Fortwilliam And Ballymena Specialist Dental Clinics Limited is a private limited company that can be found at C/O Mind Your Business (Ni) Limited 1 Elmfield Avenue, Warrenpoint, Newry BT34 3HQ. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2010-04-19, this 14-year-old company is run by 3 directors.
Director Faizan Z., appointed on 29 November 2022. Director Mark A., appointed on 12 September 2022. Director Peter C., appointed on 17 September 2020.
The company is categorised as "dental practice activities" (SIC: 86230).
The last confirmation statement was filed on 2023-04-19 and the date for the following filing is 2024-05-03. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Mind Your Business (ni) Limited 1 Elmfield Avenue |
| Office Address2 | Warrenpoint |
| Town | Newry |
| Post code | BT34 3HQ |
| Country of origin | United Kingdom |
| Registration Number | NI602875 |
| Date of Incorporation | Mon, 19th Apr 2010 |
| Industry | Dental practice activities |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 29 November 2022
Position: Director
Appointed: 12 September 2022
Position: Director
Appointed: 17 September 2020
Position: Corporate Secretary
Appointed: 13 February 2018
The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Xeon Smiles Uk Limited from Bristol, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mark D. This PSC owns 75,01-100% shares.
Xeon Smiles Uk Limited
C/O Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 00479564 |
| Notified on | 13 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark D.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 600 608 | 2 822 123 |
| Current Assets | 2 629 598 | 2 873 825 |
| Debtors | 7 240 | 11 702 |
| Net Assets Liabilities | 2 579 180 | 2 979 149 |
| Property Plant Equipment | 172 437 | 174 068 |
| Total Inventories | 21 750 | 40 000 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -12 240 | |
| Accumulated Amortisation Impairment Intangible Assets | 1 200 000 | 1 400 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 231 917 | 288 378 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 58 092 | |
| Average Number Employees During Period | 17 | 17 |
| Creditors | 1 025 544 | 681 129 |
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -290 004 | |
| Dividend Per Share Interim | 5 000 | |
| Fixed Assets | 972 437 | 774 068 |
| Increase From Amortisation Charge For Year Intangible Assets | 200 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 56 461 | |
| Intangible Assets | 800 000 | 600 000 |
| Intangible Assets Gross Cost | 2 000 000 | 2 000 000 |
| Loans Owed To Related Parties | 773 658 | 483 654 |
| Net Current Assets Liabilities | 1 618 983 | 2 205 081 |
| Number Shares Issued Fully Paid | 1 | 1 |
| Other Inventories | 21 750 | 40 000 |
| Par Value Share | 1 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 14 929 | 12 385 |
| Property Plant Equipment Gross Cost | 404 354 | 462 446 |
| Total Assets Less Current Liabilities | 2 591 420 | 2 979 149 |
| Director Remuneration | 24 000 | 24 000 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-08-07 filed on: 17th, August 2023 |
officers | Free Download (1 page) |
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