Clacton Dental Care Ltd. net worth, address, company information. Free

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Clacton Dental Care Ltd (reg no 07505621) is a private limited company legally formed on 2011-01-26 in England. This enterprise was registered at Oak House, Reeds Crescent, Watford WD24 4PH. Clacton Dental Care Ltd is operating under SIC code: 86230 which stands for "dental practice activities".

Company details

Name	Clacton Dental Care Ltd
Number	07505621
Date of Incorporation:	2011-01-26
End of financial year:	31 March
Address:	Oak House, Reeds Crescent, Watford, WD24 4PH
SIC code:	86230 - Dental practice activities

As for the 5 directors that can be found in the firm, we can name: Richard A. (appointed on 01 January 2024), Rishi P. (appointment date: 17 November 2023), Stephen W. (appointed on 16 July 2022). The Companies House lists 5 persons of significant control, namely: Floss Bidco Limited is located at Savile Row, W1S 2EU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Parish V. owns 1/2 or less of shares, 1/2 or less of voting rights, Sanjay S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2015-10-31
Number Shares Allotted	-	-	100	100
Shareholder Funds	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100

People with significant control

Floss Bidco Limited

29 March 2019

Address	28 Savile Row, London, W1S 2EU, England
Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11894632
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Parish V.

6 April 2016 - 29 March 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sanjay S.

6 April 2016 - 29 March 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Snehal R.

6 April 2016 - 29 March 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

G Square Capital Iii L.P

29 March 2019 - 29 March 2019

Address	28 Savile Row, London, W1S 2EU, England
Legal authority	Limited Liability Partnership Act
Legal form	Limited Partnership
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On 2024/02/28 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024/02/28 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/01/01. filed on: 9th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/11/17. filed on: 17th, November 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 137 High Street Brentwood Essex CM14 4RZ England on 2023/10/05 to Oak House Reeds Crescent Watford WD24 4PH filed on: 5th, October 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/05/31 filed on: 13th, June 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/04/13 filed on: 19th, April 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 1st, February 2023 \| accounts	Free Download (39 pages)
(AP01) New director appointment on 2022/07/16. filed on: 19th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/07/04 filed on: 5th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/06/07. filed on: 10th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/06/07. filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/05/10 filed on: 18th, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/04/01 filed on: 5th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/11/29. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 14th, September 2021 \| accounts	Free Download (39 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 12th, April 2021 \| accounts	Free Download (49 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 5th, August 2020 \| accounts	Free Download (43 pages)
(CH01) On 2020/04/02 director's details were changed filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/04/02 director's details were changed filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/04/02 director's details were changed filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/12/02. filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, September 2019 \| resolution	Free Download (16 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, August 2019 \| resolution	Free Download (16 pages)
(TM02) Secretary's appointment terminated on 2019/05/23 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(SH01) 104.00 GBP is the capital in company's statement on 2019/03/04 filed on: 12th, March 2019 \| capital	Free Download (3 pages)
(SH01) 103.50 GBP is the capital in company's statement on 2019/02/05 filed on: 13th, February 2019 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 5th, January 2019 \| accounts	Free Download (44 pages)
(SH01) 102.67 GBP is the capital in company's statement on 2018/11/07 filed on: 21st, November 2018 \| capital	Free Download (3 pages)
(AD01) Change of registered address from Aston House Cornwall Avenue London N3 1LF England on 2018/09/04 to PO Box CM14 4RZ 137 High Street, Brentwood, Essex 137 High Street Brentwood Essex CM14 4RZ filed on: 4th, September 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from PO Box CM14 4RZ 137 High Street, Brentwood, Essex 137 High Street Brentwood Essex CM14 4RZ United Kingdom on 2018/09/04 to 137 High Street Brentwood Essex CM14 4RZ filed on: 4th, September 2018 \| address	Free Download (1 page)
(AP03) On 2018/01/24, company appointed a new person to the position of a secretary filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2018/03/23 filed on: 7th, June 2018 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 28th, December 2017 \| accounts	Free Download (32 pages)
(AA01) Accounting period extended to 2017/03/31. Originally it was 2016/10/31 filed on: 7th, March 2017 \| accounts	Free Download (1 page)
(SH01) 101.50 GBP is the capital in company's statement on 2016/08/25 filed on: 1st, February 2017 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 3 Wellington Street Second Floor London SE18 6NY England on 2016/10/26 to Aston House Cornwall Avenue London N3 1LF filed on: 26th, October 2016 \| address	Free Download (1 page)
(SH02) Sub-division of shares on 2016/08/10 filed on: 29th, September 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/26 filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/08 capital
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, November 2015 \| resolution	Free Download
(AA) Dormant company accounts reported for the period up to 2015/10/31 filed on: 6th, November 2015 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Unit 2, 4a Southchurch Road Southend-on-Sea SS1 2NE England on 2015/11/06 to 3 Wellington Street Second Floor London SE18 6NY filed on: 6th, November 2015 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2015/10/31 filed on: 4th, November 2015 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 28th, October 2015 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 15 Maitland Place Shoeburyness Southend-on-Sea SS3 8UF on 2015/10/12 to Unit 2, 4a Southchurch Road Southend-on-Sea SS1 2NE filed on: 12th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/01/26 filed on: 14th, April 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/14 capital
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 29th, October 2014 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 25a Kenton Park Parade Kenton Road, Harrow, Middlesex HA3 8DN on 2014/10/07 to 15 Maitland Place Shoeburyness Southend-on-Sea SS3 8UF filed on: 7th, October 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/01/26 filed on: 27th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/01/27 capital
(AA) Dormant company accounts reported for the period up to 2013/01/31 filed on: 25th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/26 filed on: 28th, January 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/01/31 filed on: 15th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/26 filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2011/02/28. filed on: 28th, February 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/02/16. filed on: 16th, February 2011 \| officers	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2011/01/26 filed on: 14th, February 2011 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2011/02/14. filed on: 14th, February 2011 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 26th, January 2011 \| incorporation	Free Download (29 pages)
(TM01) Director's appointment terminated on 2011/01/26 filed on: 26th, January 2011 \| officers	Free Download (1 page)

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