Company number 07567984
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address OSCAR IP AND CO, 3RD FLOOR TRIDENT HOUSE, 31-33 DALE STREET, LIVERPOOL, ENGLAND, L2 2HF
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Registered office address changed from C/O Oscar Ip & Co. Hanover House 85 Hanover Street Liverpool L1 3DZ to C/O Oscar Ip and Co 3rd Floor Trident House 31-33 Dale Street Liverpool L2 2HF on 5 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HYC DENTAL CARE LIMITED are www.hycdentalcare.co.uk, and www.hyc-dental-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyc Dental Care Limited is a Private Limited Company.
The company registration number is 07567984. Hyc Dental Care Limited has been working since 17 March 2011.
The present status of the company is Active. The registered address of Hyc Dental Care Limited is Oscar Ip and Co 3rd Floor Trident House 31 33 Dale Street Liverpool England L2 2hf. . CHEUNG, Tsz Wing is a Secretary of the company. CHEUNG, Hay Yueng is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 March 2011
Appointed Date: 17 March 2011
94 years old
Persons With Significant Control
Dr Hay Yueng Cheung
Notified on: 1 December 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HYC DENTAL CARE LIMITED Events
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
05 Jan 2017
Registered office address changed from C/O Oscar Ip & Co. Hanover House 85 Hanover Street Liverpool L1 3DZ to C/O Oscar Ip and Co 3rd Floor Trident House 31-33 Dale Street Liverpool L2 2HF on 5 January 2017
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
22 Dec 2011
Director's details changed for Mr Hay Yueng Cheung on 22 December 2011
28 Apr 2011
Appointment of Mr Tsz Wing Cheung as a secretary
28 Apr 2011
Appointment of Mr Hay Yueng Cheung as a director
21 Mar 2011
Termination of appointment of Barbara Kahan as a director
17 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)