1a Dental Practice Limited

Company Registration Number: 05397004

Company registered in England and Wales

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1a Dental Practice Limited is a Private Company Limited by Shares first registered on 17 March 2005. Its current registered address is in Manchester.

Registered Address

EUROPA HOUSE EUROPA TRADING ESTATE
STONECLOUGH ROAD KEARSLEY
MANCHESTER
M26 1GG

There are 184 companies currently registered at this postcode, including this one.

All companies at M26 1GG

Registration Data

Company Number

05397004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

8 in total
1 outstanding
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £264,768£168,064£236,135£176,265£171,532£231,359
of which Cash £46,657£46,636£44,580£41,864£139,754£220,480
Total Assets £264,768£168,064£236,135£176,265£171,532£231,359
Current Liabilities £654,472£1,167,448£1,456,769£321,760£63,105£57,869
Net Current Assets £-389,704£-999,384£-1,220,634£-145,495£108,427£173,490
Total Net Worth £117,991£-504,290£-943,898£-1,038,308£-229,098£-178,310

Previous Names

  • J PATEL BDS LTD, active until 30 March 2009

Company Officers

  • ROBSON, William Henry Mark

    Secretary

    Appointed on 31 October 2014

     

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • PRASAD, Manish

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Clinical Director

    Month of birth: December 1972

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • ROBSON, William Henry Mark

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1963

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • WILLIAMS, Stephen Robert

    Director

    Appointed on 29 March 2013

     

    Nationality: British

    Occupation: Clinical Services Director

    Month of birth: October 1969

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • MCDONALD, Elizabeth

    Secretary

    Appointed on 29 March 2013

    Resigned on 31 October 2014

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • PATEL, Chetna

    Secretary

    Appointed on 15 March 2006

    Resigned on 29 March 2013

    The Milton 3 Linden Gardens
    Orton Northgate
    Peterborough
    Cambridgeshire
    PE2 6XB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2005

    Resigned on 30 April 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • FENN, Andrew Kevin, Dr

    Director

    Appointed on 29 March 2013

    Resigned on 31 January 2014

    Nationality: British

    Occupation: None

    Month of birth: March 1958

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • MASHRU, Kanesh

    Director

    Appointed on 31 March 2009

    Resigned on 29 March 2013

    Nationality: British

    Occupation: Dentist

    Month of birth: July 1971

    2
    Westwood Park Road
    Peterborough
    Cambridgeshire
    PE3 6JL

  • PATEL, Jatin

    Director

    Appointed on 15 March 2006

    Resigned on 29 March 2013

    Nationality: British

    Occupation: None

    Month of birth: June 1971

    3 Linden Gardens
    Orton Northgate
    Peterborough
    Cambridgeshire
    PE2 6XB

  • SMITH, Richard Charles

    Director

    Appointed on 29 March 2013

    Resigned on 30 November 2013

    Nationality: British

    Occupation: None

    Month of birth: May 1957

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 March 2005

    Resigned on 30 April 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 August 2016 Satisfaction of charge 053970040007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DP969K. Transaction: MzE1NTQ3NDU5MWFkaXF6a2N4.

  2. 12 August 2016 Registration of charge 053970040008, created on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Mortgage. Type: MR01. Barcode: A5D7C9ZF. Transaction: MzE1NTQ2NTc3OGFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54QY8KQ. Transaction: MzE0NjE1NTgyMmFkaXF6a2N4.

  4. 6 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVQAOR. Transaction: MzEzODQ3ODkyOWFkaXF6a2N4.

  5. 7 November 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4JO0XYY. Transaction: MzEzNTI3MTgwMmFkaXF6a2N4.

  6. 14 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X45B6JVL. Transaction: MzEyMTE4NTgwM2FkaXF6a2N4.

  7. 11 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE6R8G. Transaction: MzExNDY5Mjg5MGFkaXF6a2N4.

  8. 30 December 2014 Amended total exemption small company accounts made up to 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Accounts. Type: AAMD. Barcode: A3MYAMXS. Transaction: MzExMzg3OTg4NWFkaXF6a2N4.

  9. 12 November 2014 Appointment of William Henry Mark Robson as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP03. Barcode: X3KH7Y9N. Transaction: MzExMTIyNDg1MmFkaXF6a2N4.

  10. 12 November 2014 Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3KEMXAY. Transaction: MzExMTE1MDg3N2FkaXF6a2N4.

  11. 27 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34JAJIQ. Transaction: MzA5NzEzNDI1N2FkaXF6a2N4.

  12. 27 March 2014 Director's details changed for Mr Stephen Robert Williams on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: CH01. Barcode: X34JAJII. Transaction: MzA5NzEzNDIyNGFkaXF6a2N4.

  13. 1 February 2014 Appointment of Mr William Henry Mark Robson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30S7HSO. Transaction: MzA5Mzc1MjM5MGFkaXF6a2N4.

  14. 1 February 2014 Appointment of Mr Manish Prasad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30S7E17. Transaction: MzA5Mzc1MTY5OGFkaXF6a2N4.

  15. 31 January 2014 Termination of appointment of Andrew Fenn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30POWL6. Transaction: MzA5MzczNTUzM2FkaXF6a2N4.

  16. 19 December 2013 Total exemption small company accounts made up to 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Accounts. Type: AA. Barcode: A2NFAN5U. Transaction: MzA5MTEwOTQ0MGFkaXF6a2N4.

  17. 12 December 2013 Termination of appointment of Richard Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N25A3E. Transaction: MzA5MDYwMjEyMmFkaXF6a2N4.

  18. 3 June 2013 Registration of charge 053970040007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L29PZFHU. Transaction: MzA3OTIzNDUyNmFkaXF6a2N4.

