Toothpassion Limited LEEDS


Toothpassion started in year 2008 as Private Limited Company with registration number 06569258. The Toothpassion company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Leeds at 25 Albion Place. Postal code: LS1 6JS. Since May 16, 2009 Toothpassion Limited is no longer carrying the name Tooth Passion.

The company has one director. Amarpaul M., appointed on 18 August 2021. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Colin R. and who left the the company on 18 August 2021. In addition, there is one former secretary - Lauren R. who worked with the the company until 18 August 2021.

Toothpassion Limited Address / Contact

Office Address 25 Albion Place
Town Leeds
Post code LS1 6JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06569258
Date of Incorporation Thu, 17th Apr 2008
Industry Dental practice activities
End of financial Year 31st July
Company age 16 years old
Account next due date Tue, 30th Apr 2024 (0 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Amarpaul M.

Position: Director

Appointed: 18 August 2021

Lauren R.

Position: Secretary

Appointed: 17 April 2008

Resigned: 18 August 2021

Colin R.

Position: Director

Appointed: 17 April 2008

Resigned: 18 August 2021

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Vici Dental Limited from Leeds, England. This PSC is categorised as "a private company limited by shares", 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. The second one in the PSC register is Amarpaul M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Colin R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Vici Dental Limited

25 Albion Place, Leeds, LS1 6JS, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12958014
Notified on 30 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Amarpaul M.

Notified on 18 January 2022
Ceased on 30 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Colin R.

Notified on 17 April 2017
Ceased on 18 January 2022
Nature of control: 75,01-100% shares

Company previous names

Tooth Passion May 16, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-07-31
Balance Sheet
Current Assets51 91873 36091 96688 37797 716665
Net Assets Liabilities132 045141 850145 189139 460134 60035 749
Other
Creditors24 53524 60325 00113 26014 185 
Fixed Assets104 66293 09378 22464 34351 06935 084
Net Current Assets Liabilities27 38348 75766 96575 11783 531665
Total Assets Less Current Liabilities132 045141 850145 189139 460134 60035 749
Average Number Employees During Period   441

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates March 30, 2024
filed on: 5th, April 2024
Free Download (3 pages)

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