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CHARNWOOD DENTAL LIMITED

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

This company is commonly known as Charnwood Dental Limited. The company was founded 16 years ago and was given the registration number 06533604. The firm's registered office is in SMETHWICK. You can find them at 88 High Street, , Smethwick, West Midlands. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:CHARNWOOD DENTAL LIMITED
Company Number:06533604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:88 High Street, Smethwick, West Midlands, England, B66 1AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Roseberry Court, Stokesley, Middlesbrough, England, TS9 5QT

Director29 July 2022Active
13, Roseberry Court, Stokesley, Middlesbrough, England, TS9 5QT

Director29 July 2022Active
Pocket Gate Cottage, Breakback Lane, Woodhouse Eaves, England, LE12 9PZ

Secretary13 March 2008Active
88, High Street, Smethwick, England, B66 1AQ

Director04 June 2020Active
869 High Road, London, England, N12 8QA

Director20 June 2013Active
869 High Road, London, England, N12 8QA

Director05 June 2014Active
Pocket Gate Cottage, Breakback Lane, Woodhouse Eaves, England, LE12 9PZ

Director13 March 2008Active
1, Valentine Way, Great Billing, Northampton, United Kingdom, NN3 9XD

Director05 June 2014Active
869 High Road, London, United Kingdom, N12 8QA

Director05 June 2014Active

People with Significant Control

Dr Kiran Hanji
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:13, Roseberry Court, Middlesbrough, England, TS9 5QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kiran Diya Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13, Roseberry Court, Middlesbrough, England, TS9 5QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Resolution

Resolution.

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2024-04-16Incorporation

Memorandum articles.

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2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-03-13Accounts

Accounts with accounts type small.

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2024-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-08-10Mortgage

Mortgage satisfy charge full.

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2022-08-10Mortgage

Mortgage satisfy charge full.

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2022-08-10Mortgage

Mortgage satisfy charge full.

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2022-08-08Officers

Termination director company with name termination date.

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2022-08-08Officers

Termination director company with name termination date.

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2022-08-08Persons with significant control

Cessation of a person with significant control.

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2022-08-08Persons with significant control

Notification of a person with significant control.

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2022-08-08Officers

Appoint person director company with name date.

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2022-08-08Officers

Appoint person director company with name date.

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2022-08-08Address

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

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2022-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-03-04Officers

Termination director company with name termination date.

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2021-10-01Accounts

Change account reference date company current extended.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-08-15Accounts

Accounts with accounts type total exemption full.

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