Active
Company Information for MAWSLEY DENTAL CLINIC LIMITED
ENDEAVOUR HOUSE SECOND FLOOR, CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9LW,
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Company Registration Number
06342273
Private Limited Company
Active |
Company Name | |
---|---|
MAWSLEY DENTAL CLINIC LIMITED | |
Legal Registered Office | |
ENDEAVOUR HOUSE SECOND FLOOR CRAWLEY BUSINESS QUARTER, MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9LW Other companies in NN14 | |
Company Number | 06342273 | |
---|---|---|
Company ID Number | 06342273 | |
Date formed | 2007-08-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 15:05:21 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN WARREN COWLEY |
||
JOSE FERNANDO DE MORAIS LACERDA ANGELO |
||
RODERICK PAUL INGHAM |
||
PETER KEEGANS |
||
RAVINDRA RATTAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGOR GRANT |
Director | ||
COTTONS LIMITED |
Company Secretary | ||
AZAD EYRUMLU |
Director | ||
MAZDAK EYRUMLU |
Director | ||
ALISON YVONNE SIMPSON |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DALE ROAD ORAL CARE LTD | Director | 2017-04-21 | CURRENT | 2010-02-24 | Active | |
PAULSGROVE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-01 | Active | |
WHITE HOUSE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-11 | Active | |
MARKET PLACE DENTAL PRACTICE LIMITED | Director | 2017-04-21 | CURRENT | 2006-07-18 | Active | |
COLOSSEUM DENTAL UK LIMITED | Director | 2017-04-21 | CURRENT | 2006-09-27 | Active | |
HALTON HOUSE DENTAL CENTRE LTD | Director | 2017-04-21 | CURRENT | 2007-09-17 | Active | |
HOLBOROUGH DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
CREEKSIDE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
HORSHAM DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
HILSEA DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-01 | Active | |
NORTHGATE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
TILGATE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
STEYNING DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-06-08 | Active | |
MAIDSTONE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
PECKHAM DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
HOLLYBUSH DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
CHARLTON DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
MOAT ROAD DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2008-01-28 | Active | |
R G MATTEY LIMITED | Director | 2017-04-21 | CURRENT | 2008-10-30 | Active | |
BEST PRACTICE CDA LIMITED | Director | 2017-04-21 | CURRENT | 2009-12-22 | Active | |
PORTSEA DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-01 | Active | |
CROWBOROUGH DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-12-07 | Active | |
WEST HILL DENTAL CLINIC LTD | Director | 2017-04-21 | CURRENT | 2004-08-31 | Active | |
LITTLE LONDON DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
SOUTHSEA DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2008-05-15 | Active | |
HAWTHORNE HEALTHCARE LIMITED | Director | 2008-11-15 | CURRENT | 2008-11-04 | Active | |
DALE ROAD ORAL CARE LTD | Director | 2017-04-21 | CURRENT | 2010-02-24 | Active | |
PAULSGROVE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-01 | Active | |
WHITE HOUSE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-11 | Active | |
MARKET PLACE DENTAL PRACTICE LIMITED | Director | 2017-04-21 | CURRENT | 2006-07-18 | Active | |
COLOSSEUM DENTAL UK LIMITED | Director | 2017-04-21 | CURRENT | 2006-09-27 | Active | |
HALTON HOUSE DENTAL CENTRE LTD | Director | 2017-04-21 | CURRENT | 2007-09-17 | Active | |
HOLBOROUGH DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
CREEKSIDE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
HORSHAM DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
HILSEA DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-01 | Active | |
NORTHGATE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
TILGATE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
STEYNING DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-06-08 | Active | |
MAIDSTONE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
PECKHAM DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
HOLLYBUSH DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
CHARLTON DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
MOAT ROAD DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2008-01-28 | Active | |
R G MATTEY LIMITED | Director | 2017-04-21 | CURRENT | 2008-10-30 | Active | |
BEST PRACTICE CDA LIMITED | Director | 2017-04-21 | CURRENT | 2009-12-22 | Active | |
PORTSEA DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-01 | Active | |
CROWBOROUGH DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-12-07 | Active | |
WEST HILL DENTAL CLINIC LTD | Director | 2017-04-21 | CURRENT | 2004-08-31 | Active | |
LITTLE LONDON DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
SOUTHSEA DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2008-05-15 | Active | |
DALE ROAD ORAL CARE LTD | Director | 2017-04-21 | CURRENT | 2010-02-24 | Active | |
PAULSGROVE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-01 | Active | |
WHITE HOUSE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-11 | Active | |
MARKET PLACE DENTAL PRACTICE LIMITED | Director | 2017-04-21 | CURRENT | 2006-07-18 | Active | |
COLOSSEUM DENTAL UK LIMITED | Director | 2017-04-21 | CURRENT | 2006-09-27 | Active | |
HALTON HOUSE DENTAL CENTRE LTD | Director | 2017-04-21 | CURRENT | 2007-09-17 | Active | |
