Peks Dental Limited. Head office in Exeter. Check Director.

Peks Dental Limited, Exeter

Peks Dental Limited is a private limited company. Once, it was called Warmtravel Limited (changed on 2009-01-06). Located at 1 Colleton Crescent, Exeter EX2 4DG, the above-mentioned 16 years old enterprise was incorporated on 2008-01-30 and is officially categorised as "dental practice activities" (SIC code: 86230).
2 directors can be found in this enterprise: Andrew R. (appointed on 28 June 2021), Robert G. (appointed on 28 June 2021). Moving on to the secretaries (1 in total), we can name: Andrew R. (appointed on 28 June 2021).

About
Name: Peks Dental Limited
Number: 06488516
Incorporation date: 2008-01-30
End of financial year: 30 September


Address:	1 Colleton Crescent Exeter EX2 4DG
SIC code:	86230 - Dental practice activities

Company staff

People with significant control

Wellswood And Babbacombe Dental Centre Limited

28 June 2021

Address	2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	13266765
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew R.

28 June 2021 - 28 June 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Robert G.

28 June 2021 - 28 June 2021

Nature of control:	right to appoint and remove directors 25-50% shares

Ewa K.

6 April 2016 - 28 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2021-09-30	2022-09-30
Current Assets	15,664	53,543	74,797	99,784	117,682	103,866	97,140
Fixed Assets	22,878	12,842	8,927	4,295	8,897	-	-
Total Assets Less Current Liabilities	-17,887	10,279	37,858	57,854	70,585	-	-
Number Shares Allotted	100	100	100	-	-	-	-
Shareholder Funds	-71,035	-31,931	11,119	-	-	-	-
Tangible Fixed Assets	22,878	12,842	8,927	-	-	-	-

The date for Peks Dental Limited confirmation statement filing is 2024-02-13. The most recent confirmation statement was sent on 2023-01-30. The date for the next accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up to 30 September 2022.

4 persons of significant control are reported in the official register, namely: Wellswood And Babbacombe Dental Centre Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Emperor Way, Exeter Business Park, EX1 3QS Exeter. Andrew R. who has 1/2 or less of shares, 1/2 or less of voting rights. Robert G. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)
CH01	On 2023/02/13 director's details were changed filed on: 27th, February 2023 \| officers	Free Download (2 pages)
CH01	On 2023/02/13 director's details were changed filed on: 27th, February 2023 \| officers	Free Download (2 pages)
CH03	On 2023/02/13 secretary's details were changed filed on: 27th, February 2023 \| officers	Free Download (1 page)
AD01	Address change date: 2023/01/24. New Address: 1 Colleton Crescent Exeter Devon EX2 4DG. Previous address: 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom filed on: 24th, January 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 11th, August 2022 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2021/09/30 filed on: 11th, May 2022 \| accounts	Free Download (1 page)
CH01	On 2022/04/21 director's details were changed filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/04/21. New Address: 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS. Previous address: Woodhuish Hall Victoria Road Brixham Devon TQ5 9AR England filed on: 21st, April 2022 \| address	Free Download (1 page)
CH01	On 2022/03/30 director's details were changed filed on: 31st, March 2022 \| officers	Free Download (2 pages)
CH03	On 2022/03/30 secretary's details were changed filed on: 30th, March 2022 \| officers	Free Download (1 page)
AD01	Address change date: 2022/03/30. New Address: Woodhuish Hall Victoria Road Brixham Devon TQ5 9AR. Previous address: Century House Nicholson Road Torquay Devon TQ2 7TD England filed on: 30th, March 2022 \| address	Free Download (1 page)
CH01	On 2022/03/30 director's details were changed filed on: 30th, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 7th, July 2021 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2021/06/28. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2021/06/28 filed on: 30th, June 2021 \| officers	Free Download (2 pages)
TM01	2021/06/28 - the day director's appointment was terminated filed on: 30th, June 2021 \| officers	Free Download (1 page)
TM02	2021/06/28 - the day secretary's appointment was terminated filed on: 30th, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/06/28. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/30 filed on: 22nd, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/30 filed on: 27th, February 2020 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2019/03/30 filed on: 13th, December 2019 \| accounts	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 321 Babbacombe Road Torquay Devon TQ1 3TB filed on: 29th, November 2019 \| address	Free Download (1 page)
CH01	On 2019/11/28 director's details were changed filed on: 28th, November 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/11/27. New Address: Century House Nicholson Road Torquay Devon TQ2 7TD. Previous address: 58 the Terrace Torquay Devon TQ1 1DE filed on: 27th, November 2019 \| address	Free Download (1 page)
CH01	On 2019/02/12 director's details were changed filed on: 12th, February 2019 \| officers	Free Download (2 pages)
CH03	On 2019/02/12 secretary's details were changed filed on: 12th, February 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 17th, October 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 27th, September 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 18th, October 2016 \| accounts	Free Download (7 pages)
CH01	On 2016/01/29 director's details were changed filed on: 17th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/30 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/17 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/30 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/31 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/30 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
SH01	7000.00 GBP is the capital in company's statement on 2014/02/25 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/30 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, January 2013 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2012/05/09 from 12 Tor Hill Road Torquay TQ2 5RB United Kingdom filed on: 9th, May 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/30 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/01/30 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 25th, November 2010 \| accounts	Free Download (6 pages)
CH03	On 2010/02/09 secretary's details were changed filed on: 9th, February 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/02/09. filed on: 9th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/08 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/30 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 13th, August 2009 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/01/2010 to 31/03/2010 filed on: 13th, August 2009 \| accounts	Free Download (1 page)
288a	On 2009/07/17 Secretary appointed filed on: 17th, July 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 2009/02/11 with shareholders record filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
CERTNM	Company name changed warmtravel LIMITEDcertificate issued on 06/01/09 filed on: 6th, January 2009 \| change of name	Free Download (3 pages)
288a	On 2008/10/22 Director appointed filed on: 22nd, October 2008 \| officers	Free Download (2 pages)
288b	On 2008/09/04 Appointment terminated secretary filed on: 4th, September 2008 \| officers	Free Download (1 page)
288b	On 2008/09/04 Appointment terminated director filed on: 4th, September 2008 \| officers	Free Download (1 page)
287	Registered office changed on 05/06/2008 from 16 churchill way cardiff south glamorgan CF10 2DX filed on: 5th, June 2008 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, January 2008 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 30th, January 2008 \| incorporation	Free Download (12 pages)

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