EWAN BRAMLEY DENTAL CARE LTD

Company 08326623 • Active Petition filed • Private limited company
Company age
13 years

Company overview

Incorporation date
11 December 2012
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 1 October 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

The Richard Irvin Building, Union Road, North Shields, Tyne & Wear, NE30 1HR

Industry classification (SIC codes)

86230

Officers & directors (7)

BRAMLEY, Ewan David

Director

Appointed: 12 March 2024

Active

BRAMLEY, Lesley

Secretary

Appointed: 11 December 2012 • Resigned: 1 March 2018

RUSBY, Harriet Louise

Secretary

Appointed: 1 March 2018 • Resigned: 11 February 2026

BRAMLEY, Ewan David

Director

Appointed: 11 December 2012 • Resigned: 17 August 2023

BRAMLEY, Richard, Mr

Director

Appointed: 25 July 2014 • Resigned: 3 October 2018

MADDISON, Jessica Ann

Director

Appointed: 17 August 2023 • Resigned: 24 January 2025

RUSBY, Harriet Louise

Director

Appointed: 3 October 2018 • Resigned: 12 March 2024

Recent filing history (47)

18 February 2026

Termination of appointment of Harriet Louise Rusby as a secretary on 11 February 2026

Officers • Form TM02

14 January 2026

Confirmation statement made on 11 December 2025 with updates

Confirmation statement • Form CS01

31 December 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

30 December 2025

Unaudited abridged accounts made up to 31 January 2025

Accounts • Form AA

30 December 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

31 January 2025

Termination of appointment of Jessica Ann Maddison as a director on 24 January 2025

Officers • Form TM01

11 December 2024

Confirmation statement made on 11 December 2024 with updates

Confirmation statement • Form CS01

27 June 2024

Unaudited abridged accounts made up to 31 January 2024

Accounts • Form AA

25 March 2024

Termination of appointment of Harriet Louise Rusby as a director on 12 March 2024

Officers • Form TM01

25 March 2024

Appointment of Dr Ewan Bramley as a director on 12 March 2024

Officers • Form AP01

14 December 2023

Confirmation statement made on 11 December 2023 with no updates

Confirmation statement • Form CS01

30 October 2023

Unaudited abridged accounts made up to 31 January 2023

Accounts • Form AA

17 August 2023

Termination of appointment of Ewan Bramley as a director on 17 August 2023

Officers • Form TM01

17 August 2023

Appointment of Jessica Ann Maddison as a director on 17 August 2023

Officers • Form AP01

19 December 2022

Confirmation statement made on 11 December 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Harriet Louise Rusby

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 March 2018

Dr Ewan Bramley

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

The Royal Bank of Scotland PLC

Created: 15 December 2017 • Delivered: 19 December 2017

Outstanding

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Filing status

Accounts

Next due: 31 October 2026

Confirmation statement

Next due: 25 December 2026

Additional information

Has charges No
Super secure PSCs No