Hc 1167 Limited. Head office in Taunton. Check Director.

Hc 1167 Limited, Taunton

Hc 1167 Limited is a private limited company. Located at Collar Factory, 112 St. Augustine Street, Taunton TA1 1QN, the above-mentioned 12 years old firm was incorporated on 2011-08-10 and is officially categorised as "dental practice activities" (SIC: 86230).
3 directors can be found in this enterprise: Robert P. (appointed on 17 April 2023), Jason B. (appointed on 17 April 2023), Khalid H. (appointed on 17 April 2023).

About
Name: Hc 1167 Limited
Number: 07736188
Incorporation date: 2011-08-10
End of financial year: 31 March


Address:	Collar Factory 112 St. Augustine Street Taunton TA1 1QN
SIC code:	86230 - Dental practice activities

Company staff

People with significant control

Todays Dental Practices Limited

17 April 2023

Address	Collar Factory 112 St. Augustine Street, Taunton, TA1 1QN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13788255
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Quarmby Group Limited

1 September 2016 - 17 April 2023

Address	8 Darwin Court, Clayton Way Oxon Business Park, Bicton Heath, Shrewsbury, SY3 5AL, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10138282
Nature of control:	75,01-100% shares 75,01-100% voting rights

Velvet Group Limited

6 April 2016 - 31 October 2021

Address	8 Clayton Way, Oxon Business Park, Bicton Heath, Shrewsbury, SY3 5AL, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House In England & Wales
Registration number	06609723
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2022-06-30	2023-04-16
Current Assets	784,902	282,634
Fixed Assets	286,981	205,855
Total Assets Less Current Liabilities	588,664	235,001

The due date for Hc 1167 Limited confirmation statement filing is 2023-10-26. The most recent confirmation statement was sent on 2022-10-12. The date for a subsequent accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: Todays Dental Practices Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 112 St. Augustine Street, TA1 1QN Taunton. Quarmby Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Oxon Business Park, Bicton Heath, SY3 5AL Shrewsbury. Velvet Group Limited has over 3/4 of shares. This corporate PSC is located at Clayton Way, Oxon Business Park, Bicton Heath, SY3 5AL Shrewsbury.

Company filing

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Type		Free download
AA01	Current accounting period shortened from 2024-04-16 to 2024-03-31 filed on: 23rd, February 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened from 2024-04-16 to 2024-03-31 filed on: 23rd, February 2024 \| accounts	Free Download (1 page)
AD01	New registered office address Monmouth House Blackbrook Business Park Taunton TA1 2PX. Change occurred on 2024-02-02. Company's previous address: Collar Factory 112 st. Augustine Street Taunton TA1 1QN England. filed on: 2nd, February 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-04-16 filed on: 18th, January 2024 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from 2023-04-17 to 2023-04-16 filed on: 16th, January 2024 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2023-03-31 (was 2023-04-17). filed on: 24th, November 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2023-06-30 to 2023-03-31 filed on: 9th, June 2023 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 5th, June 2023 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 5th, June 2023 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-04-17 filed on: 18th, May 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-04-17 filed on: 17th, May 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-04-17 filed on: 17th, May 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 077361880004, created on 2023-05-12 filed on: 16th, May 2023 \| mortgage	Free Download (90 pages)
AP01	New director was appointed on 2023-04-17 filed on: 10th, May 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-04-17 filed on: 10th, May 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-04-17 filed on: 10th, May 2023 \| officers	Free Download (2 pages)
AD01	New registered office address Collar Factory 112 st. Augustine Street Taunton TA1 1QN. Change occurred on 2023-05-10. Company's previous address: 8 Darwin Court Clayton Way Shrewsbury SY3 5AL. filed on: 10th, May 2023 \| address	Free Download (1 page)
MR01	Registration of charge 077361880003, created on 2023-04-28 filed on: 3rd, May 2023 \| mortgage	Free Download (17 pages)
MR04	Satisfaction of charge 077361880001 in full filed on: 30th, March 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 077361880002 in full filed on: 30th, March 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 23rd, February 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 25th, March 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 20th, April 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 17th, March 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 20th, March 2019 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, February 2019 \| resolution	Free Download (3 pages)
MR01	Registration of charge 077361880002, created on 2019-01-28 filed on: 29th, January 2019 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 077361880001, created on 2019-01-28 filed on: 28th, January 2019 \| mortgage	Free Download (43 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 16th, February 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 27th, March 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 18th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-01 filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
CH01	On 2014-09-01 director's details were changed filed on: 24th, August 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 8th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-01 filed on: 1st, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 3rd, April 2014 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2014-03-03 filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-03 filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2013-08-31 to 2013-06-30 filed on: 3rd, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-08-01 filed on: 7th, August 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-08-07: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 2nd, August 2013 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-07-11 filed on: 11th, July 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-07-05 filed on: 5th, July 2013 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2012-08-17: 100.00 GBP filed on: 6th, September 2012 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-10 filed on: 3rd, September 2012 \| annual return	Free Download (3 pages)
CH01	On 2012-05-01 director's details were changed filed on: 16th, August 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-08-16 filed on: 16th, August 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-08-16 filed on: 16th, August 2012 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, August 2011 \| incorporation	Free Download (22 pages)

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