Active
Company Information for BEWBUSH DENTAL LIMITED
THE GALLERIA, STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1WW,
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Company Registration Number
09405028
Private Limited Company
Active |
Company Name | |
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BEWBUSH DENTAL LIMITED | |
Legal Registered Office | |
THE GALLERIA STATION ROAD CRAWLEY WEST SUSSEX RH10 1WW | |
Company Number | 09405028 | |
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Company ID Number | 09405028 | |
Date formed | 2015-01-26 | |
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 | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 14:35:38 |
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Officer | Role | Date Appointed |
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CONY CARAVOTAS |
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EMMANUEL LAZANAKIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MYRMIDON INVESTMENTS LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
E. LAZANAKIS LIMITED | Director | 2006-08-21 | CURRENT | 2006-07-26 | Active |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
07/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 31/03/23 TO 07/10/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 094050280002 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES | ||
PSC05 | Change of details for Dumbledore Dental Care Limited as a person with significant control on 2022-12-08 | |
CH01 | Director's details changed for Dr Manar Elalami on 2022-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/22 FROM Regus Building 3 Churchill Court Manor Royal Crawley RH10 9LU England | |
REGISTERED OFFICE CHANGED ON 11/10/22 FROM Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/10/22 FROM Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom | |
Change of details for E Lazanakis Limited as a person with significant control on 2022-10-07 | ||
PSC05 | Change of details for E Lazanakis Limited as a person with significant control on 2022-10-07 | |
APPOINTMENT TERMINATED, DIRECTOR EMMANUEL LAZANAKIS | ||
APPOINTMENT TERMINATED, DIRECTOR CONY CARAVOTAS | ||
DIRECTOR APPOINTED DR MANAR ELALAMI | ||
DIRECTOR APPOINTED DR ASHKAN PITCHFORTH | ||
AP01 | DIRECTOR APPOINTED DR MANAR ELALAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL LAZANAKIS | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Cony Caravotas on 2020-09-23 | |
PSC05 | Change of details for E Lazanakis Limited as a person with significant control on 2021-02-19 | |
CH01 | Director's details changed for Dr Emmanuel Lazanakis on 2020-09-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/21 FROM 30 New Road Brighton East Sussex BN1 1BN | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
PSC02 | Notification of E Lazanakis Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-07-10 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094050280001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094050280001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Dr Emmanuel Lazanakis on 2017-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/01/16 TO 31/03/16 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 4 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 BEWBUSH DENTAL LIMITED
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as BEWBUSH DENTAL LIMITED 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. |