SPLENDENT CARE LIMITED
BROMLEY

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Company number 06003598
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address 1 HAYES COURT, 116 WEST COMMON ROAD, BROMLEY, KENT, UNITED KINGDOM, BR2 7EG
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Orang Dadashian on 7 September 2016. The most likely internet sites of SPLENDENT CARE LIMITED are www.splendentcare.co.uk, and www.splendent-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Splendent Care Limited is a Private Limited Company. The company registration number is 06003598. Splendent Care Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Splendent Care Limited is 1 Hayes Court 116 West Common Road Bromley Kent United Kingdom Br2 7eg. . DADASHIAN, Parastu is a Secretary of the company. DADASHIAN, Orang is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
DADASHIAN, Parastu
Appointed Date: 20 November 2006

Director
DADASHIAN, Orang
Appointed Date: 20 November 2006
50 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 November 2006
Appointed Date: 20 November 2006

Persons With Significant Control

Orang Dadashian
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SPLENDENT CARE LIMITED Events

04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Director's details changed for Orang Dadashian on 7 September 2016
07 Sep 2016
Registered office address changed from 119 Kenwood Drive Beckenham Kent BR3 6RB to 1 Hayes Court 116 West Common Road Bromley Kent BR2 7EG on 7 September 2016
26 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10

...
... and 23 more events
11 Sep 2008
Accounting reference date extended from 30/11/2007 to 31/03/2008
02 Feb 2008
Return made up to 16/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

04 Sep 2007
Registered office changed on 04/09/07 from: 94 the heights foxgrove road beckenham kent BR3 5BZ
29 Nov 2006
Secretary resigned
20 Nov 2006
Incorporation

SPLENDENT CARE LIMITED Charges

13 September 2013
Charge code 0600 3598 0002
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
16 March 2010
Debenture
Delivered: 20 March 2010
Status: Satisfied on 8 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…