Company number 06249248
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address 13A SOUTH HAWKSWORTH STREET, ILKLEY, ENGLAND, LS29 9DX
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Registered office address changed from C/O Malcolm Jones & Co Llp West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB England to 13a South Hawksworth Street Ilkley LS29 9DX on 18 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARNEGIE DENTAL CLINIC LTD are www.carnegiedentalclinic.co.uk, and www.carnegie-dental-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Crossflatts Rail Station is 4.7 miles; to Bingley Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 9.4 miles; to Bradford Interchange Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carnegie Dental Clinic Ltd is a Private Limited Company.
The company registration number is 06249248. Carnegie Dental Clinic Ltd has been working since 16 May 2007.
The present status of the company is Active. The registered address of Carnegie Dental Clinic Ltd is 13a South Hawksworth Street Ilkley England Ls29 9dx. . HUDSON, James is a Director of the company. RUTHERFORD, Alexandra is a Director of the company. RUTHERFORD, Stephen is a Director of the company. Secretary SHAFI, Sophia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHAFI, Sophia has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Secretary
SHAFI, Sophia
Resigned: 17 December 2009
Appointed Date: 25 June 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 May 2007
Appointed Date: 16 May 2007
Director
SHAFI, Sophia
Resigned: 17 December 2009
Appointed Date: 25 June 2007
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 May 2007
Appointed Date: 16 May 2007
Persons With Significant Control
Mrs Alex Rutherford
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control
CARNEGIE DENTAL CLINIC LTD Events
15 May 2017
Confirmation statement made on 15 May 2017 with updates
18 Nov 2016
Registered office address changed from C/O Malcolm Jones & Co Llp West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB England to 13a South Hawksworth Street Ilkley LS29 9DX on 18 November 2016
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
21 Apr 2016
Registered office address changed from C/O Ashford Read Chartered Accountants Basepoint Centre Andersons Road Southampton Hampshire SO14 5FE to C/O Malcolm Jones & Co Llp West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB on 21 April 2016
...
... and 40 more events
11 Sep 2007
New director appointed
11 Sep 2007
Ad 25/06/07--------- £ si 100@1=100 £ ic 1/101
05 Jun 2007
Secretary resigned
05 Jun 2007
Director resigned
16 May 2007
Incorporation