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BIRWOOD DENTAL CARE LIMITED

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

This company is commonly known as Birwood Dental Care Limited. The company was founded 15 years ago and was given the registration number 07002894. The firm's registered office is in LONDON. You can find them at 44b The Gardens, East Dulwich, London, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:BIRWOOD DENTAL CARE LIMITED
Company Number:07002894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2009
End of financial year:05 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:44b The Gardens, East Dulwich, London, SE22 9QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44b, The Gardens, East Dulwich, London, SE22 9QQ

Director05 April 2024Active
44b, The Gardens, East Dulwich, London, SE22 9QQ

Director05 April 2024Active
18, College Street, Petersfield, United Kingdom, GU31 4AD

Secretary12 February 2010Active
The Gardens Dental Centre, 44b The Gardens, East Dulwich, United Kingdom, SE22 9QQ

Director22 May 2012Active
44b, The Gardens, East Dulwich, London, England, SE22 9QQ

Director01 February 2012Active
44b, The Gardens, East Dulwich, London, United Kingdom, SE22 9QQ

Director01 November 2013Active
27, Queen Street, London, England, EC4R 1BB

Director08 September 2009Active
44b, The Gardens, London, England, SE22 9PZ

Director05 December 2011Active
18, College Street, Petersfield, United Kingdom, GU31 4AD

Director20 February 2012Active
27, Queen Street, London, England, EC4R 1BB

Director27 August 2009Active
44b, The Gardens, East Dulwich, London, United Kingdom, SE22 9QQ

Director01 November 2013Active
27, Queen Street, London, England, EC4R 1BB

Director08 September 2009Active
27, Queen Street, London, EC4R 1BB

Director27 August 2009Active
44b, The Gardens, East Dulwich, London, England, SE22 9QQ

Director22 August 2013Active
27, Queen Street, London, England, EC4R 1BB

Director22 September 2009Active
27, Queen Street, London, England, EC4R 1BB

Director26 October 2010Active

People with Significant Control

Medistar Holdings Limited
Notified on:05 April 2024
Status:Active
Country of residence:England
Address:Rohans House, Wellington Road South, Stockport, England, SK1 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr James Griffith Mallon
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:4 Braeside, Beckenham, England, BR3 1SU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dr Colin Campbell Bailie
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:28 Ashbourne Grove, East Dulwich, England, SE22 8RL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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