Company number 06544621
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address 90 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8JG
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 1,000
. The most likely internet sites of ABBEY D. SURGERY LTD are www.abbeydsurgery.co.uk, and www.abbey-d-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Abbey D Surgery Ltd is a Private Limited Company.
The company registration number is 06544621. Abbey D Surgery Ltd has been working since 26 March 2008.
The present status of the company is Active. The registered address of Abbey D Surgery Ltd is 90 Packhorse Road Gerrards Cross Buckinghamshire Sl9 8jg. . ANAND, Geeta is a Secretary of the company. ANAND, Amit is a Director of the company. ANAND, Pradeep is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director ANAND, Amit has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Dental practice activities".
Current Directors
Director
ANAND, Amit
Appointed Date: 01 February 2016
41 years old
Resigned Directors
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008
Director
ANAND, Amit
Resigned: 01 May 2009
Appointed Date: 26 March 2008
41 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008
Persons With Significant Control
Dr Pradeep Anand
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Amit Anand
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABBEY D. SURGERY LTD Events
27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
01 Mar 2016
Appointment of Mr Amit Anand as a director on 1 February 2016
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
03 Apr 2008
Appointment terminated secretary warren street registrars LIMITED
03 Apr 2008
Director appointed mr amit anand
03 Apr 2008
Secretary appointed mrs geeta anand
03 Apr 2008
Director appointed mr pradeep anand
26 Mar 2008
Incorporation