| Company Name | Bellevue Dental Health & Cosmetic Clinic Limited |
|---|---|
| Director | Leigh Hunt |
| Company Status | Active |
| Company Number | 08014875 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2012(12 years ago) |
| Previous Name | Bellevue Health & Cosmetic Clinic Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Director
| Director Name | Leigh Hunt |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2012(same day as company formation) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | 7 Jaggard Way London SW12 8SG |
Contact
| Website | www.bellevuedental.co.uk |
|---|---|
| Telephone | 020 86739995 |
| Telephone region | London |
Location
| Registered Address | 272 Regents Park Road London N3 3HN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Leigh Hunt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£323,309 |
| Cash | £100 |
| Current Liabilities | £338,304 |
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 | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
Charges
| 5 January 2017 | Delivered on: 16 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property. 7 jaggard way. London SW12 8SG. Outstanding |
|---|---|
| 21 December 2012 | Delivered on: 28 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 29 December 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 28 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
| 27 December 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 29 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 16 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 27 February 2021 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 12 May 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 16 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 16 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 24 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 16 January 2017 | Registration of charge 080148750002, created on 5 January 2017 (50 pages) |
| 16 January 2017 | Registration of charge 080148750002, created on 5 January 2017 (50 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 June 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
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| 8 June 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
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| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 27 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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| 27 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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| 27 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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| 18 November 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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| 13 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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| 13 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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| 19 December 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 September 2013 | Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 23 September 2013 | Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 12 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 28 December 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 28 December 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 26 April 2012 | Company name changed bellevue health & cosmetic clinic LIMITED\certificate issued on 26/04/12
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| 26 April 2012 | Company name changed bellevue health & cosmetic clinic LIMITED\certificate issued on 26/04/12
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| 19 April 2012 | Resolutions
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| 19 April 2012 | Change of name notice (2 pages) |
| 19 April 2012 | Change of name notice (2 pages) |
| 19 April 2012 | Resolutions
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| 2 April 2012 | Incorporation
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| 2 April 2012 | Incorporation
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| 2 April 2012 | Incorporation
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