MALPAS DENTAL PRACTICE LIMITED - Dental practice activities - A business based in ENGLAND registered with Companies House

Company Overview

About Malpas Dental Practice Ltd

MALPAS DENTAL PRACTICE LIMITED was founded on 2010-05-27 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Malpas Dental Practice Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
MALPAS DENTAL PRACTICE LIMITED

ROSEHILL NEW BARN LANE CHELTENHAM GLOUCESTERSHIRE GL52 3LZ Other companies in CF23

Filing Information

Company Number		07267638
Company ID Number		07267638
Date formed		2010-05-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		03/09/2018
Account next due		30/09/2020
Latest return		27/05/2016
Return next due		24/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-12-06 08:03:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MALPAS DENTAL PRACTICE LIMITED

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Company Officers of MALPAS DENTAL PRACTICE LIMITED

Current Directors

Officer	Role	Date Appointed
KEITH PARIS MORGAN	Director	2010-05-27

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.

Date	Document Type	Document Description
2020-11-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-11-10	DS01	Application to strike the company off the register
2020-11-09	RES13	Resolutions passed: Strike off action 28/10/2020
2020-06-19	TM02	Termination of appointment of Darren James Ivor Milne on 2020-05-21
2020-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES IVOR MILNE
2020-06-19	AP01	DIRECTOR APPOINTED MR CHRISTOPHER BEN COHEN
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-08-22	AA01	Current accounting period extended from 02/09/19 TO 30/09/19
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-05-30	AA	03/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15	CH01	Director's details changed for Dr Mark Howard Hamburger on 2019-05-06
2019-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/19 FROM 6 Pittville Lawn Cheltenham GL52 2BD England
2018-10-01	AA01	Previous accounting period extended from 31/05/18 TO 02/09/18
2018-09-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/18 FROM Court House Court Road Bridgend Mid Glamorgan CF31 1BE Wales
2018-09-06	AP01	DIRECTOR APPOINTED MR DARREN JAMES IVOR MILNE
2018-09-06	AP03	Appointment of Mr Darren James Ivor Milne as company secretary on 2018-09-03
2018-09-06	PSC02	Notification of Portman Healthcare Limited as a person with significant control on 2018-09-03
2018-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH PARIS MORGAN
2018-09-06	PSC07	CESSATION OF DEBORAH MICHELLE MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2018-06-12	LATEST SOC	12/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2018-06-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-20	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05	AAMD	Amended account small company full exemption
2017-08-01	LATEST SOC	01/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-01	SH01	05/07/17 STATEMENT OF CAPITAL GBP 1000
2017-07-25	RES14	Resolutions passed: Captlaise £998 from the acumulated ewveneu reserves 05/07/2017 Resolution of allotment of securities
2017-07-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-02-24	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01	AR01	27/05/16 ANNUAL RETURN FULL LIST
2016-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/2016 FROM CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF SOUTH GLAMORGAN CF23 8HA
2016-02-29	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04	AR01	27/05/15 FULL LIST
2015-02-26	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27	AR01	27/05/14 FULL LIST
2014-02-25	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-06-06	AR01	27/05/13 FULL LIST
2013-02-14	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-07-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-11	AR01	27/05/12 FULL LIST
2012-04-05	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-27	AR01	27/05/11 FULL LIST
2010-10-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 MALPAS DENTAL PRACTICE 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 MALPAS DENTAL PRACTICE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-07-26	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2010-10-13	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-05-31	£ 230,616
Creditors Due After One Year	2012-05-31	£ 198,041
Creditors Due After One Year	2012-05-31	£ 198,041
Creditors Due Within One Year	2013-05-31	£ 389,055
Creditors Due Within One Year	2012-05-31	£ 550,691
Creditors Due Within One Year	2012-05-31	£ 550,691
Creditors Due Within One Year	2011-05-31	£ 943,093
Provisions For Liabilities Charges	2013-05-31	£ 6,131
Provisions For Liabilities Charges	2012-05-31	£ 8,175
Provisions For Liabilities Charges	2012-05-31	£ 8,175

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

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 MALPAS DENTAL PRACTICE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 34,656
Cash Bank In Hand	2012-05-31	£ 22,123
Cash Bank In Hand	2012-05-31	£ 22,123
Cash Bank In Hand	2011-05-31	£ 13,255
Current Assets	2013-05-31	£ 89,700
Current Assets	2012-05-31	£ 63,990
Current Assets	2012-05-31	£ 63,990
Current Assets	2011-05-31	£ 60,129
Debtors	2013-05-31	£ 47,544
Debtors	2012-05-31	£ 36,366
Debtors	2012-05-31	£ 36,366
Debtors	2011-05-31	£ 41,187
Fixed Assets	2013-05-31	£ 897,322
Fixed Assets	2012-05-31	£ 959,540
Fixed Assets	2012-05-31	£ 959,540
Fixed Assets	2011-05-31	£ 999,032
Shareholder Funds	2013-05-31	£ 361,220
Shareholder Funds	2012-05-31	£ 266,623
Shareholder Funds	2012-05-31	£ 266,623
Shareholder Funds	2011-05-31	£ 116,068
Stocks Inventory	2013-05-31	£ 7,500
Stocks Inventory	2012-05-31	£ 5,501
Stocks Inventory	2012-05-31	£ 5,501
Stocks Inventory	2011-05-31	£ 5,687
Tangible Fixed Assets	2013-05-31	£ 30,655
Tangible Fixed Assets	2012-05-31	£ 40,873
Tangible Fixed Assets	2012-05-31	£ 40,873
Tangible Fixed Assets	2011-05-31	£ 28,365

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MALPAS DENTAL PRACTICE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MALPAS DENTAL PRACTICE LIMITED

Trademarks

We have not found any records of MALPAS DENTAL PRACTICE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MALPAS DENTAL PRACTICE 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 MALPAS DENTAL PRACTICE 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 MALPAS DENTAL PRACTICE 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 MALPAS DENTAL PRACTICE 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 MALPAS DENTAL PRACTICE 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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