Vergam Dental Practice Limited CARDIFF


Founded in 2008, Vergam Dental Practice, classified under reg no. 06519465 is an active company. Currently registered at 46-48 Station Road CF14 5LU, Cardiff the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Alun N., Corinne N.. Of them, Alun N., Corinne N. have been with the company the longest, being appointed on 4 June 2021. Currenlty, the company lists one former director, whose name is Catrin O. and who left the the company on 4 June 2021. In addition, there is one former secretary - Stuart W. who worked with the the company until 4 June 2021.

Vergam Dental Practice Limited Address / Contact

Office Address 46-48 Station Road
Office Address2 Llanishen
Town Cardiff
Post code CF14 5LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06519465
Date of Incorporation Fri, 29th Feb 2008
Industry Dental practice activities
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Alun N.

Position: Director

Appointed: 04 June 2021

Corinne N.

Position: Director

Appointed: 04 June 2021

Stuart W.

Position: Secretary

Appointed: 29 February 2008

Resigned: 04 June 2021

Catrin O.

Position: Director

Appointed: 29 February 2008

Resigned: 04 June 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Vergam Dental Limited from Fishguard, Wales. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Catrin O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stuart W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Vergam Dental Limited

6 Vergam Terrace, Fishguard, SA65 9DD, Wales

Legal authority Company Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13149287
Notified on 4 June 2021
Nature of control: 75,01-100% shares

Catrin O.

Notified on 6 April 2016
Ceased on 4 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stuart W.

Notified on 6 April 2016
Ceased on 4 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth357 952462 785566 921584 359506 840       
Balance Sheet
Cash Bank In Hand157 781292 912263 025370 259322 711       
Cash Bank On Hand    322 711294 387279 576396 122408 728428 65452 97144 901
Current Assets168 506302 918361 041410 068361 727338 924424 028435 102432 588486 838  
Debtors5 9255 00593 45134 72633 53938 701137 64327 79811 33746 2755 40118 968
Intangible Fixed Assets261 050237 870214 690191 510168 330       
Net Assets Liabilities    506 840453 264511 456491 154460 104489 99889 00622 734
Net Assets Liabilities Including Pension Asset Liability357 952462 785566 921584 359506 840       
Other Debtors    27 03732 006132 20022 2986 77318 372  
Property Plant Equipment    49 29541 20632 73227 52525 14717 788114 775146 478
Stocks Inventory4 8005 0014 5655 0835 477       
Tangible Fixed Assets20 08520 92462 52156 21549 295       
Total Inventories    5 4775 8366 80911 18212 52311 90812 71513 223
Reserves/Capital
Called Up Share Capital22222       
Profit Loss Account Reserve357 950462 783566 919584 357506 838       
Shareholder Funds357 952462 785566 921584 359506 840       
Other
Amount Specific Advance Or Credit Directors   11 99815 28518 96570 90815 5575915 784  
Amount Specific Advance Or Credit Made In Period Directors    21 78723 68061 94314 96640 95222 456  
Amount Specific Advance Or Credit Repaid In Period Directors    18 50020 00010 00070 31757 10016 081  
Accumulated Amortisation Impairment Intangible Assets    178 170201 350224 530247 710270 890292 890  
Accumulated Depreciation Impairment Property Plant Equipment    40 22348 78157 25566 09272 70080 060  
Average Number Employees During Period     99109855
Creditors    63 22764 24661 34465 33368 70965 05918 18557 651
Creditors Due Within One Year88 95295 78559 68262 89263 227       
Fixed Assets281 135258 794277 211247 725217 625186 356154 702126 315100 75771 398151 060165 438
Increase From Amortisation Charge For Year Intangible Assets     23 18023 18023 18023 18022 000  
Increase From Depreciation Charge For Year Property Plant Equipment     8 5588 4748 8376 6087 360  
Intangible Assets    168 330145 150121 97098 79075 61053 61036 28518 960
Intangible Assets Gross Cost    346 500346 500346 500346 500346 500   
Intangible Fixed Assets Aggregate Amortisation Impairment85 450108 630131 810154 990178 170       
Intangible Fixed Assets Cost Or Valuation346 500346 500346 500346 500        
Net Current Assets Liabilities79 554207 133301 359347 176298 500274 678362 684369 769363 879421 77952 90219 441
Number Shares Allotted 2222     22
Other Creditors    5 1605 1615 1587 6586 5225 401  
Other Taxation Social Security Payable    45 31644 91841 13342 61545 04846 134  
Par Value Share 1111     11
Property Plant Equipment Gross Cost    89 51889 98789 98793 61797 847   
Provisions For Liabilities Balance Sheet Subtotal    9 2857 7705 9304 9304 5323 17829 60340 776
Provisions For Liabilities Charges2 7373 14211 64910 5429 285       
Share Capital Allotted Called Up Paid22222       
Tangible Fixed Assets Cost Or Valuation27 46131 66482 77086 29089 518       
Tangible Fixed Assets Depreciation7 37610 74020 24930 07540 223       
Total Additions Including From Business Combinations Property Plant Equipment     469 3 6304 230   
Total Assets Less Current Liabilities360 689465 927578 570594 901516 125461 034517 386496 084464 636493 176203 962184 879
Trade Creditors Trade Payables    12 75114 16715 05315 06017 13913 524  
Trade Debtors Trade Receivables    6 5026 6955 4435 5004 56427 904  
Advances Credits Directors  32 32611 99815 285       
Advances Credits Made In Period Directors  47 32614 672        
Advances Credits Repaid In Period Directors  15 00035 000        
Finished Goods Goods For Resale         11 90812 71513 223

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
Free Download (8 pages)

Company search