3c Clinic UK Ltd

Company Registration Number: 05914636

Company registered in England and Wales

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3c Clinic UK Ltd is a Private Company Limited by Shares first registered on 23 August 2006. Its current registered address is in London.

Registered Address

1ST FLOOR
73 NEW BOND STREET
LONDON
ENGLAND
W1S 1RS

There are 16 companies currently registered at this postcode, including this one.

All companies at W1S 1RS

Registration Data

Company Number

05914636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2006

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220102009
Fixed Assets £2,507,274£1,644,252£1,203,977£0£7,398,839£7,688,591
Current Assets £21,615£197,864£416,298£395,824£1,116,353£316,464
of which Cash £14,907£52,399£87,438£54,070£920,230£98,752
Total Assets £2,528,889£1,842,116£1,620,275£395,824£8,515,192£8,005,055
Current Liabilities £824,315£919,074£1,114,788£982,104£692,927£856,756
Net Current Assets £-802,700£-721,210£-698,490£-586,280£423,426£-540,292
Total Net Worth £1,704,574£923,042£505,487£25,180£7,822,265£7,148,299

Previous Names

  • SWISS SMILE UK LIMITED, active until 6 October 2014
  • SWISS SMILE PROPERTY UK LIMITED, active until 25 July 2008

Company Officers

  • CHANDRA, Satish Praphulla

    Director

    Appointed on 1 August 2012

     

    Nationality: Indian

    Occupation: Director

    Month of birth: October 1952

    5
    Mantri Altius
    Cubbon Road 17
    Bengaluru
    Karnataka
    India

  • NIEDEN, Clifford Zur

    Director

    Appointed on 28 June 2010

     

    Nationality: German

    Occupation: None

    Month of birth: June 1967

    34
    Goldauerstrasse
    Zurich
    Switzerland

  • FAILER, Michael

    Secretary

    Appointed on 23 August 2006

    Resigned on 19 June 2008

    Seestrasse 35
    Bottighofen
    Thurgau 8598
    Switzerland

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2006

    Resigned on 23 August 2006

    26
    Church Street
    London
    NW8 8EP

  • ABIVARDI, Haleh

    Director

    Appointed on 23 August 2006

    Resigned on 28 June 2010

    Nationality: Swiss

    Occupation: Dentist

    Month of birth: May 1969

    Susenbergstr 191
    Zurich 8044
    FOREIGN
    Switzerland

  • ABIVARDI SIGNER, Golnar

    Director

    Appointed on 23 August 2006

    Resigned on 28 June 2010

    Nationality: Swiss

    Occupation: Dentist

    Month of birth: March 1973

    Gotthardstr 65
    Zurich 8002
    FOREIGN
    Switzerland

  • BENZ, Dieter

    Director

    Appointed on 18 August 2008

    Resigned on 28 June 2010

    Nationality: Swiss

    Occupation: Consultant

    Month of birth: August 1954

    Kappelistrasse 45
    Zurich
    Ch-8002
    Switzerland

  • DAS, Peter Daniel, Dr

    Director

    Appointed on 18 August 2008

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Dentist

    Month of birth: June 1973

    25
    Wendle Square
    Battersea Park
    London
    SW11 4SS

  • DRAGISIC, Dejan

    Director

    Appointed on 3 November 2010

    Resigned on 16 May 2014

    Nationality: German

    Occupation: Director

    Month of birth: December 1973

    2 Floor
    Berkeley Square
    London
    W1J 6BD
    England

  • REINARTZ, Hanna

    Director

    Appointed on 3 November 2010

    Resigned on 16 May 2014

    Nationality: German

    Occupation: Director

    Month of birth: October 1978

    2 Floor
    Berkeley Square
    London
    W1J 6BD
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 August 2006

    Resigned on 23 August 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 7 June 2016 Registered office address changed from Endeavour House 2 Cambridge Road Kingston upon Thames Surrey KT1 3JU England to 1st Floor 73 New Bond Street London W1S 1RS on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LWBN7. Transaction: MzE1MDI0NDM0NmFkaXF6a2N4.

