Bosworth Dental Limited. Head office in Nuneaton. Check Director.

Bosworth Dental Limited, Nuneaton

Bosworth Dental Limited is a private limited company. Registered at 41 Station Road, Market Bosworth, Nuneaton CV13 0LT, the above-mentioned 16 years old firm was incorporated on 2008-01-24 and is officially classified as "dental practice activities" (Standard Industrial Classification code: 86230).
2 directors can be found in this firm: Sandeep B. (appointed on 02 February 2015), Ajay F. (appointed on 02 February 2015).

About
Name: Bosworth Dental Limited
Number: 06483441
Incorporation date: 2008-01-24
End of financial year: 31 March


Address:	41 Station Road Market Bosworth Nuneaton CV13 0LT
SIC code:	86230 - Dental practice activities

Company staff

People with significant control

Sa Maddison Holdings Limited

6 April 2016

Address	41 Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0LT, England
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	09299899
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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	2023-03-31
Current Assets	62,534	56,399	60,989	17,073	951,339	126,697	157,478	185,530	230,221	262,995	263,591	407,972
Fixed Assets	428,072	430,367	403,431	362,063	349,441	317,354	286,705	261,358	239,366	224,572	301,690	316,301
Total Assets Less Current Liabilities	375,123	375,340	352,221	253,260	252,829	354,993	359,051	341,778	374,231	350,236	325,264	367,071
Intangible Fixed Assets	400,000	375,000	350,000	325,000	300,000	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	330,807	334,287	317,330	253,260	252,829	-	-	-	-	-	-	-
Tangible Fixed Assets	28,072	55,367	53,431	37,063	49,441	-	-	-	-	-	-	-

The target date for Bosworth Dental Limited confirmation statement filing is 2024-02-07. The latest confirmation statement was filed on 2023-01-24. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only firm Sa Maddison Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Station Road, Market Bosworth, CV13 0LT Nuneaton, Warwickshire.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Wednesday 24th January 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Wednesday 24th January 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control Tuesday 23rd January 2024 filed on: 9th, February 2024 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Tuesday 23rd January 2024 filed on: 25th, January 2024 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Tuesday 24th January 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (4 pages)
CH01	On Sunday 1st January 2023 director's details were changed filed on: 27th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 24th, August 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 24th January 2022 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 18th, August 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 8th, February 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 24th January 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 24th January 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 11th, December 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 24th January 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 28th, August 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 24th January 2018 filed on: 26th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 6th, December 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 24th January 2017 filed on: 27th, January 2017 \| confirmation statement	Free Download (6 pages)
AD01	Registered office address changed from 65a High Street Stevenage Hertfordshire SG1 3AG to 41 Station Road Market Bosworth Nuneaton Warwickshire CV13 0LT on Tuesday 10th January 2017 filed on: 10th, January 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 15th, December 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 24th January 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 2nd, December 2015 \| accounts	Free Download (12 pages)
MA	Memorandum and Articles of Association filed on: 28th, April 2015 \| incorporation	Free Download
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 28th, April 2015 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 17th, April 2015 \| resolution
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 3rd, March 2015 \| resolution
TM01	Director appointment termination date: Monday 2nd February 2015 filed on: 26th, February 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 2nd February 2015 filed on: 26th, February 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 2nd February 2015 filed on: 26th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 2nd February 2015. filed on: 26th, February 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on Monday 2nd February 2015. filed on: 26th, February 2015 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 41 Station Road Market Bosworth Nuneaton Warwickshire CV13 0LT to 65a High Street Stevenage Hertfordshire SG1 3AG on Thursday 26th February 2015 filed on: 26th, February 2015 \| address	Free Download (2 pages)
MR01	Registration of charge 064834410002, created on Monday 2nd February 2015 filed on: 13th, February 2015 \| mortgage	Free Download (14 pages)
MR04	Charge 1 satisfaction in full. filed on: 12th, February 2015 \| mortgage	Free Download (4 pages)
AR01	Annual return made up to Saturday 24th January 2015 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 27th January 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 2nd, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 24th January 2014 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 24th January 2013 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 8th, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 24th January 2012 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 24th January 2011 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 20th, December 2010 \| accounts	Free Download (7 pages)
CH01	On Wednesday 3rd February 2010 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 24th January 2010 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (5 pages)
CH01	On Wednesday 3rd February 2010 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 31st, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 16th March 2009 filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 25/04/2008 from 19 highfield road edgbaston birmingham B15 3BH filed on: 25th, April 2008 \| address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, April 2008 \| mortgage	Free Download (4 pages)
225	Curr ext from 31/01/2009 to 31/03/2009 filed on: 19th, March 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, January 2008 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, January 2008 \| incorporation	Free Download (16 pages)

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