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Companies House/Bicester/Company profile

THE TRIANGLE SURGERY LTD

Active
07457400·incorporated 2010-12-01

THE TRIANGLE SURGERY LTD is an active UK private limited company, incorporated on 1 December 2010 at Companies House (number 07457400; OpenRegistry canonical ID GB-07457400-the-triangle-surgery-ltd). Sophymarine's OpenRegistry classifies it under SIC 86230 (Dental practice activities), one of 18,783 active UK entities in that code and one of 4,392 active companies registered in Bicester, Oxon (postcode OX26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-01
Registered Address
2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXON, OX26 6QB, ENGLAND
SIC
86230 — Dental practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE TRIANGLE SURGERY LTD has 1 person with significant control on file:

  • Coffeyford Limited (United Kingdom reg. 10016794). Notified 2018-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Cahal Paul O'Callaghan born 1963 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2018-03-29.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
  • Mrs Pascale Madeleine Jacqueline O'Callaghan born 1960 resident in United Kingdom, French national. Notified 2016-04-06. Ceased 2018-03-29.
    • Owns 25–50% of shares
  • Mrs Pascale Madeleine Jacqueline O'Callaghan born 1960 resident in United Kingdom, French national. Notified 2016-04-06. Ceased 2018-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Cahal Paul O'Callaghan born 1963 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2018-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 86230 (Dental practice activities):

Other companies registered in Bicester: