Company number 05905281
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address 94 HARLEY STREET, LONDON, ENGLAND, W1G 7HX
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registration of charge 059052810003, created on 30 December 2016; Registered office address changed from 7 Wimpole Street London W1G 9SN England to 94 Harley Street London W1G 7HX on 20 December 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of SPECIALIST DENTAL SERVICES LIMITED are www.specialistdentalservices.co.uk, and www.specialist-dental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Specialist Dental Services Limited is a Private Limited Company.
The company registration number is 05905281. Specialist Dental Services Limited has been working since 14 August 2006.
The present status of the company is Active. The registered address of Specialist Dental Services Limited is 94 Harley Street London England W1g 7hx. . SHAHDAD, Shakeel, Dr is a Secretary of the company. SHAHDAD, Sarah, Dr is a Director of the company. SHAHDAD, Shakeel, Dr is a Director of the company. The company operates in "Dental practice activities".
Current Directors
Persons With Significant Control
Mr Shakeel Shahdad
Notified on: 16 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SPECIALIST DENTAL SERVICES LIMITED Events
03 Jan 2017
Registration of charge 059052810003, created on 30 December 2016
20 Dec 2016
Registered office address changed from 7 Wimpole Street London W1G 9SN England to 94 Harley Street London W1G 7HX on 20 December 2016
28 Aug 2016
Confirmation statement made on 14 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
24 Sep 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
20 Sep 2007
Return made up to 14/08/07; full list of members
20 Sep 2007
Secretary's particulars changed;director's particulars changed
20 Sep 2007
Director's particulars changed
22 Nov 2006
Registered office changed on 22/11/06 from: flat 6, 136 sutherland avenue maida vale london W9 1HP
14 Aug 2006
Incorporation
30 December 2016
Charge code 0590 5281 0003
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: First floor consulting suites held under lease first floor…
16 November 2007
Legal charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 7 wimpole street london including interest. See the…
2 October 2007
Debenture
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…