Leeds
West Yorkshire
LS17 6WD
Director Name | Mr Christopher McPhillips |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lagonda Road Lagonda Road Cowpen Lane Industrial Estate Billingham TS23 4JA |
Director Name | Mr Thomas Matthew Riley |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Gardens Crathorne Hall Crathorne Yarm North Yorkshire TS15 0AR |
Director Name | Dr Bradley David Thornton |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2012(8 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 11 months (resigned 19 May 2020) |
Role | Dentist |
Country of Residence | England |
Correspondence Address | 108-110 Town Street Horsforth Leeds West Yorkshire LS18 4AH |
Website | simply-dental.co.uk |
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Email address | [email protected] |
Telephone | 07 206811871 |
Telephone region | Mobile |
Registered Address | Lagonda Road Lagonda Road Cowpen Lane Industrial Estate Billingham TS23 4JA |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Billingham |
Ward | Billingham East |
Built Up Area | Teesside |
31 at £1 | Thomas Matthew Riley 31.00% Ordinary |
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27 at £1 | Bradley David Thornton 27.00% Ordinary |
27 at £1 | Matthew Benjamin Lloyd 27.00% Ordinary |
15 at £1 | Christopher Mcphillips 15.00% Ordinary |
Year | 2014 |
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Net Worth | -£14,740 |
Cash | £100 |
Current Liabilities | £85,874 |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
22 December 2017 | Previous accounting period extended from 31 March 2017 to 31 August 2017 (1 page) |
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19 December 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
21 November 2017 | Registered office address changed from C/O Cresswells Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD to Lagonda Road Lagonda Road Cowpen Lane Industrial Estate Billingham TS23 4JA on 21 November 2017 (1 page) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 November 2016 | Confirmation statement made on 9 September 2016 with updates (7 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
19 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
19 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
6 January 2015 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 August 2014 | Director's details changed for Dr Matthew Benjamin Lloyd on 18 August 2014 (2 pages) |
18 July 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
25 November 2013 | Director's details changed for Dr Bradley David Thornton on 21 November 2013 (2 pages) |
25 November 2013 | Director's details changed for Mr Thomas Matthew Riley on 20 November 2013 (2 pages) |
28 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
24 December 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
24 December 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
23 December 2012 | Registered office address changed from Lakeside House Kingfisher Way Stockton on Tees TS18 3NB United Kingdom on 23 December 2012 (1 page) |
23 December 2012 | Appointment of Dr Bradley David Thornton as a director (2 pages) |
23 December 2012 | Director's details changed for Mr Christopher Mcphillips on 21 December 2012 (2 pages) |
23 December 2012 | Director's details changed for Mr Matthew Benjamin Lloyd on 23 December 2012 (2 pages) |
23 December 2012 | Director's details changed for Mr Thomas Matthew Riley on 12 December 2012 (2 pages) |
9 September 2011 | Incorporation (16 pages) |