THE TOOTH BOOTH GROUP LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9HE

Company number 07153641
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address 17 LEELAND MANSIONS, LEELAND ROAD WEST EALING, LONDON, W13 9HE
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of THE TOOTH BOOTH GROUP LIMITED are www.thetoothboothgroup.co.uk, and www.the-tooth-booth-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The Tooth Booth Group Limited is a Private Limited Company. The company registration number is 07153641. The Tooth Booth Group Limited has been working since 10 February 2010. The present status of the company is Active. The registered address of The Tooth Booth Group Limited is 17 Leeland Mansions Leeland Road West Ealing London W13 9he. . RAI, Amit, Dr. is a Secretary of the company. RAI, Amit, Dr is a Director of the company. TAHIR, Fizan, Dr is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
RAI, Amit, Dr.
Appointed Date: 10 February 2010
Director
RAI, Amit, Dr
Appointed Date: 10 February 2010
46 years old
Director
TAHIR, Fizan, Dr
Appointed Date: 10 February 2010
45 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 10 February 2010
Appointed Date: 10 February 2010
94 years old

Persons With Significant Control

Dr Amit Rai
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Fizan Tahir
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TOOTH BOOTH GROUP LIMITED Events

10 Mar 2017
Confirmation statement made on 10 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 12 more events
05 Jul 2010
Appointment of Dr. Amit Rai as a secretary
05 Jul 2010
Appointment of Dr. Fizan Tahir as a director
05 Jul 2010
Appointment of Dr. Amit Rai as a director
15 Feb 2010
Termination of appointment of Barbara Kahan as a director
10 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE TOOTH BOOTH GROUP LIMITED Charges

10 January 2011
Debenture
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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