Bridge Dental Clinics Limited

Company Name	Bridge Dental Clinics Limited
Company Status	Dissolved
Company Number	00496633
Category	Private Limited Company
Incorporation Date	19 June 1951(72 years, 11 months ago)
Dissolution Date	7 April 2020 (4 years ago)
Previous Names	T.W.Richardson Limited and Bridge 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 Raghu Neppalli
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2017(66 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 April 2020)
Role	Dentist
Country of Residence	England
Correspondence Address	3rd Floor, Scottish Mutual House 27 - 29 North Str Hornchurch Essex RM11 1RS

Director Name	David Philip Harris
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(40 years after company formation)
Appointment Duration	26 years, 5 months (resigned 17 November 2017)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	32 Station Road Marlow Buckinghamshire SL7 1NE

Secretary Name	Elliot Black
Nationality	British
Status	Resigned
Appointed	24 June 1991(40 years after company formation)
Appointment Duration	5 years, 11 months (resigned 30 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Springfield Road London NW8 0QJ

Secretary Name	Patrick Dyar
Nationality	Irish
Status	Resigned
Appointed	30 May 1997(45 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 November 2012)
Role	Solicitor
Correspondence Address	8 Bosworth Road London N11 2SY

Director Name	Karen Michele Copson Harris
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(55 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 November 2017)
Role	Dental Hygienist
Country of Residence	United Kingdom
Correspondence Address	32 Station Road Marlow Buckinghamshire SL7 1NE

Contact

Website	bridge-dental.co.uk
Email address	[email protected]
Telephone	01628 474044
Telephone region	Maidenhead

Location

Registered Address	3rd Floor, Scottish Mutual House 27 - 29 North Street Hornchurch Essex RM11 1RS
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London

Shareholders

500 at £1	Nadia Ghassan Dickson 50.00% Ordinary
250 at £1	David Philip Harris 25.00% Ordinary
230 at £1	Karen Michele Copson-harris 23.00% Ordinary
20 at £1	Maxine Raimbach 2.00% Ordinary

Financials

Year	2014
Net Worth	£27,314
Cash	£35,688
Current Liabilities	£99,928

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

17 November 2017	Delivered on: 17 November 2017 Persons entitled: Wesleyan Bank Limited Classification: A registered charge Particulars: Debenture. Outstanding
21 December 1984	Delivered on: 2 January 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

17 November 2017

Delivered on: 17 November 2017
Persons entitled: Wesleyan Bank Limited

Classification: A registered charge
Particulars: Debenture.
Outstanding

21 December 1984

Delivered on: 2 January 1985
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
27 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 December 2012	Termination of appointment of Patrick Dyar as a secretary (1 page)
9 July 2012	Director's details changed for David Philip Harris on 9 July 2012 (2 pages)
9 July 2012	Director's details changed for Karen Michele Copson Harris on 9 July 2012 (2 pages)
9 July 2012	Director's details changed for Karen Michele Copson Harris on 9 July 2012 (2 pages)
9 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Director's details changed for David Philip Harris on 9 July 2012 (2 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
8 April 2011	Previous accounting period shortened from 8 April 2011 to 31 March 2011 (1 page)
8 April 2011	Previous accounting period shortened from 8 April 2011 to 31 March 2011 (1 page)
5 April 2011	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX on 5 April 2011 (1 page)
17 December 2010	Total exemption small company accounts made up to 8 April 2010 (6 pages)
17 December 2010	Total exemption small company accounts made up to 8 April 2010 (6 pages)
6 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Karen Michele Copson Harris on 24 June 2010 (2 pages)
5 July 2010	Director's details changed for David Philip Harris on 24 June 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 8 April 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 8 April 2009 (6 pages)
14 July 2009	Return made up to 24/06/09; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 8 April 2008 (6 pages)
30 December 2008	Total exemption small company accounts made up to 8 April 2008 (6 pages)
4 July 2008	Return made up to 24/06/08; full list of members (4 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2007	Total exemption small company accounts made up to 8 April 2007 (6 pages)
29 November 2007	Total exemption small company accounts made up to 8 April 2007 (6 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Return made up to 24/06/07; full list of members (3 pages)
7 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2006	Total exemption small company accounts made up to 8 April 2006 (6 pages)
7 November 2006	Total exemption small company accounts made up to 8 April 2006 (6 pages)
5 September 2006	New director appointed (1 page)
7 July 2006	Return made up to 24/06/06; full list of members (3 pages)
17 October 2005	Total exemption small company accounts made up to 8 April 2005 (5 pages)
17 October 2005	Total exemption small company accounts made up to 8 April 2005 (5 pages)
26 July 2005	Return made up to 24/06/05; full list of members (3 pages)
25 July 2005	Director's particulars changed (1 page)
30 November 2004	Total exemption small company accounts made up to 8 April 2004 (6 pages)
30 November 2004	Total exemption small company accounts made up to 8 April 2004 (6 pages)
8 July 2004	Return made up to 24/06/04; full list of members (6 pages)
14 November 2003	Total exemption small company accounts made up to 8 April 2003 (5 pages)
14 November 2003	Total exemption small company accounts made up to 8 April 2003 (5 pages)
25 July 2003	Return made up to 24/06/03; full list of members (6 pages)
1 November 2002	Total exemption small company accounts made up to 8 April 2002 (6 pages)
1 November 2002	Total exemption small company accounts made up to 8 April 2002 (6 pages)
16 July 2002	Return made up to 24/06/02; full list of members (6 pages)
27 September 2001	Total exemption small company accounts made up to 8 April 2001 (4 pages)
27 September 2001	Total exemption small company accounts made up to 8 April 2001 (4 pages)
17 July 2001	Return made up to 24/06/01; full list of members (6 pages)
5 October 2000	Accounts for a small company made up to 8 April 2000 (5 pages)
5 October 2000	Accounts for a small company made up to 8 April 2000 (5 pages)
24 July 2000	Return made up to 24/06/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 8 April 1999 (5 pages)
4 February 2000	Accounts for a small company made up to 8 April 1999 (5 pages)
7 July 1999	Return made up to 24/06/99; full list of members (6 pages)
17 September 1998	Accounts for a small company made up to 8 April 1998 (5 pages)
17 September 1998	Accounts for a small company made up to 8 April 1998 (5 pages)
6 July 1998	Return made up to 24/06/98; no change of members (4 pages)
16 September 1997	Accounts for a small company made up to 8 April 1997 (5 pages)
16 September 1997	Accounts for a small company made up to 8 April 1997 (5 pages)
10 July 1997	Return made up to 24/06/97; no change of members (4 pages)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Secretary resigned (1 page)
9 October 1996	Accounts for a small company made up to 8 April 1996 (5 pages)
9 October 1996	Accounts for a small company made up to 8 April 1996 (5 pages)
2 July 1996	Return made up to 24/06/96; full list of members (6 pages)
13 November 1995	Accounts for a small company made up to 8 April 1995 (7 pages)
13 November 1995	Accounts for a small company made up to 8 April 1995 (7 pages)
12 July 1995	Return made up to 24/06/95; no change of members (4 pages)