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Company Information for

BDS DENTISTS LIMITED

CELTIC HOUSE, CAXTON PLACE,, PENTWN, CARDIFF, SOUTH GLAMORGAN, CF23 8HA,
Company Registration Number
06317291
Private Limited Company
Active

Company Overview

About Bds Dentists Ltd
BDS DENTISTS LIMITED was founded on 2007-07-18 and has its registered office in Cardiff. The organisation's status is listed as "Active". Bds Dentists Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BDS DENTISTS LIMITED
 
Legal Registered Office
CELTIC HOUSE, CAXTON PLACE,
PENTWN
CARDIFF
SOUTH GLAMORGAN
CF23 8HA
Other companies in CF23
 
Previous Names
COLIN REES LIMITED04/10/2015
Filing Information
Company Number 06317291
Company ID Number 06317291
Date formed 2007-07-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:09:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDS DENTISTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CENTURION VAT SPECIALISTS LTD   HARRIS & CO CONSULTANTS LTD   LEWIS BALLARD LIMITED
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Company Officers of BDS DENTISTS LIMITED

Current Directors
Officer Role Date Appointed
ZOE LEANNE CLARKE
Director 2015-07-01
COLIN EDWARD REES
Director 2007-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL DAWN REES
Company Secretary 2007-07-18 2017-07-19
CREDITREFORM (SECRETARIES) LIMITED
Company Secretary 2007-07-18 2007-07-19
CREDITREFORM (DIRECTORS) LIMITED
Director 2007-07-18 2007-07-19

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
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 063172910004
2021-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 063172910003
2021-03-30AP01DIRECTOR APPOINTED MR NATHAN ROBERT WELCH
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARD REES
2021-03-30PSC07CESSATION OF COLIN EDWARD REES AS A PERSON OF SIGNIFICANT CONTROL
2021-03-30PSC02Notification of Welch Dental Limited as a person with significant control on 2021-03-25
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063172910002
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 063172910002
2019-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-08-23CH01Director's details changed for Dr Zoe Leanne Clarke on 2018-08-09
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2018-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-09-19TM02Termination of appointment of Carol Dawn Rees on 2017-07-19
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-09-11PSC04PSC'S CHANGE OF PARTICULARS / MR COLIN EDWARD REES / 19/07/2016
2017-09-11PSC04PSC'S CHANGE OF PARTICULARS / DR ZOE LEANNE CLARKE / 19/07/2017
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-09-09CH03SECRETARY'S DETAILS CHNAGED FOR CAROL DAWN REES on 2016-09-09
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/16 FROM Celtic House, Caxton Place Pentwn Cardiff South Glamorgan CF23 8HA
2016-09-09CH01Director's details changed for Colin Edward Rees on 2016-09-09
2016-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD REES / 31/03/2016
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ZOE LEANNE CLARKE / 31/03/2016
2015-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-04CERTNMCompany name changed colin rees LIMITED\certificate issued on 04/10/15
2015-09-23RES15CHANGE OF COMPANY NAME 08/01/21
2015-09-23NM06Change of name with request to seek comments from relevant body
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0118/07/15 ANNUAL RETURN FULL LIST
2015-08-24SH0101/07/15 STATEMENT OF CAPITAL GBP 100
2015-08-24AP01DIRECTOR APPOINTED DR ZOE LEANNE CLARKE
2015-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-22AR0118/07/14 ANNUAL RETURN FULL LIST
2014-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-08-22AR0118/07/13 FULL LIST
2013-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-08-02AR0118/07/12 FULL LIST
2012-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-08-01AR0118/07/11 FULL LIST
2011-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-08-02AR0118/07/10 FULL LIST
2010-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-08-17363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-08-04363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-25225PREVSHO FROM 31/07/2008 TO 31/03/2008
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-07-20288aNEW SECRETARY APPOINTED
2007-07-20287REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-19288bSECRETARY RESIGNED
2007-07-19288bDIRECTOR RESIGNED
2007-07-18NEWINCINCORPORATION 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 BDS DENTISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BDS DENTISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-20 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 BDS DENTISTS LIMITED

Intangible Assets
Patents
We have not found any records of BDS DENTISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDS DENTISTS LIMITED
Trademarks
We have not found any records of BDS DENTISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDS DENTISTS 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 BDS DENTISTS 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 BDS DENTISTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDS DENTISTS 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 BDS DENTISTS 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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