Halton House Dental Centre Ltd. Head office in Crawley. Check Director.

Halton House Dental Centre Ltd, Crawley

Halton House Dental Centre Ltd is a private limited company. Located at Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley RH10 9LW, this 16 years old enterprise was incorporated on 2007-09-17 and is officially categorised as "dental practice activities" (Standard Industrial Classification code: 86230).
5 directors can be found in the business: Farzeela R. (appointed on 01 September 2023), Teemu A. (appointed on 01 April 2022), Claude S. (appointed on 02 January 2019).

About
Name: Halton House Dental Centre Ltd
Number: 06372475
Incorporation date: 2007-09-17
End of financial year: 31 December


Address:	Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley RH10 9LW
SIC code:	86230 - Dental practice activities

Company staff

People with significant control

Colosseum Dental Uk Partnerships Limited

6 April 2016

Address	Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9LW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	07451783
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mazdak E.

6 April 2016 - 21 April 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-09-30	2013-09-30	2013-12-20
Current Assets	1,065	4,876	49,255
Number Shares Allotted	-	2	2
Shareholder Funds	74,785	84,756	-98,292
Tangible Fixed Assets	507,538	505,490	5,231
Total Assets Less Current Liabilities	435,903	422,915	-98,292

The target date for Halton House Dental Centre Ltd confirmation statement filing is 2024-10-01. The last confirmation statement was sent on 2023-09-17. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Colosseum Dental Uk Partnerships Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Second Floor, Crawley Business Quarter, Manor Royal, RH10 9LW Crawley, West Sussex.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2023/11/16 filed on: 24th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/11/16 filed on: 24th, November 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023 \| accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2023/09/01 filed on: 6th, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/09/01. filed on: 6th, September 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, September 2022 \| accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2022/04/01. filed on: 26th, July 2022 \| officers	Free Download (2 pages)
CH01	On 2022/07/19 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/24 filed on: 9th, February 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, November 2021 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 1st, November 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, November 2021 \| accounts	Free Download (56 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, October 2021 \| accounts	Free Download (56 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, January 2021 \| accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 25th, January 2021 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2020/12/31 filed on: 20th, January 2021 \| officers	Free Download (1 page)
CH01	On 2020/01/31 director's details were changed filed on: 31st, January 2020 \| officers	Free Download (2 pages)
CH01	On 2020/01/31 director's details were changed filed on: 31st, January 2020 \| officers	Free Download (2 pages)
CH01	On 2020/01/31 director's details were changed filed on: 31st, January 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Hazelwoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2020/01/31 to Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW filed on: 31st, January 2020 \| address	Free Download (1 page)
CH01	On 2020/01/31 director's details were changed filed on: 31st, January 2020 \| officers	Free Download (2 pages)
CH01	On 2020/01/31 director's details were changed filed on: 31st, January 2020 \| officers	Free Download (2 pages)
CH01	On 2020/01/31 director's details were changed filed on: 31st, January 2020 \| officers	Free Download (2 pages)
CH01	On 2020/01/31 director's details were changed filed on: 31st, January 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, October 2019 \| accounts	Free Download (37 pages)
AP01	New director appointment on 2019/02/04. filed on: 8th, April 2019 \| officers	Free Download (2 pages)
CH01	On 2019/01/10 director's details were changed filed on: 11th, January 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/02. filed on: 8th, January 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/02. filed on: 8th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/29 filed on: 18th, October 2018 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, October 2018 \| accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (10 pages)
CH01	On 2018/09/14 director's details were changed filed on: 14th, September 2018 \| officers	Free Download (2 pages)
CH01	On 2018/09/14 director's details were changed filed on: 14th, September 2018 \| officers	Free Download (2 pages)
CH01	On 2018/09/14 director's details were changed filed on: 14th, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/01. filed on: 10th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/31 filed on: 23rd, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/07/19 filed on: 30th, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/17. filed on: 30th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/29 filed on: 10th, July 2018 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 5th, February 2018 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/03/31 filed on: 4th, January 2018 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 4th, January 2018 \| accounts	Free Download (35 pages)
TM01	Director's appointment terminated on 2017/04/21 filed on: 16th, November 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/21 filed on: 16th, November 2017 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2016/03/30 filed on: 21st, July 2017 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2017/04/21. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 6th, July 2017 \| accounts	Free Download (40 pages)
AP01	New director appointment on 2017/04/21. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/21. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/21. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/21. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/21. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2016/03/30 filed on: 29th, December 2016 \| accounts	Free Download (1 page)
CH01	On 2016/07/15 director's details were changed filed on: 4th, October 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/17 filed on: 6th, October 2015 \| annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/06 capital
AA	Audit exemption subsidiary accounts for the year ending on 2014/03/31 filed on: 8th, October 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/17 filed on: 3rd, October 2014 \| annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/03 capital
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution filed on: 13th, August 2014 \| resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, August 2014 \| incorporation	Free Download (8 pages)
AA01	Previous accounting period shortened to 2014/03/31 filed on: 24th, June 2014 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/20 filed on: 29th, May 2014 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2014/04/17. filed on: 24th, April 2014 \| officers	Free Download (3 pages)
AA01	Previous accounting period shortened to 2013/12/20 filed on: 11th, April 2014 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 5th, March 2014 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2014/01/21 from Halton House Hallatrow Road Paulton Bristol BS39 7LH filed on: 21st, January 2014 \| address	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/12/20 filed on: 21st, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/20. filed on: 21st, January 2014 \| officers	Free Download (6 pages)
TM01	Director's appointment terminated on 2013/12/20 filed on: 21st, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/17 filed on: 2nd, October 2013 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2012/09/30 filed on: 5th, August 2013 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 30th, April 2013 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2013/01/18 filed on: 18th, January 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/17 filed on: 12th, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 16th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/17 filed on: 12th, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 6th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/17 filed on: 6th, October 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/09/16 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 30th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/17 filed on: 14th, October 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 28th, July 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 28th, July 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 28th, July 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 16th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/31 with complete member list filed on: 31st, October 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 27/03/2008 from dunkley & co woodland grange, woodlands lane bradley stoke bristol BS32 4JY filed on: 27th, March 2008 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, September 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 17th, September 2007 \| incorporation	Free Download (16 pages)

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