| Company Name | Green Dental Care Ltd |
|---|---|
| Director | Laurence Richard David Green |
| Company Status | Liquidation |
| Company Number | 08328818 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2012(11 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Director
| Director Name | Mr Laurence Richard David Green |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2012(same day as company formation) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | 69 Castle Street Canterbury CT1 2QD |
Contact
| Website | greendentalcare.co.uk |
|---|---|
| Telephone | 020 72286364 |
| Telephone region | London |
Location
| Registered Address | C/O Azets, 2nd Floor, Regis House 45 King William Street London EC4R 9AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Laurence Richard David Green 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,539 |
| Cash | £141,141 |
| Current Liabilities | £58,969 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Return Due | 26 December 2022 (overdue) |
Charges
| 13 June 2013 | Delivered on: 29 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: 69 castle street canterbury. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 16 January 2013 | Delivered on: 29 January 2013 Persons entitled: Lloyds Tsb Bank PLC 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 18 February 2024 | Return of final meeting in a members' voluntary winding up (14 pages) |
|---|---|
| 3 January 2024 | Liquidators' statement of receipts and payments to 24 October 2023 (14 pages) |
| 11 November 2022 | Resolutions
|
| 11 November 2022 | Appointment of a voluntary liquidator (3 pages) |
| 10 November 2022 | Declaration of solvency (5 pages) |
| 10 November 2022 | Registered office address changed from 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB United Kingdom to C/O Azets, 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 10 November 2022 (2 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 15 December 2021 | Confirmation statement made on 12 December 2021 with updates (5 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 12 January 2021 | Change of details for Mr Laurence Richard David Green as a person with significant control on 12 January 2021 (2 pages) |
| 12 January 2021 | Director's details changed for Mr Laurence Richard David Green on 12 January 2021 (2 pages) |
| 12 January 2021 | Confirmation statement made on 12 December 2020 with updates (5 pages) |
| 6 January 2020 | Confirmation statement made on 12 December 2019 with updates (5 pages) |
| 13 November 2019 | Satisfaction of charge 1 in full (1 page) |
| 12 November 2019 | Satisfaction of charge 083288180002 in full (1 page) |
| 4 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 28 October 2019 | Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on 28 October 2019 (1 page) |
| 8 January 2019 | Confirmation statement made on 12 December 2018 with updates (5 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 15 December 2017 | Confirmation statement made on 12 December 2017 with updates (5 pages) |
| 15 December 2017 | Confirmation statement made on 12 December 2017 with updates (5 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 23 January 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 February 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 4 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 29 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 June 2013 | Registration of charge 083288180002 (41 pages) |
| 29 June 2013 | Registration of charge 083288180002 (41 pages) |
| 29 January 2013 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 29 January 2013 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 12 December 2012 | Incorporation
|
| 12 December 2012 | Incorporation
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| 12 December 2012 | Incorporation
|