Tg's Dental Suite Limited, Leicester
Tg's Dental Suite Limited is a private limited company. Once, it was named The Pillbox & Case Co. 2 Limited (changed on 2022-01-18). Registered at Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester LE4 9LJ, the above-mentioned 12 years old business was incorporated on 2011-08-16 and is classified as "dental practice activities" (SIC: 86230).2 directors can be found in this business: Sundip P. (appointed on 30 April 2021), Manishkumar P. (appointed on 16 August 2011). Moving to the secretaries (1 in total), we can name: Parthiv P. (appointed on 26 January 2021).
| About | |
|---|---|
| Name: Tg's Dental Suite Limited | |
| Number: 07742195 | |
| Incorporation date: 2011-08-16 | |
| End of financial year: 31 March |
| Address: |
Pickford House 18 High View Close Vantage Park, Hamilton Leicester LE4 9LJ |
| SIC code: |
86230 - Dental practice activities |
Company staff
People with significant control
Tg's (Hco) Limited
23 December 2022
| Address | 18 High View Close, Leicester, LE4 9LJ, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12849669 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sundip P.
1 May 2021 - 23 December 2022
| Nature of control: |
25-50% shares |
Parthiv P.
1 April 2021 - 23 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Manishkumar P.
6 April 2016 - 23 December 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 344,889 | 362,133 | 495,739 | 551,265 | 576,202 | 356,926 | 838,564 | 1,131,605 |
| Fixed Assets | - | - | - | - | - | 565,704 | 1,410,682 | 1,304,862 |
| Total Assets Less Current Liabilities | 328,722 | 328,722 | 339,319 | 392,980 | 394,800 | 885,747 | 1,366,767 | 1,127,591 |
The due date for Tg's Dental Suite Limited confirmation statement filing is 2024-01-06. The most current confirmation statement was filed on 2022-12-23. The target date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.
4 persons of significant control are reported in the Companies House, namely: Tg's (Hco) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at High View Close, LE4 9LJ Leicester. Sundip P. that has 1/2 or less of shares. Parthiv P. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-23 filed on: 30th, January 2024 | confirmation statement |
Free Download
(4 pages)
|
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