Aesthetic Dental Care Limited

Company Registration Number: 06498164

Company registered in England and Wales

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Aesthetic Dental Care Limited is a Private Company Limited by Shares first registered on 8 February 2008. Its current registered address is in Kearsley, Manchester.

Registered Address

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

There are 185 companies currently registered at this postcode, including this one.

All companies at M26 1GG

Registration Data

Company Number

06498164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2008

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £94,733£274,181£286,009£294,575£482,448£319,613
of which Cash £0£895£6,159£3,264£34,583£29,398
Total Assets £94,733£274,181£286,009£294,575£482,448£319,613
Current Liabilities £428,260£224,955£184,713£186,939£160,048£131,587
Net Current Assets £-333,527£49,226£101,296£107,636£322,400£188,026
Total Net Worth £-199,982£-315,682£-292,413£-331,941£-160,391£-332,639

Previous Names

No previous names

Company Officers

  • ROBSON, William Henry Mark

    Secretary

    Appointed on 27 July 2015

     

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

  • BEDFORD, Jason Malcolm

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: None

    Month of birth: December 1969

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

  • ROBSON, William Henry Mark

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: None

    Month of birth: January 1963

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

  • WILLIAMS, Stephen Robert

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: None

    Month of birth: October 1969

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

  • HANJI, Kiran, Dr

    Secretary

    Appointed on 8 February 2008

    Resigned on 1 July 2010

    10 Queens Court
    Queens Park Road
    Birmingham
    West Midlands
    B32 2LE

  • HANJI, Kiran, Dr

    Director

    Appointed on 8 February 2008

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Dentist

    Month of birth: January 1979

    10 Queens Court
    Queens Park Road
    Birmingham
    West Midlands
    B32 2LE

  • MOOPEN, Shammi

    Director

    Appointed on 24 June 2010

    Resigned on 27 July 2015

    Nationality: British

    Occupation: Dentist

    Month of birth: June 1983

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

  • MOOPEN, Shams, Dr.

    Director

    Appointed on 8 February 2008

    Resigned on 27 July 2015

    Nationality: British

    Occupation: Dentist

    Month of birth: December 1956

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

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZL4UW. Transaction: MzE2ODY2NTE4NGFkaXF6a2N4.

  2. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCFG1M. Transaction: MzE2NTQ3OTM3MmFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X52CFGX7. Transaction: MzE0MzYyNTc3NGFkaXF6a2N4.

  4. 17 September 2015 Previous accounting period extended from 28 February 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A4FIB56W. Transaction: MzEzMDkxNDA4NmFkaXF6a2N4.

  5. 6 September 2015 Appointment of Mr Stephen Robert Williams as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: A4ENJIHU. Transaction: MzEzMDM4NDY1MmFkaXF6a2N4.

  6. 6 September 2015 Appointment of Mr Jason Malcolm Bedford as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: A4ENJIIA. Transaction: MzEzMDM4NDY0OGFkaXF6a2N4.

  7. 6 September 2015 Appointment of William Henry Mark Robson as a secretary on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP03. Barcode: A4ENJIHE. Transaction: MzEzMDM4NDY1NWFkaXF6a2N4.

  8. 6 September 2015 Appointment of Mr William Henry Mark Robson as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: A4ENJIHM. Transaction: MzEzMDM4NDY1NGFkaXF6a2N4.

  9. 6 September 2015 Termination of appointment of Shammi Moopen as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: A4ENJIGY. Transaction: MzEzMDM4NDY1OWFkaXF6a2N4.

  10. 6 September 2015 Termination of appointment of Shams Moopen as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: A4ENJIH6. Transaction: MzEzMDM4NDY1NmFkaXF6a2N4.

  11. 6 September 2015 Registered office address changed from Athena Management 2 Craven Street Northampton Northamptonshire NN1 3EZ to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 6 September 2015 [View PDF]

    Action Date: 6 September 2015. Category: Address. Type: AD01. Barcode: A4ENJII2. Transaction: MzEzMDM4NDY1MGFkaXF6a2N4.

  12. 21 August 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4DNMBHN. Transaction: MzEyOTQxMjczMmFkaXF6a2N4.

  13. 21 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRETk1CRk5hZGlxemtjeA.

  14. 12 August 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4DNMBI3. Transaction: MzEyOTQxMzg0N2FkaXF6a2N4.

