Active
Company Information for DENTALCARE (SOUTHERN) LTD
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
08116526
Private Limited Company
Active |
Company Name | |
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DENTALCARE (SOUTHERN) LTD | |
Legal Registered Office | |
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST UNIT 18, 23 ROYAL WILLIAM YARD PLYMOUTH DEVON PL1 3GW Other companies in W3 | |
Company Number | 08116526 | |
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Company ID Number | 08116526 | |
Date formed | 2012-06-22 | |
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 | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 18:24:43 |
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Officer | Role | Date Appointed |
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RAJINDER KAUR DHARWAR |
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RAJINDER KAUR DHARWAR |
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RANJIT SINGH DHARWAR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE DENTAL COMPANY LIMITED | Director | 2018-06-15 | CURRENT | 2007-07-31 | Active | |
DENTALCARE HOOK LTD | Director | 2018-04-04 | CURRENT | 2018-02-12 | Active | |
DENTALCARE LANGPORT LTD | Director | 2018-04-04 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
DENTALCARE GROUP LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
RN REAL ESTATES LTD | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
DENTALCARE PARTNERSHIP LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Active | |
KARTER DEVELOPMENTS LTD | Director | 2007-09-13 | CURRENT | 2007-09-13 | Active | |
DENTALCARE LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Active | |
THE DENTAL COMPANY LIMITED | Director | 2018-06-15 | CURRENT | 2007-07-31 | Active | |
DENTALCARE BERINSFIELD LTD | Director | 2018-04-03 | CURRENT | 2018-02-13 | Active | |
DENTALCARE BRACKLEY LTD | Director | 2018-04-03 | CURRENT | 2018-02-13 | Active | |
DENTALCARE WESTBURY LTD | Director | 2018-04-03 | CURRENT | 2018-02-13 | Active | |
DENTALCARE SWINDON LTD | Director | 2018-04-03 | CURRENT | 2018-02-13 | Active | |
DENTALCARE GROUP LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
RN REAL ESTATES LTD | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
DENTALCARE PARTNERSHIP LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Active | |
KARTER DEVELOPMENTS LTD | Director | 2007-09-13 | CURRENT | 2007-09-13 | Active | |
DENTALCARE LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
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 | ||
REGISTERED OFFICE CHANGED ON 23/03/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom | ||
REGISTERED OFFICE CHANGED ON 23/03/23 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 2023-03-23 | ||
Director's details changed for Dr Rajinder Kaur Dharwar on 2023-03-23 | ||
Director's details changed for Mr Ranjit Singh Dharwar on 2023-03-23 | ||
Director's details changed for Mr Ranjit Singh Dharwar on 2023-03-23 | ||
Change of details for Dentalcare Group Ltd as a person with significant control on 2023-03-23 | ||
Change of details for Dentalcare Group Ltd as a person with significant control on 2023-03-23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081165260010 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081165260006 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081165260009 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for person with significant control | |
CH01 | Director's details changed for Dr Rajinder Kaur Dharwar on 2018-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081165260008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081165260006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081165260005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081165260004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081165260003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081165260002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
PSC07 | CESSATION OF RAJINDER KAUR DHARWAR AS A PSC | |
PSC02 | Notification of Dentalcare Group Ltd as a person with significant control on 2018-05-18 | |
PSC07 | CESSATION OF RANJIT SINGH DHARWAR AS A PSC | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | Resolutions passed:
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CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RANJIT SINGH DHARWAR / 16/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAJINDER KAUR DHARWAR / 16/05/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM The Old Bank 46 - 48 Cardiff Road Llandaff Cardiff CF5 2DT Wales | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJINDER KAUR DHARWAR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANJIT SINGH DHARWAR | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081165260003 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RANJIT SINGH DHARWAR / 30/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAJINDER KAUR DHARWAR / 30/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM ACORN HOUSE 33 CHURCHFIELD ROAD LONDON W3 6AY | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081165260002 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RANJIT SINGH DHARWAR / 11/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR RAJINDER KAUR DHARWAR / 11/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAJINDER KAUR DHARWAR / 11/01/2013 | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | COUTTS & COMPANY | ||
Outstanding | COUTTS & COMPANY | ||
DEBENTURE | Outstanding | COUTTS & COMPANY |
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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 DENTALCARE (SOUTHERN) LTD
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as DENTALCARE (SOUTHERN) 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. |