Thornton Dental Limited in LONDON

Thornton Dental Limited LONDON

Thornton Dental started in year 2013 as Private Limited Company with registration number 08565220. The Thornton Dental company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 14 David Mews. Postal code: W1U 6EQ.

The firm has 2 directors, namely Jonathan S., Gabriele S.. Of them, Jonathan S., Gabriele S. have been with the company the longest, being appointed on 11 June 2013. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Thornton 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	08565220
Date of Incorporation	Tue, 11th Jun 2013
Industry	Dental practice activities
End of financial Year	28th June
Company age	11 years old
Account next due date	Thu, 28th Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Jonathan S.

Position: Director

Appointed: 11 June 2013

Gabriele S.

Position: Director

Appointed: 11 June 2013

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Jonathan S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Gabriele S. This PSC has significiant influence or control over the company,. The third one is Carholme Dental Group Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

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 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 6th, March 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 6th, March 2023	accounts	Free Download (10 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)
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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 14th, July 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 14th, July 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 14th, July 2022	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021 filed on: 14th, July 2022	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Mon, 28th Jun 2021 filed on: 27th, June 2022	accounts	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 4th, August 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 4th, August 2021	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2020 filed on: 19th, July 2021	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 16th, July 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 16th, July 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 16th, July 2021	accounts	Free Download (40 pages)
AA01	Current accounting reference period shortened from Tue, 30th Jun 2020 to Mon, 29th Jun 2020 filed on: 29th, June 2021	accounts	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 for the year ending on Sun, 30th Jun 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: 8th, July 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)
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)
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)
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 for the year ending on Sat, 30th Jun 2018 filed on: 22nd, March 2019	accounts	Free Download (10 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)
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 30/06/17 filed on: 10th, April 2018	other	Free Download (1 page)
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: 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 for the year ending on Fri, 30th Jun 2017 filed on: 9th, April 2018	accounts	Free Download (12 pages)
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)
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)
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2016 filed on: 4th, April 2017	accounts	Free Download (11 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)
AR01	Annual return drawn up to Sat, 11th Jun 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 6th, January 2016	accounts	Free Download (6 pages)
CH01	On Mon, 20th Oct 2014 director's details were changed filed on: 22nd, June 2015	officers	Free Download (2 pages)
CH01	On Mon, 20th Oct 2014 director's details were changed filed on: 22nd, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 11th Jun 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 22nd Jun 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 16th, December 2014	accounts	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, November 2014	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, November 2014	mortgage	Free Download (4 pages)
AD01	Address change date: Mon, 3rd Nov 2014. New Address: 14 David Mews London W1U 6EQ. Previous address: 25 Manchester Square London W1U 3PY filed on: 3rd, November 2014	address	Free Download (1 page)
MR01	Registration of charge 085652200004, created on Fri, 17th Oct 2014 filed on: 28th, October 2014	mortgage	Free Download (22 pages)
MR01	Registration of charge 085652200003, created on Fri, 29th Aug 2014 filed on: 4th, September 2014	mortgage	Free Download (25 pages)
AR01	Annual return drawn up to Wed, 11th Jun 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 24th Jun 2014: 100.00 GBP	capital
MR01	Registration of charge 085652200001 filed on: 15th, October 2013	mortgage	Free Download (32 pages)
MR01	Registration of charge 085652200002 filed on: 15th, October 2013	mortgage	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2013	incorporation	Free Download (21 pages)

Thornton Dental Limited LONDON

Thornton Dental Limited Address / Contact

Company Information / Profile

Company staff

Jonathan S.

Gabriele S.

People with significant control

Company filings

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