Doncaster Road Dental Practice Limited in LEICESTER

Doncaster Road Dental Practice Limited LEICESTER

Doncaster Road Dental Practice started in year 2009 as Private Limited Company with registration number 06885280. The Doncaster Road Dental Practice company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Leicester at 2 Doncaster Road. Postal code: LE4 6JH. Since May 28, 2013 Doncaster Road Dental Practice Limited is no longer carrying the name Smiles Leicester.

The company has 2 directors, namely Anilkumar B., Urvi B.. Of them, Urvi B. has been with the company the longest, being appointed on 18 October 2021 and Anilkumar B. has been with the company for the least time - from 29 October 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Bharat M. who worked with the the company until 18 October 2021.

Doncaster Road Dental Practice Limited Address / Contact

Office Address	2 Doncaster Road
Town	Leicester
Post code	LE4 6JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06885280
Date of Incorporation	Thu, 23rd Apr 2009
Industry	Dental practice activities
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated	Fri, 27th Oct 2023

Company staff

Anilkumar B.

Position: Director

Appointed: 29 October 2021

Urvi B.

Position: Director

Appointed: 18 October 2021

Prita M.

Position: Director

Appointed: 01 November 2012

Resigned: 01 November 2012

Yomtov J.

Position: Director

Appointed: 23 April 2009

Resigned: 23 April 2009

Naresh D.

Position: Director

Appointed: 23 April 2009

Resigned: 26 September 2011

Bharat M.

Position: Director

Appointed: 23 April 2009

Resigned: 18 October 2021

Bharat M.

Position: Secretary

Appointed: 23 April 2009

Resigned: 18 October 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Uab Limited from Leicester, England. This PSC is classified 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 Bharat M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Uab Limited

13 Holmfield Road, Leicester, LE2 1SD, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11023102
Notified on	18 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bharat M.

Notified on	1 July 2016
Ceased on	18 October 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Smiles Leicester	May 28, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	109 323	165 086	214 670	292 617	374 233	345 820

Balance Sheet
Cash Bank On Hand						99 664	254 569	97 647	251 868	433 121	692 469
Current Assets	17 234	25 801	53 189	149 722	194 127	141 160	295 774	417 650	572 605	750 351	780 544
Debtors			419	25 560	21 963	41 496	41 205	320 003	320 737	317 230	80 575
Net Assets Liabilities						345 820	475 946	587 470	669 676	745 326
Other Debtors						1 574	1 648	286 117	285 574	284 580	34 420
Property Plant Equipment						1 910	6 161	3 921	8 688		1 871
Total Inventories											7 500
Cash Bank In Hand	17 234	25 801	52 770	124 162	172 164	99 664
Intangible Fixed Assets	474 525	449 550	424 575	399 600	374 625	349 650
Net Assets Liabilities Including Pension Asset Liability	109 323	165 086	214 670	292 617	374 233	345 820
Tangible Fixed Assets	23 625	26 234	18 135	13 657	7 231	1 910

Reserves/Capital
Called Up Share Capital	100	100	100	200	200	200
Profit Loss Account Reserve	109 223	164 986	214 570	292 417	374 033	345 620
Shareholder Funds	109 323	165 086	214 670	292 617	374 233	345 820

Other
Accumulated Amortisation Impairment Intangible Assets						149 850	174 825	199 800	224 775	249 750	274 725
Accumulated Depreciation Impairment Property Plant Equipment						48 222	49 885	63 337	69 430	78 118	78 586
Average Number Employees During Period							10	10	11	15	15
Corporation Tax Payable									36 831	42 682	65 226
Creditors						146 357	150 403	133 423	185 311	254 775	81 416
Dividends Paid On Shares									274 725	249 750
Fixed Assets	498 150	475 784	442 710	413 257	381 856	351 560	330 836	303 621	283 413	249 750	226 646
Increase From Amortisation Charge For Year Intangible Assets							24 975	24 975	24 975	24 975	24 975
Increase From Depreciation Charge For Year Property Plant Equipment							1 663	13 452	6 093	8 688	468
Intangible Assets						349 650	324 675	299 700	274 725	249 750	224 775
Intangible Assets Gross Cost						499 500	499 500	499 500	499 500	499 500
Net Current Assets Liabilities	-345 907	-268 017	-224 400	-117 909	-6 177	-5 197	145 371	284 227	387 294	495 576	699 128
Other Creditors						124 760	103 053	96 011	146 176	209 744	9 612
Other Taxation Social Security Payable						21 387	46 450	36 798	37 850	2 349	3 546
Profit Loss							158 269	126 517	136 606	147 650	255 448
Property Plant Equipment Gross Cost						50 132	56 046	67 258	78 118	78 118	80 457
Provisions For Liabilities Balance Sheet Subtotal						543	261	378	1 031
Total Additions Including From Business Combinations Property Plant Equipment							5 914	11 212	10 860		2 339
Total Assets Less Current Liabilities	152 243	207 767	218 310	295 348	375 679	346 363	476 207	587 848	670 707	745 326	925 774
Trade Creditors Trade Payables						210	900	614	1 285		3 032
Trade Debtors Trade Receivables						39 922	39 557	33 886	35 163	32 650	46 155
Creditors Due After One Year		37 434
Creditors Due Within One Year		293 818	277 589	267 631	200 304	146 357
Dividends Paid							28 143	14 993	54 400
Intangible Fixed Assets Aggregate Amortisation Impairment	24 975	49 950	74 925	99 900	124 875	149 850
Intangible Fixed Assets Amortisation Charged In Period		24 975	24 975	24 975	24 975	24 975
Intangible Fixed Assets Cost Or Valuation	499 500	499 500	499 500	499 500	499 500
Number Shares Allotted			100	10	10	10
Number Shares Issued Fully Paid							10	10	10
Par Value Share			1	1	1	1	1	1	1
Provisions For Liabilities Charges		5 247	3 640	2 731	1 446	543
Share Capital Allotted Called Up Paid		100	100	10	10	10
Tangible Fixed Assets Additions		10 644		4 446	3 123	2 388
Tangible Fixed Assets Cost Or Valuation	29 531	40 175	40 175	44 621	47 744	50 132
Tangible Fixed Assets Depreciation	5 906	13 941	22 040	30 964	40 513	48 222
Tangible Fixed Assets Depreciation Charged In Period			8 099	8 924	9 549	7 709
Value Shares Allotted				10
Creditors Due After One Year Total Noncurrent Liabilities	42 920	37 434
Creditors Due Within One Year Total Current Liabilities	363 141	293 818
Tangible Fixed Assets Depreciation Charge For Period		8 035

