Dental Arts Studio-Clapham (Dental Care) Limited

Company Name	Dental Arts Studio-Clapham (Dental Care) Limited
Company Status	Active
Company Number	07284010
Category	Private Limited Company
Incorporation Date	14 June 2010(13 years, 10 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 Snehal Radia
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(9 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Reeds Crescent Watford WD24 4PH

Director Name	Mr Parish Vaid
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(9 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Reeds Crescent Watford WD24 4PH

Director Name	Mr Stephen Robert Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 July 2022(12 years, 1 month after company formation)
Appointment Duration	1 year, 9 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(12 years, 10 months 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, 5 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, 6 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	Mr Sunit Malhan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Chessington Avenue Finchley London N3 3DS

Director Name	Mr Yogesh Solanki
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aum Manor, Halstead Hill Goffs Oak Waltham Cross Hertfordshire EN7 5NA

Director Name	Mr Brijesh Jayvant Patel
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(3 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 September 2019)
Role	Dentist
Country of Residence	England
Correspondence Address	5 Grange Road Orpington Kent BR6 8ED

Director Name	Mr Sanjay Dilipkumar Shah
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2019(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (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	10 January 2020(9 years, 7 months after company formation)
Appointment Duration	2 years, 5 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(11 years, 12 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(11 years, 12 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	137 High Street Brentwood Essex CM14 4RZ

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

100 at £1	Redhillone Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£562,280
Cash	£28,641
Current Liabilities	£676,607

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	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

2 September 2015	Delivered on: 7 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
30 June 2014	Delivered on: 3 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

8 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
5 March 2024	Director's details changed for Dr Richard Charles Ablett on 5 March 2024 (2 pages)
9 January 2024	Appointment of Dr Richard Charles Ablett as a director on 1 January 2024 (2 pages)
3 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
3 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
17 November 2023	Appointment of Dr Rishi Patel as a director on 17 November 2023 (2 pages)
5 October 2023	Registered office address changed from 137 High Street Brentwood Essex CM14 4RZ England to Oak House Reeds Crescent Watford WD24 4PH on 5 October 2023 (1 page)
13 June 2023	Termination of appointment of Albert Edward Smith as a director on 31 May 2023 (1 page)
4 May 2023	Appointment of Mr Kevin Andrew Hall as a director on 26 April 2023 (2 pages)
19 April 2023	Termination of appointment of Mayur Pandya as a director on 13 April 2023 (1 page)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
1 February 2023	Accounts for a small company made up to 31 March 2022 (20 pages)
19 January 2023	Appointment of Mr Stephen Robert Williams as a director on 16 July 2022 (2 pages)
5 July 2022	Termination of appointment of Colin Leslie Stokes as a director on 4 July 2022 (1 page)
10 June 2022	Appointment of Mr Albert Edward Smith as a director on 7 June 2022 (2 pages)
9 June 2022	Appointment of Mayur Pandya as a director on 7 June 2022 (2 pages)
5 April 2022	Termination of appointment of Sanjay Dilipkumar Shah as a director on 1 April 2022 (1 page)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
13 September 2021	Accounts for a small company made up to 31 March 2021 (19 pages)
28 August 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (17 pages)
28 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (54 pages)
25 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
25 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (2 pages)
13 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (54 pages)
21 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
17 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
12 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
12 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
2 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
16 January 2020	Appointment of Mr Colin Leslie Stokes as a director on 10 January 2020 (2 pages)
2 October 2019	Appointment of Mr Snehal Radia as a director on 6 September 2019 (2 pages)
2 October 2019	Termination of appointment of Brijesh Jayvant Patel as a director on 6 September 2019 (1 page)
2 October 2019	Cessation of Brijesh Jayvant Patel as a person with significant control on 6 September 2019 (1 page)
2 October 2019	Registered office address changed from C/O Dental Care Group 137 High Street Brentwood Essex CM14 4RZ England to 137 High Street Brentwood Essex CM14 4RZ on 2 October 2019 (1 page)
2 October 2019	Director's details changed for Mr Sanjay Dilipkumar Shah on 6 September 2019 (2 pages)
2 October 2019	Appointment of Mr Parish Vaid as a director on 6 September 2019 (2 pages)
2 October 2019	Notification of Clacton Dental Care Ltd as a person with significant control on 6 September 2019 (2 pages)
11 September 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
10 September 2019	Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 366 Goswell Road London EC1V 7RP to C/O Dental Care Group 137 High Street Brentwood Essex CM14 4RZ on 10 September 2019 (1 page)
6 September 2019	Appointment of Mr Sanjay Dilipkumar Shah as a director on 6 September 2019 (2 pages)
6 August 2019	Satisfaction of charge 072840100002 in full (1 page)
26 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
24 October 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
10 October 2018	Satisfaction of charge 072840100001 in full (1 page)
9 May 2018	Statement of capital following an allotment of shares on 7 April 2017 GBP 500 (3 pages)
9 May 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
24 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
24 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 August 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 100 (6 pages)
16 August 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 100 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 September 2015	Registration of charge 072840100002, created on 2 September 2015 (34 pages)
7 September 2015	Registration of charge 072840100002, created on 2 September 2015 (34 pages)
7 September 2015	Registration of charge 072840100002, created on 2 September 2015 (34 pages)
8 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (3 pages)
8 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (3 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 July 2014	Registration of charge 072840100001 (5 pages)
3 July 2014	Registration of charge 072840100001 (5 pages)
6 June 2014	Termination of appointment of Yogesh Solanki as a director (1 page)
6 June 2014	Appointment of Mr Brijesh Jayvant Patel as a director (2 pages)
6 June 2014	Termination of appointment of Sunit Malhan as a director (1 page)
6 June 2014	Termination of appointment of Yogesh Solanki as a director (1 page)
6 June 2014	Appointment of Mr Brijesh Jayvant Patel as a director (2 pages)
6 June 2014	Termination of appointment of Sunit Malhan as a director (1 page)
5 June 2014	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 5 June 2014 (1 page)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (3 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
15 March 2011	Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
15 March 2011	Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
14 June 2010	Incorporation (21 pages)
14 June 2010	Incorporation (21 pages)

Dental Arts Studio-Clapham (Dental Care) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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