Angel Dental Implant Centre Ltd in BIRMINGHAM

Angel Dental Implant Centre Ltd BIRMINGHAM

Angel Dental Implant Centre started in year 2006 as Private Limited Company with registration number 05959580. The Angel Dental Implant Centre company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Birmingham at 86c Water Street. Postal code: B3 1HL. Since Tue, 4th Sep 2007 Angel Dental Implant Centre Ltd is no longer carrying the name Angel Implants Centre.

There is a single director in the firm at the moment - Mohammad F., appointed on 9 October 2006. In addition, a secretary was appointed - Mohammad F., appointed on 1 November 2020. As of 25 April 2024, there were 2 ex secretaries - Sarah F., Houshang K. and others listed below. There were no ex directors.

Angel Dental Implant Centre Ltd Address / Contact

Office Address	86c Water Street
Town	Birmingham
Post code	B3 1HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05959580
Date of Incorporation	Mon, 9th Oct 2006
Industry	Dental practice activities
End of financial Year	30th November
Company age	18 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated	Sun, 16th Oct 2022

Company staff

Mohammad F.

Position: Secretary

Appointed: 01 November 2020

Mohammad F.

Position: Director

Appointed: 09 October 2006

Sarah F.

Position: Secretary

Appointed: 18 December 2007

Resigned: 01 November 2020

Houshang K.

Position: Secretary

Appointed: 09 October 2006

Resigned: 18 December 2007

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Mohammad F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mohammad F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammad F.

Notified on	16 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohammad F.

Notified on	16 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Angel Implants Centre	September 4, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	247 062	241 319	237 513	234 143	233 242	206 267

Balance Sheet
Cash Bank On Hand								1	2	2	2	2	2
Current Assets	59 749	47 138	19 800	31 673	46 624	40 824	45 175	1 050
Net Assets Liabilities						206 267	207 548	161 415	2	2	2	2	2
Cash Bank In Hand	40 797	38 732	8 819	11 262	33 276	25 454
Debtors	14 227	3 556	6 056	15 661	8 473	10 420
Intangible Fixed Assets	133 554	133 554	133 554	133 554	133 554	133 554
Net Assets Liabilities Including Pension Asset Liability	247 062	241 319	237 513	234 143	233 242	206 267
Stocks Inventory	4 725	4 850	4 925	4 750	4 875	4 950
Tangible Fixed Assets	115 656	109 563	127 304	109 989	95 734	86 131

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	247 060	241 317	237 511	234 141	233 240	206 265
Shareholder Funds	247 062	241 319	237 513	234 143	233 242	206 267

Other
Creditors						54 242	63 948	56 382
Fixed Assets	249 210	243 117	260 858	243 543	229 288	219 685	226 321	216 747
Net Current Assets Liabilities	-2 148	-1 798	-23 345	-9 400	46 624	-13 418	18 773	55 332
Number Shares Allotted									1	2	2	2	2
Par Value Share									1	1	1	1	1
Total Assets Less Current Liabilities	247 062	241 319	237 513	234 143	275 912	206 267	207 548	161 415
Creditors Due After One Year				41 073	42 670
Creditors Due Within One Year	61 897	48 936	43 145	41 073	42 670	54 242
Intangible Fixed Assets Cost Or Valuation	133 554	133 554	133 554	133 554	133 554	133 554
Tangible Fixed Assets Additions		13 241	40 206	2 095	2 639	5 597
Tangible Fixed Assets Cost Or Valuation	166 038	179 279	219 485	221 580	224 219	229 816
Tangible Fixed Assets Depreciation	50 382	69 716	92 181	111 591	128 485	143 685
Tangible Fixed Assets Depreciation Charged In Period		19 334	22 465	19 410	16 894	15 200

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 8th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 8th, December 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2023 filed on: 8th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 27th, August 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 16th Oct 2022 filed on: 19th, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 22nd, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 16th Oct 2021 filed on: 11th, December 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 16th Oct 2020 filed on: 25th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 26th, March 2021	accounts	Free Download (2 pages)
TM02	Sun, 1st Nov 2020 - the day secretary's appointment was terminated filed on: 4th, January 2021	officers	Free Download (1 page)
AP03	New secretary appointment on Sun, 1st Nov 2020 filed on: 4th, January 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 31st, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 16th Oct 2019 filed on: 31st, October 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 30th, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 16th Oct 2018 filed on: 20th, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 31st, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 16th Oct 2017 filed on: 10th, November 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Mon, 16th Oct 2017 filed on: 10th, November 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 25th, August 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 16th Oct 2016 filed on: 20th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 25th, August 2016	accounts	Free Download (4 pages)
AD01	Address change date: Fri, 12th Feb 2016. New Address: C/O Moor Green & Co 86C Water Street Birmingham B3 1HL. Previous address: 92 Chamberlayne Road London NW10 3JL filed on: 12th, February 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 16th Oct 2015 with full list of members filed on: 24th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 24th Dec 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 4th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 16th Oct 2014 with full list of members filed on: 5th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 11th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 16th Oct 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 21st Oct 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 5th, August 2013	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to Fri, 30th Nov 2012 filed on: 1st, November 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 16th Oct 2012 with full list of members filed on: 29th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 17th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 16th Oct 2011 with full list of members filed on: 24th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 17th, August 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 16th Oct 2010 with full list of members filed on: 9th, January 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 16th Oct 2009 with full list of members filed on: 20th, October 2010	annual return	Free Download (4 pages)
CH01	On Fri, 16th Oct 2009 director's details were changed filed on: 20th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 11th, May 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 25th, October 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, November 2008	officers	Free Download (2 pages)
363a	Annual return up to Thu, 16th Oct 2008 with shareholders record filed on: 16th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 1st, September 2008	accounts	Free Download (1 page)
363a	Annual return up to Tue, 26th Aug 2008 with shareholders record filed on: 26th, August 2008	annual return	Free Download (3 pages)
287	Registered office changed on 27/12/07 from: 9 london road guildford GU1 2AA filed on: 27th, December 2007	address	Free Download (1 page)
287	Registered office changed on 27/12/07 from: 9 london road guildford GU1 2AA filed on: 27th, December 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, December 2007	officers	Free Download (1 page)
288b	On Tue, 18th Dec 2007 Secretary resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On Tue, 18th Dec 2007 New secretary appointed filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On Tue, 18th Dec 2007 New secretary appointed filed on: 18th, December 2007	officers	Free Download (1 page)
288b	On Tue, 18th Dec 2007 Secretary resigned filed on: 18th, December 2007	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, September 2007	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, September 2007	incorporation	Free Download (9 pages)
CERTNM	Company name changed angel implants centre LTDcertificate issued on 04/09/07 filed on: 4th, September 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed angel implants centre LTDcertificate issued on 04/09/07 filed on: 4th, September 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, October 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 9th, October 2006	incorporation	Free Download (14 pages)

Angel Dental Implant Centre Ltd BIRMINGHAM

Angel Dental Implant Centre Ltd Address / Contact

Company Information / Profile

Company staff

Mohammad F.

Mohammad F.

Sarah F.

Houshang K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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