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BEYOND DENTAL CARE LIMITED

BEYOND DENTAL CARE LIMITED

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

    • Overview

    Company NameBEYOND DENTAL CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07441509
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BEYOND DENTAL CARE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BEYOND DENTAL CARE LIMITED located?

    Registered Office Address
    Cheshire Lodge
    Bexton Lane
    WA16 9AB Knutsford
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEYOND DENTAL CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for BEYOND DENTAL CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Jun 28, 2017 with no updates

    		3 pagesCS01

    Notification of Beatrice Luciola as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Previous accounting period extended from Nov 29, 2016 to Nov 30, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Nov 29, 2015

    		4 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2016

    Statement of capital on Aug 30, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 29, 2014

    		4 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 100
    		SH01

    Previous accounting period shortened from Nov 30, 2014 to Nov 29, 2014

    		1 pagesAA01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Dr Beatrice J Luciola on Aug 14, 2013

    		2 pagesCH01

    Annual return made up to Jun 28, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 18-19 Salmon Fields Business Village Salmon Fields Royton Oldham OL2 6HT United Kingdom* on Aug 14, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA

    Termination of appointment of Ghasoon Smith as a director

    		1 pagesTM01

    Annual return made up to Jun 28, 2012 with full list of shareholders

    		4 pagesAR01

    Second filing of AR01 previously delivered to Companies House made up to Nov 16, 2011

    		16 pagesRP04

    Annual return made up to Nov 16, 2011 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Jan 31, 2012A SECOND FILED ANNUAL RETURN WAS REGISTERED ON 31/01/2012

    Statement of capital following an allotment of shares on Feb 01, 2011

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Dr Ghasoon Smith as a director

    		2 pagesAP01

    Appointment of Dr Beatrice J Luciola as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of BEYOND DENTAL CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCIOLA, Beatrice, Dr
    Bexton Lane
    WA16 9AB Knutsford
    Cheshire Lodge
    Cheshire
    England
    		Director
    Bexton Lane
    WA16 9AB Knutsford
    Cheshire Lodge
    Cheshire
    England
    		EnglandBritishOrthodontist131587070001
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritishCompany Formation Agent154572300001
    SMITH, Ghasoon, Dr
    Buckingham Rise
    SK11 7GL Macclesfield
    1
    Cheshire
    United Kingdom
    		Director
    Buckingham Rise
    SK11 7GL Macclesfield
    1
    Cheshire
    United Kingdom
    		United KingdomBritishCompany Director157496730001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Beatrice Luciola
    Bexton Lane
    WA16 9AB Knutsford
    Cheshire Lodge
    Cheshire
    		Apr 06, 2016
    Bexton Lane
    WA16 9AB Knutsford
    Cheshire Lodge
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant 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