Founded in 2015, De (belmont Road), classified under reg no. NI632316 is an active company. Currently registered at Mind Your Business (ni) Limited 1 Elmfield Avenue BT34 3HQ, Newry the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Faizan Z., Mark A. and Peter C.. Of them, Peter C. has been with the company the longest, being appointed on 17 September 2020 and Faizan Z. has been with the company for the least time - from 29 November 2022. As of 17 May 2024, there were 19 ex directors - Stephen B., Neil B. and others listed below. There were no ex secretaries.
| Office Address | Mind Your Business (ni) Limited 1 Elmfield Avenue |
| Office Address2 | Warrenpoint |
| Town | Newry |
| Post code | BT34 3HQ |
| Country of origin | United Kingdom |
| Registration Number | NI632316 |
| Date of Incorporation | Mon, 6th Jul 2015 |
| Industry | Dental practice activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 29 November 2022
Position: Director
Appointed: 12 September 2022
Position: Director
Appointed: 17 September 2020
Position: Corporate Secretary
Appointed: 01 April 2017
The list of persons with significant control that own or control the company consists of 5 names. As BizStats identified, there is Xeon Smiles Uk Limited from Bristol, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Khalid H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Grainne H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Xeon Smiles Uk Limited
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00479564 |
| Notified on | 1 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Khalid H.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Grainne H.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alison C.
| Notified on | 24 May 2016 |
| Ceased on | 1 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher M.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2017 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-07-31 |
| Net Worth | 5 882 |
| Balance Sheet | |
| Cash Bank In Hand | 26 869 |
| Current Assets | 137 540 |
| Debtors | 95 671 |
| Intangible Fixed Assets | 643 466 |
| Net Assets Liabilities Including Pension Asset Liability | 5 882 |
| Stocks Inventory | 15 000 |
| Tangible Fixed Assets | 269 669 |
| Reserves/Capital | |
| Called Up Share Capital | 10 |
| Profit Loss Account Reserve | 5 872 |
| Shareholder Funds | 5 882 |
| Other | |
| Accruals Deferred Income | 34 462 |
| Creditors Due After One Year | 925 408 |
| Creditors Due Within One Year | 84 923 |
| Fixed Assets | 913 135 |
| Intangible Fixed Assets Additions | 708 150 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 64 684 |
| Intangible Fixed Assets Amortisation Charged In Period | 64 684 |
| Intangible Fixed Assets Cost Or Valuation | 708 150 |
| Net Current Assets Liabilities | 52 617 |
| Number Shares Allotted | 10 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 10 |
| Tangible Fixed Assets Additions | 297 116 |
| Tangible Fixed Assets Cost Or Valuation | 297 116 |
| Tangible Fixed Assets Depreciation | 27 447 |
| Tangible Fixed Assets Depreciation Charged In Period | 27 447 |
| Total Assets Less Current Liabilities | 965 752 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 12th April 2024 filed on: 18th, April 2024 |
officers | Free Download (2 pages) |
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