Active
Company Information for BOSWORTH DENTAL LIMITED
41 STATION ROAD, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0LT,
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Company Registration Number
06483441
Private Limited Company
Active |
Company Name | |
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BOSWORTH DENTAL LIMITED | |
Legal Registered Office | |
41 STATION ROAD MARKET BOSWORTH NUNEATON WARWICKSHIRE CV13 0LT Other companies in CV13 | |
Company Number | 06483441 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
SANDEEP SINGH BAGGA |
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AJAY FARMAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA ROSE HILLS |
Company Secretary | ||
AMANDA ROSE HILLS |
Director | ||
RICHARD HILLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SA MADDISON HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-07 | Active | |
SEVEN3SPORTS LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
DATAWORKS LIMITED | Director | 2014-03-27 | CURRENT | 2013-11-06 | Dissolved 2016-01-19 | |
CITY SELECT LIMITED | Director | 2014-03-25 | CURRENT | 2013-11-27 | Active | |
MAGICTRADE LIMITED | Director | 2013-05-24 | CURRENT | 2013-03-08 | Dissolved 2016-03-29 | |
SMILECARE INC LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active - Proposal to Strike off | |
SMARTSTAR LIMITED | Director | 2012-05-29 | CURRENT | 2012-02-15 | Active | |
ACDEN LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-12 | Active | |
DATAWORKS LIMITED | Director | 2014-03-27 | CURRENT | 2013-11-06 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Sa Maddison Holdings Limited as a person with significant control on 2024-01-23 | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
Change of details for Sa Maddison Holdings Limited as a person with significant control on 2024-01-23 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Ajay Farmah on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM 65a High Street Stevenage Hertfordshire SG1 3AG | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/04/15 | |
RES01 | ADOPT ARTICLES 17/04/15 | |
RES01 | ADOPT ARTICLES 03/03/15 | |
AP01 | DIRECTOR APPOINTED MR AJAY FARMAH | |
AP01 | DIRECTOR APPOINTED DR SANDEEP SINGH BAGGA | |
TM02 | Termination of appointment of Amanda Rose Hills on 2015-02-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HILLS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/15 FROM 41 Station Road Market Bosworth Nuneaton Warwickshire CV13 0LT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064834410002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HILLS / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ROSE HILLS / 03/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3BH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 31,303 |
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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
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
Cash Bank In Hand | 2013-03-31 | £ 20,179 |
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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
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 |
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. |