Dent.O.Care Limited

Company Name	Dent.O.Care Limited
Directors	Adam Keller and Natalie Claire Keller
Company Status	Active
Company Number	02518479
Category	Private Limited Company
Incorporation Date	4 July 1990(33 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adam Keller
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 April 2013(22 years, 10 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mrs Natalie Claire Keller
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 April 2013(22 years, 10 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Secretary Name	Natalie Keller
Nationality	British
Status	Current
Appointed	28 May 2013(22 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mrs Sandra Joy Rubinstein
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(1 year after company formation)
Appointment Duration	21 years, 10 months (resigned 26 April 2013)
Role	Company Executive
Correspondence Address	16a Heath Drive London NW3 7SL

Director Name	Stephen Rubinstein
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(1 year after company formation)
Appointment Duration	21 years, 10 months (resigned 26 April 2013)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	16a Heath Drive London NW3 7SL

Secretary Name	Mrs Sandra Joy Rubinstein
Nationality	British
Status	Resigned
Appointed	04 July 1991(1 year after company formation)
Appointment Duration	21 years, 10 months (resigned 26 April 2013)
Role	Company Executive
Correspondence Address	16a Heath Drive London NW3 7SL

Director Name	Mr Ian Michael Herman
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(1 year, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 04 February 2006)
Role	Company Executive
Correspondence Address	33 Batterdale Hatfield AL9 4JG

Secretary Name	Stephen Rubinstein
Nationality	British
Status	Resigned
Appointed	26 April 2013(22 years, 10 months after company formation)
Appointment Duration	1 month (resigned 28 May 2013)
Role	Company Director
Correspondence Address	16a Heath Drive London Greater London NW3 7SL

Contact

Website	dentocare.co.uk
Telephone	0800 9801517
Telephone region	Freephone

Location

Registered Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

380 at £1	Zans Management LTD 76.00% Ordinary A
120 at £1	Zans Management LTD 24.00% Ordinary B

Financials

Year	2014
Net Worth	£209,797
Cash	£96,355
Current Liabilities	£458,007

Accounts

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

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

27 February 2019	Delivered on: 5 March 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
26 January 2018	Delivered on: 2 February 2018 Persons entitled: Natalie Keller Adam Keller Nss Trustees Limited Classification: A registered charge Outstanding
1 March 2013	Delivered on: 6 March 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. 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 see image for full details. Outstanding
10 August 1990	Delivered on: 15 August 1990 Satisfied on: 24 May 2013 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts, uncalled capital. Fully Satisfied

