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THE TOOTH FAIRY DENTAL COMPANY LIMITED

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

This company is commonly known as The Tooth Fairy Dental Company Limited. The company was founded 17 years ago and was given the registration number 05963472. The firm's registered office is in POTTERS BAR. You can find them at 244 High Street, , Potters Bar, Hertfordshire. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:THE TOOTH FAIRY DENTAL COMPANY LIMITED
Company Number:05963472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:244 High Street, Potters Bar, Hertfordshire, EN6 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 The Avenue, Hoddesdon, England, EN11 8BA

Secretary13 February 2017Active
8 The Avenue, Hoddesdon, England, EN11 8BA

Director11 October 2006Active
10, Ramsay Close, Broxbourne, England, EN10 7DR

Secretary11 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 October 2006Active
17, High Street, Stanstead Abbotts, England, SG12 8AA

Director11 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 October 2006Active

People with Significant Control

Dr Johanna Maria Whelan
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:10, Ramsay Close, Broxbourne, England, EN10 7DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Frank Whelan
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:South African
Country of residence:England
Address:244, High Street, Potters Bar, England, EN6 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-08-13Accounts

Accounts with accounts type micro entity.

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2023-08-13Accounts

Change account reference date company previous shortened.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-07-12Address

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

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-09-08Address

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

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2022-03-23Address

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

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-12-20Accounts

Change account reference date company current extended.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-03-09Officers

Change person director company with change date.

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2020-03-06Officers

Change person secretary company with change date.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-11-04Officers

Appoint person secretary company with name date.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2017-12-04Persons with significant control

Change to a person with significant control.

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2017-12-04Persons with significant control

Cessation of a person with significant control.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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