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

HOGHTON STREET DENTAL CARE LIMITED

2 MINTON PLACE, VICTORIA ROAD, BICESTER, OX26 6QB,
Company Registration Number
07794766
Private Limited Company
Active

Company Overview

About Hoghton Street Dental Care Ltd
HOGHTON STREET DENTAL CARE LIMITED was founded on 2011-10-03 and has its registered office in Bicester. The organisation's status is listed as "Active". Hoghton Street Dental Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HOGHTON STREET DENTAL CARE LIMITED
 
Legal Registered Office
2 MINTON PLACE
VICTORIA ROAD
BICESTER
OX26 6QB
Other companies in PR9
 
Filing Information
Company Number 07794766
Company ID Number 07794766
Date formed 2011-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 11:19:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOGHTON STREET DENTAL CARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CH BUSINESS SERVICES LIMITED   INTERIM ASSISTANCE LIMITED   SADLER TALBOT LTD
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Company Officers of HOGHTON STREET DENTAL CARE LIMITED

Current Directors
Officer Role Date Appointed
JANET EDWARDS
 Company Secretary 2011-10-25
PETER LINO EQUIZI
 Director 2011-10-25
COLIN FARRINGTON
 Director 2011-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID COLLINSON
 Director 2011-10-25 2013-04-16
YOMTOV ELIEZER JACOBS
 Director 2011-10-03 2011-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LINO EQUIZI HESKETH LANE PRIVATE DENTAL CARE LTD Director 2012-04-18 CURRENT 2012-04-18 Active
PETER LINO EQUIZI CAPELLI HAIR STUDIO LIMITED Director 2006-03-20 CURRENT 2006-03-20 Active
COLIN FARRINGTON SOUTHPORT DENTAL IMPLANT CENTRE LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active

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
2024-03-29Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-03-29Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-10-17CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-07-31Previous accounting period extended from 31/01/23 TO 31/03/23
2022-10-12Memorandum articles filed
2022-10-12Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-10-12RES01ADOPT ARTICLES 12/10/22
2022-10-12MEM/ARTSARTICLES OF ASSOCIATION
2022-10-07DIRECTOR APPOINTED DR RAMESHWAR SHARMA
2022-10-07Termination of appointment of Janet Edwards on 2022-09-29
2022-10-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMESHWAR SHARMA
2022-10-07CESSATION OF PETER LINO EQUIZI AS A PERSON OF SIGNIFICANT CONTROL
2022-10-07APPOINTMENT TERMINATED, DIRECTOR PETER LINO EQUIZI
2022-10-07APPOINTMENT TERMINATED, DIRECTOR COLIN FARRINGTON
2022-10-07CESSATION OF COLIN FARRINGTON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM 22 Hoghton Street Southport Merseyside PR9 0PA
2022-10-07CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/22 FROM 22 Hoghton Street Southport Merseyside PR9 0PA
2022-10-07PSC07CESSATION OF PETER LINO EQUIZI AS A PERSON OF SIGNIFICANT CONTROL
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER LINO EQUIZI
2022-10-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMESHWAR SHARMA
2022-10-07TM02Termination of appointment of Janet Edwards on 2022-09-29
2022-10-07AP01DIRECTOR APPOINTED DR RAMESHWAR SHARMA
2022-10-03REGISTRATION OF A CHARGE / CHARGE CODE 077947660004
2022-10-03REGISTRATION OF A CHARGE / CHARGE CODE 077947660005
2022-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 077947660005
2022-09-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077947660002
2022-09-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077947660003
2022-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077947660003
2022-04-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-08-03AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2018-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 077947660003
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2016-11-17RES01ADOPT ARTICLES 17/11/16
2016-10-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 102
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 102
2015-10-30AR0103/10/15 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 102
2014-10-07AR0103/10/14 ANNUAL RETURN FULL LIST
2014-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 077947660002
2013-10-18AR0103/10/13 ANNUAL RETURN FULL LIST
2013-07-02AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINSON
2013-02-18AA01Previous accounting period extended from 31/10/12 TO 31/01/13
2012-10-24AR0103/10/12 ANNUAL RETURN FULL LIST
2012-08-04MG01Particulars of a mortgage or charge / charge no: 1
2011-12-19AP03Appointment of Janet Edwards as company secretary
2011-12-19AP01DIRECTOR APPOINTED PETER LINO EQUIZI
2011-12-19AP01DIRECTOR APPOINTED DAVID COLLINSON
2011-12-19AP01DIRECTOR APPOINTED COLIN FARRINGTON
2011-12-19SH0125/10/11 STATEMENT OF CAPITAL GBP 102.00
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-10-03NEWINCCERTIFICATE 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 HOGHTON STREET DENTAL CARE 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 HOGHTON STREET DENTAL CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-11 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-08-03 Satisfied THE CO-OPERATIVE BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 1,039,312
Creditors Due Within One Year 2013-01-31 £ 516,979
Provisions For Liabilities Charges 2013-01-31 £ 3,236

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 HOGHTON STREET DENTAL CARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 95,322
Current Assets 2013-01-31 £ 210,316
Debtors 2013-01-31 £ 114,994
Fixed Assets 2013-01-31 £ 1,552,103
Shareholder Funds 2013-01-31 £ 202,892
Tangible Fixed Assets 2013-01-31 £ 20,744

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOGHTON STREET DENTAL CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOGHTON STREET DENTAL CARE LIMITED
Trademarks
We have not found any records of HOGHTON STREET DENTAL CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOGHTON STREET 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 HOGHTON STREET 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 HOGHTON STREET 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOGHTON STREET 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 HOGHTON STREET 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 OX26 6QB