Company Information for ABBEY D. SURGERY LTD
90 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8JG,
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Company Registration Number
06544621
Private Limited Company
Active |
Company Name | |
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ABBEY D. SURGERY LTD | |
Legal Registered Office | |
90 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8JG Other companies in SL9 | |
Company Number | 06544621 | |
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Company ID Number | 06544621 | |
Date formed | 2008-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:19:34 |
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Officer | Role | Date Appointed |
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GEETA ANAND |
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AMIT ANAND |
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PRADEEP ANAND |
Officer | Role | Date Appointed | Date Resigned |
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AMIT ANAND |
Director | ||
WARREN STREET REGISTRARS LIMITED |
Company Secretary | ||
WARREN STREET NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINDSAR DENTAL CARE LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2015-05-19 | |
BAYLIS HOUSE LIMITED | Director | 2016-08-29 | CURRENT | 2000-07-07 | Liquidation | |
BHARANI ENTERPRISES LTD | Director | 2012-12-20 | CURRENT | 2012-12-14 | Dissolved 2014-07-15 | |
WINDSAR CARE LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES | ||
Director's details changed for Mr Amit Anand on 2023-06-07 | ||
Director's details changed for Dr Pradeep Anand on 2023-04-01 | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES | |
PSC02 | Notification of Anand Holdings Limited as a person with significant control on 2017-06-12 | |
PSC07 | CESSATION OF AMIT ANAND AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Pradeep Anand as a person with significant control on 2022-03-25 | |
CH01 | Director's details changed for Mr Pradeep Anand on 2022-03-01 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
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LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AMIT ANAND | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 18/02/13 | |
SH08 | Change of share class name or designation | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Pradeep Anand on 2010-03-26 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR AMIT ANAND | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 37 WARREN STREET LONDON W1T 6AD | |
288b | APPOINTMENT TERMINATED DIRECTOR WARREN STREET NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY WARREN STREET REGISTRARS LIMITED | |
288a | DIRECTOR APPOINTED MR PRADEEP ANAND | |
288a | DIRECTOR APPOINTED MR AMIT ANAND | |
288a | SECRETARY APPOINTED MRS GEETA ANAND | |
88(2) | AD 26/03/08 GBP SI 999@1=999 GBP IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 8 |
MortgagesNumMortOutstanding | 0.42 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.14 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities
Creditors Due After One Year | 2012-04-01 | £ 298,152 |
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Creditors Due Within One Year | 2012-04-01 | £ 114,259 |
Creditors and other liabilities
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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 ABBEY D. SURGERY LTD
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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Cash Bank In Hand | 2012-04-01 | £ 116,570 |
Current Assets | 2012-04-01 | £ 756,284 |
Debtors | 2012-04-01 | £ 638,514 |
Fixed Assets | 2012-04-01 | £ 354,933 |
Shareholder Funds | 2012-04-01 | £ 698,806 |
Stocks Inventory | 2012-04-01 | £ 1,200 |
Tangible Fixed Assets | 2012-04-01 | £ 69,165 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as ABBEY D. SURGERY LTD are:
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. |