WEST END DENTAL HOLDINGS LTD
COLWYN BAY WEST END CLINIC LTD

Hellopages » Conwy » Conwy » LL29 7LL

Company number 06169551
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 104 CONWAY ROAD, COLWYN BAY, CLWYD, LL29 7LL
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Resolutions RES13 ‐ Interests of the co 21/12/2016 ; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of WEST END DENTAL HOLDINGS LTD are www.westenddentalholdings.co.uk, and www.west-end-dental-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Llandudno Junction Rail Station is 3.2 miles; to Glan Conwy Rail Station is 3.3 miles; to Conwy Rail Station is 4.1 miles; to Tal-y-Cafn Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West End Dental Holdings Ltd is a Private Limited Company. The company registration number is 06169551. West End Dental Holdings Ltd has been working since 19 March 2007. The present status of the company is Active. The registered address of West End Dental Holdings Ltd is 104 Conway Road Colwyn Bay Clwyd Ll29 7ll. . FERGUSON, Aaron William Adam is a Director of the company. FERGUSON, Trevor William, Dr is a Director of the company. Secretary LEWIS SECRETARIES LIMITED has been resigned. Secretary SUSSEX SECRETARY LTD has been resigned. Director HARPER DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
FERGUSON, Aaron William Adam
Appointed Date: 29 September 2014
37 years old

Director
FERGUSON, Trevor William, Dr
Appointed Date: 01 May 2007
62 years old

Resigned Directors

Secretary
LEWIS SECRETARIES LIMITED
Resigned: 19 March 2007
Appointed Date: 19 March 2007

Secretary
SUSSEX SECRETARY LTD
Resigned: 01 October 2009
Appointed Date: 01 May 2007

Director
HARPER DIRECTORS LIMITED
Resigned: 19 March 2007
Appointed Date: 19 March 2007

Persons With Significant Control

Dr Trevor William Ferguson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

Mr Aaron William Adam Ferguson
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control

WEST END DENTAL HOLDINGS LTD Events

19 Apr 2017
Confirmation statement made on 16 March 2017 with updates
31 Jan 2017
Resolutions
  • RES13 ‐ Interests of the co 21/12/2016

30 Dec 2016
Total exemption full accounts made up to 31 March 2016
09 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 101

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
04 Jun 2007
New director appointed
14 May 2007
New secretary appointed
13 Apr 2007
Secretary resigned
13 Apr 2007
Director resigned
19 Mar 2007
Incorporation

WEST END DENTAL HOLDINGS LTD Charges

2 January 2013
Mortgage deed
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 8 the lodge lucknow road nottingham t/n NT383610;…
2 January 2013
Mortgage deed
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 169 saddlery way chester cheshire t/n CH587543;…
20 December 2012
Debenture deed
Delivered: 27 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2010
Debenture
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…