RHOS Cottage Dental Practice Limited

Company Name	RHOS Cottage Dental Practice Limited
Director	Jagdeep Singh Hans
Company Status	Active
Company Number	06542566
Category	Private Limited Company
Incorporation Date	25 March 2008(16 years, 1 month 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 Jagdeep Singh Hans
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(13 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 High Street Egham TW20 9EW

Director Name	Mr Neil Stuart Watts
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Creamson Farmhouse Haverfordwest Pembrokeshire SA62 4PA Wales

Secretary Name	Dr Debbie Bevan Watts
Nationality	British
Status	Resigned
Appointed	25 March 2008(same day as company formation)
Role	Doctor
Correspondence Address	Barclays Bank Chambers 18, High Street Tenby Pembrokeshire SA70 7HD Wales

Director Name	Dr Stuart Harvey Watts
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(1 year after company formation)
Appointment Duration	12 years, 4 months (resigned 06 August 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bryncaerau Dale Road Haverfordwest Pembrokeshire SA61 1HZ Wales

Director Name	Dr Debbie Bevan Watts
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(6 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2021)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Creamston Farmhouse Uzmaston Haverfordwest Dyfed SA62 4PA Wales

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	25 March 2008(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Secretary Name	Sameday Company Services Limited (Corporation)
Status	Resigned
Appointed	25 March 2008(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Location

Registered Address	49 High Street Egham TW20 9EW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

70 at £1	Neil Watts 70.00% Ordinary
30 at £1	Debbie Watts 30.00% Ordinary

Financials

Year	2014
Turnover	£656,815
Gross Profit	£539,430
Net Worth	£351,150
Cash	£278,031
Current Liabilities	£52,993

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Charges

6 August 2021	Delivered on: 12 August 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
6 August 2021	Delivered on: 12 August 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property known as 11 portfield, haverfordwest, SA61 1BM comprised in a lease dated 6 august 2021 made between neil stuart watts (1) and rhos cottage dental practice limited (2). Outstanding
6 August 2021	Delivered on: 12 August 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

8 January 2024	Registered office address changed from Barclays Bank Chambers 18, High Street Tenby, Pembrokeshire SA70 7HD to 49 High Street Egham TW20 9EW on 8 January 2024 (1 page)
17 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
29 March 2023	Second filing of Confirmation Statement dated 10 April 2022 (3 pages)
17 May 2022	Confirmation statement made on 10 April 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/03/2023 (4 pages)
10 February 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
12 August 2021	Registration of charge 065425660001, created on 6 August 2021 (40 pages)
12 August 2021	Registration of charge 065425660003, created on 6 August 2021 (30 pages)
12 August 2021	Registration of charge 065425660002, created on 6 August 2021 (39 pages)
10 August 2021	Termination of appointment of Stuart Harvey Watts as a director on 6 August 2021 (1 page)
10 August 2021	Cessation of Neil Stuart Watts as a person with significant control on 6 August 2021 (1 page)
10 August 2021	Termination of appointment of Debbie Bevan Watts as a director on 6 August 2021 (1 page)
10 August 2021	Notification of Eskimo Healthcare Group Ltd as a person with significant control on 6 August 2021 (2 pages)
10 August 2021	Appointment of Dr Jagdeep Singh Hans as a director on 6 August 2021 (2 pages)
10 August 2021	Termination of appointment of Debbie Bevan Watts as a secretary on 6 August 2021 (1 page)
10 August 2021	Termination of appointment of Neil Stuart Watts as a director on 6 August 2021 (1 page)
12 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
23 February 2021	Amended total exemption full accounts made up to 31 March 2019 (6 pages)
5 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
14 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
16 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
16 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
27 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (5 pages)
27 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (5 pages)
14 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
14 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
15 April 2015	Appointment of Dr Debbie Bevan Watts as a director on 9 October 2014 (2 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
15 April 2015	Appointment of Dr Debbie Bevan Watts as a director on 9 October 2014 (2 pages)
15 April 2015	Appointment of Dr Debbie Bevan Watts as a director on 9 October 2014 (2 pages)
14 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
14 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
10 November 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
10 November 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
22 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
15 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
15 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
25 September 2013	Statement of capital following an allotment of shares on 19 April 2012 GBP 2 (3 pages)
25 September 2013	Statement of capital following an allotment of shares on 19 April 2012 GBP 2 (3 pages)
23 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
3 January 2013	Full accounts made up to 31 March 2012 (9 pages)
3 January 2013	Full accounts made up to 31 March 2012 (9 pages)
17 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
9 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
9 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
11 April 2011	Director's details changed for Dr Neil Stuart Watts on 1 October 2010 (2 pages)
11 April 2011	Secretary's details changed for Dr Debbie Bevan Watts on 1 October 2010 (1 page)
11 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Secretary's details changed for Dr Debbie Bevan Watts on 1 October 2010 (1 page)
11 April 2011	Secretary's details changed for Dr Debbie Bevan Watts on 1 October 2010 (1 page)
11 April 2011	Director's details changed for Doctor Stuart Harvey Watts on 1 October 2010 (2 pages)
11 April 2011	Director's details changed for Dr Neil Stuart Watts on 1 October 2010 (2 pages)
11 April 2011	Director's details changed for Dr Neil Stuart Watts on 1 October 2010 (2 pages)
11 April 2011	Director's details changed for Doctor Stuart Harvey Watts on 1 October 2010 (2 pages)
11 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Director's details changed for Doctor Stuart Harvey Watts on 1 October 2010 (2 pages)
18 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
18 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
23 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (14 pages)
23 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (14 pages)
3 March 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
3 March 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
8 July 2009	Return made up to 25/03/09; full list of members (10 pages)
8 July 2009	Return made up to 25/03/09; full list of members (10 pages)
22 June 2009	Director appointed stuart harvey watts (2 pages)
22 June 2009	Director appointed stuart harvey watts (2 pages)
16 April 2008	Director appointed dr neil stuart watts (1 page)
16 April 2008	Director appointed dr neil stuart watts (1 page)
26 March 2008	Appointment terminated director wildman & battell LIMITED (1 page)
26 March 2008	Appointment terminated secretary sameday company services LIMITED (1 page)
26 March 2008	Secretary appointed dr debbie bevan watts (1 page)
26 March 2008	Appointment terminated director wildman & battell LIMITED (1 page)
26 March 2008	Secretary appointed dr debbie bevan watts (1 page)
26 March 2008	Appointment terminated secretary sameday company services LIMITED (1 page)
25 March 2008	Incorporation (11 pages)
25 March 2008	Incorporation (11 pages)

RHOS Cottage Dental Practice Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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