WHETSTONE DENTAL SURGERY LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 6LN
Company number 05976968
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 3 GROVE ROAD, WHETSTONE, LEICESTER, LE8 6LN
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WHETSTONE DENTAL SURGERY LIMITED are www.whetstonedentalsurgery.co.uk, and www.whetstone-dental-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Whetstone Dental Surgery Limited is a Private Limited Company. The company registration number is 05976968. Whetstone Dental Surgery Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Whetstone Dental Surgery Limited is 3 Grove Road Whetstone Leicester Le8 6ln. . KORIA, Rita is a Secretary of the company. JANFADA BALOV, Karim is a Director of the company. Secretary POLADOVA, Fatma has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
KORIA, Rita
Appointed Date: 05 November 2007
Director
JANFADA BALOV, Karim
Appointed Date: 24 October 2006
62 years old

Resigned Directors

Secretary
POLADOVA, Fatma
Resigned: 05 November 2007
Appointed Date: 24 October 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006

Persons With Significant Control

Mr Karim Janfada Balov
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WHETSTONE DENTAL SURGERY LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
04 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
16 Nov 2006
New secretary appointed
03 Nov 2006
Director resigned
03 Nov 2006
Secretary resigned
03 Nov 2006
Registered office changed on 03/11/06 from: the studio, st nicholas close, elstree, hertfordshire WD6 3EW
24 Oct 2006
Incorporation

WHETSTONE DENTAL SURGERY LIMITED Charges

19 April 2010
Legal charge
Delivered: 22 April 2010
Status: Satisfied on 21 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: St bodolph's infant school bargate lincoln t/no LL258437…
21 December 2009
Debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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