Padiham Dental Limited in LONDON

Padiham Dental Limited LONDON

Padiham Dental started in year 2014 as Private Limited Company with registration number 09359046. The Padiham Dental company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 14 David Mews. Postal code: W1U 6EQ.

The company has 2 directors, namely Jonathan S., Gabriele S.. Of them, Jonathan S., Gabriele S. have been with the company the longest, being appointed on 17 December 2014. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Padiham Dental Limited Address / Contact

Office Address	14 David Mews
Town	London
Post code	W1U 6EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09359046
Date of Incorporation	Wed, 17th Dec 2014
Industry	Dental practice activities
End of financial Year	28th June
Company age	10 years old
Account next due date	Thu, 28th Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Jonathan S.

Position: Director

Appointed: 17 December 2014

Gabriele S.

Position: Director

Appointed: 17 December 2014

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Jonathan S. This PSC has significiant influence or control over the company,. Another one in the PSC register is Gabriele S. This PSC has significiant influence or control over the company,. Then there is Carholme Dental Group Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Jonathan S.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Gabriele S.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Carholme Dental Group 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	08566386
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 17th December 2023 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 17th December 2023 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 6th, March 2023	accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 6th, March 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 6th, March 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 6th, March 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Saturday 17th December 2022 filed on: 19th, December 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 22nd, July 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 22nd, July 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th June 2021 filed on: 22nd, July 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 18th, July 2022	accounts	Free Download (39 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 18th, July 2022	other	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 29th June 2021 to Monday 28th June 2021 filed on: 27th, June 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 17th December 2021 filed on: 20th, December 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 3rd, August 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 3rd, August 2021	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th June 2020 filed on: 3rd, August 2021	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 3rd, August 2021	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 19th, July 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 19th, July 2021	accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 19th, July 2021	other	Free Download (1 page)
AA01	Current accounting period shortened to Monday 29th June 2020, originally was Tuesday 30th June 2020. filed on: 29th, June 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 17th December 2020 filed on: 17th, December 2020	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 8th, July 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 8th, July 2020	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 30th June 2019 filed on: 8th, July 2020	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 8th, July 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 17th, June 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 17th, June 2020	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 17th December 2019 filed on: 2nd, January 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 1st, April 2019	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 22nd, March 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 22nd, March 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 22nd, March 2019	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th June 2018 filed on: 22nd, March 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Monday 17th December 2018 filed on: 17th, December 2018	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17 filed on: 10th, April 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 filed on: 10th, April 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 9th, April 2018	accounts	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 filed on: 9th, April 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17 filed on: 9th, April 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2017 filed on: 9th, April 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sunday 17th December 2017 filed on: 3rd, January 2018	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 filed on: 5th, April 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16 filed on: 5th, April 2017	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2016 filed on: 4th, April 2017	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 filed on: 4th, April 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16 filed on: 4th, April 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 4th, April 2017	accounts	Free Download (34 pages)
CS01	Confirmation statement with updates Saturday 17th December 2016 filed on: 4th, January 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 24th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 17th December 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
MR01	Registration of charge 093590460001, created on Tuesday 24th March 2015 filed on: 25th, March 2015	mortgage	Free Download (25 pages)
AA01	Current accounting period shortened to Tuesday 30th June 2015, originally was Thursday 31st December 2015. filed on: 6th, January 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, December 2014	incorporation	Free Download (21 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 17th December 2014	capital

Padiham Dental Limited LONDON

Padiham Dental Limited Address / Contact

Company Information / Profile

Company staff

Jonathan S.

Gabriele S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us