ELMIRA DENTAL CARE LTD
| Status | ACTIVE |
| Company No. | 11678743 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2018 |
| Age | 5 years, 6 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
ELMIRA DENTAL CARE LTD is an active private limited company with number 11678743. It was incorporated 5 years, 6 months, 17 days ago, on 15 November 2018. The company address is 12 Meridian Point Creek Road, London, SE8 3DB, England.
Company Fillings
Change account reference date company previous shortened
Date: 27 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA01
Made up date: 2024-03-31
New date: 2023-09-30
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 17 Nov 2023
Action Date: 14 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116787430003
Charge creation date: 2023-06-08
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company previous shortened
Date: 14 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-31
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 29 Nov 2022
Action Date: 14 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-14
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Gazette filings brought up to date
Date: 09 Feb 2022
Category: Gazette
Type: DISS40
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Feb 2022
Action Date: 07 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-07
Charge number: 116787430001
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Feb 2022
Action Date: 07 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-07
Charge number: 116787430002
Documents
Confirmation statement with updates
Date: 04 Feb 2022
Action Date: 14 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-14
Documents
Change account reference date company previous extended
Date: 06 Oct 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA01
New date: 2021-08-31
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 23 Dec 2020
Action Date: 14 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-14
Documents
Termination secretary company with name termination date
Date: 08 Dec 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Banning Dental Group Ltd
Termination date: 2020-05-01
Documents
Accounts with accounts type dormant
Date: 26 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company previous shortened
Date: 26 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-11-30
New date: 2020-03-31
Documents
Accounts with accounts type dormant
Date: 06 Aug 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-01
New address: 12 Meridian Point Creek Road London SE8 3DB
Old address: Apartment 12 Meridian Point Creek Road London SE8 3DB United Kingdom
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amir Hossienzadeh
Termination date: 2020-06-26
Documents
Appoint person director company with name date
Date: 22 May 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amir Hossienzadeh
Appointment date: 2020-05-22
Documents
Termination director company with name termination date
Date: 22 May 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Banning Dental Group Ltd
Termination date: 2020-05-22
Documents
Appoint person director company with name date
Date: 22 May 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-22
Officer name: Dr Azad Eyrumlu
Documents
Appoint person director company with name date
Date: 22 May 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-22
Officer name: Dr Honar Shakir
Documents
Termination director company with name termination date
Date: 22 May 2020
Action Date: 19 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amir Hossienzadeh
Termination date: 2020-03-19
Documents
Confirmation statement with updates
Date: 06 Feb 2020
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Change to a person with significant control
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Banning Dental Group Ltd
Change date: 2020-01-14
Documents
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