Carholme Dental Limited. Head office in London. Check Director.

Carholme Dental Limited, London

Carholme Dental Limited is a private limited company. Situated at 14 David Mews, London W1U 6EQ, the aforementioned 10 years old enterprise was incorporated on 2013-07-10 and is officially categorised as "dental practice activities" (SIC code: 86230).
2 directors can be found in the enterprise: Jonathan S. (appointed on 10 July 2013), Gabriele S. (appointed on 10 July 2013).

About
Name: Carholme Dental Limited
Number: 08604832
Incorporation date: 2013-07-10
End of financial year: 28 June


Address:	14 David Mews London W1U 6EQ
SIC code:	86230 - Dental practice activities

Company staff

People with significant control

Jonathan S.

30 June 2016

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

Gabriele S.

30 June 2016

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

Carholme Dental Group Limited

30 June 2016

Address	14 David Mews, London, W1U 6EQ, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	08566386
Nature of control:	75,01-100% shares significiant influence or control

The date for Carholme Dental Limited confirmation statement filing is 2024-07-24. The previous confirmation statement was submitted on 2023-07-10. The date for the next accounts filing is 28 March 2024. Last accounts filing was submitted for the time up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Jonathan S. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Gabriele S. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Carholme Dental Group Limited owns over 3/4 of shares, has substantial control or influence. The corporate PSC is located at David Mews, W1U 6EQ London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 6th, March 2023 \| accounts	Free Download (35 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 6th, March 2023 \| accounts	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 6th, March 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 6th, March 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 6th, March 2023 \| accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 22nd, July 2022 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 22nd, July 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 22nd, July 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 18th, July 2022 \| accounts	Free Download (39 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 18th, July 2022 \| other	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/06/28 filed on: 27th, June 2022 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 4th, August 2021 \| accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 4th, August 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/06/30 filed on: 19th, July 2021 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 16th, July 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 16th, July 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 16th, July 2021 \| accounts	Free Download (40 pages)
AA01	Current accounting period shortened to 2020/06/29, originally was 2020/06/30. filed on: 29th, June 2021 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 8th, July 2020 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/06/30 filed on: 8th, July 2020 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 8th, July 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 8th, July 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 17th, June 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 17th, June 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 1st, April 2019 \| accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 21st, March 2019 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/06/30 filed on: 21st, March 2019 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 21st, March 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 21st, March 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 filed on: 10th, April 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17 filed on: 10th, April 2018 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/06/30 filed on: 9th, April 2018 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 filed on: 9th, April 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17 filed on: 9th, April 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 9th, April 2018 \| accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16 filed on: 5th, April 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 filed on: 5th, April 2017 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 filed on: 4th, April 2017 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16 filed on: 4th, April 2017 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/06/30 filed on: 4th, April 2017 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 4th, April 2017 \| accounts	Free Download (33 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 6th, January 2016 \| accounts	Free Download (5 pages)
MR01	Registration of charge 086048320003, created on 2015/10/02 filed on: 3rd, October 2015 \| mortgage	Free Download (20 pages)
MR01	Registration of charge 086048320002, created on 2015/10/02 filed on: 3rd, October 2015 \| mortgage	Free Download (20 pages)
CH01	On 2014/10/22 director's details were changed filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/10 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/23 capital
CH01	On 2014/10/22 director's details were changed filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 23rd, January 2015 \| accounts	Free Download (5 pages)
AD01	Address change date: 2014/10/28. New Address: 14 David Mews London W1U 6EQ. Previous address: 25 Manchester Square London W1U 3PY filed on: 28th, October 2014 \| address	Free Download (1 page)
MR01	Registration of charge 086048320001, created on 2014/08/29 filed on: 3rd, September 2014 \| mortgage	Free Download (26 pages)
AR01	Annual return drawn up to 2014/07/10 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/16 capital
AA01	Current accounting period shortened to 2014/06/30, originally was 2014/07/31. filed on: 18th, July 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, July 2013 \| incorporation	Free Download (21 pages)

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