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Home > England & Wales Companies > BAY TREE DENTAL LIMITED
Company Information for

BAY TREE DENTAL LIMITED

ROSEHILL, NEW BARN LANE, CHELTENHAM, GL52 3LZ,
Company Registration Number
06001916
Private Limited Company
Active

Company Overview

About Bay Tree Dental Ltd
BAY TREE DENTAL LIMITED was founded on 2006-11-17 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Bay Tree Dental Limited is a Private Limited Company registered in ENGLAND 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
BAY TREE DENTAL LIMITED
 
Legal Registered Office
ROSEHILL
NEW BARN LANE
CHELTENHAM
GL52 3LZ
Other companies in TN6
 
Previous Names
BAY TREE ASSOCIATES LIMITED03/01/2007
Filing Information
Company Number 06001916
Company ID Number 06001916
Date formed 2006-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/12/2023
Account next due 01/09/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 16:59:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAY TREE DENTAL LIMITED
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Companies with same name BAY TREE DENTAL LIMITED
The following companies were found which have the same name as BAY TREE DENTAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAY TREE DENTAL CENTRE LTD DEVONSHIRE HOUSE OFFICE, 129 WADE ROAD BASINGSTOKE RG24 8PE Active Company formed on the 2010-06-09

Company Officers of BAY TREE DENTAL LIMITED

Current Directors
Officer Role Date Appointed
PUJAN SONI
 Director 2018-02-07
SWATI SONI
 Director 2018-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
BIRTHE ANNEMO LUNDIN
 Company Secretary 2006-11-17 2018-02-07
BIRTHE ANNEMO LUNDIN
 Director 2016-04-05 2018-02-07
MATS GORAN LUNDIN
 Director 2006-11-17 2018-02-07
BIRTHE ANNEMO LUNDIN
 Director 2006-11-17 2016-04-05
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-11-17 2006-11-17
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-11-17 2006-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PUJAN SONI DENCARE HOLDINGS LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
SWATI SONI DENCARE HOLDINGS LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
SWATI SONI SHREY AND SAHIL LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
SWATI SONI MAHI & NEEL LIMITED Director 2010-09-03 CURRENT 2010-09-03 Dissolved 2015-03-10

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
2024-11-19Register inspection address changed from 28 Arlington Road Eastbourne East Sussex BN21 1DL United Kingdom to Rosehill New Barn Lane Cheltenham GL52 3LZ
2024-11-19CONFIRMATION STATEMENT MADE ON 17/11/24, WITH NO UPDATES
2024-08-16APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW MICHAEL DAVIDSON
2024-06-1301/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15Previous accounting period shortened from 31/03/24 TO 01/12/23
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM 28 Arlington Road Eastbourne East Sussex BN21 1DL England
2023-12-07DIRECTOR APPOINTED DR REBECCA PETA SADLER
2023-12-07DIRECTOR APPOINTED MRS CATHERINE JULIA TANNAHILL
2023-12-07DIRECTOR APPOINTED MR ROBERT ANDREW MICHAEL DAVIDSON
2023-12-07DIRECTOR APPOINTED MR PAUL MARK DAVIS
2023-12-07DIRECTOR APPOINTED MR HEATH DENIS BATWELL
2023-12-07APPOINTMENT TERMINATED, DIRECTOR PUJAN SONI
2023-12-07APPOINTMENT TERMINATED, DIRECTOR SWATI SONI
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060019160001
2023-06-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-06-21PSC05Change of details for Dencare Holdings Limited as a person with significant control on 2021-06-21
2021-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/21 FROM Curtis House 34 Third Avenue Hove BN3 2PD England
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 060019160001
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM Curtis House 34 Third Avenue Hove East Sussex BN3 2PD England
2019-02-08AA01Current accounting period extended from 07/02/19 TO 31/03/19
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 07/02/18
2018-05-11AA01Previous accounting period shortened from 31/03/18 TO 07/02/18
2018-02-16PSC02Notification of Dencare Holdings Limited as a person with significant control on 2018-02-07
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM 28 Arlington Road Eastbourne East Sussex BN21 1DL England
2018-02-09PSC07CESSATION OF MATS GORAN LUNDIN AS A PSC
2018-02-09PSC07CESSATION OF BIRTHE ANNEMO LUNDIN AS A PSC
2018-02-09TM02Termination of appointment of Birthe Annemo Lundin on 2018-02-07
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MATS LUNDIN
2018-02-09AP01DIRECTOR APPOINTED DR PUJAN SONI
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR BIRTHE LUNDIN
2018-02-09AP01DIRECTOR APPOINTED MRS SWATI SONI
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/16 FROM Folly's End Warren Road Crowborough East Sussex TN6 1QN
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR BIRTHE ANNEMO LUNDIN
2016-11-30AP01DIRECTOR APPOINTED BIRTHE ANNEMO LUNDIN
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0117/11/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0117/11/14 ANNUAL RETURN FULL LIST
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0117/11/13 FULL LIST
2013-11-16AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-17AR0117/11/12 FULL LIST
2012-11-19AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-31AR0117/11/11 FULL LIST
2011-10-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 7-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA
2010-11-25AR0117/11/10 FULL LIST
2010-11-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-25AD02SAIL ADDRESS CREATED
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MATS GORAN LUNDIN / 17/11/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BIRTHE ANNEMO LUNDIN / 17/11/2010
2010-11-18AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-25AR0117/11/09 FULL LIST
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM C/O BREBNERS 6TH FLOOR TUBS HILL HOUSE NORTH LONDON ROAD SEVENOAKS KENT TN13 1BL
2009-01-30363aRETURN MADE UP TO 17/11/08; NO CHANGE OF MEMBERS
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM C/O FINLEY & PARTNERS, 3RD FLOOR TUBS HILL HOUSE, LONDON ROAD SEVENOAKS KENT TN13 1BL
2008-08-26AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-06363sRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-01-03CERTNMCOMPANY NAME CHANGED BAY TREE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/01/07
2006-12-06225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2006-12-0688(2)RAD 24/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-24288aNEW DIRECTOR APPOINTED
2006-11-24288bSECRETARY RESIGNED
2006-11-24288bDIRECTOR RESIGNED
2006-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 BAY TREE DENTAL LIMITED 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 BAY TREE DENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BAY TREE DENTAL LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 73,140

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-02-07
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BAY TREE DENTAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 11,208
Current Assets 2012-04-01 £ 13,278
Debtors 2012-04-01 £ 2,000
Fixed Assets 2012-04-01 £ 370,593
Shareholder Funds 2012-04-01 £ 310,731
Stocks Inventory 2012-04-01 £ 70
Tangible Fixed Assets 2012-04-01 £ 26,843

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAY TREE DENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAY TREE DENTAL LIMITED
Trademarks
We have not found any records of BAY TREE DENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAY TREE DENTAL LIMITED. 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 BAY TREE DENTAL LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where BAY TREE DENTAL LIMITED 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 BAY TREE DENTAL LIMITED 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 BAY TREE DENTAL LIMITED 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.
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    Other companies at postcode GL52 3LZ