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Home > England & Wales Companies > FINDON DENTAL CARE LIMITED
Company Information for

FINDON DENTAL CARE LIMITED

LGJ HOUSE, WYCKE HILL, MALDON, ESSEX, CM9 6SH,
Company Registration Number
05932265
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Findon Dental Care Ltd
FINDON DENTAL CARE LIMITED was founded on 2006-09-12 and has its registered office in Maldon. The organisation's status is listed as "Active - Proposal to Strike off". Findon Dental Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FINDON DENTAL CARE LIMITED
 
Legal Registered Office
LGJ HOUSE
WYCKE HILL
MALDON
ESSEX
CM9 6SH
Other companies in BN11
 
Previous Names
FINDON DENT CARE LIMITED17/04/2013
Filing Information
Company Number 05932265
Company ID Number 05932265
Date formed 2006-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 09:26:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINDON DENTAL CARE LIMITED
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Companies with same name FINDON DENTAL CARE LIMITED
The following companies were found which have the same name as FINDON DENTAL CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINDON DENTAL CARE LIMITED Unknown

Company Officers of FINDON DENTAL CARE LIMITED

Current Directors
Officer Role Date Appointed
FARIBA SHAMELI
 Director 2006-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
OZGUR UZUM
 Company Secretary 2009-09-09 2011-10-20
PARVIZ SHAMELI
 Company Secretary 2006-10-31 2009-09-09
HCS SECRETARIAL LIMITED
 Nominated Secretary 2006-09-12 2006-09-12
HANOVER DIRECTORS LIMITED
 Nominated Director 2006-09-12 2006-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARIBA SHAMELI HOME FIXERS CLEANING & MAINTENANCE LIMITED Director 2017-03-15 CURRENT 2016-06-20 Dissolved 2018-07-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-10Compulsory strike-off action has been suspended
2022-09-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MEHRNAZ MADADI
2021-12-03AP01DIRECTOR APPOINTED MEHRNAZ MADADI
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR FARIBA SHAMELI
2021-10-28DISS40Compulsory strike-off action has been discontinued
2021-10-27CH01Director's details changed for Dr Fariba Shameli on 2021-09-13
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-10-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-07DISS40Compulsory strike-off action has been discontinued
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-09-07DISS40Compulsory strike-off action has been discontinued
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-19PSC04Change of details for Dr Fariba Shameli as a person with significant control on 2018-09-18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-09-18PSC04Change of details for Dr Fariba Shameli as a person with significant control on 2018-09-18
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 46 Victoria Road Worthing West Sussex BN11 1XE
2018-09-11DISS40Compulsory strike-off action has been discontinued
2018-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2016-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 059322650002
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0112/09/15 ANNUAL RETURN FULL LIST
2015-09-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0112/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0112/09/13 ANNUAL RETURN FULL LIST
2013-06-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-04-17CERTNMCompany name changed findon dent care LIMITED\certificate issued on 17/04/13
2013-01-29MG01Particulars of a mortgage or charge / charge no: 1
2012-10-01AR0112/09/12 ANNUAL RETURN FULL LIST
2012-09-27RES15CHANGE OF NAME 18/09/2012
2012-09-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-11AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-04DISS40DISS40 (DISS40(SOAD))
2012-02-01AR0112/09/11 FULL LIST
2012-01-17GAZ1FIRST GAZETTE
2011-11-03TM02APPOINTMENT TERMINATED, SECRETARY OZGUR UZUM
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM CHANTRY LODGE, PYECOMBE STREET PYECOMBE BRIGHTON BN45 7EE
2011-08-11SH0105/04/11 STATEMENT OF CAPITAL GBP 100
2011-01-20AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-15AR0112/09/10 FULL LIST
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FARIBA SHAMELI / 01/04/2010
2010-05-06AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-22AR0112/09/09 FULL LIST
2009-09-18363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2009-09-14288aSECRETARY APPOINTED OZGUR UZUM
2009-09-14288bAPPOINTMENT TERMINATED SECRETARY PARVIZ SHAMELI
2009-05-12DISS40DISS40 (DISS40(SOAD))
2009-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-17GAZ1FIRST GAZETTE
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-21363sRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-09288aNEW SECRETARY APPOINTED
2006-09-19288bDIRECTOR RESIGNED
2006-09-19288bSECRETARY RESIGNED
2006-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to FINDON DENTAL CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2017-08-30
Proposal to Strike Off2012-01-17
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against FINDON DENTAL CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-26 Outstanding LLOYDS BANK PLC
DEBENTURE 2013-01-29 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 41,637

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINDON DENTAL CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 5,680
Current Assets 2011-10-01 £ 14,068
Debtors 2011-10-01 £ 6,138
Fixed Assets 2011-10-01 £ 55,050
Shareholder Funds 2011-10-01 £ 27,481
Stocks Inventory 2011-10-01 £ 2,250
Tangible Fixed Assets 2011-10-01 £ 55,050

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINDON DENTAL CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINDON DENTAL CARE LIMITED
Trademarks
We have not found any records of FINDON DENTAL CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINDON DENTAL CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as FINDON DENTAL CARE LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where FINDON DENTAL CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyFINDON DENTAL CARE LIMITEDEvent Date2017-07-31
In the High Court of Justice (Chancery Division) Leeds District Registry case number 689 A Petition to wind up the above named company having its Registered Office at 46 Victoria Road, Worthing, West Sussex BN11 1XE , presented on 31 July 2017 , by SHAWBROOK BANK LIMITED T/AS SHAWBROOK ASSET FINANCE , Shawbrook House Dorking Business Park, Station Road, Dorking RH4 1HJ , claiming to be a creditor of the company, will be heard at Leeds District Registry, The Courthouse,1 Oxford Row, Leeds, LS1 3BG , on 12 September 2017 , at 10:30 (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petition or its solicitor in accordance with Rule 4.16 by 4 pm on 11 September 2017 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyFINDON DENTAL CARE LIMITEDEvent Date2012-01-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyFINDON DENTAL CARE LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINDON DENTAL CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINDON DENTAL CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM9 6SH