WHITE SANDS DENTAL CARE LIMITED

WHITE SANDS DENTAL CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameWHITE SANDS DENTAL CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07404191
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WHITE SANDS DENTAL CARE LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is WHITE SANDS DENTAL CARE LIMITED located?

    Registered Office Address
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE SANDS DENTAL CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for WHITE SANDS DENTAL CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Registered office address changed from Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on Dec 03, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 26, 2019

    LRESSP

    Previous accounting period shortened from Oct 31, 2019 to Aug 31, 2019

    1 pagesAA01

    Confirmation statement made on Oct 12, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 12, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Director's details changed for Nicholas David Ogden on Jun 01, 2016

    2 pagesCH01

    Annual return made up to Oct 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Registered office address changed from 201 Dyke Road Hove East Sussex BN3 1TL to Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ on Apr 22, 2015

    AD01

    Annual return made up to Oct 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Oct 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Oct 12, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of WHITE SANDS DENTAL CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGDEN, Nicholas David
    Intergen House
    65-67 Western Road
    BN3 2JQ Hove
    Fifth Floor
    East Sussex
    United Kingdom
    Director
    Intergen House
    65-67 Western Road
    BN3 2JQ Hove
    Fifth Floor
    East Sussex
    United Kingdom
    United KingdomBritishDirector141596120002
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    WalesBritishDirector100220980001

    Who are the persons with significant control of WHITE SANDS DENTAL CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicholas David Ogden
    Intergen House
    65-67 Western Road
    BN3 2JQ Hove
    Fifth Floor
    East Sussex
    United Kingdom
    Apr 06, 2016
    Intergen House
    65-67 Western Road
    BN3 2JQ Hove
    Fifth Floor
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does WHITE SANDS DENTAL CARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 26, 2019Commencement of winding up
    Oct 27, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan James Beard
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    John Walters
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    practitioner
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex

    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