Company NameBeechwood Dental Care Limited
DirectorDarren Govindasami
Company StatusActive
Company Number06821474
CategoryPrivate Limited Company
Incorporation Date17 February 2009 (10 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameMr Darren Govindasami
Date of BirthSeptember 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2009(1 week, 5 days after company formation)
Appointment Duration10 years, 8 months
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence Address109 Banstead Road
Carshalton
Surrey
SM5 3NP
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address69 Richmond Avenue
Prestwich
M25 0LW

Location

Registered AddressPennyweights
163 Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Darren Govindasami
50.00%
Ordinary
50 at £1Koveela Govindasami
50.00%
Ordinary

Financials

Year2014
Net Worth-£577,654
Cash£116,694
Current Liabilities£56,930

Accounts

Latest Accounts31 March 2018 (1 year, 7 months ago)
Next Accounts Due31 December 2019 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 April 2019 (7 months, 2 weeks ago)
Next Return Due18 April 2020 (5 months from now)

Charges

2 May 2012Delivered on: 10 May 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed of a life policy
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Rights, title and interest in and to the policy:. Name of life assured: darren govindasami. Date of policy: 1-8-2009. insurer: zurich. Policy no.:8776/2TA-dvs. Sum assured: £805,000. term date: 31-7-2034.
Outstanding
22 June 2009Delivered on: 24 June 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 March 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-07
  • GBP 100
(3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 February 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(3 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 February 2013Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
30 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 May 2012Particulars of a mortgage or charge / charge no: 2 (7 pages)
2 March 2012Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
2 March 2012Director's details changed for Mr Darren Govindasami on 1 February 2012 (2 pages)
2 March 2012Director's details changed for Mr Darren Govindasami on 1 February 2012 (2 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 March 2011Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
17 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 April 2010Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
10 March 2010Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
10 March 2010Director's details changed for Mr Darren Govindasami on 1 October 2009 (2 pages)
10 March 2010Director's details changed for Mr Darren Govindasami on 1 October 2009 (2 pages)
24 June 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 March 2009Director appointed mr darren govindasami (1 page)
2 March 2009Ad 01/03/09\gbp si [email protected]=99\gbp ic 1/100\ (1 page)
18 February 2009Appointment terminated director yomtov jacobs (1 page)
17 February 2009Incorporation (9 pages)