Enhance Dental Care Limited

Company Name	Enhance Dental Care Limited
Directors	Peter Farrage and Larissa Helen Farrage
Company Status	Active
Company Number	06412982
Category	Private Limited Company
Incorporation Date	30 October 2007(16 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mr Peter Farrage
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 October 2007(same day as company formation)
Role	Dentist
Country of Residence	England
Correspondence Address	Tees Villa Aislaby Road Eaglescliffe Stockton-On-Tees Cleveland TS16 0JJ

Secretary Name	John Alan Farrage
Nationality	British
Status	Current
Appointed	30 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	51 Forest Lane Kirklevington, Yarm Cleveland TS15 9NE

Director Name	Mrs Larissa Helen Farrage
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(16 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Tees Villa Aislaby Road Eaglescliffe Stockton-On-Tees TS16 0JJ

Contact

Website	www.enhancedentalcare.co.uk/
Telephone	01642 782434
Telephone region	Middlesbrough

Location

Registered Address	111 High Street Yarm Cleveland TS15 9BB
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dr Peter Farrage 100.00% Ordinary

Financials

Year	2014
Net Worth	-£76,374
Cash	£8,979
Current Liabilities	£120,323

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 2 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

21 November 2016	Delivered on: 25 November 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H 111 high street yarm stockton on tees. Outstanding
5 March 2012	Delivered on: 15 March 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 November 2016

Delivered on: 25 November 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: F/H 111 high street yarm stockton on tees.
Outstanding

5 March 2012

Delivered on: 15 March 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 November 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
12 December 2018	Unaudited abridged accounts made up to 31 March 2018 (12 pages)
1 November 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
23 March 2017	Statement of capital following an allotment of shares on 20 March 2017 GBP 2 (3 pages)
23 March 2017	Statement of capital following an allotment of shares on 20 March 2017 GBP 2 (3 pages)
18 January 2017	Satisfaction of charge 1 in full (4 pages)
18 January 2017	Satisfaction of charge 1 in full (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 November 2016	Registration of charge 064129820002, created on 21 November 2016 (9 pages)
25 November 2016	Registration of charge 064129820002, created on 21 November 2016 (9 pages)
16 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 August 2015	Director's details changed for Dr Peter Farrage on 1 October 2009 (2 pages)
26 August 2015	Director's details changed for Dr Peter Farrage on 1 October 2009 (2 pages)
26 August 2015	Director's details changed for Dr Peter Farrage on 1 October 2009 (2 pages)
14 January 2015	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 January 2015	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 February 2014	Registered office address changed from 117 High Street Yarm Cleveland TS15 9BB on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from 117 High Street Yarm Cleveland TS15 9BB on 17 February 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (4 pages)
20 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Dr Peter Farrage on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Dr Peter Farrage on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Dr Peter Farrage on 1 October 2009 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 November 2008	Return made up to 30/10/08; full list of members (3 pages)
18 November 2008	Return made up to 30/10/08; full list of members (3 pages)
2 December 2007	Accounting reference date extended from 31/10/08 to 31/03/09 (1 page)
2 December 2007	Accounting reference date extended from 31/10/08 to 31/03/09 (1 page)
30 October 2007	Incorporation (9 pages)
30 October 2007	Incorporation (9 pages)