Pickering Dental Surgeries Limited

Company Name	Pickering Dental Surgeries Limited
Company Status	Active
Company Number	00479566
Category	Private Limited Company
Incorporation Date	16 March 1950(74 years, 2 months ago)
Previous Names	C Budd Dentists (Wolverhampton) Limited and Associated Dental Surgeries Limited

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Dr Mitesh Mahesh Mehta
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(72 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Dentist
Country of Residence	England
Correspondence Address	103-104 Upper Street London N1 1QN

Director Name	Dr Shyam Subhashchandra Mehta
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(72 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Dentist
Country of Residence	England
Correspondence Address	103-104 Upper Street London N1 1QN

Director Name	Mr Dev Indravadan Patel
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(72 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road Croydon CR0 2BX

Director Name	Mr Pritesh Hemantkumar Patel
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(72 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Dentish
Country of Residence	England
Correspondence Address	103-104 Upper Street London N1 1QN

Director Name	Mr Colin Leslie Stokes
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(72 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road Croydon CR0 2BX

Director Name	Peter John Arnott
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 1992(42 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 March 1993)
Role	Dental Surgeon
Correspondence Address	23 Woodhurst Letchworth Hertfordshire SG6 4LX

Director Name	Terence Edward Davies
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 1992(42 years after company formation)
Appointment Duration	1 month (resigned 30 April 1992)
Role	Dental Surgeon
Correspondence Address	54 Woodland Gardens London N10 3UA

Director Name	Lorna Gwendolyne Pickering
Date of Birth	July 1926 (Born 97 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 1992(42 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 1994)
Role	Company Director
Correspondence Address	31 Argyll Road London W8 7DA

Secretary Name	Lorna Gwendolyne Pickering
Nationality	Australian
Status	Resigned
Appointed	31 March 1992(42 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 1994)
Role	Company Director
Correspondence Address	31 Argyll Road London W8 7DA

Director Name	Mr Donald Pickering
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 1992(42 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 1995)
Role	Dental Surgeon
Correspondence Address	108 Richmond Avenue London N1 0LS

Director Name	Mrs Jane Olivia Pickering
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(43 years after company formation)
Appointment Duration	2 years, 3 months (resigned 10 July 1995)
Role	Dental Surgeon
Correspondence Address	108 Richmond Avenue Islington London N1 0LS

Secretary Name	Mrs Jane Olivia Pickering
Nationality	British
Status	Resigned
Appointed	28 November 1994(44 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 July 1995)
Role	Secretary
Correspondence Address	108 Richmond Avenue Islington London N1 0LS

Director Name	Mr Gregory Stephen Ireland
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	10 July 1995(45 years, 4 months after company formation)
Appointment Duration	26 years, 11 months (resigned 31 May 2022)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	4 View Road London N6 4DA

Secretary Name	Victoria Francoise Cruice Goodall
Nationality	British
Status	Resigned
Appointed	10 July 1995(45 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	70 Oakley Street London SW3 5HR

Secretary Name	Gerard Gilles
Nationality	British
Status	Resigned
Appointed	31 October 1997(47 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 March 2008)
Role	Company Director
Correspondence Address	4 Oakfield Road London N4 4NL

Secretary Name	Kristina Kidmose
Status	Resigned
Appointed	05 July 2003(53 years, 4 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	4 View Road Highgate London Greater London N6 4DA

Director Name	William Roger Holmes
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2022(72 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 31 May 2022)
Role	Dentist
Country of Residence	England
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	Harpreet Sohal
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2022(72 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 August 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road Croydon CR0 2BX

Secretary Name	Harpreet Sohal
Status	Resigned
Appointed	15 August 2022(72 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 July 2023)
Role	Company Director
Correspondence Address	Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road Croydon CR0 2BX

Contact

Website	pickeringdentalsurgeries.com
Telephone	020 73596103
Telephone region	London

Location

Registered Address	Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road Croydon CR0 2BX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Gregory Stephen Ireland 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,942,485
Cash	£93,304
Current Liabilities	£346,268

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

10 July 1995	Delivered on: 25 July 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
12 February 1953	Delivered on: 12 February 1953 Satisfied on: 13 July 1995 Persons entitled: The National Bank LTD Classification: Guarantee & debenture Particulars: Undertaking all propety present and future incluiding uncalled capital. Fully Satisfied

