Company number 06002695
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address 416 GREEN LANE, ILFORD, ESSEX, IG3 9JX
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 100
. The most likely internet sites of PITSEA DENTAL CARE LTD are www.pitseadentalcare.co.uk, and www.pitsea-dental-care.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and twelve months. Pitsea Dental Care Ltd is a Private Limited Company.
The company registration number is 06002695. Pitsea Dental Care Ltd has been working since 20 November 2006.
The present status of the company is Active. The registered address of Pitsea Dental Care Ltd is 416 Green Lane Ilford Essex Ig3 9jx. The company`s financial liabilities are £607.37k. It is £28.63k against last year. The cash in hand is £708.06k. It is £122.18k against last year. And the total assets are £765.07k, which is £142.69k against last year. KEHLAR, Narinder is a Secretary of the company. KEHLAR, Hardev Steven is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".
pitsea dental care Key Finiance
LIABILITIES
£607.37k
+4%
CASH
£708.06k
+20%
TOTAL ASSETS
£765.07k
+22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006
Persons With Significant Control
Mr Hardev Steven Kehlar
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
PITSEA DENTAL CARE LTD Events
03 Jan 2017
Confirmation statement made on 19 November 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
24 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
14 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 20 more events
28 Dec 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
21 Dec 2006
Company name changed pitsea care LIMITED\certificate issued on 21/12/06
20 Dec 2006
New director appointed
08 Dec 2006
New secretary appointed
20 Nov 2006
Incorporation