One Dental Clinic Limited, London
One Dental Clinic Limited is a private limited company. Situated at Corinthian House Dental Beauty Partners - Suite C, 17 Lansdowne Road, London CR0 2BX, this 13 years old business was incorporated on 2010-08-13 and is officially categorised as "dental practice activities" (SIC code: 86230).4 directors can be found in this enterprise: Dev P. (appointed on 07 November 2022), Colin S. (appointed on 07 November 2022), Gursharen B. (appointed on 13 August 2010).
| About | |
|---|---|
| Name: One Dental Clinic Limited | |
| Number: 07345237 | |
| Incorporation date: 2010-08-13 | |
| End of financial year: 31 December |
| Address: |
Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX |
| SIC code: |
86230 - Dental practice activities |
Company staff
People with significant control
Ascent Dental Holding Ltd
7 November 2022
| Address | Corinthian House Dental Beauty Partners - Suite C, 17 Lansdowne Road, London, CR0 2BX, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14290362 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Db Dental Group Limited
1 April 2017 - 7 November 2022
| Address | Onyx House Phoenix Business Park, Avenue Close, Birmingham, B7 4NU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies Registry Of England And Wales |
| Registration number | 10670493 |
| Nature of control: |
75,01-100% shares |
Gursharen B.
6 April 2016 - 1 April 2017
| Nature of control: |
25-50% shares |
Faresh D.
6 April 2016 - 1 April 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | 99,018 | 112,132 | 26,537 | 18,781 | 65,837 | 86,380 | 127,891 | 137,447 | 221,966 | 431,172 | 580,057 |
| Fixed Assets | 40,438 | 57,935 | 82,732 | 64,473 | 50,228 | 39,064 | 35,746 | 28,959 | 111,836 | - | - |
| Total Assets Less Current Liabilities | 48,462 | 37,707 | 46,901 | 37,725 | 52,819 | 65,496 | 163,637 | -150,650 | 62,328 | 135,968 | 274,671 |
| Number Shares Allotted | - | 200 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 23,462 | 22,707 | 33,556 | 26,132 | 14,742 | 1,842 | - | - | - | - | - |
| Tangible Fixed Assets | 40,438 | 57,935 | - | - | - | - | - | - | - | - | - |
The date for One Dental Clinic Limited confirmation statement filing is 2024-08-27. The most current confirmation statement was submitted on 2023-08-13. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Ascent Dental Holding Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Dental Beauty Partners - Suite C, 17 Lansdowne Road, CR0 2BX London. Db Dental Group Limited has over 3/4 of shares. This corporate PSC can be reached at Phoenix Business Park, Avenue Close, B7 4NU Birmingham. Gursharen B. that has 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023 | accounts |
Free Download
(45 pages)
|
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