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Company Information for

BOSWORTH DENTAL LIMITED

41 STATION ROAD, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0LT,
Company Registration Number
06483441
Private Limited Company
Active

Company Overview

About Bosworth Dental Ltd
BOSWORTH DENTAL LIMITED was founded on 2008-01-24 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Bosworth 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
BOSWORTH DENTAL LIMITED
 
Legal Registered Office
41 STATION ROAD
MARKET BOSWORTH
NUNEATON
WARWICKSHIRE
CV13 0LT
Other companies in CV13
 
Filing Information
Company Number 06483441
Company ID Number 06483441
Date formed 2008-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:31:01
Primary Source:Companies House
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Company Officers of BOSWORTH DENTAL LIMITED

Current Directors
Officer Role Date Appointed
SANDEEP SINGH BAGGA
Director 2015-02-02
AJAY FARMAH
Director 2015-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA ROSE HILLS
Company Secretary 2008-01-24 2015-02-02
AMANDA ROSE HILLS
Director 2008-01-24 2015-02-02
RICHARD HILLS
Director 2008-01-24 2015-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDEEP SINGH BAGGA SA MADDISON HOLDINGS LIMITED Director 2014-11-20 CURRENT 2014-11-07 Active
SANDEEP SINGH BAGGA SEVEN3SPORTS LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
SANDEEP SINGH BAGGA DATAWORKS LIMITED Director 2014-03-27 CURRENT 2013-11-06 Dissolved 2016-01-19
SANDEEP SINGH BAGGA CITY SELECT LIMITED Director 2014-03-25 CURRENT 2013-11-27 Active
SANDEEP SINGH BAGGA MAGICTRADE LIMITED Director 2013-05-24 CURRENT 2013-03-08 Dissolved 2016-03-29
SANDEEP SINGH BAGGA SMILECARE INC LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active - Proposal to Strike off
SANDEEP SINGH BAGGA SMARTSTAR LIMITED Director 2012-05-29 CURRENT 2012-02-15 Active
SANDEEP SINGH BAGGA ACDEN LIMITED Director 2010-03-18 CURRENT 2010-03-12 Active
AJAY FARMAH DATAWORKS LIMITED Director 2014-03-27 CURRENT 2013-11-06 Dissolved 2016-01-19

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
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09Change of details for Sa Maddison Holdings Limited as a person with significant control on 2024-01-23
2024-02-09CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2024-01-25Change of details for Sa Maddison Holdings Limited as a person with significant control on 2024-01-23
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27Director's details changed for Mr Ajay Farmah on 2023-01-01
2023-01-27CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-08-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-08-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-02-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-08-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM 65a High Street Stevenage Hertfordshire SG1 3AG
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-10AR0124/01/16 ANNUAL RETURN FULL LIST
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-28MEM/ARTSARTICLES OF ASSOCIATION
2015-04-28RES01ADOPT ARTICLES 28/04/15
2015-04-17RES01ADOPT ARTICLES 17/04/15
2015-03-03RES01ADOPT ARTICLES 03/03/15
2015-02-26AP01DIRECTOR APPOINTED MR AJAY FARMAH
2015-02-26AP01DIRECTOR APPOINTED DR SANDEEP SINGH BAGGA
2015-02-26TM02Termination of appointment of Amanda Rose Hills on 2015-02-02
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HILLS
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA HILLS
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM 41 Station Road Market Bosworth Nuneaton Warwickshire CV13 0LT
2015-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 064834410002
2015-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0124/01/15 ANNUAL RETURN FULL LIST
2014-07-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29AR0124/01/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-01AR0124/01/13 FULL LIST
2012-11-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-25AR0124/01/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-25AR0124/01/11 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-03AR0124/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HILLS / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ROSE HILLS / 03/02/2010
2009-10-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-04-25287REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3BH
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-19225ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009
2008-01-24NEWINCINCORPORATION 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 BOSWORTH 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 BOSWORTH DENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-02 Outstanding METRO BANK PLC
DEBENTURE 2008-04-03 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 31,303
Creditors Due After One Year 2012-03-31 £ 40,316
Creditors Due Within One Year 2013-03-31 £ 111,426
Creditors Due Within One Year 2012-03-31 £ 115,483
Provisions For Liabilities Charges 2013-03-31 £ 9,750
Provisions For Liabilities Charges 2012-03-31 £ 4,000

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
2018-03-31
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 BOSWORTH DENTAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 20,179
Cash Bank In Hand 2012-03-31 £ 21,947
Current Assets 2013-03-31 £ 56,399
Current Assets 2012-03-31 £ 62,534
Debtors 2013-03-31 £ 34,470
Debtors 2012-03-31 £ 38,938
Fixed Assets 2013-03-31 £ 430,367
Fixed Assets 2012-03-31 £ 428,072
Secured Debts 2013-03-31 £ 40,165
Secured Debts 2012-03-31 £ 49,112
Shareholder Funds 2013-03-31 £ 334,287
Shareholder Funds 2012-03-31 £ 330,807
Stocks Inventory 2013-03-31 £ 1,750
Stocks Inventory 2012-03-31 £ 1,649
Tangible Fixed Assets 2013-03-31 £ 55,367
Tangible Fixed Assets 2012-03-31 £ 28,072

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOSWORTH DENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSWORTH DENTAL LIMITED
Trademarks
We have not found any records of BOSWORTH DENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSWORTH 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 BOSWORTH 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 BOSWORTH 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 BOSWORTH 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 BOSWORTH DENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV13 0LT