543 Dental Centre Limited

Company Registration Number: 04610288

Company registered in England and Wales

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543 Dental Centre Limited is a Private Company Limited by Shares first registered on 5 December 2002.

Registered Address

543 ANLABY ROAD
HULL
HU3 6HP

There are 7 companies currently registered at this postcode, including this one.

All companies at HU3 6HP

Registration Data

Company Number

04610288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£727,377£810,226£806,702£969,271£1,052,205
Current Assets £267,874£212,693£200,060£255,957£257,877£200,440
of which Cash £17,485£20,126£24,570£67,696£51,238£0
Total Assets £267,874£940,070£1,010,286£1,062,659£1,227,148£1,252,645
Current Liabilities £672,382£630,502£652,852£654,299£699,215£636,011
Net Current Assets £-404,508£-417,809£-452,792£-398,342£-441,338£-435,571
Total Net Worth £229,794£309,568£357,434£408,360£527,933£616,634

Previous Names

  • 543 LIMITED, active until 11 August 2006

Company Officers

  • GROOMBRIDGE, Christopher John

    Secretary

    Appointed on 30 April 2007

     

    New Place
    Westgate, North Newbald
    York
    East Yorkshire
    Y043 4SN

  • GARDENER, Melanie Elizabeth

    Director

    Appointed on 25 November 2009

     

    Nationality: British

    Occupation: Dental Practice Manager

    Month of birth: May 1970

    543 Anlaby Road
    Hull
    HU3 6HP

  • GROOMBRIDGE, Christopher John

    Director

    Appointed on 18 July 2006

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1971

    New Place
    Westgate, North Newbald
    York
    East Yorkshire
    Y043 4SN

  • GROOMBRIDGE, Duncan James

    Director

    Appointed on 5 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    16 Nordham
    North Cave
    Hull
    East Yorkshire
    HU15 2LT

  • GROOMBRIDGE, John Frederick

    Director

    Appointed on 5 December 2002

     

    Nationality: British

    Occupation: Dentist

    Month of birth: January 1946

    Low House 23 Mill Lane
    Elloughton
    East Yorkshire
    HU15 1JL

  • THORNTON, Alan

    Director

    Appointed on 25 November 2009

     

    Nationality: British

    Occupation: Owner Of Dental Labratory

    Month of birth: January 1953

    543 Dental Centre 543-547
    Anlaby Road
    Hull
    East Yorkshire
    HU3 6HP

  • WARD, David Charles, Dr

    Director

    Appointed on 8 August 2006

     

    Nationality: British

    Occupation: Dentist

    Month of birth: July 1964

    Holmesfield Hall
    Castle Hill Main Road
    Holmesfield
    Derbyshire
    S18 7WQ

  • WARD, Jennifer Mary, Dr

    Director

    Appointed on 8 August 2006

     

    Nationality: British

    Occupation: Dentist

    Month of birth: July 1967

    Holmesfield Hall
    Main Road
    Holmesfield
    Derbyshire
    S18 7WQ

  • GROOMBRIDGE, Duncan James

    Secretary

    Appointed on 5 December 2002

    Resigned on 27 March 2006

    The Barn
    21 Eastgate
    North Newbald
    East Yorkshire
    YO43 4SD

  • SHIELDS, Timothy John

    Secretary

    Appointed on 27 March 2006

    Resigned on 30 April 2007

    42 Sackville Close
    Beverley
    North Humberside
    HU17 8XF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2002

    Resigned on 5 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • GROOMBRIDGE, Julie Elisabeth

    Director

    Appointed on 5 December 2002

    Resigned on 18 July 2006

    Nationality: British

    Occupation: Practice Manager

    Month of birth: January 1946

    Low House 23 Mill Lane
    Elloughton
    East Yorkshire
    HU15 1JL

  • THORNTON, Alan

    Director

    Appointed on 25 November 2009

    Resigned on 1 December 2012

    Nationality: British

    Occupation: None

    Month of birth: January 1953

    543 Anlaby Road
    Hull
    HU3 6HP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2002

    Resigned on 5 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPBYI8. Transaction: MzE2NDE5NzUxMGFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C1YE7E. Transaction: MzE1MzkxNTQyNmFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP8GAQ. Transaction: MzEzODAwNjc5OGFkaXF6a2N4.

  4. 21 December 2015 Director's details changed for Alan Thorton on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH01. Barcode: X4MP8GAI. Transaction: MzEzODAwNjIzMWFkaXF6a2N4.

  5. 29 October 2015 Registration of charge 046102880003, created on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Mortgage. Type: MR01. Barcode: A4J0SNTK. Transaction: MzEzNDM4OTY2MGFkaXF6a2N4.

  6. 4 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4ANS0PM. Transaction: MzEyNjMzNjk1MWFkaXF6a2N4.

  7. 4 July 2015 Registration of charge 046102880002, created on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Mortgage. Type: MR01. Barcode: A4AY3U00. Transaction: MzEyNjg2MDg3OGFkaXF6a2N4.

  8. 17 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXSQ00. Transaction: MzExMzY4ODQ5NmFkaXF6a2N4.

  9. 14 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BF5KF4. Transaction: MzEwMzUzMDczOGFkaXF6a2N4.

  10. 19 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKD1TF. Transaction: MzA5MTE1NjczOWFkaXF6a2N4.

  11. 15 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A27YAEYQ. Transaction: MzA3ODAyOTc3NmFkaXF6a2N4.

  12. 20 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4V40H. Transaction: MzA2OTY3Mzg5NWFkaXF6a2N4.