HOLBOROUGH DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
CREEKSIDE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
HORSHAM DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
HILSEA DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-01 | Active | |
NORTHGATE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
TILGATE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
STEYNING DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-06-08 | Active | |
MAIDSTONE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
PECKHAM DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
HOLLYBUSH DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
CHARLTON DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
MOAT ROAD DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2008-01-28 | Active | |
R G MATTEY LIMITED | Director | 2017-04-21 | CURRENT | 2008-10-30 | Active | |
BEST PRACTICE CDA LIMITED | Director | 2017-04-21 | CURRENT | 2009-12-22 | Active | |
PORTSEA DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-01 | Active | |
CROWBOROUGH DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-12-07 | Active | |
WEST HILL DENTAL CLINIC LTD | Director | 2017-04-21 | CURRENT | 2004-08-31 | Active | |
LITTLE LONDON DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
SOUTHSEA DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2008-05-15 | Active | |
RPJC LTD | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
HONOR OAK DENTAL CARE LTD | Director | 2017-04-21 | CURRENT | 2010-02-01 | Active | |
DALE ROAD ORAL CARE LTD | Director | 2017-04-21 | CURRENT | 2010-02-24 | Active | |
PAULSGROVE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-01 | Active | |
WHITE HOUSE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-11 | Active | |
GW (WOOD GREEN) LIMITED | Director | 2017-04-21 | CURRENT | 2014-03-20 | Active | |
MARKET PLACE DENTAL PRACTICE LIMITED | Director | 2017-04-21 | CURRENT | 2006-07-18 | Active | |
COLOSSEUM DENTAL UK LIMITED | Director | 2017-04-21 | CURRENT | 2006-09-27 | Active | |
HALTON HOUSE DENTAL CENTRE LTD | Director | 2017-04-21 | CURRENT | 2007-09-17 | Active | |
HOLBOROUGH DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
CREEKSIDE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
HORSHAM DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
GENTLE DENTAL & IMPLANT CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-10-09 | Active | |
HILSEA DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-01 | Active | |
DIRECT DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-05-14 | Active | |
BRADLAW HOUSE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-06-08 | Active | |
DIPLOMAT HOUSE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-08-06 | Active | |
COLOSSEUM DENTAL UK PARTNERSHIPS LIMITED | Director | 2017-04-21 | CURRENT | 2010-11-25 | Active | |
GAYTON ROAD DENTAL CARE LTD | Director | 2017-04-21 | CURRENT | 2011-01-06 | Active | |
LOWESTOFT DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2011-02-28 | Active | |
TAGHI AND KIA LIMITED | Director | 2017-04-21 | CURRENT | 2007-03-12 | Active | |
NORTHGATE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
TILGATE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
V.A.S. DENTAL CARE LTD | Director | 2017-04-21 | CURRENT | 2008-05-28 | Active | |
WELLDENE DENTAL CARE LTD | Director | 2017-04-21 | CURRENT | 2009-01-20 | Active | |
SOUTH EAST ENGLAND CDA LIMITED | Director | 2017-04-21 | CURRENT | 2010-01-05 | Active | |
STEYNING DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-06-08 | Active | |
WELLSBOURNE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-08-09 | Active | |
TOLLGATE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-11-24 | Active | |
TOOTH SMART DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-12-07 | Active | |
TOTTON DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2011-02-28 | Active | |
WELL STREET DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2011-02-28 | Active | |
WALWORTH ROAD DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2011-02-28 | Active | |
STOKE NEWINGTON DENTAL CARE LTD | Director | 2017-04-21 | CURRENT | 2011-07-11 | Active | |
VICARAGE LANE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2011-07-11 | Active | |
TEMPIRE INVESTMENTS LIMITED | Director | 2017-04-21 | CURRENT | 2014-10-09 | Active | |
DUNDENE ASSOCIATES LIMITED | Director | 1997-11-09 | CURRENT | 1997-08-19 | Active | |
DALE ROAD ORAL CARE LTD | Director | 2017-04-21 | CURRENT | 2010-02-24 | Active | |
PAULSGROVE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-01 | Active | |
WHITE HOUSE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-11 | Active | |
MARKET PLACE DENTAL PRACTICE LIMITED | Director | 2017-04-21 | CURRENT | 2006-07-18 | Active | |
COLOSSEUM DENTAL UK LIMITED | Director | 2017-04-21 | CURRENT | 2006-09-27 | Active | |
HALTON HOUSE DENTAL CENTRE LTD | Director | 2017-04-21 | CURRENT | 2007-09-17 | Active | |
HOLBOROUGH DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
CREEKSIDE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
HORSHAM DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
HILSEA DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-01 | Active | |
NORTHGATE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
TILGATE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
STEYNING DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-06-08 | Active | |
MAIDSTONE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
PECKHAM DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
