Greengates Dental Limited in LONDON

Greengates Dental Limited LONDON

Founded in 2016, Greengates Dental, classified under reg no. 09984099 is an active company. Currently registered at 14 David Mews W1U 6EQ, London the company has been in the business for eight years. Its financial year was closed on 28th June and its latest financial statement was filed on 2022-06-30. Since 2017-02-15 Greengates Dental Limited is no longer carrying the name Carholme Dental Primary Care Services.

The company has 2 directors, namely Gabriele S., Jonathan S.. Of them, Jonathan S. has been with the company the longest, being appointed on 3 February 2016 and Gabriele S. has been with the company for the least time - from 20 February 2017. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Greengates 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	09984099
Date of Incorporation	Wed, 3rd Feb 2016
Industry	Dental practice activities
End of financial Year	28th June
Company age	8 years old
Account next due date	Thu, 28th Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Gabriele S.

Position: Director

Appointed: 20 February 2017

Jonathan S.

Position: Director

Appointed: 03 February 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Jonathan S. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Gabriele S. This PSC has significiant influence or control over the company,. Moving on, there is Carholme Dental Group Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Jonathan S.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Gabriele S.

Notified on	6 February 2017
Nature of control:	significiant influence or control

Carholme Dental Group Limited

14 David Mews, London, W1U 6EQ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	08566386
Notified on	6 February 2017
Nature of control:	75,01-100% shares

Company previous names

Carholme Dental Primary Care Services	February 15, 2017

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from 2024-06-28 to 2024-03-31 filed on: 15th, April 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from 2024-06-28 to 2024-03-31 filed on: 15th, April 2024	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2023-06-30 filed on: 9th, April 2024	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 9th, April 2024	accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 9th, April 2024	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 9th, April 2024	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2024-02-02 filed on: 4th, February 2024	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 6th, March 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 6th, March 2023	accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 6th, March 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 6th, March 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023-02-02 filed on: 3rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 22nd, July 2022	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 22nd, July 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 22nd, July 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 22nd, July 2022	accounts	Free Download (39 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 18th, July 2022	other	Free Download (1 page)
AA01	Previous accounting period shortened from 2021-06-29 to 2021-06-28 filed on: 27th, June 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-02-02 filed on: 4th, February 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 5th, August 2021	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 19th, July 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-06-30 filed on: 19th, July 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 19th, July 2021	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 19th, July 2021	other	Free Download (3 pages)
AA01	Current accounting period shortened from 2020-06-30 to 2020-06-29 filed on: 29th, June 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-02-02 filed on: 3rd, February 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 8th, July 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-06-30 filed on: 8th, July 2020	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 8th, July 2020	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 8th, July 2020	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 17th, June 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 17th, June 2020	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-02-02 filed on: 5th, February 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 1st, April 2019	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to 2018-06-30 filed on: 22nd, March 2019	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 22nd, March 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 22nd, March 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 22nd, March 2019	accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates 2019-02-02 filed on: 19th, February 2019	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017-02-06 filed on: 12th, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-02-02 filed on: 12th, February 2018	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017-02-06 filed on: 12th, February 2018	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 099840990001, created on 2018-01-09 filed on: 10th, January 2018	mortgage	Free Download (21 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 30th, October 2017	accounts	Free Download (8 pages)
AP01	New director was appointed on 2017-02-20 filed on: 20th, February 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-02-15 filed on: 15th, February 2017	resolution	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 15th, February 2017	change of name	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-02-02 filed on: 7th, February 2017	confirmation statement	Free Download (5 pages)
CONNOT	Change of name notice filed on: 1st, February 2017	change of name	Free Download (2 pages)
AA01	Current accounting period extended from 2017-02-28 to 2017-06-30 filed on: 9th, February 2016	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, February 2016	incorporation	Free Download (20 pages)

Greengates Dental Limited LONDON

Greengates Dental Limited Address / Contact

Company Information / Profile

Company staff

Gabriele S.

Jonathan S.

People with significant control

Company previous names

Company filings

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