10 July 1995

Delivered on: 25 July 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

12 February 1953

Delivered on: 12 February 1953
Satisfied on: 13 July 1995
Persons entitled: The National Bank LTD

Classification: Guarantee & debenture
Particulars: Undertaking all propety present and future incluiding uncalled capital.
Fully Satisfied

Filing History

29 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
30 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 April 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
14 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019 (1 page)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
25 April 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
21 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015 (1 page)
7 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Director's details changed for Gregory Stephen Ireland on 17 March 2013 (2 pages)
3 April 2013	Director's details changed for Gregory Stephen Ireland on 17 March 2013 (2 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
29 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
1 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
8 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
8 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 March 2009	Return made up to 17/03/09; full list of members (3 pages)
30 March 2009	Return made up to 17/03/09; full list of members (3 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 April 2008	Return made up to 17/03/08; full list of members (3 pages)
2 April 2008	Return made up to 17/03/08; full list of members (3 pages)
2 April 2008	Appointment terminated secretary gerard gilles (1 page)
2 April 2008	Appointment terminated secretary gerard gilles (1 page)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 May 2007	Return made up to 17/03/07; full list of members (2 pages)
2 May 2007	Return made up to 17/03/07; full list of members (2 pages)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 March 2006	Return made up to 17/03/06; full list of members (2 pages)
28 March 2006	Secretary's particulars changed (1 page)
28 March 2006	Secretary's particulars changed (1 page)
28 March 2006	Location of register of members (1 page)
28 March 2006	Location of register of members (1 page)
28 March 2006	Return made up to 17/03/06; full list of members (2 pages)
13 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 March 2005	Return made up to 17/03/05; full list of members (2 pages)
30 March 2005	Return made up to 17/03/05; full list of members (2 pages)
25 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 April 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	New secretary appointed (2 pages)
1 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 April 2003	Return made up to 17/03/03; full list of members (6 pages)
2 April 2003	Return made up to 17/03/03; full list of members (6 pages)
20 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
20 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
22 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 22/04/02 (6 pages)
22 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 22/04/02 (6 pages)
14 June 2001	Return made up to 17/03/01; full list of members (6 pages)
14 June 2001	Return made up to 17/03/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 April 2000	Return made up to 31/03/00; full list of members (6 pages)
21 April 2000	Return made up to 31/03/00; full list of members (6 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 April 1999	Return made up to 31/03/99; full list of members (6 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 April 1999	Return made up to 31/03/99; full list of members (6 pages)
3 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 April 1998	Return made up to 31/03/98; no change of members (4 pages)
16 April 1998	Return made up to 31/03/98; no change of members (4 pages)
18 November 1997	Secretary resigned (1 page)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Secretary resigned (1 page)
18 November 1997	New secretary appointed (2 pages)
16 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
16 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
15 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 April 1996	Return made up to 31/03/96; full list of members (6 pages)
18 April 1996	Return made up to 31/03/96; full list of members (6 pages)
11 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
11 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
25 July 1995	Particulars of mortgage/charge (4 pages)
25 July 1995	Particulars of mortgage/charge (4 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	Declaration of assistance for shares acquisition (6 pages)
14 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 July 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
14 July 1995	Registered office changed on 14/07/95 from: c/o sanders joyce and associates 3RD floor midlesex house 29-45 high street HA8 7LH (1 page)
14 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Registered office changed on 14/07/95 from: c/o sanders joyce and associates 3RD floor midlesex house 29-45 high street HA8 7LH (1 page)
14 July 1995	Secretary resigned;director resigned (2 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
14 July 1995	Secretary resigned;director resigned (2 pages)
14 July 1995	Declaration of assistance for shares acquisition (6 pages)
14 July 1995	New secretary appointed (2 pages)
14 July 1995	New secretary appointed (2 pages)
14 July 1995	New director appointed (2 pages)
13 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 May 1995	Return made up to 31/03/95; full list of members (6 pages)
2 May 1995	Return made up to 31/03/95; full list of members (6 pages)
5 June 1990	Company name changed associated dental surgeries limi ted\certificate issued on 06/06/90 (2 pages)
5 June 1990	Company name changed associated dental surgeries limi ted\certificate issued on 06/06/90 (2 pages)
16 March 1950	Incorporation (19 pages)
16 March 1950	Incorporation (19 pages)