Company NameNewport Pagnell Dental Limited
DirectorsPauline Desmond and Richard Mark Tobin
Company StatusActive
Company Number08675587
CategoryPrivate Limited Company
Incorporation Date4 September 2013(10 years, 7 months ago)

Business Activity

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

Directors

Director NameMs Pauline Desmond
Date of BirthJuly 1970 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed04 September 2013(same day as company formation)
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence Address44 Crick Road
Rugby
CV21 4DY
Director NameMr Richard Mark Tobin
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2013(same day as company formation)
RoleDentist
Country of ResidenceEngland
Correspondence Address14 David Mews
London
W1U 6EQ

Contact

Websitenewportpagnelldental.co.uk
Email address[email protected]
Telephone01908 610536
Telephone regionMilton Keynes

Location

Registered Address14 David Mews
London
W1U 6EQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Teeth In Line Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£93,691
Cash£109,721
Current Liabilities£386,008

Accounts

Latest Accounts29 September 2022 (1 year, 7 months ago)
Next Accounts Due28 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 September

Returns

Latest Return4 September 2023 (7 months, 3 weeks ago)
Next Return Due18 September 2024 (4 months, 3 weeks from now)

Charges

21 August 2014Delivered on: 28 August 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
22 August 2014Delivered on: 28 August 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

6 September 2023Confirmation statement made on 4 September 2023 with no updates (3 pages)
12 July 2023Total exemption full accounts made up to 29 September 2022 (11 pages)
27 June 2023Previous accounting period shortened from 29 September 2022 to 28 September 2022 (1 page)
20 September 2022Confirmation statement made on 4 September 2022 with no updates (3 pages)
27 June 2022Total exemption full accounts made up to 29 September 2021 (11 pages)
21 September 2021Confirmation statement made on 4 September 2021 with no updates (3 pages)
24 June 2021Total exemption full accounts made up to 29 September 2020 (11 pages)
14 October 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
3 February 2020Total exemption full accounts made up to 29 September 2019 (10 pages)
16 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
9 May 2019Change of details for Mr Richard Mark Tobin as a person with significant control on 1 January 2019 (2 pages)
9 May 2019Director's details changed for Mr Richard Mark Tobin on 1 January 2019 (2 pages)
25 February 2019Total exemption full accounts made up to 29 September 2018 (8 pages)
13 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 29 September 2017 (8 pages)
11 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
28 June 2017Total exemption small company accounts made up to 29 September 2016 (4 pages)
28 June 2017Total exemption small company accounts made up to 29 September 2016 (4 pages)
9 September 2016Confirmation statement made on 4 September 2016 with updates (7 pages)
9 September 2016Confirmation statement made on 4 September 2016 with updates (7 pages)
27 June 2016Total exemption small company accounts made up to 29 September 2015 (4 pages)
27 June 2016Total exemption small company accounts made up to 29 September 2015 (4 pages)
15 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(4 pages)
15 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(4 pages)
15 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(4 pages)
28 July 2015Total exemption small company accounts made up to 29 September 2014 (4 pages)
28 July 2015Total exemption small company accounts made up to 29 September 2014 (4 pages)
29 April 2015Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
29 April 2015Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
20 November 2014Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 20 November 2014 (1 page)
20 November 2014Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 20 November 2014 (1 page)
23 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(4 pages)
23 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(4 pages)
23 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(4 pages)
28 August 2014Registration of charge 086755870001, created on 22 August 2014 (33 pages)
28 August 2014Registration of charge 086755870002, created on 21 August 2014 (44 pages)
28 August 2014Registration of charge 086755870001, created on 22 August 2014 (33 pages)
28 August 2014Registration of charge 086755870002, created on 21 August 2014 (44 pages)
4 September 2013Incorporation
Statement of capital on 2013-09-04
  • GBP 100
(21 pages)
4 September 2013Incorporation
Statement of capital on 2013-09-04
  • GBP 100
(21 pages)