ESSENTIAL DENTAL CARE LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
ESSENTIAL DENTAL CARE LTD. is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ESSENTIAL DENTAL CARE LTD. was incorporated 16 years ago on 25/02/2008 and has the registered number: SC338291. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ESSENTIAL DENTAL CARE LTD. was incorporated 16 years ago on 25/02/2008 and has the registered number: SC338291. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ESSENTIAL DENTAL CARE LTD. - EDINBURGH
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 | 31/03/2022 | 31/03/2024 |
Registered Office
25 QUEEN STREET
EDINBURGH
EH2 1JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-08-30 | CURRENT | ||
| MR JAGDEEP SINGH HANS | Jun 1988 | British | Director | 2022-04-01 | CURRENT |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Secretary | 2008-02-25 UNTIL 2008-02-25 | RESIGNED | ||
| PAUL PUI-LAM AU | Oct 1960 | British | Director | 2008-02-25 UNTIL 2022-04-01 | RESIGNED |
| JANET MAN-YIU SUN | British | Secretary | 2008-02-25 UNTIL 2022-04-01 | RESIGNED | |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Director | 2008-02-25 UNTIL 2008-02-25 | RESIGNED | ||
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate Director | 2008-02-25 UNTIL 2008-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Real Good Dental Company Limited | 2022-04-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Paul Pui-Lam Au | 2016-04-06 - 2022-04-01 | 10/1960 | Glenrothes | Ownership of shares 25 to 50 percent |
| Ms Janet Man-Yiu Sun | 2016-04-06 - 2022-04-01 | 7/1968 | Glenrothes | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ESSENTIAL_DENTAL_CARE_LTD - Accounts | 2022-04-29 | 31-07-2021 | £220,570 Cash £451,242 equity |
| ESSENTIAL_DENTAL_CARE_LTD - Accounts | 2021-04-20 | 31-07-2020 | £217,199 Cash £485,342 equity |
| ESSENTIAL_DENTAL_CARE_LTD - Accounts | 2020-03-05 | 31-07-2019 | £216,402 Cash £430,965 equity |
| ESSENTIAL_DENTAL_CARE_LTD - Accounts | 2019-04-13 | 31-07-2018 | £167,061 Cash £371,067 equity |
| Essential Dental Care Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-01 | 31-07-2017 | £182,044 Cash £358,747 equity |
| Essential Dental Care Limited - Abbreviated accounts 16.3 | 2017-01-28 | 31-07-2016 | £92,558 Cash £263,749 equity |
| Essential Dental Care Limited - Limited company - abbreviated - 11.9 | 2016-02-25 | 31-07-2015 | £101,603 Cash £243,366 equity |
| Abbreviated Company Accounts - ESSENTIAL DENTAL CARE LTD. | 2015-05-01 | 31-07-2014 | £121,598 Cash £233,321 equity |
| Abbreviated Company Accounts - ESSENTIAL DENTAL CARE LTD. | 2014-07-16 | 31-07-2013 | £180,971 Cash £194,339 equity |