  2. 15 April 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X54WAKRE. Transaction: MzE0NjQxNDY2NWFkaXF6a2N4.

  3. 15 April 2016 Registered office address changed from 8a Endeavour House 2 Cambridge Road Kingston upon Thames Surrey KT1 3JU to Endeavour House 2 Cambridge Road Kingston upon Thames Surrey KT1 3JU on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: X54WAKPM. Transaction: MzE0NjM2MTAyOWFkaXF6a2N4.

  4. 30 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: X4NCRMTL. Transaction: MzEzODYxNzU0MGFkaXF6a2N4.

  5. 26 May 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A47GYVSR. Transaction: MzEyMzcxNTMyM2FkaXF6a2N4.

  6. 13 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X432GK7F. Transaction: MzExOTE1MTc0NGFkaXF6a2N4.

  7. 13 March 2015 Registered office address changed from 2 Floor Berkeley Square London W1J 6BD to 8a Endeavour House 2 Cambridge Road Kingston upon Thames Surrey KT1 3JU on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: X432GK5N. Transaction: MzExOTE1MTcyMGFkaXF6a2N4.

  8. 6 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIR1BIQjRhZGlxemtjeA.

  9. 6 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3HGPHB4. Transaction: MzEwODg3ODY1N2FkaXF6a2N4.

  10. 6 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3HGPHAW. Transaction: MzEwODg3ODMzNWFkaXF6a2N4.

  11. 16 May 2014 Termination of appointment of Hanna Reinartz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37ZY20A. Transaction: MzEwMDE0ODkyNGFkaXF6a2N4.

  12. 16 May 2014 Termination of appointment of Dejan Dragisic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37ZY20I. Transaction: MzEwMDE0ODkyNWFkaXF6a2N4.

  13. 1 April 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X34WCAX5. Transaction: MzA5NzQzMjc2MWFkaXF6a2N4.

  14. 1 April 2014 Registered office address changed from 10 Brook Street London W1S 1BG on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: X34WCAWX. Transaction: MzA5NzQzMjcyNWFkaXF6a2N4.

  15. 7 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCLDQI. Transaction: MzA5MjE1NzI4NGFkaXF6a2N4.

  16. 7 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X23N6I3T. Transaction: MzA3NDExNzk4MmFkaXF6a2N4.

  17. 6 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZIXU. Transaction: MzA3MDU1OTUwMGFkaXF6a2N4.

  18. 24 August 2012 Appointment of Mr Satish Praphulla Chandra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FYP1K2. Transaction: MzA2Mjk0NjE2NGFkaXF6a2N4.

  19. 24 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15DMWNN. Transaction: MzA1NTExMTI1MGFkaXF6a2N4.

  20. 24 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15DMWNV. Transaction: MzA1NTExMTEzM2FkaXF6a2N4.

  21. 13 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12KGT8Z. Transaction: MzA1MjM2Mzg5NWFkaXF6a2N4.

  22. 23 January 2012 Statement of capital on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Capital. Type: SH19. Barcode: A10XQ6W4. Transaction: MzA1MTE2MTg5OGFkaXF6a2N4.

  23. 23 January 2012 Solvency statement dated 09/01/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A10XQ6VS. Transaction: MzA1MTE2MTc3OGFkaXF6a2N4.

  24. 23 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTE2MTY4NGFkaXF6a2N4.

  25. 19 January 2012 Current accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X10UO3PF. Transaction: MzA1MTAxODIzNGFkaXF6a2N4.

  26. 28 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6W2IXTM. Transaction: MzA0NDU3NzQ3MWFkaXF6a2N4.

  27. 20 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XSR2RXPV. Transaction: MzA0NDA4NDAyMGFkaXF6a2N4.

