Summerstown Dental Centre Limited

Company Name	Summerstown Dental Centre Limited
Company Status	Active
Company Number	07181280
Category	Private Limited Company
Incorporation Date	8 March 2010(14 years, 1 month ago)
Previous Name	Summerstown Limited

Business Activity

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

Directors

Director Name	Mr Stephen Robert Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 February 2020(9 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Reeds Crescent Watford WD24 4PH

Director Name	Mr Kevin Andrew Hall
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(13 years, 1 month after company formation)
Appointment Duration	1 year
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Oak House Reeds Crescent Watford WD24 4PH

Director Name	Dr Rishi Patel
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(13 years, 8 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Reeds Crescent Watford WD24 4PH

Director Name	Dr Richard Charles Ablett
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(13 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	Oak House Reeds Crescent Watford WD24 4PH

Director Name	Mrs Aneeta Shah
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(same day as company formation)
Role	Dental Nurse
Country of Residence	United Kingdom
Correspondence Address	124 Mount Park Avenue South Croydon Surrey CR2 6DJ

Director Name	Mr Daylesh Shah
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 25 February 2020)
Role	Dentist
Country of Residence	England
Correspondence Address	137 High Street Brentwood Essex CM14 4RZ

Director Name	Mr Sanjay Dilipkumar Shah
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	137 High Street Brentwood Essex CM14 4RZ

Director Name	Mr Colin Leslie Stokes
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	137 High Street Brentwood Essex CM14 4RZ

Director Name	Mayur Pandya
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2022(12 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	137 High Street Brentwood Essex CM14 4RZ

Director Name	Mr Albert Edward Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2022(12 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	137 High Street Brentwood Essex CM14 4RZ

Contact

Website	summerstowndental.co.uk
Telephone	020 88797911
Telephone region	London

Location

Registered Address	Oak House Reeds Crescent Watford WD24 4PH
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

300 at £1	Daylesh Shah 75.00% Ordinary
100 at £1	Aneeta Shah 25.00% Ordinary

Financials

Year	2014
Net Worth	£188,333
Cash	£196,938
Current Liabilities	£51,065

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (7 months, 4 weeks from now)

Filing History

11 December 2020	Confirmation statement made on 10 December 2020 with updates (4 pages)
3 March 2020	Cessation of Daylesh Shah as a person with significant control on 25 February 2020 (1 page)
3 March 2020	Cessation of Aneeta Shah as a person with significant control on 25 February 2020 (1 page)
3 March 2020	Appointment of Mr Sanjay Dilipkumar Shah as a director on 25 February 2020 (2 pages)
3 March 2020	Appointment of Mr Stephen Robert Williams as a director on 25 February 2020 (2 pages)
3 March 2020	Registered office address changed from 742 Garratt Lane London SW17 0NN to 137 High Street Brentwood Essex CM14 4RZ on 3 March 2020 (1 page)
3 March 2020	Termination of appointment of Daylesh Shah as a director on 25 February 2020 (1 page)
3 March 2020	Termination of appointment of Aneeta Shah as a director on 25 February 2020 (1 page)
3 March 2020	Notification of Clacton Dental Care Ltd as a person with significant control on 25 February 2020 (2 pages)
3 March 2020	Appointment of Mr Colin Leslie Stokes as a director on 25 February 2020 (2 pages)
3 January 2020	Confirmation statement made on 10 December 2019 with updates (5 pages)
23 August 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
18 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
8 September 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
9 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
29 June 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
29 June 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
10 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 400 (4 pages)
9 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 400 (4 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)
12 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 400 (4 pages)
12 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 400 (4 pages)
12 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 400 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 400 (4 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 400 (4 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 400 (4 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
15 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 400 (2 pages)
15 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 400 (2 pages)
15 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 400 (2 pages)
11 June 2010	Company name changed summerstown LIMITED\certificate issued on 11/06/10 NM06 ‐ (3 pages)
11 June 2010	Company name changed summerstown LIMITED\certificate issued on 11/06/10 NM06 ‐ (3 pages)
4 June 2010	Change of name notice (3 pages)
4 June 2010	Change of name notice (3 pages)
24 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-01 (1 page)
24 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-01 (1 page)
16 March 2010	Appointment of Mr Daylesh Shah as a director (2 pages)
16 March 2010	Appointment of Mr Daylesh Shah as a director (2 pages)
8 March 2010	Incorporation (23 pages)
8 March 2010	Incorporation (23 pages)

Summerstown Dental Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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