Company NameHale Road Dental Practice Limited
Company StatusActive
Company Number08716027
CategoryPrivate Limited Company
Incorporation Date3 October 2013(10 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Naweed Ahmed
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2013(same day as company formation)
RoleDentist
Country of ResidenceEngland
Correspondence Address207 Knutsford Road
Grappenhall
Warrington
Cheshire
WA4 2QL
Director NameMrs Shabana Riyaz
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2018(4 years, 6 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address207 Knutsford Road Grappenhall
Warrington
Cheshire
WA4 2QL
Director NameDr Abinesh Pavan Najran
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2019(5 years, 5 months after company formation)
Appointment Duration5 years, 1 month
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence Address49 Overfield Drive Sedgemoor Park
Wolverhampton
West Midlands
WV14 9XW

Location

Registered Address207 Knutsford Road
Grappenhall
Warrington
Cheshire
WA4 2QL
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGrappenhall and Thelwall
WardLymm North and Thelwall
Built Up AreaWarrington
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Naweed Ahmed
100.00%
Ordinary

Financials

Year2014
Net Worth-£243,675
Cash£34,864
Current Liabilities£97,469

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return3 October 2023 (6 months, 2 weeks ago)
Next Return Due17 October 2024 (6 months from now)

Charges

19 March 2015Delivered on: 4 April 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

10 October 2023Confirmation statement made on 3 October 2023 with updates (4 pages)
15 December 2022Unaudited abridged accounts made up to 31 March 2022 (9 pages)
13 October 2022Confirmation statement made on 3 October 2022 with updates (4 pages)
12 October 2021Confirmation statement made on 3 October 2021 with updates (4 pages)
16 August 2021Unaudited abridged accounts made up to 31 March 2021 (9 pages)
23 February 2021Unaudited abridged accounts made up to 31 March 2020 (9 pages)
19 October 2020Confirmation statement made on 3 October 2020 with updates (4 pages)
23 December 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
8 October 2019Confirmation statement made on 3 October 2019 with updates (4 pages)
4 March 2019Appointment of Dr Abinesh Pavan Najran as a director on 1 March 2019 (2 pages)
27 November 2018Unaudited abridged accounts made up to 31 March 2018 (9 pages)
5 October 2018Confirmation statement made on 3 October 2018 with updates (5 pages)
5 October 2018Change of details for Mr Naweed Ahmed as a person with significant control on 6 April 2018 (2 pages)
5 October 2018Appointment of Mrs Shabana Riyaz as a director on 6 April 2018 (2 pages)
5 October 2018Notification of Shabana Riyaz as a person with significant control on 6 April 2018 (2 pages)
20 December 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
20 December 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
3 October 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
3 October 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
17 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
28 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(3 pages)
28 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(3 pages)
28 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(3 pages)
26 June 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 June 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 April 2015Registration of charge 087160270001, created on 19 March 2015 (44 pages)
4 April 2015Registration of charge 087160270001, created on 19 March 2015 (44 pages)
19 December 2014Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
19 December 2014Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
18 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-18
  • GBP 100
(3 pages)
18 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-18
  • GBP 100
(3 pages)
18 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-18
  • GBP 100
(3 pages)
3 October 2013Incorporation
Statement of capital on 2013-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
3 October 2013Incorporation
Statement of capital on 2013-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)