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 068852800003, created on January 11, 2024 filed on: 12th, January 2024	mortgage	Free Download (30 pages)

Type		Category	Free download
MR01	Registration of charge 068852800003, created on January 11, 2024 filed on: 12th, January 2024	mortgage	Free Download (30 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 25th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, October 2022	accounts	Free Download (9 pages)
AP01	On October 29, 2021 new director was appointed. filed on: 30th, October 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 18, 2021 filed on: 27th, October 2021	officers	Free Download (1 page)
AP01	On October 18, 2021 new director was appointed. filed on: 27th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 18, 2021 filed on: 27th, October 2021	officers	Free Download (1 page)
MR01	Registration of charge 068852800002, created on October 18, 2021 filed on: 25th, October 2021	mortgage	Free Download (37 pages)
MR01	Registration of charge 068852800001, created on October 18, 2021 filed on: 20th, October 2021	mortgage	Free Download (40 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 14th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 22nd, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 25th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2016 filed on: 6th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2015 filed on: 1st, May 2015	annual return	Free Download
SH01	Capital declared on May 1, 2015: 200.00 GBP	capital
AD01	New registered office address 2 Doncaster Road Leicester Leicestershire LE4 6JH. Change occurred on February 5, 2015. Company's previous address: 2 Doncaster Road Leicester Leicestershire LE4 5JF. filed on: 5th, February 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2014 filed on: 23rd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 23, 2014: 200.00 GBP	capital
SH01	Capital declared on February 1, 2014: 200.00 GBP filed on: 7th, March 2014	capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, March 2014	resolution	Free Download (27 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, December 2013	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on July 9, 2013 filed on: 9th, July 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 23, 2013 filed on: 9th, July 2013	annual return	Free Download (4 pages)
CERTNM	Company name changed smiles leicester LTDcertificate issued on 28/05/13 filed on: 28th, May 2013	change of name	Free Download (3 pages)
AP01	On April 19, 2013 new director was appointed. filed on: 19th, April 2013	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 17th, April 2013	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 1, 2013 filed on: 1st, February 2013	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2012 filed on: 5th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on October 10, 2011 filed on: 10th, October 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2011 filed on: 25th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2010 filed on: 22nd, July 2010	annual return	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 21st, July 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 21st, July 2010	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 9th, July 2009	officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 9th, July 2009	officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 1st, July 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 1st, July 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, July 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2010 to 31/03/2010 filed on: 14th, May 2009	accounts	Free Download (1 page)
288a	On May 14, 2009 Director and secretary appointed filed on: 14th, May 2009	officers	Free Download (2 pages)
288a	On May 14, 2009 Director appointed filed on: 14th, May 2009	officers	Free Download (2 pages)
88(2)	Alloted 99 shares from April 23, 2009 to April 30, 2009. Value of each share 1 gbp, total number of shares: 100. filed on: 14th, May 2009	capital	Free Download (2 pages)
287	Registered office changed on 14/05/2009 from 2 doncaster road leicester LE4 6JH filed on: 14th, May 2009	address	Free Download (1 page)
288b	On April 23, 2009 Appointment terminated director filed on: 23rd, April 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, April 2009	incorporation	Free Download (9 pages)

Doncaster Road Dental Practice Limited LEICESTER

Doncaster Road Dental Practice Limited Address / Contact

Company Information / Profile

Company staff

Anilkumar B.

Urvi B.

Prita M.

Yomtov J.

Naresh D.

Bharat M.

Bharat M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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