CARHOLME DENTAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 08604832
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
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 Audit exemption statement of guarantee by parent company for period ending 30/06/16; Notice of agreement to exemption from audit of accounts for period ending 30/06/16; Audit exemption subsidiary accounts made up to 30 June 2016. The most likely internet sites of CARHOLME DENTAL LIMITED are www.carholmedental.co.uk, and www.carholme-dental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Carholme Dental Limited is a Private Limited Company. The company registration number is 08604832. Carholme Dental Limited has been working since 10 July 2013. The present status of the company is Active. The registered address of Carholme Dental Limited is 14 David Mews London W1u 6eq. . SCHONBERG, Jonathan David is a Director of the company. STANEVICIENE, Gabriele is a Director of the company. The company operates in "Dental practice activities".


Current Directors

Director
SCHONBERG, Jonathan David
Appointed Date: 10 July 2013
69 years old
Director
STANEVICIENE, Gabriele
Appointed Date: 10 July 2013
52 years old

Persons With Significant Control

Mr Jonathan David Schonberg
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gabriele Staneviciene
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carholme Dental Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CARHOLME DENTAL LIMITED Events

05 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
05 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
04 Apr 2017
Audit exemption subsidiary accounts made up to 30 June 2016
04 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
04 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
...
... and 9 more events
28 Oct 2014
Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 28 October 2014
03 Sep 2014
Registration of charge 086048320001, created on 29 August 2014
16 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
18 Jul 2013
Current accounting period shortened from 31 July 2014 to 30 June 2014
10 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10

CARHOLME DENTAL LIMITED Charges

2 October 2015
Charge code 0860 4832 0003
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
2 October 2015
Charge code 0860 4832 0002
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
29 August 2014
Charge code 0860 4832 0001
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…

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