Whalley Dental Limited in LONDON

Whalley Dental Limited LONDON

Founded in 2015, Whalley Dental, classified under reg no. 09889461 is an active company. Currently registered at 14 David Mews W1U 6EQ, London the company has been in the business for nine years. Its financial year was closed on June 28 and its latest financial statement was filed on 2022/06/30.

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 25 November 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Whalley 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	09889461
Date of Incorporation	Wed, 25th Nov 2015
Industry	Dental practice activities
End of financial Year	28th June
Company age	9 years old
Account next due date	Thu, 28th Mar 2024 (32 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Jonathan S.

Position: Director

Appointed: 25 November 2015

Gabriele S.

Position: Director

Appointed: 25 November 2015

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Jonathan S. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Gabriele S. This PSC has significiant influence or control over the company,. Moving on, there is Carholme Dental Group Limited, who also fulfils 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. This PSC , owns 75,01-100% shares.

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

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2024/03/31 filed on: 15th, April 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2024/03/31 filed on: 15th, April 2024	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2023/06/30 filed on: 9th, April 2024	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 9th, April 2024	accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 9th, April 2024	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 9th, April 2024	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/11/24 filed on: 24th, November 2023	confirmation statement	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)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 6th, March 2023	accounts	Free Download (11 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)
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)
CS01	Confirmation statement with no updates 2022/11/24 filed on: 24th, November 2022	confirmation statement	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)
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 14th, July 2022	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2021/06/28 filed on: 27th, June 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/11/24 filed on: 24th, November 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 3rd, August 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 3rd, August 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/06/30 filed on: 3rd, August 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 3rd, August 2021	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 19th, July 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 19th, July 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 19th, July 2021	accounts	Free Download (40 pages)
AA01	Current accounting period shortened to 2020/06/29, originally was 2020/06/30. filed on: 29th, June 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/11/24 filed on: 24th, November 2020	confirmation statement	Free Download (3 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)
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 2019/06/30 filed on: 8th, July 2020	accounts	Free Download (11 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)
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)
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)
CS01	Confirmation statement with no updates 2019/11/24 filed on: 25th, November 2019	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 1st, April 2019	accounts	Free Download
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)
AA	Audit exemption subsidiary accounts for the year ending on 2018/06/30 filed on: 22nd, March 2019	accounts	Free Download (11 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)
CS01	Confirmation statement with no updates 2018/11/24 filed on: 7th, December 2018	confirmation statement	Free Download (3 pages)
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: 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: 9th, April 2018	other	Free Download (3 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)
AA	Audit exemption subsidiary accounts for the year ending on 2017/06/30 filed on: 9th, April 2018	accounts	Free Download (11 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)
CS01	Confirmation statement with no updates 2017/11/24 filed on: 5th, December 2017	confirmation statement	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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2016/06/30 filed on: 4th, April 2017	accounts	Free Download (6 pages)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 4th, April 2017	accounts	Free Download (32 pages)
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)
CS01	Confirmation statement with updates 2016/11/24 filed on: 6th, December 2016	confirmation statement	Free Download (7 pages)
MR01	Registration of charge 098894610001, created on 2016/04/26 filed on: 27th, April 2016	mortgage	Free Download (23 pages)
AA01	Current accounting period shortened to 2016/06/30, originally was 2016/11/30. filed on: 27th, November 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, November 2015	incorporation	Free Download (21 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/25	capital

Whalley Dental Limited LONDON

Whalley Dental Limited Address / Contact

Company Information / Profile

Company staff

Jonathan S.

Gabriele S.

People with significant control

Company filings

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