Greenwich & Bexley Emergency Dental Service Ltd

Company Name	Greenwich & Bexley Emergency Dental Service Ltd
Directors	Morwenna Foxworthy and Barry Mallon
Company Status	Active
Company Number	05914123
Category	Private Limited Company
Incorporation Date	23 August 2006(17 years, 8 months ago)

Business Activity

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

Directors

Director Name	Dr Morwenna Foxworthy
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 September 2006(1 month after company formation)
Appointment Duration	17 years, 7 months
Role	Dentist
Country of Residence	England
Correspondence Address	18 Copperfield Close Gravesend Kent DA12 2NJ

Secretary Name	Dr Morwenna Foxworthy
Nationality	British
Status	Current
Appointed	26 September 2006(1 month after company formation)
Appointment Duration	17 years, 7 months
Role	Dentist
Country of Residence	England
Correspondence Address	20 The Village Charlton London SE7 8UD

Director Name	Mr Barry Mallon
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 November 2009(3 years, 3 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Copperfield Close Gravesend Kent DA12 2NJ

Director Name	Barry Mallon
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 May 2008)
Role	Teacher
Correspondence Address	2 Portland Villas Windmill Street Gravesend Kent DA12 1LQ

Director Name	Mantel Nominees Limited (Corporation)
Status	Resigned
Appointed	23 August 2006(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Secretary Name	Mantel Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 2006(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Location

Registered Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL
Region	London
Constituency	Eltham
County	Greater London
Ward	Coldharbour and New Eltham
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Barry Mallon 50.00% Ordinary
50 at £1	Morwenna Foxworthy 50.00% Ordinary

Financials

Year	2014
Net Worth	£28,217
Cash	£40,912
Current Liabilities	£44,331

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 4 weeks from now)

Charges

10 December 2009	Delivered on: 12 December 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

10 December 2009

Delivered on: 12 December 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
21 October 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
19 October 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
22 June 2018	Amended total exemption full accounts made up to 31 August 2017 (7 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
4 October 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
16 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
6 November 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (5 pages)
6 November 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
15 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (5 pages)
15 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (5 pages)
11 August 2014	Amended total exemption small company accounts made up to 31 August 2013 (7 pages)
11 August 2014	Amended total exemption small company accounts made up to 31 August 2013 (7 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
1 November 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (5 pages)
1 November 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
19 September 2012	Director's details changed for Dr Morwenna Foxworthy on 23 August 2012 (2 pages)
19 September 2012	Secretary's details changed for Dr Morwenna Foxworthy on 23 August 2012 (2 pages)
19 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
19 September 2012	Director's details changed for Barry Mallon on 23 August 2012 (2 pages)
19 September 2012	Director's details changed for Barry Mallon on 23 August 2012 (2 pages)
19 September 2012	Director's details changed for Dr Morwenna Foxworthy on 23 August 2012 (2 pages)
19 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
19 September 2012	Secretary's details changed for Dr Morwenna Foxworthy on 23 August 2012 (2 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 May 2012	Registered office address changed from 79 Lee High Road London Lewisham SE13 5NS on 11 May 2012 (1 page)
11 May 2012	Registered office address changed from 79 Lee High Road London Lewisham SE13 5NS on 11 May 2012 (1 page)
26 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 September 2010	Director's details changed for Dr Morwenna Foxworthy on 23 August 2010 (2 pages)
9 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Dr Morwenna Foxworthy on 23 August 2010 (2 pages)
9 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 23 August 2009 (4 pages)
21 July 2010	Annual return made up to 23 August 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
13 December 2009	Statement of capital following an allotment of shares on 20 August 2009 GBP 99 (2 pages)
13 December 2009	Appointment of Barry Mallon as a director (3 pages)
13 December 2009	Statement of capital following an allotment of shares on 20 August 2009 GBP 99 (2 pages)
13 December 2009	Appointment of Barry Mallon as a director (3 pages)
12 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 September 2009	Return made up to 23/08/09; full list of members (3 pages)
4 September 2009	Return made up to 23/08/09; full list of members (3 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
27 October 2008	Return made up to 23/08/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (6 pages)
27 October 2008	Return made up to 23/08/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (6 pages)
22 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
22 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 May 2008	Registered office changed on 30/05/2008 from 2 portland villas windmill street gravesend kent DA12 1LQ (1 page)
30 May 2008	Registered office changed on 30/05/2008 from 2 portland villas windmill street gravesend kent DA12 1LQ (1 page)
30 May 2008	Appointment terminated director barry mallon (1 page)
30 May 2008	Appointment terminated director barry mallon (1 page)
20 September 2007	Return made up to 23/08/07; full list of members (2 pages)
20 September 2007	Return made up to 23/08/07; full list of members (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New secretary appointed;new director appointed (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	New secretary appointed;new director appointed (2 pages)
22 January 2007	Registered office changed on 22/01/07 from: 16 winchester walk london SE1 9AQ (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Secretary resigned (1 page)
22 January 2007	Registered office changed on 22/01/07 from: 16 winchester walk london SE1 9AQ (1 page)
22 January 2007	Secretary resigned (1 page)
22 January 2007	New director appointed (2 pages)
23 August 2006	Incorporation (13 pages)
23 August 2006	Incorporation (13 pages)