Bridge Dental Centre Limited

06601304

Company Name	Bridge Dental Centre Limited
Director	Chirag Subhashchandra Patel
Company Status	Active
Company Number	06601304
Category	Private Limited Company
Incorporation Date	23 May 2008(15 years, 11 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 Chirag Subhashchandra Patel
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 February 2016(7 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	25-27 Kew Road Richmond Surrey TW9 2NQ

Secretary Name	Palvesh Patel
Status	Current
Appointed	09 February 2016(7 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	25-27 Kew Road Richmond Surrey TW9 2NQ

Director Name	Dr Stephanis Van Wyk
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(same day as company formation)
Role	Dentist
Correspondence Address	41 Wittering Close Kingston Upon Thames Surrey KT2 5GA

Secretary Name	Marthinus Gerber
Nationality	British
Status	Resigned
Appointed	23 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	41 Wittering Close Kingston Upon Thames Surrey KT2 5GA

Location

Registered Address	25-27 Kew Road Richmond Surrey TW9 2NQ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Dr Stephen Petrus Van Wyk 100.00% Ordinary

Financials

Year	2014
Net Worth	-£468,768
Cash	£72,018
Current Liabilities	£40,464

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	26 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	26 March

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

29 April 2016

Delivered on: 5 May 2016
Persons entitled: Santander UK PLC Acting as Security Trustee for Santander UK PLC and Its Subsidiaries for the Time Being

Classification: A registered charge
Outstanding

29 April 2016

Delivered on: 5 May 2016
Persons entitled: Santander UK PLC as Security Trustee for Santander UK PLC and Its Subsidiaries for the Time Being

Classification: A registered charge
Particulars: All that leasehold property known as ground floor and basement, 402 richmond road, twickenham, middlesex, TW1 2EB in a lease dated 9 february 2016 between 1) stephanus petrus van wyck and 2)the mortgagor (as defined by the instrument).
Outstanding

