Company NameCrabtreecare Dental Practice Limited
DirectorsKellie May Downie and Garry Downie
Company StatusActive
Company Number08010615
CategoryPrivate Limited Company
Incorporation Date28 March 2012(12 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameDr Kellie May Downie
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2012(same day as company formation)
RoleDentist
Country of ResidenceEngland
Correspondence Address5 East Park
Crawley
West Sussex
RH10 6AN
Director NameMr Garry Downie
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2022(9 years, 12 months after company formation)
Appointment Duration2 years, 1 month
RoleDental Receptionist
Country of ResidenceEngland
Correspondence Address246 Woodhouse Road
London
N12 0RU

Location

Registered Address246 Woodhouse Road
London
N12 0RU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardCoppetts
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Kellie May Boles
100.00%
Ordinary

Financials

Year2014
Net Worth-£52,478
Cash£16,566
Current Liabilities£93,585

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return6 January 2024 (3 months, 3 weeks ago)
Next Return Due20 January 2025 (8 months, 3 weeks from now)

Charges

4 December 2020Delivered on: 15 December 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
27 November 2015Delivered on: 1 December 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

31 January 2023Confirmation statement made on 6 January 2023 with no updates (3 pages)
28 September 2022Micro company accounts made up to 31 March 2022 (3 pages)
23 March 2022Appointment of Mr Garry Downie as a director on 23 March 2022 (2 pages)
10 January 2022Confirmation statement made on 6 January 2022 with no updates (3 pages)
29 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
5 May 2021Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom to 246 Woodhouse Road London N12 0RU on 5 May 2021 (1 page)
6 January 2021Confirmation statement made on 6 January 2021 with updates (4 pages)
20 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
15 December 2020Registration of charge 080106150002, created on 4 December 2020 (57 pages)
9 April 2020Confirmation statement made on 28 March 2020 with no updates (3 pages)
7 April 2020Change of details for Miss Kellie May Downie as a person with significant control on 7 April 2020 (2 pages)
7 April 2020Notification of Garry Downie as a person with significant control on 29 March 2018 (2 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
8 April 2019Confirmation statement made on 28 March 2019 with updates (5 pages)
28 February 2019Amended micro company accounts made up to 31 March 2018 (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
4 October 2018Registered office address changed from 5 East Park Crawley West Sussex RH10 6AN to 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA on 4 October 2018 (1 page)
5 April 2018Confirmation statement made on 28 March 2018 with no updates (3 pages)
4 April 2018Director's details changed for Kellie May Boles on 28 February 2018 (2 pages)
29 March 2018Change of details for Miss Kellie May Boles as a person with significant control on 28 February 2018 (2 pages)
5 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
5 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
5 April 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
5 April 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
(3 pages)
8 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
(3 pages)
1 December 2015Registration of charge 080106150001, created on 27 November 2015 (5 pages)
1 December 2015Registration of charge 080106150001, created on 27 November 2015 (5 pages)
6 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(3 pages)
15 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(3 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(3 pages)
14 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(3 pages)
24 May 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
24 May 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
3 May 2013Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
3 May 2013Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
28 March 2012Incorporation (50 pages)
28 March 2012Incorporation (50 pages)