  13. 19 December 2012 Termination of appointment of Alan Thornton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O4V409. Transaction: MzA2OTY3MzY0OWFkaXF6a2N4.

  14. 21 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BI8J0O. Transaction: MzA1OTU1MjYyNWFkaXF6a2N4.

  15. 16 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAM5LF. Transaction: MzA0OTExOTQyNWFkaXF6a2N4.

  16. 8 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AX4E9VKD. Transaction: MzA0MDExODg1N2FkaXF6a2N4.

  17. 22 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XAYE3Q5H. Transaction: MzAyOTIxMTMxNWFkaXF6a2N4.

  18. 22 December 2010 Director's details changed for Melanie Elizabeth Bristow on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XAYE2Q5G. Transaction: MzAyOTIxMTE1NGFkaXF6a2N4.

  19. 23 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A1999LUH. Transaction: MzAyMDA3OTQ0NWFkaXF6a2N4.

  20. 2 March 2010 Statement of capital following an allotment of shares on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Capital. Type: SH01. Barcode: A0GD2HTF. Transaction: MzAxMDUxNzQyNGFkaXF6a2N4.

  21. 2 March 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A0GDDHTQ. Transaction: MzAxMDUxNzM3OGFkaXF6a2N4.

  22. 2 March 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A0GDCHTP. Transaction: MzAxMDUxNzMyM2FkaXF6a2N4.

  23. 2 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDUxNzEwMWFkaXF6a2N4.

  24. 2 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDUxNjk3NWFkaXF6a2N4.

  25. 23 December 2009 Appointment of Alan Thorton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUXW6FVD. Transaction: MzAwNTYxMzMxOWFkaXF6a2N4.

  26. 17 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XHNM1FVY. Transaction: MzAwNTE5NjE5M2FkaXF6a2N4.

  27. 17 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHNM0FVX. Transaction: MzAwNTE4ODIyN2FkaXF6a2N4.

  28. 17 December 2009 Director's details changed for Mr Christopher John Groombridge on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XHNLVFVR. Transaction: MzAwNTE4ODYzNmFkaXF6a2N4.

  29. 17 December 2009 Director's details changed for Dr David Charles Ward on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XHNLYFVU. Transaction: MzAwNTE4ODIyNGFkaXF6a2N4.

  30. 17 December 2009 Director's details changed for Dr Jennifer Mary Ward on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XHNLZFVV. Transaction: MzAwNTE4ODIyNmFkaXF6a2N4.

  31. 17 December 2009 Director's details changed for Mr Duncan James Groombridge on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XHNLWFVS. Transaction: MzAwNTE4ODIyMWFkaXF6a2N4.

  32. 17 December 2009 Director's details changed for John Frederick Groombridge on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XHNLXFVT. Transaction: MzAwNTE4ODIyM2FkaXF6a2N4.

  33. 14 December 2009 Appointment of Alan Thornton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3MXVFBH. Transaction: MzAwNDg5MTQ1MGFkaXF6a2N4.

  34. 3 December 2009 Appointment of Melanie Elizabeth Bristow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3MXWFBI. Transaction: MzAwNDIyNjMwM2FkaXF6a2N4.

  35. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8W6ICQ4. Transaction: MjA0MDA1MTE4OWFkaXF6a2N4.

  36. 10 February 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTG779I. Transaction: MjAyNTQ5NzgzM2FkaXF6a2N4.

  37. 22 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQZNR2HW. Transaction: MjAxMTY5NjEyMGFkaXF6a2N4.

  38. 17 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2MzI2MmFkaXF6a2N4.

  39. 17 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ1MjI1OGFkaXF6a2N4.

  40. 17 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ1MjUwNGFkaXF6a2N4.

  41. 24 May 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYzOTM3MWFkaXF6a2N4.

  42. 1 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcyMjU5NWFkaXF6a2N4.

  43. 30 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcyMjIzNWFkaXF6a2N4.

  44. 5 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk5MDA1NGFkaXF6a2N4.

  45. 6 November 2006 Accounting reference date shortened from 31/12/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTI3MDg4M2FkaXF6a2N4.

  46. 6 November 2006 Ad 26/10/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDUwMjM2OWFkaXF6a2N4.

  47. 19 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTg1MjI1MWFkaXF6a2N4.

  48. 24 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAwMDEzM2FkaXF6a2N4.

  49. 24 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE0NDI5NGFkaXF6a2N4.

  50. 22 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NDMwMzcyNmFkaXF6a2N4.

  51. 11 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2Mzk5ODg4N2FkaXF6a2N4.

  52. 4 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAzNzQxOGFkaXF6a2N4.

  53. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAxMzIxN2FkaXF6a2N4.

  54. 18 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA1MjM5MWFkaXF6a2N4.

  55. 27 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA5NzE1NGFkaXF6a2N4.

  56. 27 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMyODQ4NWFkaXF6a2N4.

  57. 7 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzE1MDM4NmFkaXF6a2N4.

  58. 8 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTg4NjY4OWFkaXF6a2N4.

  59. 15 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgxMjk1MmFkaXF6a2N4.

  60. 30 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTg3NTgzNWFkaXF6a2N4.

  61. 31 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE0NTE3M2FkaXF6a2N4.

  62. 6 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY1MDAyMGFkaXF6a2N4.

  63. 6 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk1Njk2M2FkaXF6a2N4.

  64. 6 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDYxNjI1MGFkaXF6a2N4.

  65. 6 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjIxMzc5NGFkaXF6a2N4.

  66. 6 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjA1ODUzOWFkaXF6a2N4.

  67. 5 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTA3MTUyOWFkaXF6a2N4.

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