Ballymaconn Limited. net worth, address, company information. Free

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Ballymaconn Limited (reg no 05472576) is a private limited company started on 2005-06-06 in United Kingdom. This firm is located at Rosehill, New Barn Lane, Cheltenham GL52 3LZ. Having undergone a change in 2006-10-31, the previous name this business utilized was Polisystem Limited. Ballymaconn Limited operates SIC code: 86230 which stands for "dental practice activities".

Company details

Name	Ballymaconn Limited
Number	05472576
Date of Incorporation:	2005/06/06
End of financial year:	30 September
Address:	Rosehill, New Barn Lane, Cheltenham, GL52 3LZ
SIC code:	86230 - Dental practice activities

As for the 3 directors that can be found in this firm, we can name: Robert D. (appointed on 06 October 2023), Paul D. (appointment date: 06 October 2023), Barry L. (appointed on 15 July 2022). The Companies House reports 3 persons of significant control, namely: Dentex Clinical Limited can be reached at New Barn Lane, GL52 3LZ Cheltenham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Judith M. has 1/2 or less of shares, Dean M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-07-15
Current Assets	39,002	70,713	113,176	138,113	192,928	-	-	-	-	-	-	-
Fixed Assets	71,215	79,528	75,580	66,510	60,286	88,549	93,729	118,492	474,036	448,970	354,260	29,781
Intangible Fixed Assets	61,953	57,845	53,737	49,629	45,521	41,414	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	100	100	1	1	1	1
Shareholder Funds	36,935	73,263	103,792	151,656	203,322	269,876	-	-	-	-	-	-
Tangible Fixed Assets	9,262	21,683	21,843	16,881	14,765	11,895	-	-	-	-	-	-
Total Assets Less Current Liabilities	36,935	73,263	103,792	151,656	203,322	270,863	333,634	409,999	425,653	490,574	400,777	330,368

People with significant control

Dentex Clinical Limited

15 July 2022

Address	Rosehill New Barn Lane, Cheltenham, GL52 3LZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11513275
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Judith M.

6 April 2016 - 15 July 2022

Nature of control:	25-50% shares

Dean M.

6 April 2016 - 15 July 2022

Nature of control:	25-50% shares

Filings

Categories:

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(TM01) Director's appointment terminated on 2023/11/01 filed on: 23rd, November 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2023/11/01 filed on: 23rd, November 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/10/06. filed on: 6th, October 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/10/06. filed on: 6th, October 2023 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2023/09/30. Originally it was 2023/07/15 filed on: 6th, September 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/07/15 filed on: 31st, July 2023 \| accounts	Free Download (8 pages)
(CH01) On 2023/04/13 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/04/13. filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Nicholas House River Front Enfield EN1 3FG England on 2023/04/13 to Rosehill New Barn Lane Cheltenham GL52 3LZ filed on: 13th, April 2023 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 21st, July 2022 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, July 2022 \| resolution	Free Download (1 page)
(AA01) Extension of accounting period to 2022/07/15 from 2022/06/30 filed on: 19th, July 2022 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/07/15 filed on: 19th, July 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2022/07/15 filed on: 19th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/07/15. filed on: 19th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/07/15 filed on: 19th, July 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 46 - 48 Station Road Llanishen Cardiff CF14 5LU Wales on 2022/07/19 to Nicholas House River Front Enfield EN1 3FG filed on: 19th, July 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, July 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, July 2022 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 25th, June 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 24th, March 2020 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, June 2019 \| resolution	Free Download (2 pages)
(SH01) 106.00 GBP is the capital in company's statement on 2018/06/30 filed on: 13th, June 2019 \| capital	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 27th, March 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 29th, March 2018 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 28th, March 2017 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 15a Station Road Llanishen Cardiff CF14 5LS on 2017/01/03 to 46 - 48 Station Road Llanishen Cardiff CF14 5LU filed on: 3rd, January 2017 \| address	Free Download (1 page)
(CH01) On 2016/07/11 director's details were changed filed on: 11th, July 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/07/11 director's details were changed filed on: 11th, July 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/07/11 secretary's details were changed filed on: 11th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/06/06 filed on: 11th, July 2016 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/07/11 capital
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/06 filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 26th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/06 filed on: 30th, June 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/30 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 25th, March 2014 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2014/03/24 from Cottage Farm Michaelston Le Pit Vale of Glamorgan CF64 4HE filed on: 24th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/06/06 filed on: 26th, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 26th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/06 filed on: 16th, July 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 29th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/06 filed on: 24th, June 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 21st, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/06 filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009/10/07 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/07 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 23rd, March 2010 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2009/06/17 with complete member list filed on: 17th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 9th, April 2009 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2008/06/23 with complete member list filed on: 23rd, June 2008 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/06/30 filed on: 1st, May 2008 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2007/07/05 with complete member list filed on: 5th, July 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/07/05 with complete member list filed on: 5th, July 2007 \| annual return	Free Download (7 pages)
(288c) Director's particulars changed filed on: 31st, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 31st, March 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/06/30 filed on: 22nd, March 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/06/30 filed on: 22nd, March 2007 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 28th, February 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 28th, February 2007 \| officers	Free Download (1 page)
(288a) On 2006/11/09 New director appointed filed on: 9th, November 2006 \| officers	Free Download (1 page)
(288a) On 2006/11/09 New director appointed filed on: 9th, November 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed polisystem LIMITEDcertificate issued on 31/10/06 filed on: 31st, October 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed polisystem LIMITEDcertificate issued on 31/10/06 filed on: 31st, October 2006 \| change of name	Free Download (2 pages)
(363a) Annual return drawn up to 2006/10/30 with complete member list filed on: 30th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/10/30 with complete member list filed on: 30th, October 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 26/10/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 26th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 26/10/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 26th, October 2006 \| address	Free Download (1 page)
(288a) On 2006/10/26 New secretary appointed filed on: 26th, October 2006 \| officers	Free Download (2 pages)
(288b) On 2006/10/26 Secretary resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/26 Director resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/26 New secretary appointed filed on: 26th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/26 New director appointed filed on: 26th, October 2006 \| officers	Free Download (2 pages)
(288b) On 2006/10/26 Director resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/26 Secretary resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/26 New director appointed filed on: 26th, October 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, June 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 6th, June 2005 \| incorporation	Free Download (14 pages)

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