| Company Name | Dentscan Limited |
|---|---|
| Director | Paul Morris Kletz |
| Company Status | Active |
| Company Number | 05281411 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2004(19 years, 5 months ago) |
| Previous Name | Goldseam Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mr Paul Morris Kletz |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
| Secretary Name | Anita Elizabeth Wigg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 25 October 2011) |
| Role | Company Director |
| Correspondence Address | 133 Rye Street Bishops Stortford Hertfordshire CM23 2HD |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Paul Morris Kletz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,681 |
| Cash | £1,015 |
| Current Liabilities | £4,608 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 9 November 2023 with updates (4 pages) |
|---|---|
| 17 July 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 17 January 2023 | Confirmation statement made on 9 November 2022 with updates (4 pages) |
| 5 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 30 November 2021 | Confirmation statement made on 9 November 2021 with updates (4 pages) |
| 5 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 10 March 2021 | Confirmation statement made on 9 November 2020 with updates (4 pages) |
| 10 March 2021 | Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 10 March 2021 (1 page) |
| 8 June 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 18 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 7 March 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 22 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 16 May 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 22 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 11 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 2 August 2016 | Director's details changed for Paul Morris Kletz on 2 August 2016 (2 pages) |
| 2 August 2016 | Director's details changed for Paul Morris Kletz on 2 August 2016 (2 pages) |
| 2 August 2016 | Director's details changed for Paul Morris Kletz on 1 August 2016 (2 pages) |
| 2 August 2016 | Director's details changed for Paul Morris Kletz on 1 August 2016 (2 pages) |
| 14 June 2016 | Director's details changed for Paul Morris Kletz on 7 June 2016 (2 pages) |
| 14 June 2016 | Director's details changed for Paul Morris Kletz on 7 June 2016 (2 pages) |
| 13 June 2016 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Tennyson House Cambridge Business Park Cambridge CB4 0WZ on 13 June 2016 (1 page) |
| 13 June 2016 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Tennyson House Cambridge Business Park Cambridge CB4 0WZ on 13 June 2016 (1 page) |
| 21 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 2 December 2014 | Director's details changed for Paul Morris Kletz on 9 November 2014 (2 pages) |
| 2 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Director's details changed for Paul Morris Kletz on 9 November 2014 (2 pages) |
| 2 December 2014 | Director's details changed for Paul Morris Kletz on 9 November 2014 (2 pages) |
| 2 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 25 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 10 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Termination of appointment of Anita Wigg as a secretary (1 page) |
| 25 October 2011 | Termination of appointment of Anita Wigg as a secretary (1 page) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 30 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 7 December 2009 | Director's details changed for Paul Morris Kletz on 9 November 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Director's details changed for Paul Morris Kletz on 9 November 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Paul Morris Kletz on 9 November 2009 (2 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 26 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 18 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 18 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 28 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 6 March 2007 | Return made up to 09/11/06; full list of members (2 pages) |
| 6 March 2007 | Return made up to 09/11/06; full list of members (2 pages) |
| 24 August 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 24 August 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 21 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 21 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 13 December 2004 | New secretary appointed (2 pages) |
| 13 December 2004 | Director resigned (1 page) |
| 13 December 2004 | New director appointed (2 pages) |
| 13 December 2004 | New director appointed (2 pages) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | New secretary appointed (2 pages) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | Director resigned (1 page) |
| 9 December 2004 | Company name changed goldseam LIMITED\certificate issued on 09/12/04 (2 pages) |
| 9 December 2004 | Company name changed goldseam LIMITED\certificate issued on 09/12/04 (2 pages) |
| 9 November 2004 | Incorporation (15 pages) |
| 9 November 2004 | Incorporation (15 pages) |