Active
Company Information for PARK DENTAL CARE LIMITED
15 BASSET COURT LOAKE CLOSE, GRANGE PARK, NORTHAMPTON, NN4 5EZ,
|
Company Registration Number
05542197
Private Limited Company
Active |
Company Name | ||
---|---|---|
PARK DENTAL CARE LIMITED | ||
Legal Registered Office | ||
15 BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ Other companies in OX9 | ||
Previous Names | ||
|
Company Number | 05542197 | |
---|---|---|
Company ID Number | 05542197 | |
Date formed | 2005-08-22 | |
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 | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 10:15:52 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARK DENTAL CARE OF ASTORIA, LLP | 29-14 DITMARS BLVD ASTORIA NY 11105 | Active | Company formed on the 1997-03-31 | |
PARK DENTAL CARE OF BROOKLYN PLLC | 408 K Kings Brooklyn NY 11237 | Active | Company formed on the 2006-09-26 | |
PARK DENTAL CARE OF QUEENS LLP | 29-14 DITMARS BLVD. ASTORIA NY 11105 | Active | Company formed on the 2010-12-22 | |
PARK DENTAL CARE, P.C. | 91-01 63RD DRIVE Queens REGO PARK NY 11374 | Active | Company formed on the 1999-04-27 | |
PARK DENTAL CARE OF RICHMOND HILL, LLP | 29-14 DITMARS BLVD ASTORIA NY 11105 | Active | Company formed on the 1997-10-29 | |
PARK DENTAL CARE LI, PLLC | 148 rivendell court Suffolk MELVILLE NY 11747 | Active | Company formed on the 2023-10-27 |
Officer | Role | Date Appointed |
---|---|---|
COLIN HANCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE VICTOR MANOLESCUE |
Company Secretary | ||
MICHELLE CLARE BONNETT |
Director | ||
MICHELLE BROWNRIGG |
Director | ||
GEORGE VICTOR MANOLESCUE |
Director | ||
EDWARD NICHOLAS PARK |
Director | ||
GEORGE VICTOR MANOLESCUE |
Director | ||
THE OXFORD SECRETARIAT LIMITED |
Company Secretary | ||
OXFORD FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLO JAPANESE TRADING LIMITED | Director | 2018-05-06 | CURRENT | 2018-05-06 | Active | |
COURTLAND DENTAL CENTRE LIMITED | Director | 2018-04-04 | CURRENT | 2012-01-17 | Active | |
ANGLO JAPANESE GLOBAL HEALTH LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
SIMPLY SMILE WELLINGTON HOUSE LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
SIMPLY SMILE SHIRE COURT LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
MANSFIELD PRACTICE LIMITED | Director | 2015-12-16 | CURRENT | 2010-11-10 | Active | |
PREV-A-DENT LIMITED | Director | 2015-05-06 | CURRENT | 1998-05-14 | Active | |
CWMTAWE DENTAL PRACTICE LTD | Director | 2014-08-05 | CURRENT | 2008-03-03 | Active | |
DENTICHECK (HORNCASTLE) LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
DENTICHECK (NEWARK) LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
SIMPLY SMILE HOPVINE HOUSE LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
DENTICHECK LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Director's details changed for Mrs Victoria Scales on 2024-11-22 | ||
CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE BERNADETTE BRADY | ||
DIRECTOR APPOINTED MRS VICTORIA SCALES | ||
DIRECTOR APPOINTED MR KEVIN BIRCH | ||
DIRECTOR APPOINTED MR MUHAMMAD JASAT | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS CATHERINE BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALPESH KHETIA | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CH01 | Director's details changed for Mrs Dawn Farrell on 2020-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055421970002 | |
AP01 | DIRECTOR APPOINTED DR SHALIN MEHRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HANCOCK | |
PSC05 | Change of details for United Dental Limited as a person with significant control on 2019-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/19 FROM 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM 136-138 High Street Esher Surrey KT10 9QJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MALCOLM CHRISTOPHER WILLS-WOOD | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/18 FROM United Dental Arthur Street Neath SA11 1HP Wales | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
CH01 | Director's details changed for Dr Colin Hancock on 2018-05-21 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
PSC02 | Notification of United Dental Limited as a person with significant control on 2016-04-06 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM 84 Friar Lane Nottingham NG1 6ED | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055421970002 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN HANCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BROWNRIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MANOLESCUE | |
TM02 | Termination of appointment of George Victor Manolescue on 2015-05-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BONNETT | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/15 FROM Network House Station Yard Thame Oxon OX9 3UH | |
AP01 | DIRECTOR APPOINTED MR GEORGE VICTOR MANOLESCUE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-08-22 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PARK | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE VICTOR MANOLESCUE / 30/08/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2012 TO 31/03/2011 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MANOLESCUE | |
AR01 | 22/08/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NICHOLAS PARK / 22/08/2010 | |
AA01 | PREVSHO FROM 31/03/2010 TO 28/02/2010 | |
AA01 | PREVEXT FROM 28/02/2010 TO 31/03/2010 | |
AP01 | DIRECTOR APPOINTED MICHELLE BROWNRIGG | |
AP01 | DIRECTOR APPOINTED MICHELLE CLARE BONNETT | |
AP01 | DIRECTOR APPOINTED GEORGE VICTOR MANOLESCUE | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 22/09/2009 | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 28/02/07 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
88(2)R | AD 28/02/07--------- £ SI 9990@.1=999 £ IC 1/1000 | |
RES13 | SUBDIVISION 21/02/07 | |
122 | S-DIV 21/02/07 | |
RES13 | SHARES SUBDIVIDED 23/02/07 | |
CERTNM | COMPANY NAME CHANGED LIFESTYLE FRIETH LIMITED CERTIFICATE ISSUED ON 09/10/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: WINTER HILL HOUSE, MARLOW REACH STATION APPROACH, MARLOW, BUCKINGHAMSHIRE SL7 1NT | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-04-01 | £ 64,448 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 113,255 |
Non-instalment Debts Due After5 Years | 2012-04-01 | £ 50,000 |
Provisions For Liabilities Charges | 2012-04-01 | £ 1,335 |
Creditors and other liabilities
|
|
|
|
|
|
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 PARK DENTAL CARE LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 26,334 |
Current Assets | 2012-04-01 | £ 27,634 |
Debtors | 2012-04-01 | £ 1,300 |
Fixed Assets | 2012-04-01 | £ 169,523 |
Secured Debts | 2012-04-01 | £ 0 |
Shareholder Funds | 2012-04-01 | £ 18,119 |
Tangible Fixed Assets | 2012-04-01 | £ 17,273 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as PARK DENTAL CARE 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. |