Rubery Dental Surgery started in year 2007 as Private Limited Company with registration number 06279994. The Rubery Dental Surgery company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Birmingham at 119 New Road. Postal code: B45 9JR.
The company has 2 directors, namely Rajinder M., Harpreet M.. Of them, Harpreet M. has been with the company the longest, being appointed on 3 April 2019 and Rajinder M. has been with the company for the least time - from 17 April 2019. 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 - Candy L. who worked with the the company until 3 April 2019.
| Office Address | 119 New Road |
| Office Address2 | Rednal |
| Town | Birmingham |
| Post code | B45 9JR |
| Country of origin | United Kingdom |
| Registration Number | 06279994 |
| Date of Incorporation | Thu, 14th Jun 2007 |
| Industry | Dental practice activities |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Tue, 31st Dec 2024 (228 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 17 April 2019
Position: Director
Appointed: 03 April 2019
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Harpreet M. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Smile Brite Limited that put Stourbridge, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Chi L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares.
Harpreet M.
| Notified on | 2 July 2023 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Smile Brite Limited
1 & 2 Business Centre Wassell Grove Lane, Stourbridge, DY9 9JW, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 11691737 |
| Notified on | 3 April 2019 |
| Ceased on | 1 July 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Chi L.
| Notified on | 1 June 2017 |
| Ceased on | 3 April 2019 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-03-31 |
| Net Worth | 3 269 | 2 778 | 771 | 759 | 498 | 2 423 | 501 | ||
| Balance Sheet | |||||||||
| Current Assets | 17 775 | 17 405 | 17 887 | 18 274 | 17 364 | 18 743 | 15 581 | 38 276 | 13 678 |
| Net Assets Liabilities | 644 | 627 | 100 | ||||||
| Cash Bank In Hand | 3 621 | 3 057 | 4 919 | 4 367 | 2 619 | 3 122 | |||
| Debtors | 14 154 | 14 348 | 12 968 | 13 907 | 14 745 | 15 621 | |||
| Net Assets Liabilities Including Pension Asset Liability | 3 269 | 2 778 | 771 | 759 | 498 | 2 423 | 501 | ||
| Tangible Fixed Assets | 7 791 | 6 743 | 7 885 | 7 591 | 6 172 | 5 402 | |||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Profit Loss Account Reserve | 3 169 | 2 678 | 671 | 659 | 398 | 2 323 | |||
| Shareholder Funds | 3 269 | 2 778 | 771 | 759 | 498 | 2 423 | 501 | ||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 27 463 | 27 463 | |||||||
| Creditors | 15 358 | 15 620 | 13 578 | ||||||
| Fixed Assets | 7 791 | 6 743 | 7 885 | 7 591 | 6 172 | 5 402 | 4 650 | 5 434 | |
| Net Current Assets Liabilities | -4 522 | -3 965 | -7 114 | -6 832 | -5 674 | -1 463 | -2 649 | 4 808 | 100 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 587 | 2 731 | 2 877 | ||||||
| Total Assets Less Current Liabilities | 3 269 | 2 778 | 771 | 759 | 498 | 2 423 | 2 001 | 28 090 | 100 |
| Accruals Deferred Income | 1 516 | 1 500 | |||||||
| Creditors Due Within One Year | 22 297 | 21 370 | 25 001 | 25 106 | 23 038 | 21 722 | 20 961 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Tangible Fixed Assets Additions | 1 200 | 3 771 | 2 237 | 639 | 1 031 | ||||
| Tangible Fixed Assets Cost Or Valuation | 15 419 | 16 619 | 20 390 | 22 627 | 23 266 | 24 297 | |||
| Tangible Fixed Assets Depreciation | 7 628 | 9 876 | 12 505 | 15 036 | 17 094 | 18 895 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 2 248 | 2 629 | 2 531 | 2 058 | 1 801 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 26, 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
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