Filing History

26 January 2024	Satisfaction of charge 025184790003 in full (4 pages)
7 July 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
4 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
13 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
6 June 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
30 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
4 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
7 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
18 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
5 March 2019	Registration of charge 025184790004, created on 27 February 2019 (66 pages)
20 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
12 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
15 March 2018	Secretary's details changed for Natalie Keller on 5 March 2018 (1 page)
14 March 2018	Change of details for Mr Adam Keller as a person with significant control on 5 March 2018 (2 pages)
14 March 2018	Change of details for Zans Management Limited as a person with significant control on 5 March 2018 (2 pages)
7 March 2018	Registered office address changed from 10-14 Accommodation Road London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018 (1 page)
2 February 2018	Registration of charge 025184790003, created on 26 January 2018 (28 pages)
13 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
12 July 2017	Change of details for Mr Adam Keller as a person with significant control on 4 July 2017 (2 pages)
12 July 2017	Change of details for Mr Adam Keller as a person with significant control on 4 July 2017 (2 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
25 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 500 (5 pages)
22 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 500 (5 pages)
22 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 500 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 500 (5 pages)
21 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 500 (5 pages)
21 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 500 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 July 2013	Director's details changed for Mrs Natalie Claire Keller on 1 July 2013 (2 pages)
24 July 2013	Termination of appointment of Stephen Rubinstein as a secretary (1 page)
24 July 2013	Termination of appointment of Stephen Rubinstein as a secretary (1 page)
24 July 2013	Director's details changed for Mrs Natalie Claire Keller on 1 July 2013 (2 pages)
24 July 2013	Director's details changed for Mr Adam Keller on 1 July 2013 (2 pages)
24 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Termination of appointment of Stephen Rubinstein as a secretary (1 page)
24 July 2013	Director's details changed for Mr Adam Keller on 1 July 2013 (2 pages)
24 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Termination of appointment of Stephen Rubinstein as a secretary (1 page)
24 July 2013	Director's details changed for Mrs Natalie Claire Keller on 1 July 2013 (2 pages)
24 July 2013	Director's details changed for Mr Adam Keller on 1 July 2013 (2 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 June 2013	Appointment of Natalie Keller as a secretary (3 pages)
12 June 2013	Registered office address changed from 21 Bedford Square London WC1B 3HH on 12 June 2013 (2 pages)
12 June 2013	Appointment of Natalie Keller as a secretary (3 pages)
12 June 2013	Registered office address changed from 21 Bedford Square London WC1B 3HH on 12 June 2013 (2 pages)
28 May 2013	Appointment of Stephen Rubinstein as a secretary (3 pages)
28 May 2013	Appointment of Stephen Rubinstein as a secretary (3 pages)
24 May 2013	Satisfaction of charge 1 in full (3 pages)
24 May 2013	Satisfaction of charge 1 in full (3 pages)
20 May 2013	Termination of appointment of Stephen Rubinstein as a director (2 pages)
20 May 2013	Termination of appointment of Sandra Rubinstein as a director (2 pages)
20 May 2013	Appointment of Mrs Natalie Claire Keller as a director (3 pages)
20 May 2013	Appointment of Mrs Natalie Claire Keller as a director (3 pages)
20 May 2013	Termination of appointment of Sandra Rubinstein as a secretary (2 pages)
20 May 2013	Appointment of Mr Adam Keller as a director (3 pages)
20 May 2013	Termination of appointment of Stephen Rubinstein as a director (2 pages)
20 May 2013	Appointment of Mr Adam Keller as a director (3 pages)
20 May 2013	Termination of appointment of Sandra Rubinstein as a secretary (2 pages)
20 May 2013	Termination of appointment of Sandra Rubinstein as a director (2 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 August 2009	Return made up to 04/07/09; full list of members (5 pages)
5 August 2009	Return made up to 04/07/09; full list of members (5 pages)
6 March 2009	Amended accounts made up to 31 December 2007 (7 pages)
6 March 2009	Amended accounts made up to 31 December 2007 (7 pages)
21 January 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 January 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 August 2008	Return made up to 04/07/08; full list of members (5 pages)
6 August 2008	Return made up to 04/07/08; full list of members (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 August 2007	Return made up to 04/07/07; full list of members (3 pages)
6 August 2007	Return made up to 04/07/07; full list of members (3 pages)
16 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 August 2006	Return made up to 04/07/06; full list of members (3 pages)
9 August 2006	Return made up to 04/07/06; full list of members (3 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 July 2005	Return made up to 04/07/05; full list of members (3 pages)
18 July 2005	Return made up to 04/07/05; full list of members (3 pages)
18 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 July 2004	Return made up to 04/07/04; full list of members (4 pages)
8 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Return made up to 04/07/04; full list of members (4 pages)
27 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 July 2003	Return made up to 04/07/03; full list of members (7 pages)
24 July 2003	Return made up to 04/07/03; full list of members (7 pages)
29 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 July 2002	Return made up to 04/07/02; full list of members (7 pages)
29 July 2002	Return made up to 04/07/02; full list of members (7 pages)
3 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 July 2001	Return made up to 04/07/01; full list of members (7 pages)
27 July 2001	Return made up to 04/07/01; full list of members (7 pages)
14 August 2000	Return made up to 04/07/00; full list of members (7 pages)
14 August 2000	Return made up to 04/07/00; full list of members (7 pages)
2 August 2000	Director's particulars changed (1 page)
2 August 2000	Director's particulars changed (1 page)
26 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
26 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
27 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 August 1999	Return made up to 04/07/99; full list of members (7 pages)
17 August 1999	Return made up to 04/07/99; full list of members (7 pages)
4 August 1999	Conve 17/06/99 (1 page)
4 August 1999	Conve 17/06/99 (1 page)
4 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 July 1998	Return made up to 04/07/98; full list of members (8 pages)
24 July 1998	Return made up to 04/07/98; full list of members (8 pages)
12 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 July 1997	Return made up to 04/07/97; full list of members (12 pages)
25 July 1997	Return made up to 04/07/97; full list of members (12 pages)
14 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
21 August 1996	Return made up to 04/07/96; full list of members (8 pages)
21 August 1996	Director's particulars changed (1 page)
21 August 1996	Director's particulars changed (1 page)
21 August 1996	Return made up to 04/07/96; full list of members (8 pages)
23 May 1996	Registered office changed on 23/05/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page)
23 May 1996	Registered office changed on 23/05/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page)
3 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
12 July 1995	Return made up to 04/07/95; full list of members (8 pages)
12 July 1995	Return made up to 04/07/95; full list of members (8 pages)
16 March 1995	Ad 02/02/95--------- Â£ si 100@1=100 Â£ ic 400/500 (6 pages)
16 March 1995	Ad 02/02/95--------- Â£ si 100@1=100 Â£ ic 400/500 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
8 January 1992	Ad 16/12/91--------- Â£ si 100@1=100 Â£ ic 100/200 (4 pages)
8 January 1992	Ad 16/12/91--------- Â£ si 100@1=100 Â£ ic 100/200 (4 pages)
5 September 1990	Ad 04/07/90--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
5 September 1990	Ad 04/07/90--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
15 August 1990	Particulars of mortgage/charge (3 pages)
15 August 1990	Particulars of mortgage/charge (3 pages)
4 July 1990	Incorporation (18 pages)
4 July 1990	Incorporation (18 pages)

Dent.O.Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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