Hillington Park Dental Practice Limited. Head office in Aberdeen. Check Director.

Hillington Park Dental Practice Limited, Aberdeen

Hillington Park Dental Practice Limited is a private limited company. Located at 13 Queens Road, Aberdeen AB15 4YL, the aforementioned 17 years old company was incorporated on 2007-03-27 and is officially categorised as "dental practice activities" (Standard Industrial Classification: 86230).
3 directors can be found in the company: Faizan Z. (appointed on 29 November 2022), Mark A. (appointed on 12 September 2022), Peter C. (appointed on 17 September 2020).

About
Name: Hillington Park Dental Practice Limited
Number: SC319685
Incorporation date: 2007-03-27
End of financial year: 31 December


Address:	13 Queens Road Aberdeen AB15 4YL
SIC code:	86230 - Dental practice activities

Company staff

People with significant control

Oasis Dental Care (Central) Ltd

6 April 2016

Address	Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00505769
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Hillington Park Dental Practice Limited confirmation statement filing is 2023-11-20. The latest confirmation statement was sent on 2022-11-06. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Oasis Dental Care (Central) Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Vantage Office Park, Old Gloucester Road, BS16 1GW Hambrook, Bristol.

Company filing

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Type		Free download
TM01	Director's appointment terminated on Mon, 7th Aug 2023 filed on: 17th, August 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Mon, 7th Aug 2023 filed on: 17th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 31st Jul 2023 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: 26th, July 2023 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 26th, July 2023 \| accounts	Free Download (19 pages)
AP01	On Tue, 29th Nov 2022 new director was appointed. filed on: 7th, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 29th Nov 2022 filed on: 6th, December 2022 \| officers	Free Download (1 page)
AP01	On Mon, 12th Sep 2022 new director was appointed. filed on: 16th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 31st Jul 2022 filed on: 7th, September 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, June 2022 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 24th, June 2022 \| accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 26th, April 2021 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, April 2021 \| accounts	Free Download (49 pages)
AP01	On Thu, 17th Sep 2020 new director was appointed. filed on: 24th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 17th Sep 2020 filed on: 24th, September 2020 \| officers	Free Download (1 page)
AP01	On Thu, 30th Apr 2020 new director was appointed. filed on: 14th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 30th Apr 2020 filed on: 14th, May 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 4th, May 2020 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 4th, May 2020 \| accounts	Free Download (54 pages)
AP01	On Tue, 19th Nov 2019 new director was appointed. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 19th Nov 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 19th Nov 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
AP01	On Tue, 19th Nov 2019 new director was appointed. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
AP01	On Tue, 19th Nov 2019 new director was appointed. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 19th Nov 2019 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: 26th, June 2019 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 26th, June 2019 \| accounts	Free Download (19 pages)
AP01	On Fri, 1st Feb 2019 new director was appointed. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 5th Dec 2018 filed on: 14th, December 2018 \| officers	Free Download (1 page)
CH01	On Thu, 15th Nov 2018 director's details were changed filed on: 15th, November 2018 \| officers	Free Download (2 pages)
CH01	On Thu, 15th Nov 2018 director's details were changed filed on: 15th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 14th Sep 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
AP01	On Fri, 14th Sep 2018 new director was appointed. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 7th, June 2018 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 7th, June 2018 \| accounts	Free Download (48 pages)
AP01	On Wed, 28th Feb 2018 new director was appointed. filed on: 1st, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 28th Feb 2018 filed on: 28th, February 2018 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 27th, December 2017 \| accounts	Free Download (1 page)
CH04	Secretary's name changed on Fri, 8th Dec 2017 filed on: 8th, December 2017 \| officers	Free Download (1 page)
CH01	On Mon, 27th Nov 2017 director's details were changed filed on: 1st, December 2017 \| officers	Free Download (2 pages)
CH01	On Mon, 27th Nov 2017 director's details were changed filed on: 30th, November 2017 \| officers	Free Download (2 pages)
CH01	On Mon, 27th Nov 2017 director's details were changed filed on: 30th, November 2017 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2017 filed on: 4th, September 2017 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 4th, September 2017 \| accounts	Free Download (44 pages)