  19. 30 April 2013 Previous accounting period shortened from 31 May 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A26YHUNS. Transaction: MzA3NzE5MTQ0NmFkaXF6a2N4.

  20. 26 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzAwNjA5NWFkaXF6a2N4.

  21. 22 April 2013 Appointment of Richard Charles Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A266A94P. Transaction: MzA3NjY1OTIzOGFkaXF6a2N4.

  22. 22 April 2013 Appointment of Mr Andrew Fenn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A266A94X. Transaction: MzA3NjY0OTYyOWFkaXF6a2N4.

  23. 18 April 2013 Termination of appointment of Jatin Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A266A955. Transaction: MzA3NjQ2NjMwMmFkaXF6a2N4.

  24. 18 April 2013 Registered office address changed from 65a High Street Stevenage Hertfordshire SG1 3AQ on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: A266A961. Transaction: MzA3NjQ1NzIyOWFkaXF6a2N4.

  25. 18 April 2013 Appointment of Elizabeth Mcdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A266A95T. Transaction: MzA3NjQ1NzIwNWFkaXF6a2N4.

  26. 18 April 2013 Termination of appointment of Chetna Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A266A95L. Transaction: MzA3NjQ1NzE3OGFkaXF6a2N4.

  27. 18 April 2013 Termination of appointment of Kanesh Mashru as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A266A95D. Transaction: MzA3NjQ1NzA4M2FkaXF6a2N4.

  28. 18 April 2013 Appointment of Dr Stephen Robert Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A266A94H. Transaction: MzA3NjQ1NjQyMWFkaXF6a2N4.

  29. 18 April 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A266A96H. Transaction: MzA3NjQ1NjQxMWFkaXF6a2N4.

  30. 18 April 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A26J5VPL. Transaction: MzA3Njg2ODQ4MWFkaXF6a2N4.

  31. 18 April 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A26J5VPT. Transaction: MzA3Njg2Nzk0OWFkaXF6a2N4.

  32. 18 April 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A26J5VQ1. Transaction: MzA3Njg2NzkyMGFkaXF6a2N4.

  33. 22 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X24NFOW2. Transaction: MzA3NDk3MTg1M2FkaXF6a2N4.

  34. 19 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24FJ2VK. Transaction: MzA3NDY0ODE4NmFkaXF6a2N4.

  35. 19 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1506L8Y. Transaction: MzA1NDMwNzQyN2FkaXF6a2N4.

  36. 8 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X14AGODD. Transaction: MzA1MzgxMjA5OGFkaXF6a2N4.

  37. 13 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A125R9CJ. Transaction: MzA1MjM1NzgxMWFkaXF6a2N4.

  38. 13 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A125R9EB. Transaction: MzA1MjM1Nzc3NGFkaXF6a2N4.

  39. 4 February 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11Y52BT. Transaction: MzA1MjE5MTU0OGFkaXF6a2N4.

  40. 4 February 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11Y52C1. Transaction: MzA1MjE5MTE2NmFkaXF6a2N4.

  41. 4 February 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11Y52D5. Transaction: MzA1MjE5MTk2OGFkaXF6a2N4.

  42. 5 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: ARB8KSXT. Transaction: MzAzNTA2MDA5N2FkaXF6a2N4.

  43. 8 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ACMW1RHD. Transaction: MzAzMTg3OTQzNmFkaXF6a2N4.

  44. 17 May 2010 Current accounting period extended from 31 March 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: AZHRRJXO. Transaction: MzAxNTY3NTAxMWFkaXF6a2N4.

  45. 9 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: AN3T9IUE. Transaction: MzAxMzE2MTcyN2FkaXF6a2N4.

  46. 20 May 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AK2C6A0O. Transaction: MjAzMzU2ODA5M2FkaXF6a2N4.

  47. 13 May 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AO3419T8. Transaction: MjAzMzA1MjY0M2FkaXF6a2N4.

  48. 29 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYJVJ9BP. Transaction: MjAzMTc5MzE5N2FkaXF6a2N4.

  49. 29 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXB7Z9FC. Transaction: MjAzMTk4NDYzMmFkaXF6a2N4.

  50. 13 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A60SS8U2. Transaction: MjAzMDQ2MDIwM2FkaXF6a2N4.

  51. 5 April 2009 Ad 31/03/09\gbp si [email protected]=998\gbp ic 2/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9Q2R8NX. Transaction: MjAyOTkxNTI2N2FkaXF6a2N4.

  52. 5 April 2009 Director appointed kanesh mashru [View PDF]

    Category: Officers. Type: 288a. Barcode: A9Q2Q8NW. Transaction: MjAyOTkxNTIzNmFkaXF6a2N4.

  53. 1 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L84KU8L4. Transaction: MjAyOTY5MjE3N2FkaXF6a2N4.

  54. 30 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L851Y8LQ. Transaction: MjAyOTQwMDA4NWFkaXF6a2N4.

  55. 21 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARCNQ2G8. Transaction: MjAxMTU4ODk4NmFkaXF6a2N4.

  56. 8 July 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADNCO18J. Transaction: MjAwODY1OTUyM2FkaXF6a2N4.

  57. 4 June 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIwNDQ5OGFkaXF6a2N4.

  58. 16 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODk4NzYzMWFkaXF6a2N4.

  59. 10 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTcwMzgxMWFkaXF6a2N4.

  60. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQxNDM0NmFkaXF6a2N4.

  61. 20 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM1NDk3MWFkaXF6a2N4.

  62. 20 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMwMzkxNGFkaXF6a2N4.

  63. 17 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTUyMjEzMGFkaXF6a2N4.

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