Goodmayes Dental Practice Limited

Company Name	Goodmayes Dental Practice Limited
Directors	Preeti Sunoj Suresh and Sunoj Suresh
Company Status	Active
Company Number	06550838
Category	Private Limited Company
Incorporation Date	1 April 2008(16 years ago)

Business Activity

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

Directors

Director Name	Mrs Preeti Sunoj Suresh
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(9 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Dentist
Country of Residence	England
Correspondence Address	Magnolia House, Spring Villa Park 11 Spring Villa Edgware HA8 7EB

Director Name	Mr Sunoj Suresh
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(9 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Dentist
Country of Residence	England
Correspondence Address	Magnolia House, Spring Villa Park 11 Spring Villa Edgware HA8 7EB

Director Name	Mr Julian Francis Perry
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(same day as company formation)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	The Studio Burton Abbotts Burford Road, Black Bourton Bampton OX18 2PF

Secretary Name	Judith Ann Carrington
Nationality	British
Status	Resigned
Appointed	01 April 2008(same day as company formation)
Role	Business Manager
Correspondence Address	21 Brinkinfield Road Chalgrove Oxford OX44 7QX

Director Name	Dr Eamonn Ramon Amoroso
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2008(4 days after company formation)
Appointment Duration	9 years, 5 months (resigned 31 August 2017)
Role	Dentist
Country of Residence	England
Correspondence Address	Pricemann & Co 447 Kenton Road Harrow HA3 0XY

Secretary Name	Mrs Karen Mary Amoroso
Nationality	British
Status	Resigned
Appointed	05 April 2008(4 days after company formation)
Appointment Duration	9 years, 5 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Pricemann & Co 447 Kenton Road Harrow HA3 0XY

Director Name	Mrs Karen Mary Amoroso
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(2 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Pricemann & Co 447 Kenton Road Harrow HA3 0XY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Dr Eamonn Ramon Amoroso 50.00% Ordinary
50 at £1	Mrs Karen Mary Amoroso 50.00% Ordinary

Financials

Year	2014
Net Worth	-£130,360
Cash	£393,286
Current Liabilities	£564,616

Accounts

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

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Charges

31 August 2017	Delivered on: 1 September 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
31 August 2017	Delivered on: 1 September 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All that leasehold property situate at and known as ground floor, 624 green lane, ilford, IG3 9SD (by virtue of a lease of even date) (created out of the landlord's registered title EX14739). Outstanding

