25 St.johns Practice Limited

Company Registration Number: 05602937

Company registered in England and Wales

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25 St.johns Practice Limited is a Private Company Limited by Shares first registered on 25 October 2005. Its current registered address is in Wembley, Middlesex.

Registered Address

RAEI AND CO
7 THE BROADWAY
WEMBLEY
MIDDLESEX
HA9 8JT

There are 109 companies currently registered at this postcode, including this one.

All companies at HA9 8JT

Registration Data

Company Number

05602937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,283,800£1,102,027£831,213£647,437£667,196£532,954£357,907
of which Cash £1,273,241£1,093,027£827,585£643,304£663,062£531,404£343,738
Total Assets £1,283,800£1,102,027£831,213£647,437£667,196£532,954£357,907
Current Liabilities £414,296£666,899£425,635£378,613£473,567£508,372£623,597
Net Current Assets £869,504£435,128£405,578£268,824£193,629£24,582£-265,690
Total Net Worth £1,007,172£569,487£494,170£357,916£266,867£90,525£225,481

Previous Names

  • WAVEMARK LIMITED, active until 17 September 2007

Company Officers

  • WARNCKEN, Stephnie

    Secretary

    Appointed on 13 July 2007

     

    25 St. Johns Street
    Oxford
    Oxfordshire
    0X1 2LH

  • SABBAGHI-SARABI, Shapour

    Director

    Appointed on 27 October 2005

     

    Nationality: Danish

    Occupation: Dentist

    Month of birth: August 1963

    25 St John's Street
    Oxford
    Oxfordshire
    OX1 2LH

  • SABBAGHI-SARABI, Shapour

    Secretary

    Appointed on 27 October 2005

    Resigned on 13 July 2007

    Nationality: Danish

    Occupation: Dentist

    25 St John's Street
    Oxford
    Oxfordshire
    OX1 2LH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 2005

    Resigned on 27 October 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 October 2005

    Resigned on 27 October 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KE1H74. Transaction: MzE2MjU1OTQ0OGFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAT9U3. Transaction: MzE2MTQ2NDQ5OGFkaXF6a2N4.

  3. 27 September 2016 Registration of charge 056029370001, created on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GDSYPL. Transaction: MzE1ODMwNTQyMmFkaXF6a2N4.

  4. 23 September 2016 Registration of charge 056029370002, created on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Mortgage. Type: MR01. Barcode: A5G4GLVD. Transaction: MzE1ODU0NzEzOGFkaXF6a2N4.

  5. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA181M. Transaction: MzEzODQ4NTgzOGFkaXF6a2N4.

  6. 4 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFHDMI. Transaction: MzEzNDUwNjcwN2FkaXF6a2N4.

  7. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVMTCJ. Transaction: MzExNDQ5NjAzMGFkaXF6a2N4.

  8. 28 October 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQJDU. Transaction: MzExMDI2MjI3NGFkaXF6a2N4.

  9. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA555G. Transaction: MzA5MTY1OTk1M2FkaXF6a2N4.

  10. 19 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGU828. Transaction: MzA4ODk5NzA1NGFkaXF6a2N4.

  11. 28 January 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A20RK0Q0. Transaction: MzA3MTg0NTk2MGFkaXF6a2N4.

  12. 26 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OKCOYR. Transaction: MzA3MDAyNTI5N2FkaXF6a2N4.

  13. 5 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1ORE1. Transaction: MzA2Njk1NjYyOGFkaXF6a2N4.

  14. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5EUCO. Transaction: MzA0OTczNTExN2FkaXF6a2N4.

  15. 27 October 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X5LAIYQ3. Transaction: MzA0NjE3NjE1NGFkaXF6a2N4.

  16. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCHFSQD0. Transaction: MzAyOTUxNTYyNWFkaXF6a2N4.

  17. 5 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XVCYDOUX. Transaction: MzAyNjQ3ODUwMmFkaXF6a2N4.

  18. 19 March 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PIIKBIEG. Transaction: MzAxMTgyODI5OWFkaXF6a2N4.

  19. 17 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: X27F5F16. Transaction: MzAwMzAwNTQzN2FkaXF6a2N4.

  20. 17 November 2009 Director's details changed for Shapour Sabbaghi-Sarabi on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X27F4F15. Transaction: MzAwMzAwNTAxOWFkaXF6a2N4.

  21. 30 October 2009 Registered office address changed from 18 Forty Avenue Wembley Middlesex HA9 8JP on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Address. Type: AD01. Barcode: XTWCWEJR. Transaction: MzAwMTgxNzMyM2FkaXF6a2N4.

  22. 15 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE1UY6J6. Transaction: MjAyMzQyNTMyMWFkaXF6a2N4.

  23. 27 October 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13874BV. Transaction: MjAxNjQ0NzQ2MWFkaXF6a2N4.

  24. 25 October 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI0NTQ5MmFkaXF6a2N4.

  25. 25 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NjEwMzgxMWFkaXF6a2N4.

  26. 17 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTU3Mjk5OWFkaXF6a2N4.

  27. 17 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjM4MDQ3MmFkaXF6a2N4.

  28. 16 July 2007 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM2MjA3OWFkaXF6a2N4.

  29. 13 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzEzNzM3NmFkaXF6a2N4.

  30. 13 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ0OTA5OGFkaXF6a2N4.

  31. 5 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjcxODI5NmFkaXF6a2N4.

  32. 5 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjczMzc3NGFkaXF6a2N4.

  33. 19 June 2007 Accounting reference date shortened from 31/10/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTk2NjQyMmFkaXF6a2N4.

  34. 17 April 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3ODMxMDE1NWFkaXF6a2N4.

  35. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMxODYxOGFkaXF6a2N4.

  36. 17 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAxMTUxNmFkaXF6a2N4.

  37. 8 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY3NzI2NmFkaXF6a2N4.

  38. 8 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzM2Nzk4MWFkaXF6a2N4.

  39. 8 November 2005 Registered office changed on 08/11/05 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjcxNTk3MWFkaXF6a2N4.

  40. 25 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTg0MjQzNmFkaXF6a2N4.

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