The White House Practice Limited

Company Name	The White House Practice Limited
Directors	Mary Cliona O'Sullivan and Patrick O'Sullivan
Company Status	Active
Company Number	07198610
Category	Private Limited Company
Incorporation Date	22 March 2010(14 years, 1 month ago)
Previous Name	Cosmet Designs Limited

Business Activity

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

Directors

Director Name	Mrs Mary Cliona O'Sullivan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	22 March 2010(same day as company formation)
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Director Name	Mr Patrick O'Sullivan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	22 March 2010(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Secretary Name	Mary Cliona O'Sullivan
Status	Current
Appointed	29 August 2012(2 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Telephone	020 72336133
Telephone region	London

Location

Registered Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£581,603
Cash	£1,290
Current Liabilities	£593,727

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Charges

16 January 2017	Delivered on: 25 January 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 August 2012	Delivered on: 31 August 2012 Persons entitled: Coutts & Company 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

16 January 2017

Delivered on: 25 January 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

30 August 2012

Delivered on: 31 August 2012
Persons entitled: Coutts & Company

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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

19 June 2023	Micro company accounts made up to 31 July 2022 (4 pages)
21 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
30 May 2022	Micro company accounts made up to 31 July 2021 (4 pages)
21 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
27 April 2021	Micro company accounts made up to 31 July 2020 (4 pages)
1 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
22 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
30 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
3 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
25 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
10 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
5 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
24 February 2017	Satisfaction of charge 1 in full (4 pages)
24 February 2017	Satisfaction of charge 1 in full (4 pages)
25 January 2017	Registration of charge 071986100002, created on 16 January 2017 (18 pages)
25 January 2017	Registration of charge 071986100002, created on 16 January 2017 (18 pages)
13 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
13 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
5 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
19 August 2015	Registered office address changed from C/O Arthur G Mead Adam House, 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from C/O Arthur G Mead Adam House, 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015 (1 page)
1 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
1 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
25 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
25 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
8 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
22 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 August 2012	Appointment of Mary Cliona O'sullivan as a secretary (1 page)
29 August 2012	Appointment of Mary Cliona O'sullivan as a secretary (1 page)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
15 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
15 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
21 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (3 pages)
21 April 2011	Director's details changed for Mr Partrick O'sullivan on 22 March 2010 (2 pages)
21 April 2011	Statement of capital following an allotment of shares on 22 March 2010 GBP 100 (3 pages)
21 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
21 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (3 pages)
21 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
21 April 2011	Statement of capital following an allotment of shares on 22 March 2010 GBP 100 (3 pages)
21 April 2011	Director's details changed for Mr Partrick O'sullivan on 22 March 2010 (2 pages)
9 June 2010	Company name changed cosmet designs LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-06-02 (2 pages)
9 June 2010	Company name changed cosmet designs LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-06-02 (2 pages)
9 June 2010	Change of name notice (2 pages)
9 June 2010	Change of name notice (2 pages)
3 June 2010	Appointment of Mrs Mary Cliona O'sullivan as a director (2 pages)
3 June 2010	Registered office address changed from 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom on 3 June 2010 (1 page)
3 June 2010	Appointment of Mr Partrick O'sullivan as a director (2 pages)
3 June 2010	Current accounting period shortened from 31 March 2011 to 31 July 2010 (1 page)
3 June 2010	Registered office address changed from 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom on 3 June 2010 (1 page)
3 June 2010	Appointment of Mr Partrick O'sullivan as a director (2 pages)
3 June 2010	Appointment of Mrs Mary Cliona O'sullivan as a director (2 pages)
3 June 2010	Current accounting period shortened from 31 March 2011 to 31 July 2010 (1 page)
12 May 2010	Termination of appointment of Ela Shah as a director (1 page)
12 May 2010	Termination of appointment of Ela Shah as a director (1 page)
22 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)