Shadwell Dental Care Limited. net worth, address, company information. Free

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Shadwell Dental Care Limited (number 06285142) is a private limited company legally formed on 2007-06-19 originating in United Kingdom. This firm can be found at West Hill House Allerton Hill, Chapel Allerton, Leeds LS7 3QB. Shadwell Dental Care Limited is operating under Standard Industrial Classification: 86230 which stands for "dental practice activities".

Company details

Name	Shadwell Dental Care Limited
Number	06285142
Date of Incorporation:	19th June 2007
End of financial year:	31 August
Address:	West Hill House Allerton Hill, Chapel Allerton, Leeds, LS7 3QB
SIC code:	86230 - Dental practice activities

Moving to the 2 directors that can be found in the business, we can name: Rachel M. (appointed on 07 May 2020), Robert M. (appointment date: 07 May 2020). 1 secretary is also there: Rachel M. (appointed on 07 May 2020). The Companies House lists 3 persons of significant control, namely: R J Montgomery Limited is located at Allerton Hill, Chapel Allerton, LS7 3QB Leeds, West Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jonathan B. has over 1/2 to 3/4 of shares , Anne B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	54,079	34,883	46,483	38,999	40,108	187,684	323,417	231,783	176,510
Fixed Assets	531,972	480,325	431,180	385,383	339,890	295,901	271,227	265,847	222,538
Intangible Fixed Assets	430,260	394,405	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	475,429	435,450	-	-	-	-	-	-	-
Tangible Fixed Assets	101,712	85,920	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	475,429	435,450	408,475	351,793	310,999	408,404	469,580	415,559	295,179

People with significant control

R J Montgomery Limited

7 May 2020

Address	West Hill House Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, LS7 3QB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07193424
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan B.

1 July 2016 - 7 May 2020

Nature of control:	50,01-75% shares

Anne B.

1 July 2016 - 7 May 2020

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to August 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to August 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates June 19, 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 19, 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 19, 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates June 19, 2020 filed on: 22nd, April 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 062851420003, created on June 1, 2020 filed on: 1st, June 2020 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 062851420002, created on May 7, 2020 filed on: 27th, May 2020 \| mortgage	Free Download (32 pages)
(PSC02) Notification of a person with significant control May 7, 2020 filed on: 25th, May 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 7, 2020 filed on: 25th, May 2020 \| officers	Free Download (1 page)
(AP01) On May 7, 2020 new director was appointed. filed on: 25th, May 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB. Change occurred on May 25, 2020. Company's previous address: 23 Fern Way Scarcroft Leeds LS14 3JJ. filed on: 25th, May 2020 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on May 7, 2020 filed on: 25th, May 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: May 7, 2020) of a secretary filed on: 25th, May 2020 \| officers	Free Download (2 pages)
(AP01) On May 7, 2020 new director was appointed. filed on: 25th, May 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 7, 2020 filed on: 25th, May 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control May 7, 2020 filed on: 25th, May 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on May 7, 2020 filed on: 25th, May 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 062851420001, created on May 7, 2020 filed on: 15th, May 2020 \| mortgage	Free Download (41 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2019 filed on: 5th, December 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates June 19, 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2018 filed on: 12th, December 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates June 19, 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 4th, January 2018 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control July 10, 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 19, 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control July 10, 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 26th, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2016 filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 4th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2015 filed on: 1st, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 1, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 13th, March 2015 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on July 4, 2014. Old Address: 23 Fern Way Scarcroft Leeds LS14 3JJ England filed on: 4th, July 2014 \| address	Free Download (1 page)
(CH01) On June 12, 2014 director's details were changed filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(CH01) On June 12, 2014 director's details were changed filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2014 filed on: 4th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 4, 2014: 100.00 GBP capital
(CH03) On June 12, 2014 secretary's details were changed filed on: 4th, July 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on July 4, 2014. Old Address: Bank House, 252 Main Street Shadwell Leeds LS17 8LB filed on: 4th, July 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 27th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2013 filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 20th, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2012 filed on: 27th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 11th, April 2012 \| accounts	Free Download (7 pages)
(CH01) On June 19, 2011 director's details were changed filed on: 4th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2011 filed on: 4th, July 2011 \| annual return	Free Download (5 pages)
(CH01) On June 19, 2011 director's details were changed filed on: 4th, July 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 7th, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2010 filed on: 5th, July 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 14th, January 2010 \| accounts	Free Download (7 pages)
(363a) Period up to August 8, 2009 - Annual return with full member list filed on: 8th, August 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 18th, June 2009 \| accounts	Free Download (7 pages)
(363s) Period up to August 6, 2008 - Annual return with full member list filed on: 6th, August 2008 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/06/08 to 31/08/08 filed on: 28th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/08 to 31/08/08 filed on: 28th, October 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, June 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 19th, June 2007 \| incorporation	Free Download (17 pages)

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