AMERSHAM DENTAL CARE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 06538485
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
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 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of AMERSHAM DENTAL CARE LIMITED are www.amershamdentalcare.co.uk, and www.amersham-dental-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amersham Dental Care Limited is a Private Limited Company. The company registration number is 06538485. Amersham Dental Care Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Amersham Dental Care Limited is 73 Cornhill London Ec3v 3qq. . GAON, Bernice is a Secretary of the company. GAON, Allen is a Director of the company. GAON, Bernice is a Director of the company. Secretary HAMILL, Patricia has been resigned. Director SIMONS, Linda has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
GAON, Bernice
Appointed Date: 18 March 2008
Director
GAON, Allen
Appointed Date: 18 March 2008
60 years old
Director
GAON, Bernice
Appointed Date: 18 March 2008
62 years old

Resigned Directors

Secretary
HAMILL, Patricia
Resigned: 18 March 2008
Appointed Date: 18 March 2008
Director
SIMONS, Linda
Resigned: 18 March 2008
Appointed Date: 18 March 2008
58 years old

Persons With Significant Control

Allen Gaon
Notified on: 6 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bernice Gaon
Notified on: 6 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMERSHAM DENTAL CARE LIMITED Events

24 Apr 2017
Confirmation statement made on 18 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
06 May 2016
Director's details changed for Allen Gaon on 1 April 2016
06 May 2016
Secretary's details changed for Bernice Gaon on 1 April 2016
...
... and 23 more events
26 Mar 2008
Director and secretary appointed bernice gaon
26 Mar 2008
Director appointed alan gaon
26 Mar 2008
Appointment terminated director linda simons
26 Mar 2008
Appointment terminated secretary patricia hamill
18 Mar 2008
Incorporation

AMERSHAM DENTAL CARE LIMITED Charges

25 May 2011
Debenture
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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