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HUNGARIAN DENTACARE LTD

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

This company is commonly known as Hungarian Dentacare Ltd. The company was founded 14 years ago and was given the registration number 07027619. The firm's registered office is in LONDON. You can find them at 158-160 Battersea Park Road, Battersea, London, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:HUNGARIAN DENTACARE LTD
Company Number:07027619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:158-160 Battersea Park Road, Battersea, London, SW11 4ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
158-160, Battersea Park Road, Battersea, London, SW11 4ND

Director26 September 2023Active
158-160, Battersea Park Road, Battersea, London, SW11 4ND

Director26 September 2023Active
H-1162, Dobo U. 51, Budapest, Hungary,

Director23 September 2009Active
68, Bp. Attila Street, Budapest, Hungary, BUDAPEST 1162

Director20 June 2011Active
35, Nagyszalonta Utca, Fszt 2, Budapest, Hungary,

Director20 June 2011Active
2117 Isaszeg, Aulich U. 8/D, Hungary,

Director05 September 2014Active
68, Atilla Street, Budapest, Hungary, 1162 BUDAPEST

Director20 June 2011Active
66 Nadasto Utca, Budapest, Hungary, 1154

Director14 October 2015Active
178, Elmbridge Avenue, Berrylands, Surbiton, KT5 9HF

Director23 September 2009Active
2/A Ozgiode U, Fot, Hungary, 2151 FOT

Director23 September 2009Active

People with Significant Control

B Dental Clinics Ltd
Notified on:26 September 2023
Status:Active
Country of residence:England
Address:17, Hugon Road, London, England, SW6 3HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Agnes Tuba
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:178 Elmbridge Avenue, Berrylands, Surbiton, United Kingdom, KT5 9HF
Nature of control:
  • Significant influence or control
Mr Imre Varga
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:Hungarian
Country of residence:Hungary
Address:H-1161 Petofi U. 41/B, Budapest, Hungary,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with no updates.

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2023-09-28Officers

Change person director company with change date.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-28Persons with significant control

Notification of a person with significant control.

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2023-09-27Officers

Termination director company with name termination date.

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2023-09-27Officers

Termination director company with name termination date.

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2023-09-27Officers

Appoint person director company with name date.

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2023-09-27Officers

Appoint person director company with name date.

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2023-08-24Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-18Mortgage

Mortgage satisfy charge full.

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2023-08-16Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-10-15Officers

Change person director company with change date.

Download
2020-10-14Officers

Termination director company with name termination date.

Download
2020-10-14Officers

Termination director company with name termination date.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-15Accounts

Accounts with accounts type total exemption full.

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2020-03-04Officers

Termination director company with name termination date.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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