  15. 12 August 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4DNMBHV. Transaction: MzEyOTQxMzk3NGFkaXF6a2N4.

  16. 20 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4C1GWN7. Transaction: MzEyNzM3NDE0MGFkaXF6a2N4.

  17. 9 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X40W012H. Transaction: MzExNjk0Mjg5M2FkaXF6a2N4.

  18. 9 February 2015 Director's details changed for Dr. Shams Moopen on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: CH01. Barcode: X40W0155. Transaction: MzExNjkzOTk3NGFkaXF6a2N4.

  19. 9 February 2015 Director's details changed for Mr Shammi Shamsudheen Moopen on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: CH01. Barcode: X40W0129. Transaction: MzExNjkzOTk3MmFkaXF6a2N4.

  20. 1 December 2014 Registered office address changed from 869 High Road London N12 8QA to Athena Management 2 Craven Street Northampton Northamptonshire NN1 3EZ on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUKZK9. Transaction: MzExMjQ5MTgxM2FkaXF6a2N4.

  21. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMTSNJ. Transaction: MzExMjMzNzA2N2FkaXF6a2N4.

  22. 21 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X327WI57. Transaction: MzA5NDkzMzY4NmFkaXF6a2N4.

  23. 30 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9GZM9. Transaction: MzA4OTgxMzM4NGFkaXF6a2N4.

  24. 6 March 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X23KI5YO. Transaction: MzA3NDAwMTIzN2FkaXF6a2N4.

  25. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRQVOA. Transaction: MzA2ODUxOTI3MmFkaXF6a2N4.

  26. 7 March 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X145A6JD. Transaction: MzA1MzcxMjQ0MWFkaXF6a2N4.

  27. 7 March 2012 Director's details changed for Dr. Shams Moopen on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X145A6J5. Transaction: MzA1MzY2MzA0NGFkaXF6a2N4.

  28. 25 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFVXUZJG. Transaction: MzA0NzgzOTM5NmFkaXF6a2N4.

  29. 1 March 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XWCJ4S2M. Transaction: MzAzMzA2MTY4MWFkaXF6a2N4.

  30. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3JHEPJM. Transaction: MzAyNzkzMDkyMmFkaXF6a2N4.

  31. 20 July 2010 Termination of appointment of Kiran Hanji as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMEJALU5. Transaction: MzAxOTg1NDMyNWFkaXF6a2N4.

  32. 20 July 2010 Termination of appointment of Kiran Hanji as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMEG0LUS. Transaction: MzAxOTg1NDE1MmFkaXF6a2N4.

  33. 7 July 2010 Appointment of Mr Shammi Shamshudeen Moopen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ44ULHK. Transaction: MzAxOTA2OTU2NmFkaXF6a2N4.

  34. 12 April 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XFYBYJ35. Transaction: MzAxMzMxMDU2NWFkaXF6a2N4.

  35. 27 January 2010 Director's details changed for Dr Shams Moopen on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XWIYNH0D. Transaction: MzAwODA3NjE0M2FkaXF6a2N4.

  36. 12 January 2010 Director's details changed for Dr Shamsudheen Moopen on 23 January 2009 [View PDF]

    Action Date: 23 January 2009. Category: Officers. Type: CH01. Barcode: XHDNOGL3. Transaction: MzAwNjkyMTIzNmFkaXF6a2N4.

  37. 5 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PR2OXGEX. Transaction: MzAwNjI3MjA3MGFkaXF6a2N4.

  38. 7 October 2009 Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Address. Type: AD01. Barcode: XIUUEDWQ. Transaction: MzAwMDMwMjc0MWFkaXF6a2N4.

  39. 24 April 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2650940. Transaction: MjAzMTM4MDIxOGFkaXF6a2N4.

  40. 13 April 2009 Registered office changed on 13/04/2009 from 54-56 kingsley road northampton northamptonshire NN2 7BL [View PDF]

    Category: Address. Type: 287. Barcode: A65IU8UZ. Transaction: MjAzMDQ2MjQ4NGFkaXF6a2N4.

  41. 1 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATQ3OXN4. Transaction: MjAwMDk5NTQ5NGFkaXF6a2N4.

  42. 21 February 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZYKFXEH. Transaction: MjAwMDI1MTMxN2FkaXF6a2N4.

  43. 8 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjMxODE5MGFkaXF6a2N4.

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