AP01	On Fri, 30th Jun 2017 new director was appointed. filed on: 14th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Jun 2017 filed on: 14th, July 2017 \| officers	Free Download
TM01	Director's appointment terminated on Fri, 30th Jun 2017 filed on: 14th, July 2017 \| officers	Free Download (1 page)
CH01	On Fri, 19th May 2017 director's details were changed filed on: 9th, June 2017 \| officers	Free Download (2 pages)
AP01	On Sat, 1st Apr 2017 new director was appointed. filed on: 15th, May 2017 \| officers	Free Download (2 pages)
AP04	On Sat, 1st Apr 2017, company appointed a new person to the position of a secretary filed on: 15th, May 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Sat, 1st Apr 2017 filed on: 15th, May 2017 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2016 filed on: 9th, November 2016 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 9th, November 2016 \| accounts	Free Download (58 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, August 2016 \| resolution	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 1st, August 2016 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Mar 2016 filed on: 29th, March 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 1000.00 GBP capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 21st, October 2015 \| accounts	Free Download (56 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 1st, October 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Mar 2015 filed on: 18th, March 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 18th Mar 2015: 1000.00 GBP capital
AP01	On Tue, 10th Feb 2015 new director was appointed. filed on: 9th, March 2015 \| officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from Tue, 30th Jun 2015 to Tue, 31st Mar 2015 filed on: 2nd, March 2015 \| accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 10th Feb 2015 filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
AP04	On Tue, 10th Feb 2015, company appointed a new person to the position of a secretary filed on: 2nd, March 2015 \| officers	Free Download (3 pages)
AP01	On Tue, 10th Feb 2015 new director was appointed. filed on: 2nd, March 2015 \| officers	Free Download (3 pages)
AP01	On Tue, 10th Feb 2015 new director was appointed. filed on: 2nd, March 2015 \| officers	Free Download (3 pages)
AP01	On Tue, 10th Feb 2015 new director was appointed. filed on: 2nd, March 2015 \| officers	Free Download (3 pages)
AP01	On Tue, 10th Feb 2015 new director was appointed. filed on: 2nd, March 2015 \| officers	Free Download (3 pages)
AD01	Change of registered address from Abercorn House 79 Renfrew Road Paisley PA3 4DA on Mon, 2nd Mar 2015 to 13 Queens Road Aberdeen Aberdeenshire AB15 4YL filed on: 2nd, March 2015 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 10th Feb 2015 filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 4th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Mar 2014 filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 4th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Mar 2013 filed on: 27th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 23rd, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Mar 2012 filed on: 28th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 17th, January 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Mar 2011 filed on: 28th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 10th, January 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Mar 2010 filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 28th, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 28th May 2009 with complete member list filed on: 28th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 27th, January 2009 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 28th Apr 2008 with complete member list filed on: 28th, April 2008 \| annual return	Free Download (6 pages)
225	Curr ext from 31/03/2008 to 30/06/2008 filed on: 5th, March 2008 \| accounts	Free Download (1 page)
288b	On Thu, 29th Mar 2007 Director resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
288a	On Thu, 29th Mar 2007 New secretary appointed filed on: 29th, March 2007 \| officers	Free Download (1 page)
288a	On Thu, 29th Mar 2007 New director appointed filed on: 29th, March 2007 \| officers	Free Download (1 page)
288b	On Thu, 29th Mar 2007 Secretary resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
288b	On Thu, 29th Mar 2007 Secretary resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
288b	On Thu, 29th Mar 2007 Director resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
288a	On Thu, 29th Mar 2007 New secretary appointed filed on: 29th, March 2007 \| officers	Free Download (1 page)
288a	On Thu, 29th Mar 2007 New director appointed filed on: 29th, March 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, March 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 29th, March 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 29th, March 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 29th, March 2007 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, March 2007 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2007 \| incorporation	Free Download (20 pages)

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