SYNERGY DENTAL CLINIC LTD
Overview
| Company Name | SYNERGY DENTAL CLINIC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06357879 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNERGY DENTAL CLINIC LTD?
- Dental practice activities (86230) / Human health and social work activities
Where is SYNERGY DENTAL CLINIC LTD located?
| Registered Office Address | Waters Meeting House 1 Waters Meeting Road BL1 8HQ Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYNERGY DENTAL CLINIC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SYNERGY DENTAL CLINIC LTD?
| Last Confirmation Statement Made Up To | Sep 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
| Overdue | No |
What are the latest filings for SYNERGY DENTAL CLINIC LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||||||
Registered office address changed from Oceanic House Navigation Business Park 94 Water Meeting Road Bolton BL1 8SW England to Waters Meeting House 1 Waters Meeting Road Bolton BL1 8HQ on Apr 29, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||||||
Change of details for Dr Zuber Bagasi as a person with significant control on May 22, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Dr Zuber Bagasi on May 22, 2023 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Waheeda Bagasi on May 22, 2023 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from 127 Regent Road Lostock Bolton BL6 4DX to Oceanic House Navigation Business Park 94 Water Meeting Road Bolton BL1 8SW on May 22, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 08, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Secretary's details changed for Waheeda Lulat on Sep 08, 2022 | 1 pages | CH03 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||||||
Change of details for Dr Zuber Bagasi as a person with significant control on Feb 28, 2020 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Sep 08, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Dr Zuber Bagasi as a person with significant control on Feb 28, 2020 | 2 pages | PSC04 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Feb 28, 2020
| 4 pages | SH06 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of SYNERGY DENTAL CLINIC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGASI, Waheeda | Secretary | 1 Waters Meeting Road BL1 8HQ Bolton Waters Meeting House England | British | Self Employed | 124564610003 | |||||
| BAGASI, Waheeda Dawood | Director | 1 Waters Meeting Road BL1 8HQ Bolton Waters Meeting House England | United Kingdom | British | Director | 219495200001 | ||||
| BAGASI, Zuber, Dr | Director | 1 Waters Meeting Road BL1 8HQ Bolton Waters Meeting House England | United Kingdom | British | Dentist | 114698250002 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SYNERGY DENTAL CLINIC LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Zuber Bagasi | Apr 06, 2016 | 1 Waters Meeting Road BL1 8HQ Bolton Waters Meeting House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0