Velvet Dental Centre Limited. Head office in Taunton. Check Director.

Velvet Dental Centre Limited, Taunton

Velvet Dental Centre Limited is a private limited company. Formerly, it was called Jon Sproson Limited (changed on 2010-01-26). Located at Collar Factory, 112 St. Augustine Street, Taunton TA1 1QN, the aforementioned 17 years old enterprise was incorporated on 2006-12-22 and is classified as "dental practice activities" (SIC: 86230).
3 directors can be found in the firm: Jason B. (appointed on 17 April 2023), Khalid H. (appointed on 17 April 2023), Robert P. (appointed on 17 April 2023).

About
Name: Velvet Dental Centre Limited
Number: 06036416
Incorporation date: 2006-12-22
End of financial year: 31 March


Address:	Collar Factory 112 St. Augustine Street Taunton TA1 1QN
SIC code:	86230 - Dental practice activities

Company staff

People with significant control

Todays Dental Practices Limited

17 April 2023

Address	Collar Factory 112 St. Augustine Street, Taunton, TA1 1QN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13788255
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Velvet Group Limited

6 April 2016 - 17 April 2023

Address	8 Darwin Court Clayton Way, Oxon Business Park, Bicton Heath, Shrewsbury, SY3 5AL, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	06609723
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2022-06-30	2023-04-16
Current Assets	973,955	250,442
Total Assets Less Current Liabilities	391,549	147,234

The due date for Velvet Dental Centre Limited confirmation statement filing is 2024-01-04. The most recent confirmation statement was sent on 2022-12-21. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Todays Dental Practices Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 112 St. Augustine Street, TA1 1QN Taunton. Velvet Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Clayton Way, Oxon Business Park, Bicton Heath, SY3 5AL Shrewsbury.

Company filing

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Type		Free download
AA01	Current accounting period shortened to Sunday 31st March 2024, originally was Tuesday 16th April 2024. filed on: 23rd, February 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened to Sunday 31st March 2024, originally was Tuesday 16th April 2024. filed on: 23rd, February 2024 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Collar Factory 112 st. Augustine Street Taunton TA1 1QN England to Monmouth House Blackbrook Business Park Taunton TA1 2PX on Friday 2nd February 2024 filed on: 2nd, February 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 16th April 2023 filed on: 18th, January 2024 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from Monday 17th April 2023 to Sunday 16th April 2023 filed on: 16th, January 2024 \| accounts	Free Download (1 page)
AA01	Previous accounting period extended from Friday 31st March 2023 to Monday 17th April 2023 filed on: 24th, November 2023 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 19th, June 2023 \| incorporation	Free Download (19 pages)
AA01	Previous accounting period shortened from Friday 30th June 2023 to Friday 31st March 2023 filed on: 9th, June 2023 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 5th, June 2023 \| resolution	Free Download (3 pages)
TM01	Director appointment termination date: Monday 17th April 2023 filed on: 18th, May 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 17th April 2023 filed on: 17th, May 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 17th April 2023 filed on: 17th, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 17th April 2023. filed on: 10th, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 17th April 2023. filed on: 10th, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 17th April 2023. filed on: 10th, May 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 8 Darwin Court Clayton Way, Oxon Business Park Bicton Heath Shrewsbury SY3 5AL to Collar Factory 112 st. Augustine Street Taunton TA1 1QN on Wednesday 10th May 2023 filed on: 10th, May 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 23rd, February 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 25th, March 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 20th, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 17th, March 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 20th, March 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 15th, February 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 27th, March 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 18th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 22nd December 2015 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 22nd February 2016 capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 8th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 22nd December 2014 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 3rd, April 2014 \| accounts	Free Download (6 pages)
AP01	New director appointment on Monday 3rd March 2014. filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 3rd March 2014. filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 22nd December 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 27th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 22nd December 2012 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 22nd December 2011 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (4 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Spencer Gardner Dickins 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL United Kingdom filed on: 23rd, April 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 2nd, April 2012 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: Thursday 29th September 2011 filed on: 29th, September 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 29th September 2011. filed on: 29th, September 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 18th, May 2011 \| accounts	Free Download (7 pages)
TM02	Secretary appointment termination on Tuesday 15th March 2011 filed on: 15th, March 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 7th March 2011. filed on: 7th, March 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 7th March 2011 filed on: 7th, March 2011 \| officers	Free Download (1 page)
AD04	Register(s) moved to registered office address filed on: 20th, January 2011 \| address	Free Download (1 page)
AR01	Annual return made up to Wednesday 22nd December 2010 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (6 pages)
AA01	Accounting period extended to Wednesday 30th June 2010. Originally it was Thursday 31st December 2009 filed on: 7th, April 2010 \| accounts	Free Download (1 page)
CERTNM	Company name changed jon sproson LIMITEDcertificate issued on 26/01/10 filed on: 26th, January 2010 \| change of name	Free Download (3 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 12th, January 2010 \| change of name	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 9th, January 2010 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 22nd December 2009 with full list of members filed on: 9th, January 2010 \| annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, January 2010 \| address	Free Download (1 page)
CH01	On Tuesday 22nd December 2009 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Sunday 20th December 2009 filed on: 20th, December 2009 \| resolution	Free Download (2 pages)
AP01	New director appointment on Monday 19th October 2009. filed on: 19th, October 2009 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 12th October 2009 filed on: 12th, October 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 8th October 2009 filed on: 8th, October 2009 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 1st, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 23rd March 2009 filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 20th, March 2009 \| address	Free Download (1 page)
288a	On Wednesday 25th February 2009 Secretary appointed filed on: 25th, February 2009 \| officers	Free Download (1 page)
288b	On Sunday 28th December 2008 Appointment terminated secretary filed on: 28th, December 2008 \| officers	Free Download (1 page)
288a	On Tuesday 4th November 2008 Secretary appointed filed on: 4th, November 2008 \| officers	Free Download (2 pages)
288b	On Sunday 2nd November 2008 Appointment terminated secretary filed on: 2nd, November 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 1st, September 2008 \| resolution	Free Download (19 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 1st, September 2008 \| resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 24th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 29th January 2008 filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 29th January 2008 filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, December 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 22nd, December 2006 \| incorporation	Free Download (17 pages)

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