Company number 06042073
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address 103 BRADLEY HOUSE RADCLIFFE MOOR ROAD, BOLTON, LANCS
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 060420730003, created on 28 September 2016. The most likely internet sites of HORWICH DENTAL CARE CENTRE LIMITED are www.horwichdentalcarecentre.co.uk, and www.horwich-dental-care-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Horwich Dental Care Centre Limited is a Private Limited Company.
The company registration number is 06042073. Horwich Dental Care Centre Limited has been working since 04 January 2007.
The present status of the company is Active. The registered address of Horwich Dental Care Centre Limited is 103 Bradley House Radcliffe Moor Road Bolton Lancs. . OPTIMUM BUSINESS SOLUTIONS NW LIMITED is a Secretary of the company. GRUNDY, Angela Dawn is a Director of the company. GRUNDY, Stuart William is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".
Current Directors
Secretary
OPTIMUM BUSINESS SOLUTIONS NW LIMITED
Appointed Date: 04 January 2007
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 04 January 2007
Appointed Date: 04 January 2007
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 04 January 2007
Appointed Date: 04 January 2007
Persons With Significant Control
Mr Stuart Grundy
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
HORWICH DENTAL CARE CENTRE LIMITED Events
06 Feb 2017
Confirmation statement made on 4 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Registration of charge 060420730003, created on 28 September 2016
15 Aug 2016
Registration of charge 060420730002, created on 5 August 2016
05 Jul 2016
Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT
...
... and 34 more events
12 Jan 2007
Resolutions
-
ELRES ‐
Elective resolution
12 Jan 2007
Director resigned
12 Jan 2007
Secretary resigned
12 Jan 2007
Ad 04/01/07--------- £ si 1@1=1 £ ic 1/2
04 Jan 2007
Incorporation
28 September 2016
Charge code 0604 2073 0003
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 515 chorley new road, horwich, bolton t/no GM796834…
5 August 2016
Charge code 0604 2073 0002
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 October 2008
Debenture
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…