Alan Lam Family Dental Practice Limited

Company Registration Number: 06069633

Company registered in England and Wales

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Alan Lam Family Dental Practice Limited is a Private Company Limited by Shares first registered on 26 January 2007. Its current registered address is in Chester Le Street, County Durham.

Registered Address

6 WEARDALE TERRACE
CHESTER LE STREET
COUNTY DURHAM
DH3 3PQ

There are 2 companies currently registered at this postcode, including this one.

All companies at DH3 3PQ

Registration Data

Company Number

06069633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£284,646
Current Assets £69,389£62,427£64,773£31,668£18,190£36,784£19,588£16,163
of which Cash £33,612£11,053£15,303£19,525£12,543£32,959£17,143£13,568
Total Assets £69,389£62,427£64,773£31,668£18,190£36,784£19,588£300,809
Current Liabilities £37,959£66,093£73,837£32,267£45,141£90,549£128,441£164,762
Net Current Assets £31,430£-3,666£-9,064£-599£-26,951£-53,765£-108,853£-148,599
Total Net Worth £41,080£8,082£7,444£54£-25,837£-52,190£-102,661£136,047

Previous Names

No previous names

Company Officers

  • LAM, Jonathan Hiu Sing

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Dentist

    Month of birth: April 1990

    15
    Pacha Way
    Gateshead
    NE8 2GN
    England

  • LAM, Michael Hui Fung

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Dentist

    Month of birth: December 1988

    1
    Ash Meadows
    Washington
    NE38 9HN
    England

  • LAM, Eunice Pui Ling

    Secretary

    Appointed on 26 January 2007

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Secretary

    1
    Ash Meadows
    Washington
    Tyne & Wear
    NE38 9HN
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2007

    Resigned on 26 January 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • LAM, Alan Yun, Dr

    Director

    Appointed on 26 January 2007

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Dentist

    Month of birth: September 1959

    1
    Ash Meadows
    Washington
    Tyne & Wear
    NE38 9HN
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 January 2007

    Resigned on 26 January 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX2K41. Transaction: MzE2ODYzMzYyM2FkaXF6a2N4.

  2. 22 December 2016 Termination of appointment of Alan Yun Lam as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5MDGB6O. Transaction: MzE2NTEyNTA4M2FkaXF6a2N4.

  3. 22 December 2016 Termination of appointment of Eunice Pui Ling Lam as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM02. Barcode: X5MDGAO2. Transaction: MzE2NTEyNTAyNWFkaXF6a2N4.

  4. 22 December 2016 Appointment of Mr Jonathan Hiu Sing Lam as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5MDEBM0. Transaction: MzE2NTEwNzQ4M2FkaXF6a2N4.

  5. 22 December 2016 Appointment of Mr Michael Hui Fung Lam as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5MDE7UJ. Transaction: MzE2NTEwNjQ4OWFkaXF6a2N4.

  6. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYTO1. Transaction: MzE1ODY2MTcxNGFkaXF6a2N4.

  7. 12 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X50LNPKG. Transaction: MzE0MTgyODIzM2FkaXF6a2N4.

  8. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO0M3K. Transaction: MzEzMTc0MzQ4OGFkaXF6a2N4.

  9. 23 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41TUQ6Q. Transaction: MzExNzg5NDMwNWFkaXF6a2N4.

  10. 23 February 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: R40QV1FK. Transaction: MzExNzg1NTIzMGFkaXF6a2N4.

  11. 23 February 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R40QV1C9. Transaction: MzExNzg1NTIxOWFkaXF6a2N4.

  12. 23 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwUUY1MlJhZGlxemtjeA.

  13. 9 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2FK7T. Transaction: MzEwNzE2NDkyOGFkaXF6a2N4.

  14. 6 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X3154FR6. Transaction: MzA5NDAxMjQ1NGFkaXF6a2N4.

  15. 6 February 2014 Director's details changed for Dr Alan Yun Lam on 25 January 2014 [View PDF]

    Action Date: 25 January 2014. Category: Officers. Type: CH01. Barcode: X3154FQY. Transaction: MzA5NDAxMjMyMGFkaXF6a2N4.

  16. 6 February 2014 Secretary's details changed for Eunice Pui Ling Lam on 25 January 2014 [View PDF]

    Action Date: 25 January 2014. Category: Officers. Type: CH03. Barcode: X3154FQQ. Transaction: MzA5NDAxMjMxMGFkaXF6a2N4.

  17. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNKB5C. Transaction: MzA4NTc4ODg1M2FkaXF6a2N4.

  18. 6 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21MNGC9. Transaction: MzA3MjM1NjY4MWFkaXF6a2N4.

  19. 15 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FE3BUI. Transaction: MzA2MjQ4MTgxNGFkaXF6a2N4.

  20. 10 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12FC6LC. Transaction: MzA1MjIzMTU4MGFkaXF6a2N4.

  21. 6 October 2011 Secretary's details changed for Eunice Pui Ling Lam on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Officers. Type: CH03. Barcode: XYPNLY5V. Transaction: MzA0NDk5MjY4MGFkaXF6a2N4.

  22. 6 October 2011 Director's details changed for Dr Alan Yun Lam on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Officers. Type: CH01. Barcode: XYPM3Y5C. Transaction: MzA0NDk5MjUzMWFkaXF6a2N4.

  23. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XT5VSXQ5. Transaction: MzA0NDE2MTA3NWFkaXF6a2N4.

  24. 3 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XO6K6RCK. Transaction: MzAzMTYyODQ2NWFkaXF6a2N4.

  25. 3 February 2011 Registered office address changed from 6 Weardale Terrace Chester Le Street County Durham DH3 3PU on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: XO6K5RCJ. Transaction: MzAzMTYyODM1OGFkaXF6a2N4.

  26. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1U47NSV. Transaction: MzAyNDMyNDE0M2FkaXF6a2N4.

  27. 10 March 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XZP8EI6V. Transaction: MzAxMTE0NzIwNmFkaXF6a2N4.

  28. 10 March 2010 Director's details changed for Dr Alan Yun Lam on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XZP8DI6U. Transaction: MzAxMTE0NjIzN2FkaXF6a2N4.

  29. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACVX6EHF. Transaction: MzAwMTgxNzYyMWFkaXF6a2N4.

  30. 2 March 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHIQ7TG. Transaction: MjAyNzA0NTMyNmFkaXF6a2N4.

  31. 11 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A215RYQX. Transaction: MjAwMzExOTA4M2FkaXF6a2N4.

  32. 4 April 2008 Prev sho from 31/01/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7OQKYIV. Transaction: MjAwMjYyOTE5MmFkaXF6a2N4.

  33. 4 April 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7OQMYIX. Transaction: MjAwMjYyODUwOWFkaXF6a2N4.

  34. 1 February 2008 Ad 01/12/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTc4NTE4M2FkaXF6a2N4.

  35. 6 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc0ODk1MGFkaXF6a2N4.

  36. 6 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc1MTk1NWFkaXF6a2N4.

  37. 6 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc1MDgxM2FkaXF6a2N4.

  38. 6 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc0ODU4M2FkaXF6a2N4.

  39. 26 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDUzNDI5MmFkaXF6a2N4.

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