Penarth Dental Healthcare Ltd. Head office in Cardiff. Check Director.

Penarth Dental Healthcare Ltd, Cardiff

Penarth Dental Healthcare Ltd is a private limited company. Previously, it was called Edward Williams Penarth Ltd (changed on 2014-03-18). Located at 46-48 Station Road, Llanishen, Cardiff CF14 5LU, the aforementioned 10 years old company was incorporated on 2014-03-07 and is officially categorised as "dental practice activities" (Standard Industrial Classification code: 86230).
2 directors can be found in the enterprise: Christine B. (appointed on 12 November 2018), Anthony B. (appointed on 12 November 2018).

About
Name: Penarth Dental Healthcare Ltd
Number: 08928948
Incorporation date: 2014-03-07
End of financial year: 31 August


Address:	46-48 Station Road Llanishen Cardiff CF14 5LU
SIC code:	86230 - Dental practice activities

Company staff

People with significant control

Bannon Healthcare Limited

12 November 2018

Address	46-48 Station Road, Llanishen, Cardiff, CF14 5LU, Wales
Legal authority	Company Acts
Legal form	Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11521001
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward W.

6 April 2016 - 12 November 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-08-31	2020-08-31	2021-08-31
Current Assets	26,400	34,356	34,356	29,391	45,947	-	-	-
Fixed Assets	105,686	85,976	85,975	95,353	70,017	47,416	38,944	57,937
Number Shares Allotted	1	-	-	1	1	1	1	1
Total Assets Less Current Liabilities	105,309	93,974	52,286	78,999	96,406	70,090	27,702	40,388
Intangible Fixed Assets	69,836	62,076	-	-	-	-	-	-
Shareholder Funds	34,509	52,286	-	-	-	-	-	-
Tangible Fixed Assets	35,850	23,900	-	-	-	-	-	-

The target date for Penarth Dental Healthcare Ltd confirmation statement filing is 2024-03-14. The most current confirmation statement was sent on 2023-02-28. The date for the next annual accounts filing is 31 May 2024. Most current accounts filing was sent for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Bannon Healthcare Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Station Road, Llanishen, CF14 5LU Cardiff. Edward W. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 31st, May 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 31st, May 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-02-28 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 30th, June 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-02-28 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 27th, May 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-02-28 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 23rd, July 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-02-29 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to 2019-02-28 (was 2019-08-31). filed on: 11th, November 2019 \| accounts	Free Download (1 page)
CH01	On 2019-09-20 director's details were changed filed on: 20th, September 2019 \| officers	Free Download (2 pages)
CH01	On 2019-09-19 director's details were changed filed on: 20th, September 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-11-12 filed on: 18th, March 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-02-28 filed on: 18th, March 2019 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 46-48 Station Road Llanishen Cardiff CF14 5LU. Change occurred on 2018-11-23. Company's previous address: C/O Esquare Ltd 7 Herbert Terrace Penarth South Glamorgan CF64 2AH. filed on: 23rd, November 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-11-12 filed on: 22nd, November 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-12 filed on: 21st, November 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-12 filed on: 21st, November 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018-11-12 filed on: 21st, November 2018 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 089289480002, created on 2018-11-12 filed on: 21st, November 2018 \| mortgage	Free Download (7 pages)
PSC07	Cessation of a person with significant control 2018-11-12 filed on: 14th, November 2018 \| persons with significant control	Free Download (3 pages)
MR04	Satisfaction of charge 089289480001 in full filed on: 13th, November 2018 \| mortgage	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 21st, June 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-02-28 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 18th, May 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-02-28 filed on: 11th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-02-28 filed on: 5th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-07 filed on: 23rd, March 2016 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-07 filed on: 2nd, April 2015 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from 2015-03-31 to 2015-02-28 filed on: 31st, March 2015 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 31st, March 2015 \| accounts	Free Download (13 pages)
MR01	Registration of charge 089289480001, created on 2014-07-04 filed on: 9th, July 2014 \| mortgage	Free Download (8 pages)
CH01	On 2014-04-01 director's details were changed filed on: 18th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-03-28 filed on: 28th, March 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-03-28 filed on: 28th, March 2014 \| officers	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 18th, March 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed edward williams penarth LTDcertificate issued on 18/03/14 filed on: 18th, March 2014 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 18th, March 2014 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, March 2014 \| incorporation	Free Download (8 pages)

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