Filing History

29 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
20 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
20 March 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (16 pages)
20 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
20 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (40 pages)
29 October 2022	Notification of Perfect Smile P&a Holding Ltd as a person with significant control on 24 October 2022 (2 pages)
1 August 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
24 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
24 June 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (15 pages)
24 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
24 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (42 pages)
14 June 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 June 2022	Memorandum and Articles of Association (11 pages)
30 May 2022	Notification of Perfect Smile Group Holding Limited as a person with significant control on 6 April 2016 (2 pages)
30 May 2022	Cessation of Palvesh Patel as a person with significant control on 18 April 2018 (1 page)
24 March 2022	Previous accounting period shortened from 28 March 2021 to 27 March 2021 (1 page)
9 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (45 pages)
9 December 2021	Notice of agreement to exemption from audit of accounts for period ending 28/03/20 (1 page)
9 December 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (14 pages)
9 December 2021	Audit exemption statement of guarantee by parent company for period ending 28/03/20 (3 pages)
30 September 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
9 September 2021	Compulsory strike-off action has been discontinued (1 page)
10 August 2021	First Gazette notice for compulsory strike-off (1 page)
2 March 2021	Previous accounting period shortened from 29 March 2020 to 28 March 2020 (1 page)
13 July 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
5 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (14 pages)
31 December 2019	Consolidated accounts of parent company for subsidiary company period ending 29/03/19 (41 pages)
31 December 2019	Notice of agreement to exemption from audit of accounts for period ending 29/03/19 (1 page)
31 December 2019	Audit exemption statement of guarantee by parent company for period ending 29/03/19 (3 pages)
6 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
25 March 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 March 2019	Memorandum and Articles of Association (12 pages)
5 January 2019	Audit exemption statement of guarantee by parent company for period ending 29/03/18 (3 pages)
5 January 2019	Notice of agreement to exemption from audit of accounts for period ending 29/03/18 (1 page)
5 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (40 pages)
5 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (13 pages)
6 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
23 March 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
23 March 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
23 March 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (36 pages)
23 March 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (13 pages)
23 March 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
23 March 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
20 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
5 July 2017	Notification of Palvesh Patel as a person with significant control on 1 July 2017 (2 pages)
5 July 2017	Notification of Palvesh Patel as a person with significant control on 1 July 2017 (2 pages)
27 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
11 April 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (13 pages)
11 April 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (45 pages)
11 April 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (45 pages)
11 April 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (13 pages)
16 March 2017	Audit exemption statement of guarantee by parent company for period ending 30/03/16 (3 pages)
16 March 2017	Audit exemption statement of guarantee by parent company for period ending 30/03/16 (3 pages)
16 March 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
16 March 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
14 March 2017	Audit exemption statement of guarantee by parent company for period ending 30/03/16 (3 pages)
14 March 2017	Audit exemption statement of guarantee by parent company for period ending 30/03/16 (3 pages)
14 March 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
14 March 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
9 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
9 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
10 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
10 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
5 May 2016	Registration of charge 066013040001, created on 29 April 2016 (25 pages)
5 May 2016	Registration of charge 066013040001, created on 29 April 2016 (25 pages)
5 May 2016	Registration of charge 066013040002, created on 29 April 2016 (29 pages)
5 May 2016	Registration of charge 066013040002, created on 29 April 2016 (29 pages)
1 March 2016	Appointment of Dr Chirag Patel as a director on 9 February 2016 (3 pages)
1 March 2016	Appointment of Dr Chirag Patel as a director on 9 February 2016 (3 pages)
19 February 2016	Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to 25-27 Kew Road Richmond Surrey TW9 2NQ on 19 February 2016 (2 pages)
19 February 2016	Termination of appointment of Marthinus Gerber as a secretary on 9 February 2016 (2 pages)
19 February 2016	Termination of appointment of Stephanis Van Wyk as a director on 9 February 2016 (2 pages)
19 February 2016	Termination of appointment of Stephanis Van Wyk as a director on 9 February 2016 (2 pages)
19 February 2016	Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to 25-27 Kew Road Richmond Surrey TW9 2NQ on 19 February 2016 (2 pages)
19 February 2016	Appointment of Palvesh Patel as a secretary on 9 February 2016 (3 pages)
19 February 2016	Termination of appointment of Marthinus Gerber as a secretary on 9 February 2016 (2 pages)
19 February 2016	Appointment of Palvesh Patel as a secretary on 9 February 2016 (3 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
2 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
7 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 July 2012	Register inspection address has been changed from 3 Burnell Avenue Richmond Surrey TW10 7YE England (1 page)
27 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
27 July 2012	Register inspection address has been changed from 3 Burnell Avenue Richmond Surrey TW10 7YE England (1 page)
24 July 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
24 July 2012	Register inspection address has been changed (1 page)
24 July 2012	Register inspection address has been changed (1 page)
24 July 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
13 July 2012	Registered office address changed from Shanklin House 70 Sheen Road Richmond Surrey TW9 1UF on 13 July 2012 (2 pages)
13 July 2012	Registered office address changed from Shanklin House 70 Sheen Road Richmond Surrey TW9 1UF on 13 July 2012 (2 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 August 2011	Annual return made up to 23 May 2011 with a full list of shareholders (13 pages)
16 August 2011	Annual return made up to 23 May 2011 with a full list of shareholders (13 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (11 pages)
8 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (11 pages)
24 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 February 2010	Previous accounting period extended from 31 May 2009 to 30 June 2009 (2 pages)
24 February 2010	Previous accounting period extended from 31 May 2009 to 30 June 2009 (2 pages)
24 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 August 2009	Return made up to 23/05/09; full list of members (6 pages)
13 August 2009	Return made up to 23/05/09; full list of members (6 pages)
23 September 2008	Secretary's change of particulars / marthinus gerber / 15/09/2008 (1 page)
23 September 2008	Secretary's change of particulars / marthinus gerber / 15/09/2008 (1 page)
23 September 2008	Director's change of particulars / stephan van wyk / 15/09/2008 (1 page)
23 September 2008	Director's change of particulars / stephan van wyk / 15/09/2008 (1 page)
23 May 2008	Incorporation (16 pages)
23 May 2008	Incorporation (16 pages)

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