Adams Dental Practice Limited

Company Name	Adams Dental Practice Limited
Company Status	Active
Company Number	07446055
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 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 Amit Devlukia
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Dentist
Country of Residence	England
Correspondence Address	Suite C, Third Floor, Corinthian House, 17 Lansdow Croydon CR0 2BX

Director Name	Mr Dev Indravadan Patel
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Suite C, Third Floor, Corinthian House, 17 Lansdow Croydon CR0 2BX

Director Name	Mr Colin Leslie Stokes
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Suite C, Third Floor, Corinthian House, 17 Lansdow Croydon CR0 2BX

Secretary Name	Harpreet Sohal
Status	Current
Appointed	15 August 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Suite C, Third Floor, Corinthian House, 17 Lansdow Croydon CR0 2BX

Director Name	Dr Alexander Adams
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	495 Green Lanes Palmers Green London N13 4BS

Director Name	Dr Richard Andrew Adams
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	495 Green Lanes Palmers Green London N13 4BS

Director Name	Harpreet Sohal
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2021(10 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 August 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Suite C, Third Floor, Corinthian House, 17 Lansdow Croydon CR0 2BX

Location

Registered Address	Suite C, Third Floor, Corinthian House, 17 Lansdowne Rd Croydon CR0 2BX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

80 at £1	Alexander Adams 80.00% Ordinary A
20 at £1	Richard Andrew Adams 20.00% Ordinary B

Financials

Year	2014
Net Worth	£340,620
Cash	£342,265
Current Liabilities	£101,575

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

23 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
23 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
23 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
23 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (45 pages)
6 October 2023	Termination of appointment of Amit Devlukia as a director on 4 October 2023 (1 page)
6 October 2023	Appointment of Mr Sripal Sushil Kumar as a director on 4 October 2023 (2 pages)
8 September 2023	Confirmation statement made on 1 September 2023 with updates (4 pages)
10 July 2023	Director's details changed for Mr Colin Leslie Stokes on 30 June 2023 (2 pages)
7 July 2023	Termination of appointment of Harpreet Sohal as a secretary on 1 July 2023 (1 page)
6 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages)
6 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (45 pages)
21 December 2022	Previous accounting period shortened from 30 April 2022 to 31 December 2021 (1 page)
26 September 2022	Confirmation statement made on 1 September 2022 with updates (5 pages)
24 August 2022	Cessation of A Devlukia Holdings Ltd as a person with significant control on 11 August 2022 (1 page)
24 August 2022	Cessation of Dental Beauty Group Ltd as a person with significant control on 11 August 2022 (1 page)
24 August 2022	Notification of Dental Beauty Southgate Ltd as a person with significant control on 11 August 2022 (2 pages)
15 August 2022	Termination of appointment of Harpreet Sohal as a director on 15 August 2022 (1 page)
15 August 2022	Appointment of Mr Colin Leslie Stokes as a director on 15 August 2022 (2 pages)
15 August 2022	Appointment of Harpreet Sohal as a secretary on 15 August 2022 (2 pages)
23 March 2022	Change of share class name or designation (2 pages)
11 February 2022	Confirmation statement made on 1 September 2021 with no updates (3 pages)
8 February 2022	Purchase of own shares. (3 pages)
3 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 February 2022	Memorandum and Articles of Association (35 pages)
16 November 2021	Change of share class name or designation (2 pages)
16 November 2021	Resolutions RES13 ‐ Sub divided 26/10/2021 (3 pages)
16 November 2021	Sub-division of shares on 26 October 2021 (4 pages)
16 November 2021	Memorandum and Articles of Association (35 pages)
15 November 2021	Cancellation of shares. Statement of capital on 26 October 2021 GBP 100 (6 pages)
4 November 2021	Appointment of Mr Amit Devlukia as a director on 26 October 2021 (2 pages)
4 November 2021	Appointment of Dev Indravadan Patel as a director on 26 October 2021 (2 pages)
4 November 2021	Termination of appointment of Alexander Adams as a director on 26 October 2021 (1 page)
4 November 2021	Termination of appointment of Richard Andrew Adams as a director on 26 October 2021 (1 page)
4 November 2021	Appointment of Harpreet Sohal as a director on 26 October 2021 (2 pages)
3 November 2021	Cessation of Alexander Adams as a person with significant control on 26 October 2021 (1 page)
3 November 2021	Registered office address changed from 495 Green Lanes Palmers Green London N13 4BS to Suite C, Third Floor, Corinthian House, 17 Lansdowne Rd Croydon CR0 2BX on 3 November 2021 (1 page)
3 November 2021	Notification of A Devlukia Holdings Ltd as a person with significant control on 26 October 2021 (2 pages)
3 November 2021	Notification of Dental Beauty Group Ltd as a person with significant control on 26 October 2021 (2 pages)
3 November 2021	Cessation of Richard Andrew Adams as a person with significant control on 26 October 2021 (1 page)
2 November 2021	Change of share class name or designation (2 pages)
4 October 2021	Change of details for Dr Alexander Adams as a person with significant control on 23 September 2021 (2 pages)
4 October 2021	Notification of Richard Andrew Adams as a person with significant control on 23 September 2021 (2 pages)
1 September 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
28 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
30 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
17 January 2020	Confirmation statement made on 22 November 2019 with no updates (3 pages)
17 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
10 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
29 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
30 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 December 2016	Confirmation statement made on 22 November 2016 with updates (7 pages)
9 December 2016	Confirmation statement made on 22 November 2016 with updates (7 pages)
22 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
22 February 2016	Statement of capital following an allotment of shares on 24 January 2016 GBP 101 (4 pages)
22 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
22 February 2016	Statement of capital following an allotment of shares on 24 January 2016 GBP 101 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
4 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (5 pages)
4 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (5 pages)
12 May 2015	Director's details changed for Alexander Adams on 28 April 2015 (2 pages)
12 May 2015	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 495 Green Lanes Palmers Green London N13 4BS on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 495 Green Lanes Palmers Green London N13 4BS on 12 May 2015 (1 page)
12 May 2015	Director's details changed for Alexander Adams on 28 April 2015 (2 pages)
12 May 2015	Director's details changed for Dr Richard Andrew Adams on 28 April 2015 (2 pages)
12 May 2015	Director's details changed for Dr Richard Andrew Adams on 28 April 2015 (2 pages)
27 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (5 pages)
27 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (5 pages)
4 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
22 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
22 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
7 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
3 March 2011	Current accounting period extended from 30 November 2011 to 30 April 2012 (1 page)
3 March 2011	Current accounting period extended from 30 November 2011 to 30 April 2012 (1 page)
22 November 2010	Incorporation (42 pages)
22 November 2010	Incorporation (42 pages)

Adams Dental Practice Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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