HOLBROOK PRACTICE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOLBROOK PRACTICE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOLBROOK PRACTICE LIMITED was incorporated 16 years ago on 03/03/2008 and has the registered number: 06521114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HOLBROOK PRACTICE LIMITED was incorporated 16 years ago on 03/03/2008 and has the registered number: 06521114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HOLBROOK PRACTICE LIMITED - LONDON
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 | 31/03/2023 | 31/12/2024 |
Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR SHAHLA MINAI | Jun 1987 | British | Director | 2019-05-01 | CURRENT |
| DR HOOTAN MINAI | Mar 1981 | British | Director | 2019-05-01 | CURRENT |
| DR SHERVIN BAKHTIARI | Sep 1984 | British | Director | 2019-05-01 | CURRENT |
| HCS SECRETARIAL LIMITED | Corporate Secretary | 2008-03-03 UNTIL 2008-03-03 | RESIGNED | ||
| DR ZHALEH NOORALII | Mar 1963 | British | Director | 2008-03-03 UNTIL 2019-05-01 | RESIGNED |
| MR SADEGH KEYHANI | Jun 1953 | British | Director | 2010-08-31 UNTIL 2019-05-01 | RESIGNED |
| SADEGH KEYHANI | British | Secretary | 2008-03-03 UNTIL 2019-05-01 | RESIGNED | |
| HANOVER DIRECTORS LIMITED | Corporate Director | 2008-03-03 UNTIL 2008-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| New Heights Dental Group Ltd | 2019-05-01 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Dr Zhaleh Nooralii | 2017-03-01 - 2019-05-01 | 3/1963 | Hassocks West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Sadegh Keyhani | 2017-03-01 - 2019-05-01 | 6/1953 | Hassocks West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HOLBROOK_PRACTICE_LIMITED - Accounts | 2023-12-21 | 31-03-2023 | £42,135 Cash £4,011,735 equity |
| HOLBROOK_PRACTICE_LIMITED - Accounts | 2023-03-30 | 31-03-2022 | £65,272 Cash £3,594,055 equity |
| HOLBROOK_PRACTICE_LIMITED - Accounts | 2021-12-23 | 31-03-2021 | £90,373 Cash £3,153,057 equity |
| HOLBROOK_PRACTICE_LIMITED - Accounts | 2021-03-18 | 31-03-2020 | £134,631 Cash £2,712,209 equity |
| Holbrook Practice Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-03-2019 | £1,420,025 Cash £2,768,076 equity |
| Holbrook Practice Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-19 | 31-03-2018 | £1,015,524 Cash £2,497,694 equity |
| Holbrook Practice Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-19 | 31-03-2017 | £653,538 Cash £2,236,757 equity |
| Holbrook Practice Limited - Abbreviated accounts 16.1 | 2016-12-08 | 31-03-2016 | £763,352 Cash £2,486,118 equity |
| Holbrook Practice Limited - Limited company - abbreviated - 11.9 | 2015-12-18 | 31-03-2015 | £1,302,771 Cash £2,175,536 equity |
| Holbrook Practice Limited - Limited company - abbreviated - 11.0.0 | 2014-12-17 | 31-03-2014 | £457,065 Cash £1,836,349 equity |