CARNEGIE DENTAL CLINIC LTD - OTLEY
| Company Profile | Company Filings |
Overview
CARNEGIE DENTAL CLINIC LTD is a Private Limited Company from OTLEY ENGLAND and has the status: Active.
CARNEGIE DENTAL CLINIC LTD was incorporated 16 years ago on 16/05/2007 and has the registered number: 06249248. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CARNEGIE DENTAL CLINIC LTD was incorporated 16 years ago on 16/05/2007 and has the registered number: 06249248. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CARNEGIE DENTAL CLINIC LTD - OTLEY
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 |
|---|---|---|
| 31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
APEX HOUSE
OTLEY
LS21 1HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE SHIPLEY DENTAL TEAM LIMITED (until 21/02/2012)
THE SHIPLEY DENTAL TEAM LIMITED (until 21/02/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDER JAMES RENSHAW | Jun 1975 | British | Director | 2023-05-05 | CURRENT |
| MICHAEL PAUL BROWN | Nov 1976 | British | Director | 2023-05-05 | CURRENT |
| MS SOPHIA BOW | Jul 1965 | British | Director | 2007-06-25 UNTIL 2009-12-17 | RESIGNED |
| STEPHEN RUTHERFORD | Sep 1970 | British | Director | 2015-11-01 UNTIL 2023-05-05 | RESIGNED |
| ALEXANDRA RUTHERFORD | Jul 1972 | British | Director | 2007-06-25 UNTIL 2023-05-05 | RESIGNED |
| JAMES HUDSON | Feb 1972 | British | Director | 2016-03-07 UNTIL 2023-03-03 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-05-16 UNTIL 2007-05-18 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-05-16 UNTIL 2007-05-18 | RESIGNED | ||
| MS SOPHIA BOW | Jul 1965 | British | Secretary | 2007-06-25 UNTIL 2009-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Target Dental Limited | 2023-05-05 | Otley West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Stephen Rutherford | 2017-11-21 - 2023-05-05 | 9/1970 | Shipley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Alexandra Gaynor Rutherford | 2016-07-01 - 2023-05-05 | 7/1972 | Shipley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Carnegie Dental Clinic Ltd | 2023-05-04 | 31-12-2022 | £355,417 Cash |
| Carnegie Dental Clinic Ltd | 2022-02-22 | 31-12-2021 | £260,183 Cash |
| Carnegie Dental Clinic Ltd | 2021-08-10 | 31-12-2020 | £233,473 Cash |
| Carnegie Dental Clinic Ltd | 2020-03-13 | 31-12-2019 | £178,415 Cash |
| Carnegie Dental Clinic Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-04 | 31-12-2018 | £220,880 Cash £245,872 equity |
| Carnegie Dental Clinic Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-11 | 31-12-2017 | £210,190 Cash £205,557 equity |
| Carnegie Dental Clinic Ltd - Accounts to registrar - small 17.2 | 2017-09-09 | 31-12-2016 | £164,417 Cash £175,786 equity |
| Carnegie Dental Clinic Limited - Abbreviated accounts 16.1 | 2016-07-22 | 31-12-2015 | £187,455 Cash £184,759 equity |
| Abbreviated Company Accounts - CARNEGIE DENTAL CLINIC LTD | 2015-09-26 | 31-12-2014 | £148,863 Cash £132,044 equity |