Active
Company Information for DITCHFIELD DENTAL LTD
13 ROSEBERRY COURT, STOKESLEY, MIDDLESBROUGH, TS9 5QT,
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Company Registration Number
05905822
Private Limited Company
Active |
Company Name | |
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DITCHFIELD DENTAL LTD | |
Legal Registered Office | |
13 ROSEBERRY COURT STOKESLEY MIDDLESBROUGH TS9 5QT Other companies in N12 | |
Company Number | 05905822 | |
---|---|---|
Company ID Number | 05905822 | |
Date formed | 2006-08-15 | |
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 | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 18:16:37 |
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Officer | Role | Date Appointed |
---|---|---|
KIRAN HANJI |
||
LAXMI HANJI |
||
VIPIN VIKRAMANNAIR PADMAKUMARI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAMS MOOPEN |
Director | ||
WAYNE ROLLES DITCHFIELD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
SHEILA JOYCE NORTON |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARNWOOD DENTAL LIMITED | Director | 2013-06-20 | CURRENT | 2008-03-13 | Active | |
ACTIVE SMILE DENTAL SURGERIES LTD | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
ACTIVE SMILE LTD | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
ACTIVE DENTAL LIMITED | Director | 2011-08-01 | CURRENT | 2007-06-11 | Active | |
UKO2 LTD | Director | 2011-08-01 | CURRENT | 2005-07-19 | Active | |
KIRAN DIYA LTD | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
CHARNWOOD DENTAL LIMITED | Director | 2014-06-05 | CURRENT | 2008-03-13 | Active | |
VINAIM LTD | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
CHARNWOOD DENTAL LIMITED | Director | 2014-06-05 | CURRENT | 2008-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059058220006 | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | |
CH01 | Director's details changed for Ian Alistair Wild on 2022-07-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059058220005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059058220003 | |
REGISTERED OFFICE CHANGED ON 08/08/22 FROM 88 High Street Smethwick West Midlands B66 1AQ England | ||
DIRECTOR APPOINTED IAN ALISTAIR WILD | ||
DIRECTOR APPOINTED BENJAMIN LEIGHTON WILD | ||
APPOINTMENT TERMINATED, DIRECTOR KIRAN HANJI | ||
APPOINTMENT TERMINATED, DIRECTOR LAXMI HANJI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRAN HANJI | |
AP01 | DIRECTOR APPOINTED IAN ALISTAIR WILD | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/22 FROM 88 High Street Smethwick West Midlands B66 1AQ England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059058220005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059058220004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANDAN HANJI | |
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
PSC07 | CESSATION OF KIRAN HANJI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kiran Diya Ltd as a person with significant control on 2020-08-31 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHANDAN HANJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIPIN VIKRAMANNAIR PADMAKUMARI | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059058220002 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/16 FROM 869 High Road London N12 8QA | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Vipin Vikramannair Padmakumari on 2015-08-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAXMI HANJI / 14/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KIRAN HANJI / 14/08/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059058220003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR VIPIN VIKRAMANNAIR PADMAKUMARI | |
AP01 | DIRECTOR APPOINTED MS LAXMI HANJI | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059058220002 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAMS MOOPEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHAMS MOOPEN / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHAMSUDHEEN MOOPEN / 10/03/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM C/O BOND PARTNERS LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB | |
363a | RETURN MADE UP TO 15/08/09; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED DR KIRAN HANJI | |
288a | DIRECTOR APPOINTED DR SHAM SUDHEEN MOOPEN | |
287 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 49 FAIRFAX ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9JU | |
122 | DIV | |
288b | APPOINTMENT TERMINATED DIRECTOR WAYNE DITCHFIELD | |
RES13 | SUBDIVIDE SHARES 04/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH LEICESTERSHIRE LE16 9HE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2011-12-31 | £ 13,079 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 450,390 |
Creditors Due Within One Year | 2011-12-31 | £ 72,939 |
Provisions For Liabilities Charges | 2012-12-31 | £ 3,325 |
Provisions For Liabilities Charges | 2011-12-31 | £ 3,325 |
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 DITCHFIELD DENTAL LTD
Called Up Share Capital | 2012-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 0 |
Cash Bank In Hand | 2012-12-31 | £ 545,866 |
Cash Bank In Hand | 2011-12-31 | £ 260,596 |
Current Assets | 2012-12-31 | £ 583,820 |
Current Assets | 2011-12-31 | £ 315,168 |
Debtors | 2012-12-31 | £ 36,454 |
Debtors | 2011-12-31 | £ 53,322 |
Fixed Assets | 2012-12-31 | £ 162,608 |
Fixed Assets | 2011-12-31 | £ 196,336 |
Shareholder Funds | 2012-12-31 | £ 292,713 |
Shareholder Funds | 2011-12-31 | £ 422,161 |
Stocks Inventory | 2012-12-31 | £ 1,500 |
Stocks Inventory | 2011-12-31 | £ 1,250 |
Tangible Fixed Assets | 2012-12-31 | £ 51,983 |
Tangible Fixed Assets | 2011-12-31 | £ 63,211 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as DITCHFIELD DENTAL LTD 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 |
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. |