINGS LIMITED has been registered for 3 years. Current directors include LUTTON, Stuart Douglas, Dr, LUTTON, Yasmin.

Company Number
NI691944
Status
active
Type
ltd
Incorporated
17 October 2022
Age
3 years
Address
745 Lisburn Road, Belfast, BT9 7GW
Industry Sector
Human Health and Social Work Activities
Business Activity
Dental practice activities
Directors
LUTTON, Stuart Douglas, Dr, LUTTON, Yasmin
SIC Codes
86230

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Introduction
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NEW LIFE TEETH HOLDINGS LIMITED

NEW LIFE TEETH HOLDINGS LIMITED is an active company incorporated on 17 October 2022 with the registered office located in Belfast. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. NEW LIFE TEETH HOLDINGS LIMITED was registered 3 years ago.(SIC: 86230)

Status

active

Active since 3 years ago

Company No

NI691944

LTD Company

Age

3 Years

Incorporated 17 October 2022

Size

N/A

Accounts

ARD: 30/4

Up to Date

4 weeks left

Last Filed

Made up to 30 April 2024 (1 year ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026
Contact
Address

745 Lisburn Road Belfast, BT9 7GW,

Timeline

10 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Oct 22
Loan Secured
Mar 23
Funding Round
May 24
Funding Round
May 24
Funding Round
May 24
Owner Exit
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Apr 25
Loan Secured
Apr 25
3
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

LUTTON, Stuart Douglas, Dr

Active
Lisburn Road, BelfastBT9 7GW
Born May 1975
Director
Appointed 17 Oct 2022

LUTTON, Yasmin

Active
Lisburn Road, BelfastBT9 7GW
Born November 1966
Director
Appointed 17 Oct 2022

Persons with significant control

2

1 Active
1 Ceased
Lisburn Road, BelfastBT9 7GW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Mar 2025

Dr Stuart Lutton

Ceased
Lisburn Road, BelfastBT9 7GW
Born May 1975

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Oct 2022
Ceased 26 Mar 2025
Fundings
Financials
Latest Activities

Filing History

22

Confirmation Statement With Updates
5 November 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2025
MR01Registration of a Charge
Memorandum Articles
1 April 2025
MAMA
Resolution
1 April 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2025
MR01Registration of a Charge
Notification Of A Person With Significant Control
31 March 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
31 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
29 October 2024
CS01Confirmation Statement
Resolution
22 May 2024
RESOLUTIONSResolutions
Resolution
22 May 2024
RESOLUTIONSResolutions
Resolution
22 May 2024
RESOLUTIONSResolutions
Capital Allotment Shares
22 May 2024
SH01Allotment of Shares
Capital Allotment Shares
21 May 2024
SH01Allotment of Shares
Capital Allotment Shares
21 May 2024
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
21 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2023
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
27 October 2022
AA01Change of Accounting Reference Date
Incorporation Company
17 October 2022
NEWINCIncorporation