Filing History

3 August 2023	Satisfaction of charge 065508380001 in full (1 page)
3 August 2023	Satisfaction of charge 065508380002 in full (1 page)
15 June 2023	Confirmation statement made on 13 May 2023 with updates (4 pages)
23 May 2023	Cessation of Sunoj Suresh as a person with significant control on 20 March 2023 (1 page)
16 May 2023	Notification of V12 Dent Ltd as a person with significant control on 10 November 2016 (2 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
23 May 2022	Confirmation statement made on 13 May 2022 with updates (4 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
20 October 2021	Change of details for Mr Sunoj Suresh as a person with significant control on 20 October 2021 (2 pages)
20 October 2021	Director's details changed for Mrs Preeti Sunoj Suresh on 20 October 2021 (2 pages)
20 October 2021	Director's details changed for Mr Sunoj Suresh on 20 October 2021 (2 pages)
20 October 2021	Registered office address changed from Pricemann & Co 447 Kenton Road Harrow HA3 0XY England to Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on 20 October 2021 (1 page)
13 May 2021	Confirmation statement made on 13 May 2021 with updates (4 pages)
22 April 2021	Confirmation statement made on 27 March 2021 with updates (5 pages)
15 April 2021	Director's details changed for Mrs Preeti Sunoj Suresh on 27 March 2021 (2 pages)
19 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
28 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
29 June 2018	Notification of Sunoj Suresh as a person with significant control on 4 October 2017 (2 pages)
6 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
4 October 2017	Termination of appointment of Karen Mary Amoroso as a secretary on 31 August 2017 (1 page)
4 October 2017	Termination of appointment of Eamonn Ramon Amoroso as a director on 31 August 2017 (1 page)
4 October 2017	Registered office address changed from Network House Station Yard Thame Oxfordshire OX9 3UH to Pricemann & Co 447 Kenton Road Harrow HA3 0XY on 4 October 2017 (1 page)
4 October 2017	Termination of appointment of Karen Mary Amoroso as a director on 31 August 2017 (1 page)
4 October 2017	Registered office address changed from Network House Station Yard Thame Oxfordshire OX9 3UH to Pricemann & Co 447 Kenton Road Harrow HA3 0XY on 4 October 2017 (1 page)
4 October 2017	Cessation of Eamonn Ramon Amoroso as a person with significant control on 31 August 2017 (1 page)
4 October 2017	Cessation of Karen Mary Amoroso as a person with significant control on 31 August 2017 (1 page)
4 October 2017	Appointment of Mrs Preeti Sunoj Suresh as a director on 31 August 2017 (2 pages)
4 October 2017	Cessation of Eamonn Ramon Amoroso as a person with significant control on 31 August 2017 (1 page)
4 October 2017	Termination of appointment of Karen Mary Amoroso as a secretary on 31 August 2017 (1 page)
4 October 2017	Cessation of Karen Mary Amoroso as a person with significant control on 31 August 2017 (1 page)
4 October 2017	Appointment of Mr Sunoj Suresh as a director on 31 August 2017 (2 pages)
4 October 2017	Termination of appointment of Karen Mary Amoroso as a director on 31 August 2017 (1 page)
4 October 2017	Termination of appointment of Eamonn Ramon Amoroso as a director on 31 August 2017 (1 page)
4 October 2017	Appointment of Mrs Preeti Sunoj Suresh as a director on 31 August 2017 (2 pages)
4 October 2017	Appointment of Mr Sunoj Suresh as a director on 31 August 2017 (2 pages)
1 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 September 2017	Registration of charge 065508380002, created on 31 August 2017 (29 pages)
1 September 2017	Registration of charge 065508380001, created on 31 August 2017 (25 pages)
1 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 September 2017	Registration of charge 065508380001, created on 31 August 2017 (25 pages)
1 September 2017	Registration of charge 065508380002, created on 31 August 2017 (29 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 April 2016	Director's details changed for Dr Eamonn Ramon Amoroso on 1 March 2016 (2 pages)
20 April 2016	Director's details changed for Karen Mary Amoroso on 1 March 2016 (2 pages)
20 April 2016	Director's details changed for Dr Eamonn Ramon Amoroso on 1 March 2016 (2 pages)
20 April 2016	Secretary's details changed for Karen Mary Amoroso on 1 April 2016 (1 page)
20 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Secretary's details changed for Karen Mary Amoroso on 1 April 2016 (1 page)
20 April 2016	Director's details changed for Karen Mary Amoroso on 1 March 2016 (2 pages)
20 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (5 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (5 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
4 February 2014	Amended accounts made up to 31 March 2013 (6 pages)
4 February 2014	Amended accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
28 March 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 100 (3 pages)
28 March 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 100 (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
18 February 2011	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
18 February 2011	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
18 February 2011	Statement of capital following an allotment of shares on 16 February 2011 GBP 1 (3 pages)
18 February 2011	Statement of capital following an allotment of shares on 16 February 2011 GBP 1 (3 pages)
11 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
11 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
28 July 2010	Appointment of Karen Mary Amoroso as a director (3 pages)
28 July 2010	Appointment of Karen Mary Amoroso as a director (3 pages)
21 July 2010	Registered office address changed from C/O Dental Business Solutions Network House Station Yard Thame Oxfordshire OX9 3UH on 21 July 2010 (1 page)
21 July 2010	Registered office address changed from C/O Dental Business Solutions Network House Station Yard Thame Oxfordshire OX9 3UH on 21 July 2010 (1 page)
23 April 2010	Director's details changed for Dr Eamonn Ramon Amoroso on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Dr Eamonn Ramon Amoroso on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Dr Eamonn Ramon Amoroso on 1 October 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
27 May 2009	Return made up to 01/04/09; full list of members (3 pages)
27 May 2009	Return made up to 01/04/09; full list of members (3 pages)
24 April 2008	Appointment terminated director julian perry (1 page)
24 April 2008	Director appointed dr eamonn ramon amoroso (2 pages)
24 April 2008	Appointment terminated director julian perry (1 page)
24 April 2008	Director appointed dr eamonn ramon amoroso (2 pages)
15 April 2008	Secretary appointed karen mary amoroso (2 pages)
15 April 2008	Secretary appointed karen mary amoroso (2 pages)
15 April 2008	Appointment terminated secretary judith carrington (1 page)
15 April 2008	Appointment terminated secretary judith carrington (1 page)
7 April 2008	Secretary appointed judith ann carrington (1 page)
7 April 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
7 April 2008	Director appointed dr julian perry (2 pages)
7 April 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
7 April 2008	Secretary appointed judith ann carrington (1 page)
7 April 2008	Director appointed dr julian perry (2 pages)
7 April 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
7 April 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
1 April 2008	Incorporation (20 pages)
1 April 2008	Incorporation (20 pages)

Goodmayes Dental Practice Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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