Walton Dental Surgery Limited

Company Name	Walton Dental Surgery Limited
Directors	Gurmeet Singh Pahuja and Kunal Pareek
Company Status	Active
Company Number	06004142
Category	Private Limited Company
Incorporation Date	21 November 2006(17 years, 5 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	Mr Gurmeet Singh Pahuja
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 January 2019(12 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Dentist
Country of Residence	England
Correspondence Address	Adi & Co Accountants, Suite 404 , The Aitrium 1 Ha Uxbridge UB8 1EX

Director Name	Dr Kunal Pareek
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 January 2019(12 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Dentist
Country of Residence	England
Correspondence Address	Adi & Co Accountants, Suite 404 , The Aitrium 1 Ha Uxbridge UB8 1EX

Director Name	Retha Jansen Van Rensburg
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Role	Receptionist
Correspondence Address	22 Vale Farm Road Woking Surrey GU21 6DE

Director Name	Nicolaas Jansen Van Rensburg
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Role	Dentist
Country of Residence	England
Correspondence Address	40 Knox Road Queensgate Guildford Surrey GU2 9AH

Secretary Name	Retha Jansen Van Rensburg
Nationality	British
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	40 Knox Road Queensgate Guildford Surrey GU2 9AH

Contact

Website	waltondental-podiatrysurgery.co.

Location

Registered Address	Adi & Co Accountants, Suite 404 , The Aitrium 1 Harefield Road Uxbridge UB8 1EX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£66,022
Cash	£47,244
Current Liabilities	£93,331

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 2 weeks ago)
Next Return Due	5 December 2024 (7 months from now)

Charges

19 April 2023	Delivered on: 19 April 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
3 January 2019	Delivered on: 9 January 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
3 January 2019	Delivered on: 7 January 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
3 January 2019	Delivered on: 4 January 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 71A hersham road walton on thames surrey KT12 1LL title no SY839531. Outstanding

Filing History

21 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
10 December 2020	Confirmation statement made on 21 November 2020 with updates (4 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
15 July 2019	Amended total exemption full accounts made up to 30 November 2018 (8 pages)
25 May 2019	Previous accounting period shortened from 30 November 2019 to 31 March 2019 (1 page)
25 May 2019	Registered office address changed from 111 King's Cross Road London WC1X 9LR England to Adi & Co Accountants, Suite 404 , the Aitrium 1 Harefield Road Uxbridge UB8 1EX on 25 May 2019 (1 page)
23 May 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
16 January 2019	Resolutions RES13 ‐ Director of company authorised to vote in a quorum, guarantee, debenture, legal charge approved, 03/01/2019 (2 pages)
9 January 2019	Registration of charge 060041420003, created on 3 January 2019 (32 pages)
7 January 2019	Registration of charge 060041420002, created on 3 January 2019 (43 pages)
4 January 2019	Registration of charge 060041420001, created on 3 January 2019 (39 pages)
4 January 2019	Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to 111 King's Cross Road London WC1X 9LR on 4 January 2019 (1 page)
4 January 2019	Termination of appointment of Retha Jansen Van Rensburg as a secretary on 3 January 2019 (1 page)
4 January 2019	Appointment of Mr Kunal Pareek as a director on 3 January 2019 (2 pages)
4 January 2019	Notification of K&G (Hurst Farm) Limited as a person with significant control on 3 January 2019 (2 pages)
4 January 2019	Cessation of Nicolaas Jansen Van Rensburg as a person with significant control on 3 January 2019 (1 page)
4 January 2019	Cessation of Retha Jansen Van Rensburg as a person with significant control on 3 January 2019 (1 page)
4 January 2019	Appointment of Mr Gurmeet Singh Pahuja as a director on 3 January 2019 (2 pages)
4 January 2019	Termination of appointment of Nicolaas Jansen Van Rensburg as a director on 3 January 2019 (1 page)
18 December 2018	Confirmation statement made on 21 November 2018 with updates (5 pages)
7 June 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
29 November 2017	Confirmation statement made on 21 November 2017 with updates (5 pages)
29 November 2017	Confirmation statement made on 21 November 2017 with updates (5 pages)
14 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
14 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
1 December 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
1 December 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
4 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
4 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
29 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 4 (4 pages)
29 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 4 (4 pages)
23 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
23 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
11 February 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 4 (4 pages)
11 February 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 4 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
10 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 4 (4 pages)
10 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 4 (4 pages)
5 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
11 February 2013	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Amended accounts made up to 30 November 2011 (7 pages)
20 December 2012	Amended accounts made up to 30 November 2011 (7 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
24 October 2011	Registered office address changed from 122B North Street Hornchurch Essex RM11 1SU on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 122B North Street Hornchurch Essex RM11 1SU on 24 October 2011 (1 page)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Nicolaas Jansen Van Rensburg on 21 November 2009 (2 pages)
2 December 2009	Director's details changed for Nicolaas Jansen Van Rensburg on 21 November 2009 (2 pages)
2 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 December 2008	Return made up to 21/11/08; full list of members (3 pages)
2 December 2008	Return made up to 21/11/08; full list of members (3 pages)
27 November 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
27 November 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
6 March 2008	Return made up to 21/11/07; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
6 March 2008	Return made up to 21/11/07; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
21 November 2006	Incorporation (15 pages)
21 November 2006	Incorporation (15 pages)

Walton Dental Surgery Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London