Company NameGrappenhall Dental Practice Limited
DirectorAndrew David Brown
Company StatusActive
Company Number07712693
CategoryPrivate Limited Company
Incorporation Date20 July 2011(12 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameDr Andrew David Brown
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2011(same day as company formation)
RoleDentist
Country of ResidenceEngland
Correspondence Address148 Knutsford Road
Grappenhall
Warrington
Cheshire
WA4 2PW
Secretary NameMrs Nicola Jane Brown
StatusResigned
Appointed20 July 2011(same day as company formation)
RoleCompany Director
Correspondence Address148 Knutsford Road
Grappenhall
Warrington
Cheshire
WA4 2PW

Contact

Websitedentistswarrington.co.uk

Location

Registered Address148 Knutsford Road
Grappenhall
Warrington
Cheshire
WA4 2PW
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGrappenhall and Thelwall
WardGrappenhall
Built Up AreaWarrington

Shareholders

75 at £1Andrew David Brown
75.00%
Ordinary
25 at £1Nicola Jane Brown
25.00%
Ordinary

Financials

Year2014
Net Worth-£41,122
Current Liabilities£47,711

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return20 July 2023 (9 months, 2 weeks ago)
Next Return Due3 August 2024 (3 months from now)

Charges

27 October 2020Delivered on: 3 November 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
21 September 2011Delivered on: 24 September 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 November 2020Registration of charge 077126930002, created on 27 October 2020 (41 pages)
5 October 2020Termination of appointment of Nicola Jane Brown as a secretary on 5 October 2020 (1 page)
20 July 2020Confirmation statement made on 20 July 2020 with updates (4 pages)
15 April 2020Micro company accounts made up to 30 September 2019 (7 pages)
2 August 2019Confirmation statement made on 20 July 2019 with updates (4 pages)
11 July 2019Change of details for Dr Andrew David Brown as a person with significant control on 11 July 2019 (2 pages)
25 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
3 August 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
6 December 2017Micro company accounts made up to 30 September 2017 (6 pages)
6 December 2017Micro company accounts made up to 30 September 2017 (6 pages)
3 August 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
3 August 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (8 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (8 pages)
3 August 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
3 August 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
26 January 2016Total exemption small company accounts made up to 30 September 2015 (10 pages)
26 January 2016Total exemption small company accounts made up to 30 September 2015 (10 pages)
17 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
(4 pages)
17 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
(4 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (11 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (11 pages)
13 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(4 pages)
13 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(4 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (12 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (12 pages)
12 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(4 pages)
12 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(4 pages)
16 April 2013Total exemption small company accounts made up to 30 September 2012 (10 pages)
16 April 2013Total exemption small company accounts made up to 30 September 2012 (10 pages)
15 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
15 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
7 October 2011Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
7 October 2011Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
24 September 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 September 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)