KEW Dental Care Ltd

Company Name	KEW Dental Care Ltd
Directors	David Callaghan and Naseema Callaghan
Company Status	Active
Company Number	05944437
Category	Private Limited Company
Incorporation Date	22 September 2006(17 years, 7 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	David Callaghan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 September 2006(same day as company formation)
Role	Dentist
Country of Residence	England
Correspondence Address	21 Layton Place Kew Surrey TW9 3PP

Director Name	Naseema Callaghan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 September 2006(same day as company formation)
Role	Dentist
Country of Residence	England
Correspondence Address	21 Layton Place Kew Surrey TW9 3PP

Secretary Name	Naseema Callaghan
Nationality	British
Status	Current
Appointed	22 September 2006(same day as company formation)
Role	Dentist
Country of Residence	England
Correspondence Address	21 Layton Place Kew Surrey TW9 3PP

Secretary Name	Zaheer Dudhia
Nationality	British
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Chingford Mount Road South Chingford London E4 9AA

Contact

Website	kewdentalcare.co.uk
Telephone	020 88787833
Telephone region	London

Location

Registered Address	105 North Road Kew Surrey TW9 4HJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Watson Callaghan 50.00% Ordinary
1 at £1	Naseema Callaghan 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,701
Cash	£56,417
Current Liabilities	£45,873

Accounts

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

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

2 December 2022	Delivered on: 2 December 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
2 December 2022	Delivered on: 2 December 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
2 December 2022	Delivered on: 2 December 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as or being lower ground floor and ground floor, 105 north road, kew, richmond, TW9 4HJ comprised in a lease dated 2 december 2022 between ableaim limited (1) and kew dental care LTD (2). Outstanding

Filing History

2 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
6 September 2017	Second filing of Confirmation Statement dated 22/09/2016 (7 pages)
17 February 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 06/09/2017. (7 pages)
3 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (5 pages)
17 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (5 pages)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (5 pages)
19 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
12 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2009	Return made up to 22/09/09; full list of members (4 pages)
19 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 October 2008	Return made up to 22/09/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 February 2008	Registered office changed on 20/02/08 from: 105 north road kew surrey TW9 4HJ (1 page)
20 February 2008	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
30 October 2007	Return made up to 22/09/07; full list of members (2 pages)
19 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2006	Secretary resigned (1 page)
29 September 2006	New director appointed (1 page)
29 September 2006	Ad 22/09/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
29 September 2006	New secretary appointed (1 page)
29 September 2006	Registered office changed on 29/09/06 from: c/o z dudhia & company LTD macmillan house 96 kensington high street london W8 4SG (1 page)
22 September 2006	Incorporation (19 pages)

KEW Dental Care Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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