Active
Company Information for KEW DENTAL CARE LTD
105 NORTH ROAD, KEW, SURREY, TW9 4HJ,
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Company Registration Number
05944437
Private Limited Company
Active |
Company Name | |
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KEW DENTAL CARE LTD | |
Legal Registered Office | |
105 NORTH ROAD KEW SURREY TW9 4HJ Other companies in TW9 | |
Company Number | 05944437 | |
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Company ID Number | 05944437 | |
Date formed | 2006-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 11:13:30 |
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Officer | Role | Date Appointed |
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NASEEMA CALLAGHAN |
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DAVID CALLAGHAN |
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NASEEMA CALLAGHAN |
Officer | Role | Date Appointed | Date Resigned |
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ZAHEER DUDHIA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRANSLEAD LIMITED | Company Secretary | 2000-12-20 | CURRENT | 2000-10-30 | Active | |
ABLEAIM LIMITED | Company Secretary | 2000-12-20 | CURRENT | 2000-10-19 | Active | |
TRANSLEAD LIMITED | Director | 2000-12-20 | CURRENT | 2000-10-30 | Active | |
ABLEAIM LIMITED | Director | 2000-12-20 | CURRENT | 2000-10-19 | Active | |
TRANSLEAD LIMITED | Director | 2000-12-20 | CURRENT | 2000-10-30 | Active | |
ABLEAIM LIMITED | Director | 2000-12-20 | CURRENT | 2000-10-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Rajinder Singh Bath on 2023-02-01 | ||
REGISTERED OFFICE CHANGED ON 13/01/23 FROM Chester House Lloyd Drive Ellesmere Port CH65 9HQ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/01/23 FROM Chester House Lloyd Drive Ellesmere Port CH65 9HQ England | |
RES01 | ADOPT ARTICLES 07/12/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/22 FROM 21 Layton Place, Kew Richmond Surrey TW9 3PP | |
AP03 | Appointment of Mr Rajinder Singh Bath as company secretary on 2022-12-02 | |
AP01 | DIRECTOR APPOINTED MRS AMANDEEP KAUR BATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALLAGHAN | |
TM02 | Termination of appointment of Naseema Callaghan on 2022-12-02 | |
PSC02 | Notification of Kew Holdings Limited as a person with significant control on 2022-12-02 | |
PSC07 | CESSATION OF DAVID CALLAGHAN AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059444370003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/09/2016 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/09/2016 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 22/09/09; full list of members | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 22/09/08; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | Accounting reference date extended from 30/09/07 to 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 105 NORTH ROAD KEW SURREY TW9 4HJ | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: C/O Z DUDHIA & COMPANY LTD MACMILLAN HOUSE 96 KENSINGTON HIGH STREET LONDON W8 4SG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 22/09/06--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 KEW DENTAL CARE LTD
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as KEW DENTAL CARE 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. |