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Home > Scotland > CASTLE HOUSE DENTAL PRACTICE LTD
Company Information for

CASTLE HOUSE DENTAL PRACTICE LTD

20 BLYTHSWOOD SQUARE, GLASGOW, G2 4BG,
Company Registration Number
SC440813
Private Limited Company
Active

Company Overview

About Castle House Dental Practice Ltd
CASTLE HOUSE DENTAL PRACTICE LTD was founded on 2013-01-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Castle House Dental Practice Ltd is a Private Limited Company registered in SCOTLAND 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
Company Name
CASTLE HOUSE DENTAL PRACTICE LTD
 
Legal Registered Office
20 BLYTHSWOOD SQUARE
GLASGOW
G2 4BG
Other companies in IV2
 
Previous Names
HMS (946) LIMITED06/02/2013
Filing Information
Company Number SC440813
Company ID Number SC440813
Date formed 2013-01-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/09/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 01:22:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE HOUSE DENTAL PRACTICE LTD
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Company Officers of CASTLE HOUSE DENTAL PRACTICE LTD

Current Directors
Officer Role Date Appointed
ANITA LOUISE LEEMING
 Director 2013-02-04
KEVIN LEEMING
 Director 2013-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
HMS SECRETARIES LIMITED
 Company Secretary 2013-01-21 2013-02-04
HMS DIRECTORS LIMITED
 Director 2013-01-21 2013-02-04
DONALD JOHN MUNRO
 Director 2013-01-21 2013-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANITA LOUISE LEEMING HIGHLAND SKIN CLINICS LIMITED Director 2009-07-27 CURRENT 2009-07-02 Dissolved 2018-06-12
ANITA LOUISE LEEMING FULTON REALTY LIMITED Director 2008-08-11 CURRENT 2005-06-14 Active
KEVIN LEEMING HIGHLAND SKIN CLINICS LIMITED Director 2009-07-27 CURRENT 2009-07-02 Dissolved 2018-06-12
KEVIN LEEMING FULTON REALTY LIMITED Director 2005-08-02 CURRENT 2005-06-14 Active
KEVIN LEEMING INDEPENDENT CARE PLANS U.K. LTD. Director 1997-11-12 CURRENT 1995-03-27 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
2024-01-29CONFIRMATION STATEMENT MADE ON 01/01/24, WITH UPDATES
2023-09-08Current accounting period extended from 31/07/23 TO 31/12/23
2023-07-1931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28Previous accounting period extended from 30/04/22 TO 31/07/22
2023-03-28Previous accounting period extended from 30/04/22 TO 31/07/22
2023-03-10CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4408130003
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM 154 Hyndland Road Glasgow G12 9HZ Scotland
2022-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4408130002
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2021-12-29REGISTRATION OF A CHARGE / CHARGE CODE SC4408130002
2021-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4408130002
2021-12-23DIRECTOR APPOINTED MR CHRISTOPHER JOHN FRIEL
2021-12-23DIRECTOR APPOINTED MR PHILIP JOSEPH FRIEL
2021-12-23APPOINTMENT TERMINATED, DIRECTOR ANITA LOUISE LEEMING
2021-12-23APPOINTMENT TERMINATED, DIRECTOR KEVIN ALFRED LEEMING
2021-12-23Notification of Sdc Group Limited as a person with significant control on 2021-12-21
2021-12-23CESSATION OF KEVIN ALFRED LEEMING AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23CESSATION OF ANITA LOUISE LEEMING AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23REGISTERED OFFICE CHANGED ON 23/12/21 FROM Castle House Fairways Business Park Inverness IV2 6AA
2021-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/21 FROM Castle House Fairways Business Park Inverness IV2 6AA
2021-12-23PSC02Notification of Sdc Group Limited as a person with significant control on 2021-12-21
2021-12-23PSC07CESSATION OF KEVIN ALFRED LEEMING AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ANITA LOUISE LEEMING
2021-12-23AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN FRIEL
2021-11-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4408130001
2021-02-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1002
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1002
2016-02-03AR0121/01/16 ANNUAL RETURN FULL LIST
2016-02-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4408130001
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1002
2015-01-21AR0121/01/15 ANNUAL RETURN FULL LIST
2014-10-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1002
2014-04-09AR0121/01/14 ANNUAL RETURN FULL LIST
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM Redwood 19 Culduthel Road Inverness IV2 4AA Scotland
2013-02-26AA01Current accounting period extended from 31/01/14 TO 30/04/14
2013-02-26RES01ADOPT ARTICLES 26/02/13
2013-02-26SH08Change of share class name or designation
2013-02-26SH0120/02/13 STATEMENT OF CAPITAL GBP 1002.00
2013-02-11AP01DIRECTOR APPOINTED ANITA LEEMING
2013-02-11AP01DIRECTOR APPOINTED KEVIN LEEMING
2013-02-07RES01ADOPT ARTICLES 07/02/13
2013-02-06NM06Change of name with request to seek comments from relevant body
2013-02-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-06CERTNMCompany name changed hms (946) LIMITED\certificate issued on 06/02/13
2013-02-06RES15CHANGE OF COMPANY NAME 29/10/20
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/13 FROM the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland
2013-02-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY HMS SECRETARIES LIMITED
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO
2013-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 CASTLE HOUSE DENTAL PRACTICE LTD 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 CASTLE HOUSE DENTAL PRACTICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-27 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CASTLE HOUSE DENTAL PRACTICE LTD

Intangible Assets
Patents
We have not found any records of CASTLE HOUSE DENTAL PRACTICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE HOUSE DENTAL PRACTICE LTD
Trademarks
We have not found any records of CASTLE HOUSE DENTAL PRACTICE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE HOUSE DENTAL PRACTICE LTD. 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 CASTLE HOUSE DENTAL PRACTICE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE HOUSE DENTAL PRACTICE LTD 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 CASTLE HOUSE DENTAL PRACTICE LTD 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 CASTLE HOUSE DENTAL PRACTICE LTD 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 G2 4BG