Abbey D. Surgery Ltd

Company Registration Number: 06544621

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey D. Surgery Ltd is a Private Company Limited by Shares first registered on 26 March 2008. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

90 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8JG

There are 3 companies currently registered at this postcode, including this one.

All companies at SL9 8JG

Registration Data

Company Number

06544621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2008

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

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£354,589£350,786£309,062£156,147
Current Assets £1,101,831£953,202£1,006,846£756,284£354,606£234,696£154,003£82,834
of which Cash £44,610£164,963£109,663£116,570£185,386£233,463£151,747£80,580
Total Assets £1,101,831£953,202£1,006,846£756,284£709,195£585,482£463,065£238,981
Current Liabilities £218,628£218,341£360,814£114,259£141,644£122,769£116,814£88,583
Net Current Assets £883,203£734,861£646,032£642,025£212,962£111,927£37,189£-5,749
Total Net Worth £1,062,600£950,040£847,405£698,806£567,551£462,713£346,251£150,398

Previous Names

No previous names

Company Officers

  • ANAND, Geeta

    Secretary

    Appointed on 26 March 2008

     

    90 Packhorse Road
    Gerrards Cross
    Buckinghamshire
    SL9 8JG

  • ANAND, Amit

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Dentist

    Month of birth: October 1984

    90
    Packhorse Road
    Gerrards Cross
    Buckinghamshire
    SL9 8JG
    England

  • ANAND, Pradeep

    Director

    Appointed on 26 March 2008

     

    Nationality: British

    Occupation: Dentist

    Month of birth: February 1956

    90 Packhorse Road
    Gerrards Cross
    SL4 8TG

  • WARREN STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 26 March 2008

    Resigned on 26 March 2008

    37
    Warren Street
    London
    W1T 6AD

  • ANAND, Amit

    Director

    Appointed on 26 March 2008

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Dentist

    Month of birth: October 1984

    90
    Packhorse Road
    Gerrards Cross
    Buckinghamshire
    SL9 8JG
    United Kingdom

  • WARREN STREET NOMINEES LIMITED

    Director

    Appointed on 26 March 2008

    Resigned on 26 March 2008

    37
    Warren Street
    London
    W1T 6AD

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634L72I. Transaction: MzE3MjA1NzM1NmFkaXF6a2N4.

  2. 9 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHOP20. Transaction: MzE2NjA2MTAwMWFkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54E1Z2X. Transaction: MzE0NTg5OTA4MGFkaXF6a2N4.

  4. 1 March 2016 Appointment of Mr Amit Anand as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X51U4AJS. Transaction: MzE0MzA2NTQzM2FkaXF6a2N4.

  5. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYDG48. Transaction: MzEzODk4NTQ3NmFkaXF6a2N4.

  6. 2 May 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X46JOKQQ. Transaction: MzEyMjQ1NjM3NmFkaXF6a2N4.

  7. 22 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: X3NASOHV. Transaction: MzExMzk1MjQ2NmFkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X36EOTI1. Transaction: MzA5ODYzMTgzNmFkaXF6a2N4.

  9. 1 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: X2MBZG1F. Transaction: MzA4OTgyNDMzN2FkaXF6a2N4.

  10. 11 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X2637JGH. Transaction: MzA3NjEwNjY3NmFkaXF6a2N4.

  11. 18 February 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A226WZ29. Transaction: MzA3MzAxMjMwNGFkaXF6a2N4.

  12. 18 February 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzAxMjI5MWFkaXF6a2N4.

  13. 18 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzAxMjI2NmFkaXF6a2N4.

  14. 21 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K1J08Q. Transaction: MzA2NjE3ODkzOWFkaXF6a2N4.

  15. 3 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X1634MKI. Transaction: MzA1NTI4Nzc0OGFkaXF6a2N4.

  16. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PDF115. Transaction: MzA1MDM1MjA0MWFkaXF6a2N4.

  17. 17 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XDABPTCP. Transaction: MzAzNTcyMDQzNWFkaXF6a2N4.

  18. 16 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFIAQP40. Transaction: MzAyNzA2Mzk3MmFkaXF6a2N4.

  19. 22 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XL2KMJDM. Transaction: MzAxNDA1OTc5NmFkaXF6a2N4.

  20. 22 April 2010 Director's details changed for Dr Pradeep Anand on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XL2KLJDL. Transaction: MzAxNDA1OTMwMGFkaXF6a2N4.

  21. 9 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEKV2EO7. Transaction: MzAwMjQyMjIyOGFkaXF6a2N4.

  22. 15 July 2009 Appointment terminated director amit anand [View PDF]

    Category: Officers. Type: 288b. Barcode: AU5VPBIM. Transaction: MjAzNzE4MDQyM2FkaXF6a2N4.

  23. 6 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8UFI8O5. Transaction: MjAyOTk3Mzc1MWFkaXF6a2N4.

  24. 6 April 2009 Registered office changed on 06/04/2009 from 37 warren street london W1T 6AD [View PDF]

    Category: Address. Type: 287. Barcode: A94FM8OK. Transaction: MjAyOTk2MzYwMWFkaXF6a2N4.

  25. 3 April 2008 Ad 26/03/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XRR5FYKH. Transaction: MjAwMjYyMTcxM2FkaXF6a2N4.

  26. 3 April 2008 Appointment terminated director warren street nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XRR3JYKJ. Transaction: MjAwMjYyMTEyNWFkaXF6a2N4.

  27. 3 April 2008 Appointment terminated secretary warren street registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XRR37YK7. Transaction: MjAwMjYyMTExOGFkaXF6a2N4.

  28. 3 April 2008 Director appointed mr amit anand [View PDF]

    Category: Officers. Type: 288a. Barcode: XRR0MYKJ. Transaction: MjAwMjYyMTA4OWFkaXF6a2N4.

  29. 3 April 2008 Secretary appointed mrs geeta anand [View PDF]

    Category: Officers. Type: 288a. Barcode: XRR0GYKD. Transaction: MjAwMjYyMTA4M2FkaXF6a2N4.

  30. 3 April 2008 Director appointed mr pradeep anand [View PDF]

    Category: Officers. Type: 288a. Barcode: XRQZ6YK1. Transaction: MjAwMjYyMTA1N2FkaXF6a2N4.

  31. 26 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPHXRYB0. Transaction: MjAwMjAwOTQzOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.