CITY BRIDGE DENTAL CARE LIMITED
Overview
| Company Name | CITY BRIDGE DENTAL CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07235895 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY BRIDGE DENTAL CARE LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is CITY BRIDGE DENTAL CARE LIMITED located?
| Registered Office Address | Rosehill New Barn Lane GL52 3LZ Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY BRIDGE DENTAL CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 12, 2018 |
What are the latest filings for CITY BRIDGE DENTAL CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Restoration by order of the court | pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Director's details changed for Dr Mark Howard Hamburger on May 06, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6 Pittville Lawn Cheltenham GL52 2BD England to Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ on Apr 24, 2019 | 1 pages | AD01 | ||
Current accounting period extended from Jun 12, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Jun 12, 2018 | 9 pages | AA | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Previous accounting period extended from Mar 31, 2018 to Jun 12, 2018 | 1 pages | AA01 | ||
Cessation of Sarah Louise Ross as a person with significant control on Jun 13, 2018 | 1 pages | PSC07 | ||
Appointment of Mr Christopher Ian Saunders as a director on Jun 13, 2018 | 2 pages | AP01 | ||
Appointment of Mr Darren James Ivor Milne as a secretary on Jun 13, 2018 | 2 pages | AP03 | ||
Appointment of Dr Mark Howard Hamburger as a director on Jun 13, 2018 | 2 pages | AP01 | ||
Appointment of Dr Rebecca Peta Ingledew as a director on Jun 13, 2018 | 2 pages | AP01 | ||
Registered office address changed from 24 Bridge Street Winchester Hampshire SO23 9BH to 6 Pittville Lawn Cheltenham GL52 2BD on Jun 15, 2018 | 1 pages | AD01 | ||
Appointment of Mr Darren James Ivor Milne as a director on Jun 13, 2018 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Ross as a director on Jun 13, 2018 | 1 pages | TM01 | ||
Termination of appointment of Mark Aston as a director on Jun 13, 2018 | 1 pages | TM01 | ||
Who are the officers of CITY BRIDGE DENTAL CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Darren James Ivor | Secretary | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | 247475480001 | |||||||
| HAMBURGER, Mark, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | Israel | British,Israeli | 96368840002 | |||||
| INGLEDEW, Rebecca Peta, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | England | British | 180977660001 | |||||
| MILNE, Darren James Ivor | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | England | British | 81762570002 | |||||
| SAUNDERS, Christopher Ian | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | England | British | 205201250001 | |||||
| ASTON, Mark, Dr | Director | Bridge Street SO23 9BH Winchester 24 Hampshire United Kingdom | United Kingdom | British | 150827390002 | |||||
| ROSS, Nicholas, Dr | Director | Bridge Street SO23 9BH Winchester 24 Hampshire United Kingdom | England | British | 150827380003 |
Who are the persons with significant control of CITY BRIDGE DENTAL CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portman Healthcare Limited | Jun 13, 2018 | Pittville Lawn GL52 2BD Cheltenham 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Mark Aston | Apr 06, 2016 | Abbotts Ann SP11 7BA Andover Westhill House Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susannah Aston | Apr 06, 2016 | Abbotts Ann SP11 7BA Andover Westhill House Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Nicholas Ross | Apr 06, 2016 | SO23 9BH Winchester 24 Bridge Street Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Sarah Louise Ross | Apr 06, 2016 | SO23 9BH Winchester 24 Bridge Street Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does CITY BRIDGE DENTAL CARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Sep 01, 2011 Delivered On Sep 03, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 24 & 24A bridge street winchester t/no:HP511347 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 11, 2010 Delivered On Jun 15, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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