Fortwilliam And Ballymena Specialist Dental Clinics Limited. Head office in Newry. Check Director.

Fortwilliam And Ballymena Specialist Dental Clinics Limited, Newry

Fortwilliam and Ballymena Specialist Dental Clinics Limited is a private limited company. Registered at C/O Mind Your Business (Ni) Limited 1 Elmfield Avenue, Warrenpoint, Newry BT34 3HQ, the aforementioned 14 years old enterprise was incorporated on 2010-04-19 and is classified as "dental practice activities" (SIC code: 86230).
3 directors can be found in the firm: Faizan Z. (appointed on 29 November 2022), Mark A. (appointed on 12 September 2022), Peter C. (appointed on 17 September 2020).

About
Name: Fortwilliam And Ballymena Specialist Dental Clinics Limited
Number: NI602875
Incorporation date: 2010-04-19
End of financial year: 31 December


Address:	C/o Mind Your Business (ni) Limited 1 Elmfield Avenue Warrenpoint Newry BT34 3HQ
SIC code:	86230 - Dental practice activities

Company staff

People with significant control

Xeon Smiles Uk Limited

13 February 2018

Address	C/O Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	00479564
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark D.

6 April 2016 - 13 February 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-06-30	2017-06-30
Current Assets	2,629,598	2,873,825
Fixed Assets	972,437	774,068
Total Assets Less Current Liabilities	2,591,420	2,979,149

The date for Fortwilliam and Ballymena Specialist Dental Clinics Limited confirmation statement filing is 2024-05-03. The most recent confirmation statement was filed on 2023-04-19. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

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

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2023-08-07 filed on: 17th, August 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-08-07 filed on: 17th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-07-31 filed on: 8th, August 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 28th, July 2023 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, July 2023 \| accounts	Free Download (48 pages)
AP01	New director was appointed on 2022-11-29 filed on: 7th, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-11-29 filed on: 6th, December 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-12 filed on: 16th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-07-31 filed on: 7th, September 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 23rd, May 2022 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, May 2022 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 29th, April 2021 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, April 2021 \| accounts	Free Download (49 pages)
AP01	New director was appointed on 2020-09-17 filed on: 24th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-09-17 filed on: 24th, September 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-30 filed on: 14th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-04-30 filed on: 14th, May 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 5th, May 2020 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, May 2020 \| accounts	Free Download (54 pages)
TM01	Director's appointment was terminated on 2019-11-19 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-19 filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-19 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-19 filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-11-19 filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-19 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 28th, June 2019 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 28th, June 2019 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2019-02-01 filed on: 1st, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-05 filed on: 14th, December 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-14 filed on: 21st, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-14 filed on: 21st, September 2018 \| officers	Free Download (1 page)
CH01	On 2018-02-13 director's details were changed filed on: 27th, April 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2018-06-30 to 2018-12-31 filed on: 23rd, April 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, February 2018 \| resolution	Free Download (16 pages)
AP04	Appointment (date: 2018-02-13) of a secretary filed on: 19th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-13 filed on: 19th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-13 filed on: 19th, February 2018 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Mind Your Business (Ni) Limited 1 Elmfield Avenue Warrenpoint Newry BT34 3HQ. Change occurred on 2018-02-19. Company's previous address: 354 Antrim Road Belfast BT15 5AE. filed on: 19th, February 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-02-13 filed on: 16th, February 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-02-13 filed on: 16th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-13 filed on: 16th, February 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-02-13 filed on: 16th, February 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-02-13 filed on: 16th, February 2018 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 16th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-19 filed on: 5th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 4th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-19 filed on: 20th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-20: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 1st, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-19 filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-30: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 4th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-19 filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 27th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-19 filed on: 24th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 18th, January 2012 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to 2011-04-30 (was 2011-06-30). filed on: 22nd, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-19 filed on: 19th, April 2011 \| annual return	Free Download (4 pages)
AP03	Appointment (date: 2010-07-14) of a secretary filed on: 14th, July 2010 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, April 2010 \| incorporation	Free Download (28 pages)

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