P. O'NEILL (WHO) LIMITED

Key Data

Status

Active

Company No.

07516944

Incorporation date

04/02/2011

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

02/05/2026

Consolidated accounts of parent company for subsidiary company period ending 30/09/25

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02/05/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

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02/05/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/25

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02/05/2026

Audit exemption subsidiary accounts made up to 2025-09-30

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18/02/2026

Confirmation statement made on 2026-02-04 with no updates

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17/12/2025

Termination of appointment of Heath Denis Batwell as a director on 2025-12-03

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17/12/2025

Appointment of Mr Marc Alan Hopson as a director on 2025-12-03

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07/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

07/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

07/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (84 pages)

07/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

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11/06/2025

Previous accounting period shortened from 2025-02-28 to 2024-09-30

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13/04/2025

Termination of appointment of Barry Koors Lanesman as a director on 2025-03-31

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13/04/2025

Appointment of Louise Marie Reeves as a director on 2025-03-31

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13/04/2025

Appointment of Mr Heath Denis Batwell as a director on 2025-03-31

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13/04/2025

Termination of appointment of Paul Mark Davis as a director on 2025-03-31

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13/04/2025

Appointment of Mrs Catherine Julia Tannahill as a director on 2025-03-31

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13/04/2025

Appointment of Dr Rebecca Peta Sadler as a director on 2025-03-31

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27/03/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/24

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27/03/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/24

View PDF (78 pages)

27/03/2025

Amended audit exemption subsidiary accounts made up to 2024-02-28

View PDF (9 pages)

27/03/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/24

View PDF (3 pages)

18/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

05/12/2024

Audit exemption subsidiary accounts made up to 2024-02-28

View PDF (9 pages)

05/12/2024

Audit exemption statement of guarantee by parent company for period ending 28/02/24

View PDF (3 pages)

05/12/2024

Consolidated accounts of parent company for subsidiary company period ending 28/02/24

View PDF (78 pages)

05/12/2024

Notice of agreement to exemption from audit of accounts for period ending 28/02/24

View PDF (1 pages)

16/08/2024

Termination of appointment of Robert Andrew Michael Davidson as a director on 2024-08-16

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05/02/2024

Confirmation statement made on 2024-02-04 with no updates

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27/11/2023

Micro company accounts made up to 2023-02-28

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23/11/2023

Termination of appointment of Anna Catherine Sellars as a director on 2023-11-01

View PDF (1 pages)

06/10/2023

Appointment of Mr Paul Mark Davis as a director on 2023-10-06

View PDF (2 pages)

06/10/2023

Appointment of Mr Robert Andrew Michael Davidson as a director on 2023-10-06

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14/04/2023

Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 2023-04-14

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14/04/2023

Appointment of Anna Catherine Sellars as a director on 2023-04-13

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14/04/2023

Director's details changed for Mr Barry Koors Lanesman on 2023-04-13

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13/04/2023

Termination of appointment of Paul David O'neill as a director on 2023-02-28

View PDF (1 pages)

27/03/2023

Memorandum and Articles of Association

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27/03/2023

Resolutions

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24/02/2023

Confirmation statement made on 2023-02-04 with updates

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07/11/2022

Cessation of Paul David O'neill as a person with significant control on 2022-10-31

View PDF (1 pages)

07/11/2022

Cessation of Theresa Maria O'neill as a person with significant control on 2022-10-31

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07/11/2022

Notification of West House Orthodontics Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

27/10/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/02/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.98M
-
0.00
-
-

2022
2
2.20M
-
0.00
-
-

2023
2
2.41M
-
0.00
-
-

2023
2
2.41M
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

2.41M £9.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sadler, Rebecca Peta, Dr	Director	31/03/2025 - Present	192
Lanesman, Barry Koors	Director	28/02/2023 - 31/03/2025	111
O'neill, Paul David	Director	04/02/2011 - 28/02/2023	4
Tannahill, Catherine Julia	Director	31/03/2025 - Present	150
Davis, Paul Mark	Director	06/10/2023 - 31/03/2025	215

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About P. O'NEILL (WHO) LIMITED

P. O'NEILL (WHO) LIMITED is an(a) Active company incorporated on 04/02/2011 with the registered office located at Rosehill, New Barn Lane, Cheltenham GL52 3LZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of P. O'NEILL (WHO) LIMITED?

P. O'NEILL (WHO) LIMITED is currently Active. It was registered on 04/02/2011 .

Where is P. O'NEILL (WHO) LIMITED located?

P. O'NEILL (WHO) LIMITED is registered at Rosehill, New Barn Lane, Cheltenham GL52 3LZ.

What does P. O'NEILL (WHO) LIMITED do?

P. O'NEILL (WHO) LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

How many employees does P. O'NEILL (WHO) LIMITED have?

P. O'NEILL (WHO) LIMITED had 2 employees in 2023.

What is the latest filing for P. O'NEILL (WHO) LIMITED?

The latest filing was on 02/05/2026: Consolidated accounts of parent company for subsidiary company period ending 30/09/25.