QUEEN ANNES DENTAL PRACTICE LIMITED
BIDEFORD

Hellopages » Devon » Torridge » EX39 2AS
Company number 06370296
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address 4 QUEEN ANNES, HIGH STREET, BIDEFORD, DEVON, EX39 2AS
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of QUEEN ANNES DENTAL PRACTICE LIMITED are www.queenannesdentalpractice.co.uk, and www.queen-annes-dental-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Queen Annes Dental Practice Limited is a Private Limited Company. The company registration number is 06370296. Queen Annes Dental Practice Limited has been working since 13 September 2007. The present status of the company is Active. The registered address of Queen Annes Dental Practice Limited is 4 Queen Annes High Street Bideford Devon Ex39 2as. . MACKENZIE, Iain is a Secretary of the company. GREEN, Alexander William is a Director of the company. MACKENZIE, Iain is a Director of the company. MCKENNA, Robert Christopher is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HELLYER, Jonathan Andrew has been resigned. Director NORBURN, Christopher has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
MACKENZIE, Iain
Appointed Date: 13 September 2007
Director
GREEN, Alexander William
Appointed Date: 30 April 2015
52 years old
Director
MACKENZIE, Iain
Appointed Date: 13 September 2007
67 years old
Director
MCKENNA, Robert Christopher
Appointed Date: 30 April 2015
43 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007
Director
HELLYER, Jonathan Andrew
Resigned: 06 August 2012
Appointed Date: 13 September 2007
75 years old
Director
NORBURN, Christopher
Resigned: 30 April 2015
Appointed Date: 13 September 2007
79 years old

Persons With Significant Control

Iain Mackenzie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander William Green
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Christopher Mckenna
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUEEN ANNES DENTAL PRACTICE LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 30 April 2015
17 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 198
30 Apr 2015
Termination of appointment of Christopher Norburn as a director on 30 April 2015
...
... and 25 more events
06 Mar 2009
Accounting reference date shortened from 30/09/2008 to 30/04/2008
23 Oct 2008
Return made up to 13/09/08; full list of members
27 Mar 2008
Particulars of a mortgage or charge / charge no: 1
20 Sep 2007
Secretary resigned
13 Sep 2007
Incorporation

QUEEN ANNES DENTAL PRACTICE LIMITED Charges

19 March 2008
Debenture
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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