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Norfolk House Dental Care Limited SWINDON

Norfolk House Dental Care started in year 2011 as Private Limited Company with registration number 07853357. The Norfolk House Dental Care company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Swindon at Whitehill House 8 Windmill Hill Business Park. Postal code: SN5 6NX.

At present there are 3 directors in the the company, namely Simon T., Andrew F. and Sarah C.. In addition one secretary - Mark C. - is with the firm. As of 10 May 2024, there were 4 ex directors - Stephen R., Peter A. and others listed below. There were no ex secretaries.

Norfolk House Dental Care Limited Address / Contact

Office Address Whitehill House 8 Windmill Hill Business Park
Office Address2 Whitehill Way
Town Swindon
Post code SN5 6NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07853357
Date of Incorporation Fri, 18th Nov 2011
Industry Dental practice activities
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Mark C.

Position: Secretary

Appointed: 08 February 2022

Simon T.

Position: Director

Appointed: 10 September 2021

Andrew F.

Position: Director

Appointed: 10 September 2021

Sarah C.

Position: Director

Appointed: 10 September 2021

Stephen R.

Position: Director

Appointed: 31 December 2016

Resigned: 10 September 2021

Peter A.

Position: Director

Appointed: 18 November 2011

Resigned: 10 September 2021

Simon B.

Position: Director

Appointed: 18 November 2011

Resigned: 31 December 2016

Joanna H.

Position: Director

Appointed: 18 November 2011

Resigned: 31 December 2016

People with significant control

The register of PSCs who own or control the company includes 4 names. As we found, there is Nhdc Holdings Limited from Gloucester, England. The abovementioned PSC is classified as "a limited company", 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. The second one in the PSC register is Peter A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nhdc Holdings Limited

Norfolk House 91 London Road, Gloucester, Gloucestershire, GL1 3HH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10393408
Notified on 31 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Peter A.

Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon B.

Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Joanna H.

Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-09-102022-03-312023-03-31
Net Worth155 982219 038289 406346 303        
Balance Sheet
Debtors5 6415 1845 1833 8365 58632 014103 107104 990117 86916 661243 751243 751
Cash Bank In Hand84 67336 71252 57947 147        
Cash Bank On Hand   47 14771 29172 49294 389153 879233 945228 666  
Current Assets111 38261 33079 53274 756104 324135 977227 681287 336384 403266 055  
Intangible Fixed Assets724 500644 000563 500483 000        
Net Assets Liabilities   346 303397 971422 503441 227418 343390 491243 751  
Net Assets Liabilities Including Pension Asset Liability155 982219 038289 406346 303        
Other Debtors   2 9092 967  16 05914 7372 880  
Property Plant Equipment   72 16435 693113 912118 348108 18094 85170 050  
Stocks Inventory21 06819 43421 77023 773        
Tangible Fixed Assets105 414106 76982 27972 164        
Total Inventories   23 77327 44731 47130 18528 46732 58920 728  
Reserves/Capital
Called Up Share Capital750750750750        
Profit Loss Account Reserve155 232218 288288 656345 553        
Shareholder Funds155 982219 038289 406346 303        
Other
Amounts Owed By Related Parties          243 751243 751
Accumulated Amortisation Impairment Intangible Assets   322 000402 500483 000563 500644 000724 500778 167  
Accumulated Depreciation Impairment Property Plant Equipment   120 557159 619176 358207 051240 894279 357304 158  
Amounts Owed To Group Undertakings    7 367       
Average Number Employees During Period   21211919191818  
Creditors   278 232144 54645 56822 129121 508154 431108 682  
Creditors Due After One Year14 066           
Creditors Due Within One Year766 579585 167430 485278 232        
Fixed Assets829 914750 769645 779555 164438 193435 912359 848269 180175 35196 883  
Increase From Amortisation Charge For Year Intangible Assets    80 50080 50080 50080 50080 50053 667  
Increase From Depreciation Charge For Year Property Plant Equipment    39 06216 73930 69333 84338 46324 801  
Intangible Assets   483 000402 500322 000241 500161 00080 50026 833  
Intangible Assets Gross Cost   805 000805 000805 000805 000805 000805 000   
Intangible Fixed Assets Aggregate Amortisation Impairment80 500161 000241 500322 000        
Intangible Fixed Assets Amortisation Charged In Period 80 50080 50080 500        
Intangible Fixed Assets Cost Or Valuation805 000805 000805 000         
Net Current Assets Liabilities-655 197-523 837-350 953-203 476-40 22248 019121 252165 828229 972157 373  
Number Shares Allotted 250250250        
Other Creditors   199 77257 714  17 74514 89625 325  
Other Taxation Social Security Payable   57 20068 180  68 84079 38467 129  
Par Value Share 111        
Property Plant Equipment Gross Cost   192 721195 312290 270325 399349 074374 208   
Provisions For Liabilities Balance Sheet Subtotal   5 385 15 86017 74416 66514 83210 505  
Provisions For Liabilities Charges4 6697 8945 4205 385        
Share Capital Allotted Called Up Paid250250250250        
Tangible Fixed Assets Additions 31 3198 72124 035        
Tangible Fixed Assets Cost Or Valuation128 646159 965168 686192 721        
Tangible Fixed Assets Depreciation23 23253 19686 407120 557        
Tangible Fixed Assets Depreciation Charged In Period 29 96433 21134 150        
Total Additions Including From Business Combinations Property Plant Equipment    2 59194 95835 12923 67525 134   
Total Assets Less Current Liabilities174 717226 932294 826351 688397 971483 931481 100435 008405 323254 256  
Trade Creditors Trade Payables   21 26011 285  12 79410 15116 228  
Trade Debtors Trade Receivables   9272 619  1 67280313 781  
Amounts Owed By Group Undertakings       87 259102 329   
Bank Borrowings        50 000   
Bank Borrowings Overdrafts        50 000   
Finance Lease Liabilities Present Value Total       22 129    
Total Borrowings       22 12950 000   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 22nd, December 2023 		Free Download (6 pages)

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