THE HARLEY STREET ORAL IMPLANT CLINIC LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
THE HARLEY STREET ORAL IMPLANT CLINIC LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
THE HARLEY STREET ORAL IMPLANT CLINIC LIMITED was incorporated 25 years ago on 21/04/1999 and has the registered number: 03756674. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
THE HARLEY STREET ORAL IMPLANT CLINIC LIMITED was incorporated 25 years ago on 21/04/1999 and has the registered number: 03756674. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
THE HARLEY STREET ORAL IMPLANT CLINIC LIMITED - CHELTENHAM
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2022 | 30/06/2024 |
Registered Office
ROSEHILL
CHELTENHAM
GL52 3LZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BARRY KOORS LANESMAN | Nov 1959 | South African | Director | 2020-02-05 | CURRENT |
| PAUL DAVIS | Sep 1974 | British | Director | 2023-10-06 | CURRENT |
| MR ROBERT ANDREW MICHAEL DAVIDSON | Nov 1976 | Irish | Director | 2023-10-06 | CURRENT |
| MALCOLM LIONEL SCHALLER | Sep 1950 | British | Director | 1999-04-26 UNTIL 2020-02-05 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-21 UNTIL 1999-04-21 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-04-21 UNTIL 1999-04-21 | RESIGNED | ||
| JANICE GEORGINA SCHALLER | British | Secretary | 1999-04-26 UNTIL 2020-02-05 | RESIGNED | |
| ANNA CATHERINE SELLARS | Oct 1986 | British | Director | 2023-04-13 UNTIL 2023-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dentex Clinical Limited | 2020-02-05 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr Malcolm Lionel Schaller | 2016-04-06 - 2020-02-05 | 9/1950 | Harrow Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Harley Street Oral Implant Clinic - Accounts to registrar (filleted) - small 18.2 | 2020-10-30 | 05-02-2020 | £42,424 Cash £438,792 equity |
| The Harley Street Oral Implant Clinic - Accounts to registrar (filleted) - small 18.2 | 2019-12-04 | 31-03-2019 | £85,009 Cash £1,344,910 equity |
| The Harley Street Oral Implant Clinic - Accounts to registrar (filleted) - small 18.2 | 2018-08-25 | 31-03-2018 | £54,105 Cash £1,114,548 equity |
| The Harley Street Oral Implant Clinic - Accounts to registrar (filleted) - small 17.3 | 2017-12-05 | 31-03-2017 | £90,660 Cash £952,941 equity |
| The Harley Street Oral Implant Clinic - Abbreviated accounts 16.1 | 2016-12-03 | 31-03-2016 | £24,981 Cash £789,456 equity |
| The Harley Street Oral Implant Clinic - Limited company - abbreviated - 11.9 | 2016-01-15 | 30-04-2015 | £79,032 Cash £653,051 equity |