Active
Company Information for AMERSHAM DENTAL CARE LIMITED
C/O Francis Clark Llp Melville Building East, Unit 18, 23 Royal William Yard, Plymouth, DEVON, PL1 3GW,
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Company Registration Number
06538485
Private Limited Company
Active |
Company Name | |
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AMERSHAM DENTAL CARE LIMITED | |
Legal Registered Office | |
C/O Francis Clark Llp Melville Building East Unit 18, 23 Royal William Yard Plymouth DEVON PL1 3GW Other companies in W1G | |
Company Number | 06538485 | |
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Company ID Number | 06538485 | |
Date formed | 2008-03-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-18 | |
Return next due | 2025-04-01 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-16 13:47:40 |
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Officer | Role | Date Appointed |
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BERNICE GAON |
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ALLEN GAON |
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BERNICE GAON |
Officer | Role | Date Appointed | Date Resigned |
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PATRICIA HAMILL |
Company Secretary | ||
LINDA SIMONS |
Director |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Dr Rajinder Kaur Dharwar on 2024-03-06 | ||
Director's details changed for Mr Ranjit Singh Dharwar on 2024-03-06 | ||
Change of details for Dentalcare Group Ltd as a person with significant control on 2024-03-06 | ||
REGISTERED OFFICE CHANGED ON 08/06/23 FROM C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 27/03/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom | ||
REGISTERED OFFICE CHANGED ON 27/03/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom | ||
Director's details changed for Dr Rajinder Kaur Dharwar on 2023-03-27 | ||
Director's details changed for Dr Rajinder Kaur Dharwar on 2023-03-27 | ||
Director's details changed for Mr Ranjit Singh Dharwar on 2023-03-27 | ||
Director's details changed for Mr Ranjit Singh Dharwar on 2023-03-27 | ||
Change of details for Dentalcare Group Ltd as a person with significant control on 2023-03-27 | ||
Change of details for Dentalcare Group Ltd as a person with significant control on 2023-03-27 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 065384850005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065384850005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/04/20 TO 31/03/20 | |
CH01 | Director's details changed for Dr Rajinder Kaur Dharwar on 2020-03-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM 73 Cornhill London EC3V 3QQ | |
AP01 | DIRECTOR APPOINTED DR RAJINDER KAUR DHARWAR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065384850003 | |
PSC07 | CESSATION OF ALLEN GAON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dentalcare Group Ltd as a person with significant control on 2020-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN GAON | |
TM02 | Termination of appointment of Bernice Gaon on 2020-01-31 | |
AP01 | DIRECTOR APPOINTED MR RANJIT SINGH DHARWAR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN GAON / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNICE GAON / 01/04/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BERNICE GAON on 2016-04-01 | |
AD03 | Registers moved to registered inspection location of Edelman House 1238 High Road Whetstone London N20 0LH | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/15 FROM 25 Harley Street London W1G 9BR | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 18/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/10 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GAON / 18/03/2008 | |
225 | CURREXT FROM 31/03/2009 TO 30/04/2009 | |
288a | DIRECTOR AND SECRETARY APPOINTED BERNICE GAON | |
288a | DIRECTOR APPOINTED ALAN GAON | |
288b | APPOINTMENT TERMINATED SECRETARY PATRICIA HAMILL | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDA SIMONS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 AMERSHAM DENTAL CARE LIMITED
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as AMERSHAM 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 |
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. |