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BEXLEYHEATH DENTAL PRACTICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bexleyheath Dental Practice Limited. The company was founded 19 years ago and was given the registration number 05456588. The firm's registered office is in BICESTER. You can find them at 2 Minton Place, Victoria Road, Bicester, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:BEXLEYHEATH DENTAL PRACTICE LIMITED
Company Number:05456588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:2 Minton Place, Victoria Road, Bicester, England, OX26 6QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Minton Place, Victoria Road, Bicester, England, OX26 6QB

Secretary20 May 2011Active
2 Minton Place, Victoria Road, Bicester, England, OX26 6QB

Director20 May 2005Active
130 Parish Gate Drive, Sidcup, DA15 8TH

Secretary20 May 2005Active
10 Portman Close, Bexley, DA5 2AQ

Secretary08 December 2005Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary19 May 2005Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director19 May 2005Active

People with Significant Control

Bexleyheath Holdings Limited
Notified on:14 November 2023
Status:Active
Country of residence:England
Address:2, Victoria Road, Bicester, England, OX26 6QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Katarzyna Krol-Shaffie
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:2 Minton Place, Victoria Road, Bicester, England, OX26 6QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Hussein Shaffie
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:Swedish
Country of residence:England
Address:2 Minton Place, Victoria Road, Bicester, England, OX26 6QB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-11-29Capital

Capital allotment shares.

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2023-11-29Persons with significant control

Notification of a person with significant control.

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2023-11-29Persons with significant control

Cessation of a person with significant control.

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2023-11-29Persons with significant control

Cessation of a person with significant control.

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2023-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-05-16Persons with significant control

Change to a person with significant control.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-03-30Address

Change registered office address company with date old address new address.

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2020-03-04Address

Change registered office address company with date old address new address.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-08-10Mortgage

Mortgage satisfy charge full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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