HARLEY STREET DENTAL CLINIC LIMITED - BICESTER


Company Profile Company Filings

Overview

HARLEY STREET DENTAL CLINIC LIMITED is a Private Limited Company from BICESTER ENGLAND and has the status: Active.
HARLEY STREET DENTAL CLINIC LIMITED was incorporated 17 years ago on 16/10/2006 and has the registered number: 05967460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

HARLEY STREET DENTAL CLINIC LIMITED - BICESTER

This company is listed in the following categories:
86220 - Specialists medical practice activities
86230 - Dental practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

2 MINTON PLACE
BICESTER
OXON
OX26 6QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ELISA FACCO Aug 1979 Italian Director 2017-09-14 CURRENT
LEWIS SECRETARIES LIMITED Corporate Secretary 2006-10-16 UNTIL 2006-10-16 RESIGNED
MR STEVEN SZMIGIELSKI Jan 1972 British Director 2019-04-17 UNTIL 2019-07-31 RESIGNED
DOCTOR STANLEY STUART KAY Aug 1936 British Director 2006-10-16 UNTIL 2019-04-01 RESIGNED
BECKWITH KAY Mar 1941 British Director 2006-10-16 UNTIL 2006-10-16 RESIGNED
BECKWITH KAY Mar 1941 British Secretary 2006-10-16 UNTIL 2019-07-31 RESIGNED
HARPER DIRECTORS LIMITED Corporate Director 2006-10-16 UNTIL 2006-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omega 741 Ltd 2019-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Beckwith Kay 2016-04-06 - 2019-07-31 3/1941 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Stanley Stuart Kay 2016-04-06 - 2019-04-01 8/1936 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIKS TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
DOCTOR ELISA 528 LTD LONDON ENGLAND Dissolved... MICRO ENTITY 86230 - Dental practice activities
OMEGA 741 LTD BICESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HARLEY_STREET_DENTAL_CLIN - Accounts 2023-08-01 31-10-2022 £68,487 Cash £-447,697 equity
ACCOUNTS - Final Accounts 2019-05-16 31-10-2018 366,856 Cash 977,287 equity
ACCOUNTS - Final Accounts 2018-08-01 31-10-2017 707,601 Cash 1,739,622 equity
ACCOUNTS - Final Accounts preparation 2017-07-11 31-10-2016 1,693,507 Cash 2,763,389 equity
ACCOUNTS - Final Accounts preparation 2016-07-30 31-10-2015 2,061,652 Cash 3,210,808 equity
ACCOUNTS - Final Accounts preparation 2015-08-04 31-10-2014 627,315 Cash 2,965,738 equity

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SE DENTAL SERVICES LIMITED BICESTER ENGLAND Active NO ACCOUNTS FILED 86230 - Dental practice activities