CONFIDENTAL SURGERIES LTD
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB4 0NN

Company number 06810661
Status Active
Incorporation Date 5 February 2009
Company Type Private Limited Company
Address 35 DELAMERE ROAD, HAYES, MIDDLESEX, UK, UB4 0NN
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Confirmation statement made on 5 February 2017 with updates; Total exemption full accounts made up to 29 February 2016. The most likely internet sites of CONFIDENTAL SURGERIES LTD are www.confidentalsurgeries.co.uk, and www.confidental-surgeries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Confidental Surgeries Ltd is a Private Limited Company. The company registration number is 06810661. Confidental Surgeries Ltd has been working since 05 February 2009. The present status of the company is Active. The registered address of Confidental Surgeries Ltd is 35 Delamere Road Hayes Middlesex Uk Ub4 0nn. . MOHAL, Asha Rani is a Secretary of the company. MOHAL, Deepak, Dr is a Director of the company. MOHAL, Narinder Kumar is a Director of the company. MOHAL, Sandeep, Dr is a Director of the company. Secretary MOHAL, Deepak, Dr has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
MOHAL, Asha Rani
Appointed Date: 02 March 2009
Director
MOHAL, Deepak, Dr
Appointed Date: 05 February 2009
41 years old
Director
MOHAL, Narinder Kumar
Appointed Date: 06 February 2009
68 years old
Director
MOHAL, Sandeep, Dr
Appointed Date: 05 February 2009
46 years old

Resigned Directors

Secretary
MOHAL, Deepak, Dr
Resigned: 05 February 2010
Appointed Date: 05 February 2009

Persons With Significant Control

Mr Narinder Kumar Mohal
Notified on: 5 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONFIDENTAL SURGERIES LTD Events

04 May 2017
Confirmation statement made on 4 May 2017 with updates
16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Dec 2016
Total exemption full accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 15 more events
10 Sep 2009
Particulars of a mortgage or charge / charge no: 2
12 Mar 2009
Particulars of a mortgage or charge / charge no: 1
10 Mar 2009
Secretary appointed ms asha rani mohal
13 Feb 2009
Director appointed mr narinder kumar mohal
05 Feb 2009
Incorporation

CONFIDENTAL SURGERIES LTD Charges

4 September 2009
Mortgage
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 70A yorktown road, sanhurst, berkshire together with…
9 March 2009
Debenture
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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