Founded in 2005, The Denture Centre (wales), classified under reg no. 05547801 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 4 directors in the the firm, namely Thomas L., Kenneth B. and Rhodri R. and others. In addition one secretary - Eoin M. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 05547801 |
| Date of Incorporation | Fri, 26th Aug 2005 |
| Industry | Dental practice activities |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 26 August 2005
Position: Secretary
Appointed: 26 August 2005
Position: Director
Appointed: 26 August 2005
The list of PSCs that own or control the company consists of 3 names. As BizStats established, there is Amalgamated Laboratory Solutions Limited from Swansea, United Kingdom. This PSC is categorised as "a private 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. Another one in the persons with significant control register is Eoin M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rhodri R., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Amalgamated Laboratory Solutions Limited
10 Cygnet Close, Killay, Swansea, SA2 7BB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11021690 |
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eoin M.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rhodri R.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2019-08-31 | 2020-08-31 |
| Net Worth | 102 960 | 113 401 | ||
| Balance Sheet | ||||
| Current Assets | 135 601 | 165 357 | 223 662 | 293 710 |
| Net Assets Liabilities | 149 865 | 185 299 | ||
| Net Assets Liabilities Including Pension Asset Liability | 102 960 | 113 401 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 102 960 | 113 401 | ||
| Other | ||||
| Average Number Employees During Period | 13 | 13 | ||
| Creditors | 96 847 | 124 262 | ||
| Fixed Assets | 38 288 | 26 815 | 25 300 | 15 851 |
| Net Current Assets Liabilities | 70 325 | 89 003 | 126 815 | 169 448 |
| Total Assets Less Current Liabilities | 108 613 | 115 818 | 152 115 | 185 299 |
| Creditors Due After One Year | 5 112 | 2 417 | ||
| Creditors Due Within One Year | 65 276 | 76 354 | ||
| Provisions For Liabilities Charges | 541 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, October 2023 |
accounts | Free Download (45 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy