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Carholme Dental Limited LONDON

Carholme Dental started in year 2013 as Private Limited Company with registration number 08604832. The Carholme Dental company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 14 David Mews. Postal code: W1U 6EQ.

The firm has 2 directors, namely Jonathan S., Gabriele S.. Of them, Jonathan S., Gabriele S. have been with the company the longest, being appointed on 10 July 2013. As of 7 October 2024, our data shows no information about any ex officers on these positions.

Carholme Dental Limited Address / Contact

Office Address 14 David Mews
Town London
Post code W1U 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08604832
Date of Incorporation Wed, 10th Jul 2013
Industry Dental practice activities
End of financial Year 28th June
Company age 11 years old
Account next due date Thu, 28th Mar 2024 (193 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Jonathan S.

Position: Director

Appointed: 10 July 2013

Gabriele S.

Position: Director

Appointed: 10 July 2013

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Jonathan S. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gabriele S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Carholme Dental Group Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Jonathan S.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Gabriele S.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Carholme Dental Group Limited

14 David Mews, London, W1U 6EQ, England

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 08566386
Notified on 30 June 2016
Nature of control: 75,01-100% shares
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other
Previous accounting period shortened to 2024/03/31
filed on: 15th, April 2024 		Free Download (1 page)

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