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AESTHETIC DENTAL CARE LIMITED

Company number 06498164

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
17 Sep 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
06 Sep 2015 AP01 Appointment of Mr Stephen Robert Williams as a director on 27 July 2015
06 Sep 2015 AP01 Appointment of Mr Jason Malcolm Bedford as a director on 27 July 2015
06 Sep 2015 AP03 Appointment of William Henry Mark Robson as a secretary on 27 July 2015
06 Sep 2015 AP01 Appointment of Mr William Henry Mark Robson as a director on 27 July 2015
06 Sep 2015 TM01 Termination of appointment of Shammi Moopen as a director on 27 July 2015
06 Sep 2015 TM01 Termination of appointment of Shams Moopen as a director on 27 July 2015
06 Sep 2015 AD01 Registered office address changed from Athena Management 2 Craven Street Northampton Northamptonshire NN1 3EZ to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 6 September 2015
21 Aug 2015 CC04 Statement of company's objects
21 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2015 MR04 Satisfaction of charge 1 in full
12 Aug 2015 MR04 Satisfaction of charge 2 in full
20 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
09 Feb 2015 CH01 Director's details changed for Dr. Shams Moopen on 9 February 2015
09 Feb 2015 CH01 Director's details changed for Mr Shammi Shamsudheen Moopen on 9 February 2015
01 Dec 2014 AD01 Registered office address changed from 869 High Road London N12 8QA to Athena Management 2 Craven Street Northampton Northamptonshire NN1 3EZ on 1 December 2014
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012