CROWSTONE DENTAL CENTRE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 06034236
Status Active
Incorporation Date 20 December 2006
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 fifty-one events have happened. The last three records are Notice of agreement to exemption from audit of accounts for period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of CROWSTONE DENTAL CENTRE LIMITED are www.crowstonedentalcentre.co.uk, and www.crowstone-dental-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Crowstone Dental Centre Limited is a Private Limited Company. The company registration number is 06034236. Crowstone Dental Centre Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Crowstone Dental Centre Limited is 14 David Mews London W1u 6eq. . KOTECHA, Parul is a Secretary of the company. KOTECHA, Jayesh is a Director of the company. Secretary DEAN, Andrejka Marie Anna has been resigned. Secretary REYNOLDS, Anna has been resigned. Director REYNOLDS, Gary has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
KOTECHA, Parul
Appointed Date: 01 April 2014

Director
KOTECHA, Jayesh
Appointed Date: 01 April 2014
58 years old

Resigned Directors

Secretary
DEAN, Andrejka Marie Anna
Resigned: 01 April 2014
Appointed Date: 30 July 2007

Secretary
REYNOLDS, Anna
Resigned: 30 July 2007
Appointed Date: 20 December 2006

Director
REYNOLDS, Gary
Resigned: 01 April 2014
Appointed Date: 20 December 2006
71 years old

Persons With Significant Control

Mr Jayesh Kotecha
Notified on: 30 June 2016
58 years old
Nature of control: Has significant influence or control

Inspire Dental Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CROWSTONE DENTAL CENTRE LIMITED Events

06 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
06 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
06 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
06 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
06 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 41 more events
15 Feb 2007
Accounting reference date extended from 31/12/07 to 31/03/08
23 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution

23 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution

23 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution

20 Dec 2006
Incorporation

CROWSTONE DENTAL CENTRE LIMITED Charges

1 April 2014
Charge code 0603 4236 0002
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 April 2007
Debenture
Delivered: 23 April 2007
Status: Satisfied on 10 April 2014
Persons entitled: Gary and Anna Reynolds
Description: Fixed and floating charges over the undertaking and all…