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 - BRISTOL

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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NORDEA DENTAL LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
DRE CENTRE LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
PARRYS LANE DENTAL PRACTICE LIMITED BRISTOL Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
THE MALL DENTAL PRACTICE LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
PATCHWAY DENTAL SERVICES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
DENTINA HEALTHCARE LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 86230 - Dental practice activities

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

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SDDS BRISTOL LTD STOKE BISHOP ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BRISTOL PAEDIATRIC GASTROENTEROLOGY LIMITED STOKE BISHOP ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
NORDEA DENTAL LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
DITTOFI LTD BRISTOL ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
PATCHWAY DENTAL SERVICES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
CMDYNAMICS LIMITED BRISTOL ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
DENTINA HEALTHCARE LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 86230 - Dental practice activities