THE SWEDISH DENTAL IMPLANT CENTRE LTD
LONDON APEXPEAK LIMITED

Hellopages » Greater London » Westminster » W1T 6QW

Company number 07433221
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of THE SWEDISH DENTAL IMPLANT CENTRE LTD are www.theswedishdentalimplantcentre.co.uk, and www.the-swedish-dental-implant-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The Swedish Dental Implant Centre Ltd is a Private Limited Company. The company registration number is 07433221. The Swedish Dental Implant Centre Ltd has been working since 09 November 2010. The present status of the company is Active. The registered address of The Swedish Dental Implant Centre Ltd is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. . HAWI, Gunnar is a Director of the company. KARLSON, Bengt is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
HAWI, Gunnar
Appointed Date: 20 December 2010
73 years old
Director
KARLSON, Bengt
Appointed Date: 20 December 2010
75 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 20 December 2010
Appointed Date: 09 November 2010
73 years old

Persons With Significant Control

Mr Bengt Karlson
Notified on: 20 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gunnar Hawi
Notified on: 20 March 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SWEDISH DENTAL IMPLANT CENTRE LTD Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
18 Sep 2015
Total exemption small company accounts made up to 30 November 2014
19 Aug 2015
Registered office address changed from C/O C/O Arthur G Mead 1 Adam House Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015
...
... and 12 more events
11 Nov 2011
Registered office address changed from 47 - 49 Green Lane Northwood, Middlesex HA6 3AE United Kingdom on 11 November 2011
20 Dec 2010
Termination of appointment of Ela Shah as a director
20 Dec 2010
Appointment of Mr Bengt Karlson as a director
20 Dec 2010
Appointment of Mr Gunnar Hawi as a director
09 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE SWEDISH DENTAL IMPLANT CENTRE LTD Charges

19 November 2012
Debenture
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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