CASTLE HOUSE DENTAL PRACTICE LTD - GLASGOW


Company Profile Company Filings

Overview

CASTLE HOUSE DENTAL PRACTICE LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CASTLE HOUSE DENTAL PRACTICE LTD was incorporated 11 years ago on 21/01/2013 and has the registered number: SC440813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CASTLE HOUSE DENTAL PRACTICE LTD - GLASGOW

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 / 12 31/07/2022 30/09/2024

Registered Office

20 BLYTHSWOOD SQUARE
GLASGOW
G2 4BG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HMS (946) LIMITED (until 06/02/2013)

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOSEPH FRIEL Sep 1976 Scottish Director 2021-12-21 CURRENT
MR CHRISTOPHER JOHN FRIEL Feb 1982 British Director 2021-12-21 CURRENT
HMS SECRETARIES LIMITED Corporate Secretary 2013-01-21 UNTIL 2013-02-04 RESIGNED
MR DONALD JOHN MUNRO Jan 1971 British Director 2013-01-21 UNTIL 2013-02-04 RESIGNED
KEVIN LEEMING Jul 1967 British Director 2013-02-04 UNTIL 2021-12-21 RESIGNED
ANITA LEEMING Apr 1967 British Director 2013-02-04 UNTIL 2021-12-21 RESIGNED
HMS DIRECTORS LIMITED Corporate Director 2013-01-21 UNTIL 2013-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sdc Group Limited 2021-12-21 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Anita Louise Leeming 2016-04-06 - 2021-12-21 4/1967 Nairn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin Alfred Leeming 2016-04-06 - 2021-12-21 7/1967 Nairn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CASTLE_HOUSE_DENTAL_PRACT - Accounts 2023-07-20 31-07-2022 £123,788 Cash £157,046 equity
CASTLE_HOUSE_DENTAL_PRACT - Accounts 2021-11-14 30-04-2021 £184,376 Cash £362,856 equity
CASTLE_HOUSE_DENTAL_PRACT - Accounts 2021-02-23 30-04-2020 £97,500 Cash £190,775 equity
Castle House Dental Practice Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £86,164 Cash £225,548 equity
Castle House Dental Practice Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-29 30-04-2018 £125,046 Cash £278,738 equity
Castle House Dental Practice Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-27 30-04-2017 £185,626 Cash £181,657 equity
Castle House Dental Practice Ltd - Abbreviated accounts 16.1 2017-01-31 30-04-2016 £261,853 Cash £209,341 equity

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