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WHITE DENTAL CARE LTD

Company number NI606409

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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)
21 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
24 Dec 2015 AA Accounts for a small company made up to 31 March 2015
30 Oct 2015 AD01 Registered office address changed from Foyle Dental Spa 16C Queen Street Londonderry BT48 7EQ to C/O a&L Goodbody Solicitors a&L Goodbody Solicitor 6th Floor 42-46 Fountain Street Belfast BT1 5EF on 30 October 2015
27 Jul 2015 AP01 Appointment of Mr Jason Malcolm Bedford as a director on 29 June 2015
27 Jul 2015 AUD Auditor's resignation
17 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2015 AD01 Registered office address changed from 352 Lisburn Road Belfast BT9 6GJ to Foyle Dental Spa 16C Queen Street Londonderry BT48 7EQ on 17 July 2015
17 Jul 2015 AP03 Appointment of William Henry Mark Robson as a secretary on 29 June 2015
17 Jul 2015 AP01 Appointment of William Henry Mark Robson as a director on 29 June 2015
17 Jul 2015 AP01 Appointment of Mr Stephen Robert Williams as a director on 29 June 2015
17 Jul 2015 TM01 Termination of appointment of Suresh Tharma as a director on 29 June 2015
17 Jul 2015 TM01 Termination of appointment of Ashok Songra as a director on 29 June 2015
17 Jul 2015 TM01 Termination of appointment of Khalid Hussain as a director on 29 June 2015
15 Jul 2015 MR04 Satisfaction of charge 1 in full
16 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
23 Dec 2014 AA Accounts for a small company made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
20 Dec 2013 AA Accounts for a small company made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
02 May 2013 AD02 Register inspection address has been changed
01 Nov 2012 AA Accounts for a small company made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
12 Apr 2012 AD01 Registered office address changed from 81 Ashdale Randalstown Antrim BT41 2AY United Kingdom on 12 April 2012
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jul 2011 AP01 Appointment of Dr Ashok Songra as a director