BIRWOOD DENTAL CARE LIMITED
Overview
| Company Name | BIRWOOD DENTAL CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07002894 |
| 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 BIRWOOD DENTAL CARE LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is BIRWOOD DENTAL CARE LIMITED located?
| Registered Office Address | 44b The Gardens East Dulwich SE22 9QQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRWOOD DENTAL CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for BIRWOOD DENTAL CARE LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for BIRWOOD DENTAL CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 20, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 19, 2024 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2024 to Apr 05, 2024 | 1 pages | AA01 | ||
Registration of charge 070028940006, created on Apr 05, 2024 | 14 pages | MR01 | ||
Registration of charge 070028940004, created on Apr 05, 2024 | 20 pages | MR01 | ||
Registration of charge 070028940005, created on Apr 05, 2024 | 51 pages | MR01 | ||
Appointment of Ms Maryam Shahid as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Appointment of Movarid Shahid as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Colin Campbell Bailie as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Griffith Mallon as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Notification of Medistar Holdings Limited as a person with significant control on Apr 05, 2024 | 2 pages | PSC02 | ||
Cessation of James Griffith Mallon as a person with significant control on Apr 05, 2024 | 1 pages | PSC07 | ||
Cessation of Colin Campbell Bailie as a person with significant control on Apr 05, 2024 | 1 pages | PSC07 | ||
Satisfaction of charge 070028940002 in full | 1 pages | MR04 | ||
Satisfaction of charge 070028940003 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 14, 2023 with updates | 4 pages | CS01 | ||
Satisfaction of charge 070028940001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with updates | 4 pages | CS01 | ||
Registration of charge 070028940003, created on Mar 30, 2022 | 14 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 27, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of BIRWOOD DENTAL CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAHID, Maryam | Director | The Gardens East Dulwich SE22 9QQ London 44b | United Kingdom | British | Director | 174490950002 | ||||
| SHAHID, Movarid | Director | The Gardens East Dulwich SE22 9QQ London 44b | England | British | Director | 321546490001 | ||||
| HURLL, Louise | Secretary | College Street GU31 4AD Petersfield 18 Hampshire United Kingdom | 154318840001 | |||||||
| ALA-UDDIN, Rashed | Director | 44b The Gardens SE22 9QQ East Dulwich The Gardens Dental Centre London United Kingdom | United Kingdom | British | Dentist | 127955430001 | ||||
| BABALOLA, Charlene | Director | The Gardens East Dulwich SE22 9QQ London 44b England | United Kingdom | British | Dental Nurse | 166712590001 | ||||
| BAILIE, Colin Campbell, Dr | Director | The Gardens East Dulwich SE22 9QQ London 44b United Kingdom | United Kingdom | British | Dentist | 182577160002 | ||||
| CAVANAGH, Timothy Brian | Director | Queen Street EC4R 1BB London 27 England | England | British | Director | 138444180001 | ||||
| FROST, Peter Michael, Dr | Director | The Gardens SE22 9PZ London 44b England | United Kingdom | British | Dentist | 165055190001 | ||||
| HURLL, Louise Ann | Director | College Street GU31 4AD Petersfield 18 Hampshire United Kingdom | United Kingdom | British | Director | 134724620001 | ||||
| HURLL, Louise Ann | Director | Queen Street EC4R 1BB London 27 England | United Kingdom | British | Director | 134724620001 | ||||
| MALLON, James Griffith, Dr | Director | The Gardens East Dulwich SE22 9QQ London 44b United Kingdom | United Kingdom | British | Dentist | 182577000003 | ||||
| NEVILLE, Gary Arthur | Director | Queen Street EC4R 1BB London 27 England | England | British | Director | 156463000001 | ||||
| SEHMI, Nimarpreet Singh | Director | Queen Street EC4R 1BB London 27 England | Uk | British | Accountant | 138444200001 | ||||
| SMITH, David Mark | Director | The Gardens East Dulwich SE22 9QQ London 44b England | England | British | Chartered Engineer | 101440900001 | ||||
| TRIVEDY, Chetan, Dr | Director | Queen Street EC4R 1BB London 27 England | United Kingdom | British | Doctor | 136370140001 | ||||
| WARBURTON, Dorothy | Director | Queen Street EC4R 1BB London 27 England | England | British | Dental Nurse | 155377710001 |
Who are the persons with significant control of BIRWOOD DENTAL CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medistar Holdings Limited | Apr 05, 2024 | Wellington Road South SK1 3TJ Stockport Rohans House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr James Griffith Mallon | Apr 06, 2016 | BR3 1SU Beckenham 4 Braeside Kent England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Colin Campbell Bailie | Apr 06, 2016 | SE22 8RL East Dulwich 28 Ashbourne Grove London England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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