Whitehouse (sutton Coldfield) Limited is a private limited company that can be found at Bennett Corner House, 33 Coleshill Street, Sutton Coldfield B72 1SD. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-02-15, this 6-year-old company is run by 3 directors and 1 secretary.
Director Aditi V., appointed on 15 December 2023. Director Simon R., appointed on 15 December 2023. Director Atish V., appointed on 10 January 2023.
Switching the focus to secretaries, we can mention: Atish V., appointed on 15 December 2023.
The company is officially classified as "dental practice activities" (Standard Industrial Classification: 86230).
The last confirmation statement was sent on 2023-02-14 and the deadline for the following filing is 2024-02-28. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Bennett Corner House |
| Office Address2 | 33 Coleshill Street |
| Town | Sutton Coldfield |
| Post code | B72 1SD |
| Country of origin | United Kingdom |
| Registration Number | 11208341 |
| Date of Incorporation | Thu, 15th Feb 2018 |
| Industry | Dental practice activities |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 15 December 2023
Position: Director
Appointed: 15 December 2023
Position: Secretary
Appointed: 15 December 2023
Position: Director
Appointed: 10 January 2023
The register of PSCs who own or have control over the company includes 3 names. As we found, there is Elite Smile Ventures Limited from Walsall, England. This PSC is classified 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. The second entity in the persons with significant control register is Helen R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Donal R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Elite Smile Ventures Limited
106 Walhouse Road, Walsall, WS1 2BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 13395859 |
| Notified on | 15 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Helen R.
| Notified on | 15 February 2018 |
| Ceased on | 15 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Donal R.
| Notified on | 15 February 2018 |
| Ceased on | 15 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 20 620 | 45 213 | 21 035 | 42 965 |
| Net Assets Liabilities | 100 | 1 013 | 4 528 | 7 953 | |
| Cash Bank On Hand | 100 | ||||
| Other | |||||
| Average Number Employees During Period | 2 | 8 | 8 | 10 | 10 |
| Creditors | 39 238 | 81 215 | 45 364 | 21 169 | |
| Fixed Assets | 64 128 | 62 750 | 55 134 | 51 055 | |
| Net Current Assets Liabilities | 100 | -23 877 | 22 993 | -1 817 | |
| Total Assets Less Current Liabilities | 100 | 40 251 | 85 743 | 53 317 | |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 10th January 2023 filed on: 15th, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy