PICKERING DENTAL SURGERIES LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ
Company number 00479566
Status Active
Incorporation Date 16 March 1950
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of PICKERING DENTAL SURGERIES LIMITED are www.pickeringdentalsurgeries.co.uk, and www.pickering-dental-surgeries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eleven months. Pickering Dental Surgeries Limited is a Private Limited Company. The company registration number is 00479566. Pickering Dental Surgeries Limited has been working since 16 March 1950. The present status of the company is Active. The registered address of Pickering Dental Surgeries Limited is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . KIDMOSE, Kristina is a Secretary of the company. IRELAND, Gregory Stephen is a Director of the company. Secretary GILLES, Gerard has been resigned. Secretary GOODALL, Victoria Francoise Cruice has been resigned. Secretary PICKERING, Jane Olivia has been resigned. Secretary PICKERING, Lorna Gwendolyne has been resigned. Director ARNOTT, Peter John has been resigned. Director DAVIES, Terence Edward has been resigned. Director PICKERING, Donald has been resigned. Director PICKERING, Jane Olivia has been resigned. Director PICKERING, Lorna Gwendolyne has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
KIDMOSE, Kristina
Appointed Date: 05 July 2003

Director
IRELAND, Gregory Stephen
Appointed Date: 10 July 1995
68 years old

Resigned Directors

Secretary
GILLES, Gerard
Resigned: 21 March 2008
Appointed Date: 31 October 1997

Secretary
GOODALL, Victoria Francoise Cruice
Resigned: 31 October 1997
Appointed Date: 10 July 1995

Secretary
PICKERING, Jane Olivia
Resigned: 10 July 1995
Appointed Date: 28 November 1994

Secretary
PICKERING, Lorna Gwendolyne
Resigned: 28 November 1994

Director
ARNOTT, Peter John
Resigned: 24 March 1993
88 years old

Director
DAVIES, Terence Edward
Resigned: 30 April 1992
82 years old

Director
PICKERING, Donald
Resigned: 10 July 1995
Appointed Date: 30 April 1992
75 years old

Director
PICKERING, Jane Olivia
Resigned: 10 July 1995
Appointed Date: 24 March 1993
74 years old

Director
PICKERING, Lorna Gwendolyne
Resigned: 28 November 1994
99 years old

Persons With Significant Control

Mr Gregory Stephen Ireland
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PICKERING DENTAL SURGERIES LIMITED Events

27 Mar 2017
Confirmation statement made on 17 March 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015
...
... and 79 more events
04 Aug 1988
Registered office changed on 04/08/88 from: 9 cavendish square london W1M 9DD

14 Sep 1987
Accounts made up to 31 December 1986

14 Sep 1987
Return made up to 30/06/87; full list of members

19 Aug 1986
Return made up to 30/06/86; full list of members

16 Mar 1950
Incorporation

PICKERING DENTAL SURGERIES LIMITED Charges

10 July 1995
Mortgage debenture
Delivered: 25 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 February 1953
Guarantee & debenture
Delivered: 12 February 1953
Status: Satisfied on 13 July 1995
Persons entitled: The National Bank LTD
Description: Undertaking all propety present and future incluiding…