| Company Name | Dent.O.Care Professional Limited |
|---|---|
| Directors | Natalie Claire Keller and Adam Keller |
| Company Status | Active |
| Company Number | 08725370 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2013(10 years, 6 months ago) |
| Previous Name | Dent.O.Care Distribution Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mrs Natalie Claire Keller |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
| Director Name | Mr Adam Keller |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
Location
| Registered Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 63 at £1 | Adam Keller 63.00% Ordinary A |
|---|---|
| 5 at £1 | Stephen Rubinstein 5.00% Ordinary B |
| 32 at £1 | Natalie Keller 32.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113,253 |
| Cash | £52,432 |
| Current Liabilities | £193,130 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Charges
| 27 February 2019 | Delivered on: 5 March 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 15 May 2018 | Delivered on: 22 May 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 31 August 2017 | Delivered on: 1 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 10 October 2023 | Confirmation statement made on 9 October 2023 with updates (5 pages) |
|---|---|
| 6 July 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 11 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 6 July 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 28 January 2022 | Company name changed dent.O.care distribution LIMITED\certificate issued on 28/01/22
|
| 28 January 2022 | Change of name notice (2 pages) |
| 21 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 13 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 14 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 18 April 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 5 March 2019 | Registration of charge 087253700003, created on 27 February 2019 (66 pages) |
| 11 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 22 May 2018 | Registration of charge 087253700002, created on 15 May 2018 (8 pages) |
| 14 March 2018 | Director's details changed for Mrs Natalie Claire Keller on 5 March 2018 (2 pages) |
| 14 March 2018 | Change of details for Mrs Natalie Claire Keller as a person with significant control on 5 March 2018 (2 pages) |
| 14 March 2018 | Change of details for Mr Adam Keller as a person with significant control on 5 March 2018 (2 pages) |
| 14 March 2018 | Director's details changed for Mr Adam Keller on 5 March 2018 (2 pages) |
| 7 March 2018 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018 (1 page) |
| 1 December 2017 | Confirmation statement made on 9 October 2017 with updates (5 pages) |
| 1 December 2017 | Confirmation statement made on 9 October 2017 with updates (5 pages) |
| 1 September 2017 | Registration of charge 087253700001, created on 31 August 2017 (16 pages) |
| 1 September 2017 | Registration of charge 087253700001, created on 31 August 2017 (16 pages) |
| 9 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 9 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 23 December 2016 | Director's details changed for Mr Adam Keller on 23 December 2016 (2 pages) |
| 23 December 2016 | Director's details changed for Mrs Natalie Claire Keller on 23 December 2016 (2 pages) |
| 23 December 2016 | Director's details changed for Mrs Natalie Claire Keller on 23 December 2016 (2 pages) |
| 23 December 2016 | Director's details changed for Mr Adam Keller on 23 December 2016 (2 pages) |
| 2 November 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 January 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 28 January 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 21 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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| 21 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 9 October 2013 | Incorporation Statement of capital on 2013-10-09
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| 9 October 2013 | Incorporation Statement of capital on 2013-10-09
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