HOLLYBUSH DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
CHARLTON DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
MOAT ROAD DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2008-01-28 | Active | |
R G MATTEY LIMITED | Director | 2017-04-21 | CURRENT | 2008-10-30 | Active | |
BEST PRACTICE CDA LIMITED | Director | 2017-04-21 | CURRENT | 2009-12-22 | Active | |
PORTSEA DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-01 | Active | |
CROWBOROUGH DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-12-07 | Active | |
EFECT CONSULTANCY LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 14/08/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 063422730005 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR RODERICK PAUL INGHAM | ||
DIRECTOR APPOINTED DR FARZEELA DIAMOND FATEHALI RUPANI | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TEEMU ARIMA | |
CH01 | Director's details changed for Mr Claude Streit on 2022-07-19 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CLARE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CLARE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063422730004 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHRISTOPH BUERGIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Philip Buergin on 2020-02-06 | |
PSC05 | Change of details for Colosseum Dental Uk Limited as a person with significant control on 2020-02-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/20 FROM Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CLARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARSHITKUMAR VIRYASHCHANDRA SHAH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063422730003 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | |
CH01 | Director's details changed for Jose Fernando De Morais Lacerda Angelo on 2018-09-06 | |
PSC05 | Change of details for Southern Dental Limited as a person with significant control on 2018-04-09 | |
AP01 | DIRECTOR APPOINTED MR HARSHITKUMAR VIRYASHCHANDRA SHAH | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAVINDRA RATTAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063422730002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KEEGANS | |
AP01 | DIRECTOR APPOINTED MR PHILIP BUERGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR GRANT | |
AA01 | PREVSHO FROM 30/03/2018 TO 31/12/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063422730002 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAZDAK EYRUMLU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZAD EYRUMLU | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
PSC07 | CESSATION OF MAZDAK EYRUMLU AS A PSC | |
AP01 | DIRECTOR APPOINTED RAVINDRA RATTAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WARREN COWLEY | |
AP01 | DIRECTOR APPOINTED JOSE FERNANDO DE MORAIS LACERDA ANGELO | |
AP01 | DIRECTOR APPOINTED RODERICK PAUL INGHAM | |
AP01 | DIRECTOR APPOINTED MR GREGOR GRANT | |
AP01 | DIRECTOR APPOINTED PETER KEEGANS | |
AA | 30/03/16 TOTAL EXEMPTION SMALL | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COTTONS LTD | |
AA01 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAZDAK EYRUMLU / 15/07/2016 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/08/15 FULL LIST | |
AA01 | PREVEXT FROM 05/12/2014 TO 31/03/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AA | 05/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR AZAD EYRUMLU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON SIMPSON | |
AP01 | DIRECTOR APPOINTED DR MAZDAK EYRUMLU | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM SCHOOL LANE MAWSLEY NORTHANTS NN14 1SN | |
AA01 | PREVEXT FROM 30/09/2014 TO 05/12/2014 | |
TM02 | TERMINATE SEC APPOINTMENT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/08/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COTTONS LTD / 18/02/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 14/08/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON YVONNE SIMPSON / 10/08/2010 | |
AR01 | 14/08/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / COTTONS LTD / 24/06/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / COTTONS LTD / 31/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/2008 TO 30/09/2008 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-09-30 | £ 150,000 |
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Creditors Due Within One Year | 2012-09-30 | £ 326,856 |
Creditors Due Within One Year | 2011-09-30 | £ 204,798 |
Provisions For Liabilities Charges | 2012-09-30 | £ 9,800 |
Provisions For Liabilities Charges | 2011-09-30 | £ 7,227 |
Creditors and other liabilities
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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 MAWSLEY DENTAL CLINIC LIMITED
Cash Bank In Hand | 2012-09-30 | £ 295,080 |
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Cash Bank In Hand | 2011-09-30 | £ 228,513 |
Current Assets | 2012-09-30 | £ 388,711 |
Current Assets | 2011-09-30 | £ 298,877 |
Debtors | 2012-09-30 | £ 91,531 |
Debtors | 2011-09-30 | £ 68,564 |
Fixed Assets | 2012-09-30 | £ 443,054 |
Fixed Assets | 2011-09-30 | £ 460,810 |
Shareholder Funds | 2012-09-30 | £ 495,109 |
Shareholder Funds | 2011-09-30 | £ 397,662 |
Stocks Inventory | 2012-09-30 | £ 2,100 |
Stocks Inventory | 2011-09-30 | £ 1,800 |
Tangible Fixed Assets | 2012-09-30 | £ 80,161 |
Tangible Fixed Assets | 2011-09-30 | £ 73,724 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as MAWSLEY DENTAL CLINIC LIMITED are:
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