| Company Name | Thornton Dental Limited |
|---|---|
| Directors | Gabriele Staneviciene and Jonathan David Schonberg |
| Company Status | Active |
| Company Number | 08565220 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2013(10 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 Gabriele Staneviciene |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 David Mews London W1U 6EQ |
| Director Name | Mr Jonathan David Schonberg |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2013(same day as company formation) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | 14 David Mews London W1U 6EQ |
Location
| Registered Address | 14 David Mews London W1U 6EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 4 weeks from now) |
Charges
| 17 October 2014 | Delivered on: 28 October 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: F/H 90A market street thornton bradford t/n WYK7874. Outstanding |
|---|---|
| 29 August 2014 | Delivered on: 4 September 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding |
| 11 October 2013 | Delivered on: 15 October 2013 Satisfied on: 14 November 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H property known as 90A market street, thornton, bradford, t/no: WYK7874. Notification of addition to or amendment of charge. Fully Satisfied |
| 11 October 2013 | Delivered on: 15 October 2013 Satisfied on: 14 November 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H property known as 90A market street, thornton, bradford, t/no: WYK7874. Notification of addition to or amendment of charge. Fully Satisfied |
Filing History
| 12 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
|---|---|
| 6 March 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page) |
| 6 March 2023 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages) |
| 6 March 2023 | Audit exemption subsidiary accounts made up to 30 June 2022 (10 pages) |
| 6 March 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (35 pages) |
| 14 July 2022 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages) |
| 14 July 2022 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page) |
| 14 July 2022 | Audit exemption subsidiary accounts made up to 30 June 2021 (11 pages) |
| 14 July 2022 | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (39 pages) |
| 27 June 2022 | Previous accounting period shortened from 29 June 2021 to 28 June 2021 (1 page) |
| 13 June 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 4 August 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page) |
| 4 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (40 pages) |
| 19 July 2021 | Audit exemption subsidiary accounts made up to 30 June 2020 (11 pages) |
| 16 July 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page) |
| 16 July 2021 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages) |
| 16 July 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (40 pages) |
| 29 June 2021 | Current accounting period shortened from 30 June 2020 to 29 June 2020 (1 page) |
| 14 June 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 8 July 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page) |
| 8 July 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (39 pages) |
| 8 July 2020 | Audit exemption subsidiary accounts made up to 30 June 2019 (11 pages) |
| 8 July 2020 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages) |
| 17 June 2020 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages) |
| 17 June 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page) |
| 12 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 14 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 1 April 2019 | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (39 pages) |
| 22 March 2019 | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (39 pages) |
| 22 March 2019 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages) |
| 22 March 2019 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page) |
| 22 March 2019 | Audit exemption subsidiary accounts made up to 30 June 2018 (10 pages) |
| 14 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 10 April 2018 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages) |
| 10 April 2018 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page) |
| 9 April 2018 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page) |
| 9 April 2018 | Audit exemption subsidiary accounts made up to 30 June 2017 (12 pages) |
| 9 April 2018 | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (35 pages) |
| 9 April 2018 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages) |
| 14 June 2017 | Confirmation statement made on 11 June 2017 with updates (7 pages) |
| 14 June 2017 | Confirmation statement made on 11 June 2017 with updates (7 pages) |
| 5 April 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page) |
| 5 April 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page) |
| 5 April 2017 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages) |
| 5 April 2017 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages) |
| 4 April 2017 | Audit exemption subsidiary accounts made up to 30 June 2016 (11 pages) |
| 4 April 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page) |
| 4 April 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (34 pages) |
| 4 April 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (34 pages) |
| 4 April 2017 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages) |
| 4 April 2017 | Audit exemption subsidiary accounts made up to 30 June 2016 (11 pages) |
| 4 April 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page) |
| 4 April 2017 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages) |
| 17 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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| 17 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 6 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 22 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Director's details changed for Mr Jonathan David Schonberg on 20 October 2014 (2 pages) |
| 22 June 2015 | Director's details changed for Mr Jonathan David Schonberg on 20 October 2014 (2 pages) |
| 22 June 2015 | Director's details changed for Mr Gabriele Staneviciene on 20 October 2014 (2 pages) |
| 22 June 2015 | Director's details changed for Mr Gabriele Staneviciene on 20 October 2014 (2 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 14 November 2014 | Satisfaction of charge 085652200002 in full (4 pages) |
| 14 November 2014 | Satisfaction of charge 085652200001 in full (4 pages) |
| 14 November 2014 | Satisfaction of charge 085652200001 in full (4 pages) |
| 14 November 2014 | Satisfaction of charge 085652200002 in full (4 pages) |
| 3 November 2014 | Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 3 November 2014 (1 page) |
| 28 October 2014 | Registration of charge 085652200004, created on 17 October 2014 (22 pages) |
| 28 October 2014 | Registration of charge 085652200004, created on 17 October 2014 (22 pages) |
| 4 September 2014 | Registration of charge 085652200003, created on 29 August 2014 (25 pages) |
| 4 September 2014 | Registration of charge 085652200003, created on 29 August 2014 (25 pages) |
| 24 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 24 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 15 October 2013 | Registration of charge 085652200001 (32 pages) |
| 15 October 2013 | Registration of charge 085652200001 (32 pages) |
| 15 October 2013 | Registration of charge 085652200002 (29 pages) |
| 15 October 2013 | Registration of charge 085652200002 (29 pages) |
| 11 June 2013 | Incorporation (21 pages) |
| 11 June 2013 | Incorporation (21 pages) |