  28. 30 August 2011 Statement of capital following an allotment of shares on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Capital. Type: SH01. Barcode: XM0VBX4Q. Transaction: MzA0Mjk0ODU3MGFkaXF6a2N4.

  29. 9 April 2011 Termination of appointment of Peter Das as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAU79T5F. Transaction: MzAzNTMzODQ4OWFkaXF6a2N4.

  30. 4 November 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XV3H4OTX. Transaction: MzAyNjQzODc4M2FkaXF6a2N4.

  31. 3 November 2010 Appointment of Ms Hanna Reinartz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUR4LOSN. Transaction: MzAyNjM4MDY4OWFkaXF6a2N4.

  32. 3 November 2010 Appointment of Mr Dejan Dragisic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUR3POSQ. Transaction: MzAyNjM4MDY0OGFkaXF6a2N4.

  33. 22 September 2010 Appointment of Clifford Zur Nieden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A83L5NIG. Transaction: MzAyMzc1NjkzM2FkaXF6a2N4.

  34. 9 September 2010 Termination of appointment of Golnar Abivardi Signer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADYDNN4C. Transaction: MzAyMjk5NjY2OWFkaXF6a2N4.

  35. 9 September 2010 Termination of appointment of Haleh Abivardi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADYDVN4K. Transaction: MzAyMjk5NjYxNWFkaXF6a2N4.

  36. 9 September 2010 Termination of appointment of Dieter Benz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADYDMN4B. Transaction: MzAyMjk5NjYwMmFkaXF6a2N4.

  37. 19 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3B1KLOI. Transaction: MzAxOTcyNjg3MWFkaXF6a2N4.

  38. 4 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY693EJY. Transaction: MzAwMjA5MDI4N2FkaXF6a2N4.

  39. 26 October 2009 Annual return made up to 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Annual return. Type: AR01. Barcode: ALC5UEAU. Transaction: MzAwMTQ2MjQ0NmFkaXF6a2N4.

  40. 27 October 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X160S4BB. Transaction: MjAxNjQ2NDQ0MGFkaXF6a2N4.

  41. 5 September 2008 Director appointed dr peter das [View PDF]

    Category: Officers. Type: 288a. Barcode: AKONW2VY. Transaction: MjAxMjc3MDY3NWFkaXF6a2N4.

  42. 3 September 2008 Director appointed dieter benz [View PDF]

    Category: Officers. Type: 288a. Barcode: AO8CM2OU. Transaction: MjAxMjU5MTA1MWFkaXF6a2N4.

  43. 31 July 2008 Appointment terminated secretary michael failer [View PDF]

    Category: Officers. Type: 288b. Barcode: A60G51OQ. Transaction: MjAxMDA2MDA1MGFkaXF6a2N4.

  44. 24 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A60G81OT. Transaction: MjAwOTY2NDAwNWFkaXF6a2N4.

  45. 26 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKZ8A0W7. Transaction: MjAwNzk0NzI3NWFkaXF6a2N4.

  46. 22 April 2008 Accounting reference date extended from 31/08/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AUDD5Z0Y. Transaction: MjAwMzg0NjQzN2FkaXF6a2N4.

  47. 3 March 2008 Registered office changed on 03/03/2008 from, c/o quastels avery midgen, 74 wimpole street, london, W1G 9RR [View PDF]

    Category: Address. Type: 287. Barcode: AUOU9XME. Transaction: MjAwMDY2NTIyN2FkaXF6a2N4.

  48. 21 November 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYxMTAyNGFkaXF6a2N4.

  49. 19 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ2OTM5MmFkaXF6a2N4.

  50. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMyNjQ1MGFkaXF6a2N4.

  51. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA2NTc5M2FkaXF6a2N4.

  52. 11 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI4MzI5NWFkaXF6a2N4.

  53. 11 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk0NDYyNmFkaXF6a2N4.

  54. 23 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDA0NDU5NGFkaXF6a2N4.

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