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Dpc-uk Ltd LONDON


Founded in 2013, Dpc-uk, classified under reg no. 08570067 is an active company. Currently registered at 775 Fulham Road SW6 5HA, London the company has been in the business for 12 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has 2 directors, namely Halit D., Huseyin Y.. Of them, Huseyin Y. has been with the company the longest, being appointed on 29 May 2024 and Halit D. has been with the company for the least time - from 16 September 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dpc-uk Ltd Address / Contact

Office Address 775 Fulham Road
Office Address2 Fulham Road
Town London
Post code SW6 5HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08570067
Date of Incorporation Fri, 14th Jun 2013
Industry Dental practice activities
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (417 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Halit D.

Position: Director

Appointed: 16 September 2024

Huseyin Y.

Position: Director

Appointed: 29 May 2024

Indre A.

Position: Secretary

Appointed: 01 April 2023

Resigned: 30 October 2023

Rytis R.

Position: Secretary

Appointed: 01 July 2015

Resigned: 01 November 2015

Simonas B.

Position: Director

Appointed: 01 April 2015

Resigned: 29 May 2024

Eimantas S.

Position: Director

Appointed: 22 April 2014

Resigned: 22 April 2014

Rytis R.

Position: Director

Appointed: 14 June 2013

Resigned: 01 November 2015

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we discovered, there is Mehmet I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is United Clinics S.a R.l. that entered Luxembourg, Germany as the official address. This PSC has a legal form of "a limited liability company", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. Then there is Sb Dantu Klinika Uab, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited liability company", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights.

Mehmet I.

Notified on 29 May 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

United Clinics S.A R.L.

Rue Henri Schnadt, Number: 4a Rue Henri Schnadt, Number: 4a, Luxembourg, Luxembourg, L2530, Germany

Legal authority Germany
Legal form Limited Liability Company
Country registered Germany
Place registered Registre De Commerce Et Des Sociétés
Registration number B258812
Notified on 23 August 2021
Ceased on 29 May 2024
Nature of control: 50,01-75% voting rights

Sb Dantu Klinika Uab

Savanoriu Pr 314a Savanoriu Pr 314a, Lt-49452, Kaunas, Lithuania

Legal authority Lithuanian
Legal form Limited Liability Company
Country registered Lithuania
Place registered Kaunas
Registration number 302430690
Notified on 27 January 2022
Ceased on 29 May 2024
Nature of control: 50,01-75% voting rights

Simonas B.

Notified on 6 April 2016
Ceased on 1 January 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Net Worth15-33 239100-371 628       
Balance Sheet
Current Assets 19979611 95732 00919 24820 228230 66749 05525 286 
Debtors         37 32412 038
Net Assets Liabilities   100100100480 486242 485387 368-557 476-22 196
Other Debtors         37 32412 038
Cash Bank In Hand 199796        
Net Assets Liabilities Including Pension Asset Liability100100-287 174-371 628       
Reserves/Capital
Called Up Share Capital15100100        
Profit Loss Account Reserve -33 339-287 274        
Shareholder Funds15-33 239100-371 628       
Other
Average Number Employees During Period      22321
Called Up Share Capital Not Paid Not Expressed As Current Asset1510010010010010010010085  
Creditors    531 6233 1798 56128 56348 34673 61734 234
Depreciation Amortisation Impairment Expense      51 713    
Fixed Assets    190 43665 83027 61211 14910 00012 038 
Net Current Assets Liabilities -9 154-15 528-371 728499 61416 06911 667202 104709-48 331-22 196
Other Creditors         594 80034 234
Other Operating Expenses Format2     62 24971 075    
Profit Loss     -54 554-40 831    
Raw Materials Consumables Used     111 23522 128    
Staff Costs Employee Benefits Expense     98 109101 550    
Total Assets Less Current Liabilities100100-15 428-371 628309 07810039 379213 35310 794-36 293-22 196
Turnover Revenue     217 039205 635    
Creditors Due After One Year 24 185271 746        
Creditors Due Within One Year 9 35316 324383 685       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2024-06-30
filed on: 21st, January 2025
Free Download (4 pages)

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