Dental Suite started in year 2006 as Private Limited Company with registration number 06004143. The Dental Suite company has been functioning successfully for eighteen 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 3 directors, namely Niall C., Yazdana A. and Kashmir C.. Of them, Kashmir C. has been with the company the longest, being appointed on 1 December 2013 and Niall C. has been with the company for the least time - from 17 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 14 David Mews |
| Town | London |
| Post code | W1U 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 06004143 |
| Date of Incorporation | Tue, 21st Nov 2006 |
| Industry | Dental practice activities |
| End of financial Year | 30th March |
| Company age | 18 years old |
| Account next due date | Sat, 30th Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 17 January 2024
Position: Director
Appointed: 14 June 2019
Position: Director
Appointed: 01 December 2013
The register of PSCs who own or have control over the company consists of 4 names. As we found, there is Sapphire 55 Holdings Limited from London, England. This PSC is categorised as "a 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. The second entity in the PSC register is Kashmir C. This PSC has significiant influence or control over the company,. Then there is Jayesh K., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Sapphire 55 Holdings Limited
C/O Mercer & Hole Lombard Street, London, EC3V 9AH, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14448548 |
| Notified on | 24 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kashmir C.
| Notified on | 30 June 2016 |
| Ceased on | 24 February 2023 |
| Nature of control: |
significiant influence or control |
Jayesh K.
| Notified on | 30 June 2016 |
| Ceased on | 30 April 2021 |
| Nature of control: |
significiant influence or control |
Abbey Dental 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 | 6003737 |
| Notified on | 30 June 2016 |
| Ceased on | 30 April 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 188 354 | 160 589 | 471 976 | 918 756 | 1 058 266 |
| Current Assets | 2 015 950 | 2 057 560 | 2 399 747 | 985 610 | 1 196 141 |
| Debtors | 1 822 709 | 1 892 330 | 1 923 492 | 62 229 | 132 804 |
| Net Assets Liabilities | 1 722 931 | 1 903 164 | 2 247 830 | 794 672 | 1 066 554 |
| Other Debtors | 160 000 | 47 334 | |||
| Property Plant Equipment | 42 209 | 74 394 | 66 025 | 355 549 | 455 078 |
| Total Inventories | 4 887 | 4 641 | 4 279 | 4 625 | 5 071 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 1 240 864 | 1 240 864 | 1 240 864 | 1 240 864 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 114 767 | 123 136 | 150 907 | 197 048 | |
| Amounts Owed By Related Parties | 1 597 131 | 1 829 911 | 1 829 911 | ||
| Amounts Owed To Group Undertakings | 50 375 | 50 375 | 50 375 | ||
| Average Number Employees During Period | 16 | 16 | 16 | 20 | 20 |
| Corporation Tax Payable | 71 085 | 99 516 | 76 962 | 61 490 | 28 950 |
| Creditors | 326 011 | 219 573 | 205 979 | 537 270 | 575 448 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 36 000 | 36 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 166 | 8 369 | 27 771 | 46 141 | |
| Intangible Assets Gross Cost | 1 240 864 | 1 240 864 | 1 240 864 | 1 240 864 | |
| Net Current Assets Liabilities | 1 689 939 | 1 837 987 | 2 193 768 | 448 340 | 620 693 |
| Other Creditors | 201 456 | 69 682 | 75 553 | 475 780 | 546 498 |
| Other Taxation Social Security Payable | 3 095 | 3 089 | |||
| Property Plant Equipment Gross Cost | 153 811 | 189 161 | 189 161 | 506 456 | 652 126 |
| Provisions For Liabilities Balance Sheet Subtotal | 9 217 | 9 217 | 11 963 | 9 217 | 9 217 |
| Total Additions Including From Business Combinations Property Plant Equipment | 35 350 | 317 295 | 145 670 | ||
| Total Assets Less Current Liabilities | 1 732 148 | 1 912 381 | 2 259 793 | 803 889 | 1 075 771 |
| Trade Debtors Trade Receivables | 65 578 | 62 419 | 93 581 | 62 229 | 85 470 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 17th January 2024 filed on: 24th, January 2024 |
officers | Free Download (2 pages) |
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