CALEDONIAN PRACTICE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
CALEDONIAN PRACTICE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Dissolved - no longer trading.
CALEDONIAN PRACTICE LIMITED was incorporated 20 years ago on 10/02/2004 and has the registered number: 05039299. The accounts status is TOTAL EXEMPTION FULL.
CALEDONIAN PRACTICE LIMITED was incorporated 20 years ago on 10/02/2004 and has the registered number: 05039299. The accounts status is TOTAL EXEMPTION FULL.
CALEDONIAN PRACTICE LIMITED - BRISTOL
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
85 PARRYS LANE
BRISTOL
BS9 1AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LINA CONSTANZA OCHOA | Mar 1976 | British | Director | 2019-10-01 | CURRENT |
MR TOURAJ RAZAVI | Aug 1971 | British | Director | 2019-02-01 | CURRENT |
DR TOURAJ RAZAVI | Secretary | 2019-02-01 | CURRENT | ||
MISS JEANETTE HARRISS | British | Nominee Secretary | 2004-02-10 UNTIL 2005-03-21 | RESIGNED | |
MR JASON RAE | Mar 1969 | British | Nominee Director | 2004-02-10 UNTIL 2005-03-21 | RESIGNED |
DEBORAH ELIZABETH MURPHY | Mar 1961 | British | Director | 2008-02-11 UNTIL 2009-10-01 | RESIGNED |
ME SECRETARIES LIMITED | Corporate Secretary | 2005-03-21 UNTIL 2008-02-11 | RESIGNED | ||
MR FRANZ VAN LUIT | Sep 1956 | Dutch | Director | 2005-03-21 UNTIL 2005-10-17 | RESIGNED |
DR JOHN PAUL MURPHY | Mar 1961 | British | Director | 2007-01-14 UNTIL 2019-02-01 | RESIGNED |
LESLIE WILLIAM STEVENS | May 1957 | British | Director | 2005-02-02 UNTIL 2007-01-14 | RESIGNED |
MRS DEBORAH MURPHY | Secretary | 2009-10-01 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Mall Dental Practice Ltd | 2019-02-01 | Bristol | Ownership of shares 75 to 100 percent | |
Mrs Deborah Murphy | 2016-04-06 - 2019-02-01 | 3/1961 | Bristol | Ownership of shares 25 to 50 percent |
Dr Paul Murphy | 2016-04-06 | 3/1961 | Bristol | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Caledonian Practice Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £128,800 Cash £504,447 equity |
Accounts filed on 31-03-2018 | 2018-12-28 | 31-03-2018 | £21,584 Cash £584,740 equity |
Accounts filed on 31-03-2017 | 2017-12-22 | 31-03-2017 | £9,739 Cash £585,563 equity |
Accounts filed on 31-03-2016 | 2016-12-24 | 31-03-2016 | £92 Cash £676,144 equity |
Accounts filed on 31-03-2015 | 2015-12-24 | 31-03-2015 | £82 Cash £679,403 equity |
CALEDONIAN PRACTICE LIMITED - Accounts 2014 | 2014-12-24 | 31-03-2014 | £253 Cash £589,407 equity |