| Company Name | Mint Dental Centre Piccadilly |
|---|---|
| Director | Kannan Saleem Raja Chandran |
| Company Status | Active |
| Company Number | 07049431 |
| Category | Private Unlimited Company |
| Incorporation Date | 19 October 2009(14 years, 6 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 | Kannan Saleem Raja Chandran |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2009(same day as company formation) |
| Role | Dental Surgeon |
| Country of Residence | England |
| Correspondence Address | 15 Pall Mall London SW1Y 5LU |
| Secretary Name | Mr Ruban Karim Raja Chandran |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Pall Mall London SW1Y 5LU |
Location
| Registered Address | 15 Pall Mall London SW1Y 5LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kannan Chandran 33.33% Ordinary |
|---|---|
| 1 at £1 | Raj Chandran 33.33% Ordinary B |
| 1 at £1 | Ruban Chandran 33.33% Ordinary B |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 19 October 2023 | Confirmation statement made on 19 October 2023 with updates (4 pages) |
|---|---|
| 21 October 2022 | Confirmation statement made on 19 October 2022 with updates (4 pages) |
| 19 October 2022 | Director's details changed for Kannan Saleem Raja Chandran on 16 October 2022 (2 pages) |
| 19 October 2022 | Change of details for Dr Kannan Saleem Raja Chandran as a person with significant control on 16 October 2022 (2 pages) |
| 20 October 2021 | Confirmation statement made on 19 October 2021 with updates (5 pages) |
| 11 June 2021 | Change of details for Dr Kannan Chandran as a person with significant control on 11 June 2021 (2 pages) |
| 11 June 2021 | Director's details changed for Kannan Saleem Raja Chandran on 11 June 2021 (2 pages) |
| 27 October 2020 | Termination of appointment of Ruban Karim Raja Chandran as a secretary on 29 September 2020 (1 page) |
| 19 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 21 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 13 December 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 2 November 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 1 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 21 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 21 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 21 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 7 December 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 7 December 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 14 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Director's details changed for Khannan Saleem Raja Chandrean on 16 November 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Khannan Saleem Raja Chandrean on 16 November 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 10 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 23 June 2010 | Previous accounting period shortened from 31 October 2010 to 30 April 2010 (3 pages) |
| 23 June 2010 | Previous accounting period shortened from 31 October 2010 to 30 April 2010 (3 pages) |
| 21 January 2010 | Allotment of a new class of shares by an unlimited company (3 pages) |
| 21 January 2010 | Allotment of a new class of shares by an unlimited company (3 pages) |
| 6 November 2009 | Appointment of Mr Ruban Karim Raja Chandran as a secretary (1 page) |
| 6 November 2009 | Appointment of Mr Ruban Karim Raja Chandran as a secretary (1 page) |
| 19 October 2009 | Incorporation (59 pages) |
| 19 October 2009 | Incorporation (59 pages) |