Dencraft (leicester) Ltd. Head office in Bristol. Check Director.

Dencraft (leicester) Ltd, Bristol

Dencraft (Leicester) Ltd is a private limited company. Registered at Bupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol BS16 1GW, the aforementioned 15 years old enterprise was incorporated on 2009-03-09 and is categorised as "manufacture of medical and dental instruments and supplies" (SIC code: 32500).
1 director can be found in this business: Mark A. (appointed on 12 September 2022).

About
Name: Dencraft (leicester) Ltd
Number: 06840371
Incorporation date: 2009-03-09
End of financial year: 31 December


Address:	Bupa Dental Care, Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

Company staff

People with significant control

Xeon Smiles Uk Limited

19 September 2019

Address	Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00479564
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen O.

6 April 2016 - 19 September 2019

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

Alison O.

6 April 2016 - 19 September 2019

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

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	259,613	197,662	176,600	196,983
Fixed Assets	88,773	155,380	155,920	110,857
Total Assets Less Current Liabilities	281,791	299,096	248,463	237,612

The date for Dencraft (Leicester) Ltd confirmation statement filing is 2024-03-23. The previous one was filed on 2023-03-09. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Xeon Smiles Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Vantage Office Park, Old Gloucester Road, Hambrook, BS16 1GW Bristol. Stephen O. who owns 1/2 or less of shares, 1/2 or less of voting rights. Alison O. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
TM01	2023/07/31 - the day director's appointment was terminated filed on: 8th, August 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/07/31 - the day director's appointment was terminated filed on: 8th, August 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, July 2023 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 31st, July 2023 \| accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 31st, July 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 31st, July 2023 \| other	Free Download (3 pages)
AP01	New director appointment on 2022/09/12. filed on: 16th, September 2022 \| officers	Free Download (2 pages)
TM01	2022/07/31 - the day director's appointment was terminated filed on: 7th, September 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 23rd, June 2022 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, June 2022 \| accounts	Free Download (48 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 23rd, June 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 23rd, June 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 7th, June 2021 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, June 2021 \| accounts	Free Download (49 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 4th, June 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, June 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 23rd, June 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 23rd, June 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, June 2020 \| accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 23rd, June 2020 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, October 2019 \| resolution	Free Download (15 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/03/31. filed on: 11th, October 2019 \| accounts	Free Download (1 page)
TM01	2019/09/19 - the day director's appointment was terminated filed on: 4th, October 2019 \| officers	Free Download (1 page)
TM01	2019/09/19 - the day director's appointment was terminated filed on: 4th, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/09/19. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/19. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 2019/09/19 filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 1 Angel Court London EC2R 7HJ filed on: 2nd, October 2019 \| address	Free Download (1 page)
AD01	Address change date: 2019/10/01. New Address: Bupa Dental Care, Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW. Previous address: Centurion Business Park Julian Way Sheffield S Yorks S9 1GD filed on: 1st, October 2019 \| address	Free Download (1 page)
AAMD	Amended accounts for the period to 2018/03/31 filed on: 14th, December 2018 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, April 2018 \| resolution	Free Download
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, January 2017 \| accounts	Free Download (6 pages)
MR04	Charge 1 satisfaction in full. filed on: 22nd, August 2016 \| mortgage	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/09 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/09 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/04/28 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/09 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/09 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 22nd, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/09 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 27th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/09 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, November 2010 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2010/03/16 from 8 Cenurion Business Park Julian Way Sheffield S Yorks S9 1GD filed on: 16th, March 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/09 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, May 2009 \| mortgage	Free Download (3 pages)
288b	On 2009/03/20 Appointment terminated director filed on: 20th, March 2009 \| officers	Free Download (1 page)
288a	On 2009/03/19 Director appointed filed on: 19th, March 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 19/03/2009 from ironmonger curtis LLP edmund house 233 edmund road sheffield S2 4EL filed on: 19th, March 2009 \| address	Free Download (1 page)
288a	On 2009/03/19 Director appointed filed on: 19th, March 2009 \| officers	Free Download (2 pages)
288a	On 2009/03/10 Director appointed filed on: 10th, March 2009 \| officers	Free Download (1 page)
288b	On 2009/03/09 Appointment terminated director filed on: 9th, March 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, March 2009 \| incorporation	Free Download (13 pages)

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