| Company Name | The Wealden Dental Practice Limited |
|---|---|
| Director | Maeve Danielle Dance |
| Company Status | Active |
| Company Number | 06798552 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2009(15 years, 3 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 | Dr Maeve Danielle Dance |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 February 2019(10 years after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | The Wealden Dental Practice 25 Station Road Headcorn Kent TN27 9SB |
| Director Name | Mrs Fiona Margaret Murch |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coldharbour Farm Plummer Lane Tenterden Kent TN30 6TU |
| Director Name | Mr James Patrick Murch |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coldharbour Farm Plummer Lane Tenterden Kent TN30 6TU |
| Secretary Name | Mr James Patrick Murch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coldharbour Farm Plummer Lane Tenterden Kent TN30 6TU |
Contact
| Website | wealdendentalpractice.co.uk |
|---|---|
| Telephone | 01622 890512 |
| Telephone region | Maidstone |
Location
| Registered Address | Unw Llp, Citgate St. James Boulevard Newcastle Upon Tyne NE1 4JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Fiona Margaret Murch 50.00% Ordinary |
|---|---|
| 1 at £1 | James Patrick Murch 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,610 |
| Cash | £159,805 |
| Current Liabilities | £232,232 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Charges
| 1 February 2019 | Delivered on: 6 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Debenture. Outstanding |
|---|---|
| 1 February 2019 | Delivered on: 5 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Ogsa. Outstanding |
| 1 February 2019 | Delivered on: 5 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 25 station road, headcorn, ashford, kent, TN27 9SB. Outstanding |
Filing History
| 23 October 2023 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
|---|---|
| 26 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 24 January 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 28 January 2022 | Total exemption full accounts made up to 30 April 2021 (12 pages) |
| 24 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
| 24 March 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 21 August 2020 | Registered office address changed from Victoria Court 17 - 21 Ashford Road Maidstone Kent ME14 5DA England to Unw Llp, Citgate St. James Boulevard Newcastle upon Tyne NE1 4JE on 21 August 2020 (1 page) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
| 22 January 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
| 27 November 2019 | Registered office address changed from The Wealden Dental Practice 25 Station Road Headcorn Ashford Kent TN27 9SB England to Victoria Court 17 - 21 Ashford Road Maidstone Kent ME14 5DA on 27 November 2019 (1 page) |
| 21 November 2019 | Notification of Ballyleary Holdings Limited as a person with significant control on 31 January 2019 (2 pages) |
| 21 November 2019 | Cessation of James Patrick Murch as a person with significant control on 31 January 2019 (1 page) |
| 21 November 2019 | Cessation of Fiona Margaret Murch as a person with significant control on 31 January 2019 (1 page) |
| 28 October 2019 | Registered office address changed from Victoria Court 17 - 21 Ashford Road Maidstone Kent ME14 5DA England to The Wealden Dental Practice 25 Station Road Headcorn Ashford Kent TN27 9SB on 28 October 2019 (1 page) |
| 18 February 2019 | Registered office address changed from 25 Station Road Headcorn Ashford Kent TN27 9SB to Victoria Court 17 - 21 Ashford Road Maidstone Kent ME14 5DA on 18 February 2019 (1 page) |
| 14 February 2019 | Termination of appointment of James Patrick Murch as a secretary on 1 February 2019 (1 page) |
| 14 February 2019 | Termination of appointment of Fiona Margaret Murch as a director on 1 February 2019 (1 page) |
| 14 February 2019 | Appointment of Dr Maeve Danielle Dance as a director on 1 February 2019 (2 pages) |
| 14 February 2019 | Termination of appointment of James Patrick Murch as a director on 1 February 2019 (1 page) |
| 6 February 2019 | Registration of charge 067985520003, created on 1 February 2019 (43 pages) |
| 5 February 2019 | Registration of charge 067985520002, created on 1 February 2019 (30 pages) |
| 5 February 2019 | Registration of charge 067985520001, created on 1 February 2019 (39 pages) |
| 22 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 April 2018 (3 pages) |
| 22 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 22 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 14 June 2017 | Total exemption full accounts made up to 30 April 2017 (3 pages) |
| 14 June 2017 | Total exemption full accounts made up to 30 April 2017 (3 pages) |
| 23 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 11 October 2016 | Micro company accounts made up to 30 April 2016 (6 pages) |
| 11 October 2016 | Micro company accounts made up to 30 April 2016 (6 pages) |
| 25 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 28 July 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 22 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 18 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 22 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 30 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 24 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 23 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 24 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 January 2010 | Director's details changed for Mr James Patrick Murch on 26 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Mrs Fiona Margaret Murch on 26 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Mrs Fiona Margaret Murch on 26 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Mr James Patrick Murch on 26 January 2010 (2 pages) |
| 27 April 2009 | Accounting reference date extended from 31/01/2010 to 30/04/2010 (1 page) |
| 27 April 2009 | Accounting reference date extended from 31/01/2010 to 30/04/2010 (1 page) |
| 22 January 2009 | Incorporation (17 pages) |
| 22 January 2009 | Incorporation (17 pages) |