KENNETH NG SURGERY LTD. - HARROW
| Company Profile | Company Filings |
Overview
KENNETH NG SURGERY LTD. is a Private Limited Company from HARROW ENGLAND and has the status: Active.
KENNETH NG SURGERY LTD. was incorporated 16 years ago on 22/01/2008 and has the registered number: 06479528. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
KENNETH NG SURGERY LTD. was incorporated 16 years ago on 22/01/2008 and has the registered number: 06479528. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
KENNETH NG SURGERY LTD. - HARROW
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
2ND FLOOR GROVE HOUSE
HARROW
MIDDLESEX
HA1 3AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2024 | 05/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR RUSHDIYAH SALIE-PARKER | Nov 1974 | British | Director | 2023-06-15 | CURRENT |
| DR MOHAMED PARKER | Jan 1970 | British | Director | 2023-02-27 | CURRENT |
| KENNETH YEUNG PING NG | Oct 1955 | British | Director | 2008-01-22 UNTIL 2023-02-23 | RESIGNED |
| ANNE NG | Feb 1960 | British | Director | 2008-01-22 UNTIL 2023-02-27 | RESIGNED |
| ANNE NG | Feb 1960 | British | Secretary | 2008-01-22 UNTIL 2023-02-27 | RESIGNED |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2008-01-22 UNTIL 2008-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blue Star Dent Limited | 2023-02-27 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kenneth Yeung Ping Ng | 2016-04-06 - 2023-02-27 | 10/1955 | Harrow Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Anne Ng | 2016-04-06 - 2023-02-27 | 2/1960 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-21 | 31-01-2023 | 447,142 equity |
| ACCOUNTS - Final Accounts | 2022-10-12 | 31-01-2022 | 321,850 equity |
| ACCOUNTS - Final Accounts | 2021-11-02 | 31-01-2021 | 269,033 equity |
| ACCOUNTS - Final Accounts | 2020-10-27 | 31-01-2020 | 242,320 equity |
| ACCOUNTS - Final Accounts | 2019-10-05 | 31-01-2019 | 237,653 equity |
| Micro-entity Accounts - KENNETH NG SURGERY LTD. | 2018-10-25 | 31-01-2018 | £255,456 equity |
| Micro-entity Accounts - KENNETH NG SURGERY LTD. | 2017-10-31 | 31-01-2017 | £215,581 equity |
| Micro-entity Accounts - KENNETH NG SURGERY LTD. | 2016-10-27 | 31-01-2016 | £132,667 equity |
| Abbreviated Company Accounts - KENNETH NG SURGERY LTD. | 2015-10-31 | 31-01-2015 | £74,572 Cash £54,794 equity |
| Abbreviated Company Accounts - KENNETH NG SURGERY LTD. | 2014-10-30 | 31-01-2014 | £81,540 Cash £51,771 equity |