Tdk Dental Limited. Head office in Bristol. Check Director.

Tdk Dental Limited, Bristol

Tdk Dental Limited is a private limited company. Located at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW, the above-mentioned 16 years old firm was incorporated on 2008-04-01 and is officially classified as "dental practice activities" (SIC: 86230).
3 directors can be found in this firm: Faizan Z. (appointed on 29 November 2022), Mark A. (appointed on 12 September 2022), Peter C. (appointed on 17 September 2020).

About
Name: Tdk Dental Limited
Number: 06552008
Incorporation date: 2008-04-01
End of financial year: 31 December


Address:	Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW
SIC code:	86230 - Dental practice activities

Company staff

People with significant control

Xeon Smiles Uk Limited

3 October 2017

Address	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
Place registered	Companies House
Registration number	00479564
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan T.

6 April 2016 - 3 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Current Assets	35,482	269,254	152,592	282,132	282,132	385,693
Fixed Assets	870,000	811,068	387,025	437,716	437,716	399,407
Intangible Fixed Assets	850,000	800,000	384,170	359,170	334,170	334,170
Shareholder Funds	505,748	717,864	108,154	22,069	77,500	77,500
Tangible Fixed Assets	20,000	11,068	2,855	78,546	65,237	65,237
Total Assets Less Current Liabilities	505,748	717,864	146,681	191,784	223,069	223,069
Number Shares Allotted	-	100	50	50	50	100

The due date for Tdk Dental Limited confirmation statement filing is 2024-04-15. The last confirmation statement was sent on 2023-04-01. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Xeon Smiles Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Old Gloucester Road, Hambrook, BS16 1GW Bristol. Jonathan T. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	2023/08/07 - the day director's appointment was terminated filed on: 18th, August 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/08/07 - the day director's appointment was terminated filed on: 18th, August 2023 \| officers	Free Download (1 page)
TM01	2023/07/31 - the day director's appointment was terminated filed on: 9th, August 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 1st, August 2023 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, August 2023 \| accounts	Free Download (48 pages)
AP01	New director appointment on 2022/11/29. filed on: 7th, December 2022 \| officers	Free Download (2 pages)
TM01	2022/11/29 - the day director's appointment was terminated filed on: 6th, December 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/12. filed on: 16th, September 2022 \| officers	Free Download (2 pages)
TM01	2022/07/31 - the day director's appointment was terminated filed on: 7th, September 2022 \| officers	Free Download (1 page)
SH01	500050.00 GBP is the capital in company's statement on 2022/06/22 filed on: 29th, June 2022 \| capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 20th, May 2022 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, May 2022 \| accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, May 2021 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 5th, May 2021 \| accounts	Free Download
TM01	2020/09/17 - the day director's appointment was terminated filed on: 24th, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/17. filed on: 24th, September 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 27th, May 2020 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, May 2020 \| accounts	Free Download (54 pages)
AP01	New director appointment on 2020/04/30. filed on: 14th, May 2020 \| officers	Free Download (2 pages)
TM01	2020/04/30 - the day director's appointment was terminated filed on: 14th, May 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/11/19. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/19. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
TM01	2019/11/19 - the day director's appointment was terminated filed on: 3rd, December 2019 \| officers	Free Download (1 page)
TM01	2019/11/19 - the day director's appointment was terminated filed on: 3rd, December 2019 \| officers	Free Download (1 page)
TM01	2019/11/19 - the day director's appointment was terminated filed on: 3rd, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/11/19. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, July 2019 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 1st, July 2019 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2019/02/01. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
TM01	2018/12/05 - the day director's appointment was terminated filed on: 14th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/09/14. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
TM01	2018/09/14 - the day director's appointment was terminated filed on: 21st, September 2018 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 12th, June 2018 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 12th, June 2018 \| accounts	Free Download (48 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 1 Angel Court London EC2R 7HJ filed on: 1st, May 2018 \| address	Free Download (1 page)
AA01	Accounting reference date changed from 2017/07/31 to 2017/12/31 filed on: 20th, March 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on 2018/02/28. filed on: 1st, March 2018 \| officers	Free Download (2 pages)
TM01	2018/02/28 - the day director's appointment was terminated filed on: 28th, February 2018 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2017/12/08 filed on: 6th, January 2018 \| officers	Free Download (1 page)
AD01	Address change date: 2018/01/06. New Address: Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW. Previous address: Oasis Support Centre Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW England filed on: 6th, January 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, October 2017 \| resolution	Free Download (16 pages)
TM01	2017/10/03 - the day director's appointment was terminated filed on: 9th, October 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/10/03. filed on: 9th, October 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/10/09. New Address: Oasis Support Centre Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW. Previous address: Orchard Lane Dental Practice Orchard Lane Crewkerne Somerset TA18 7AF filed on: 9th, October 2017 \| address	Free Download (1 page)
AP04	New secretary appointment on 2017/10/03 filed on: 9th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/03. filed on: 9th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/03. filed on: 9th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/03. filed on: 9th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/03. filed on: 9th, October 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 23rd, May 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 3rd, January 2017 \| accounts	Free Download (7 pages)
CH01	On 2016/04/01 director's details were changed filed on: 18th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/01 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (4 pages)
SH02	Sub-division of shares on 2016/03/23 filed on: 6th, April 2016 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 6th, April 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, April 2016 \| resolution	Free Download (19 pages)
AR01	Annual return drawn up to 2015/04/01 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (3 pages)
SH01	50.00 GBP is the capital in company's statement on 2015/06/04 capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 4th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/01 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (3 pages)
SH01	50.00 GBP is the capital in company's statement on 2014/06/16 capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 30th, April 2014 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2013/04/30 to 2013/07/31 filed on: 15th, August 2013 \| accounts	Free Download (3 pages)
TM01	2013/07/26 - the day director's appointment was terminated filed on: 26th, July 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/07/26 from 15B Somerset House Hussar Court Westside View Waterlooville PO7 7SG filed on: 26th, July 2013 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 29th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/04/01 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 20th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/01 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/01 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 17th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/04/01 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/04/01 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/01 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 21st, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/30 with shareholders record filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
288b	On 2009/02/26 Appointment terminated secretary filed on: 26th, February 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, April 2008 \| incorporation	Free Download (17 pages)

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