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Home > England & Wales Companies > BROXBOURNE DENTAL CARE LIMITED
Company Information for

BROXBOURNE DENTAL CARE LIMITED

OAK HOUSE, REEDS CRESCENT, WATFORD, WD24 4PH,
Company Registration Number
06933761
Private Limited Company
Active

Company Overview

About Broxbourne Dental Care Ltd
BROXBOURNE DENTAL CARE LIMITED was founded on 2009-06-15 and has its registered office in Watford. The organisation's status is listed as "Active". Broxbourne Dental Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BROXBOURNE DENTAL CARE LIMITED
 
Legal Registered Office
OAK HOUSE
REEDS CRESCENT
WATFORD
WD24 4PH
Other companies in W8
 
Filing Information
Company Number 06933761
Company ID Number 06933761
Date formed 2009-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts SMALL
Last Datalog update: 2024-01-09 14:14:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROXBOURNE DENTAL CARE LIMITED
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Company Officers of BROXBOURNE DENTAL CARE LIMITED

Current Directors
Officer Role Date Appointed
STRATOS EFSTRATIOUS
 Company Secretary 2009-06-15
STRATOS EFSTRATIOUS
 Director 2009-06-15
CHRISOULA NICOLOPOULOS
 Director 2009-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISOULA NICOLOPOULOS SCAN INVESTMENTS LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active

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
2024-03-05Director's details changed for Dr Richard Charles Ablett on 2024-03-05
2024-01-09DIRECTOR APPOINTED DR RICHARD CHARLES ABLETT
2024-01-03Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-03Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-10-05REGISTERED OFFICE CHANGED ON 05/10/23 FROM 137 High Street Brentwood CM14 4RZ England
2023-06-27CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-06-13APPOINTMENT TERMINATED, DIRECTOR ALBERT EDWARD SMITH
2023-04-19APPOINTMENT TERMINATED, DIRECTOR MAYUR PANDYA
2023-02-01SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-19AP01DIRECTOR APPOINTED MR STEPHEN ROBERT WILLIAMS
2022-07-05APPOINTMENT TERMINATED, DIRECTOR COLIN LESLIE STOKES
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN LESLIE STOKES
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-10AP01DIRECTOR APPOINTED MR ALBERT EDWARD SMITH
2022-06-09AP01DIRECTOR APPOINTED MAYUR PANDYA
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY DILIPKUMAR SHAH
2021-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-01-16AP01DIRECTOR APPOINTED MR COLIN LESLIE STOKES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-12-02AD04Register(s) moved to registered office address 137 High Street Brentwood CM14 4RZ
2019-09-11RES13Resolutions passed:
  • Company business & documents 14/08/2019
  • ADOPT ARTICLES
2019-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 069337610003
2019-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069337610002
2019-05-02TM02Termination of appointment of Stratos Efstratious on 2019-05-01
2019-05-02PSC02Notification of Clacton Dental Care Limited as a person with significant control on 2019-05-01
2019-05-02PSC07CESSATION OF STRATOS EFSTRATIOU AS A PERSON OF SIGNIFICANT CONTROL
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR STRATOS EFSTRATIOUS
2019-05-02AP01DIRECTOR APPOINTED MR SANJAY DILIPKUMAR SHAH
2019-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-06-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-05-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-28AR0115/06/16 ANNUAL RETURN FULL LIST
2016-06-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/16 FROM Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ
2015-07-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 069337610002
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-17AR0115/06/15 ANNUAL RETURN FULL LIST
2015-06-03MR05All of the property or undertaking has been released from charge for charge number 1
2014-08-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-26AR0115/06/14 ANNUAL RETURN FULL LIST
2013-09-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-25AR0115/06/13 FULL LIST
2012-10-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-04AR0115/06/12 FULL LIST
2011-11-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-22AR0115/06/11 FULL LIST
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 22 ADAM & EVE MEWS LONDON W8 6UJ UNITED KINGDOM
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-13AR0115/06/10 FULL LIST
2010-07-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-07-13AD02SAIL ADDRESS CREATED
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISOULA NICOLOPOULOS / 15/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STRATOS EFSTRATIOUS / 15/06/2010
2010-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / DR STRATOS EFSTRATIOUS / 15/06/2010
2010-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-17225CURRSHO FROM 30/06/2010 TO 31/03/2010
2009-06-15NEWINCINCORPORATION 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 BROXBOURNE DENTAL CARE 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 BROXBOURNE DENTAL CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-09 Outstanding NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE 2010-03-30 ALL of the property or undertaking has been released from charge STRATOS KYRIACOS EFSTRATIOU AND CHRISOULA NICOLOPOULOS
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 BROXBOURNE DENTAL CARE LIMITED

Intangible Assets
Patents
We have not found any records of BROXBOURNE DENTAL CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROXBOURNE DENTAL CARE LIMITED
Trademarks
We have not found any records of BROXBOURNE DENTAL CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROXBOURNE DENTAL CARE 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 BROXBOURNE DENTAL CARE 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 BROXBOURNE DENTAL CARE 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 BROXBOURNE DENTAL CARE 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 BROXBOURNE DENTAL CARE 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.
    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.
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    Other companies at postcode WD24 4PH