| Company Name | Golightly Dental Care Limited |
|---|---|
| Director | Matthew John Golightly |
| Company Status | Active |
| Company Number | 08160609 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2012(11 years, 9 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 Matthew John Golightly |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2012(same day as company formation) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | Third Floor St. James Boulevard Newcastle Upon Tyne NE1 4JE |
| Secretary Name | Mrs Michelle Claire Golightly |
|---|---|
| Status | Current |
| Appointed | 10 June 2022(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Correspondence Address | Third Floor St. James Boulevard Newcastle Upon Tyne NE1 4JE |
| Secretary Name | Mr Matthew John Golightly |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Third Floor St. James Boulevard Newcastle Upon Tyne NE1 4JE |
Location
| Registered Address | Third Floor 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 |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Matthew Golightly 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (2 months from now) |
Charges
| 11 September 2020 | Delivered on: 18 September 2020 Persons entitled: Wesleyan Bank Limited Classification: A registered charge Outstanding |
|---|---|
| 11 September 2020 | Delivered on: 15 September 2020 Persons entitled: Wesleyan Bank Limited Classification: A registered charge Outstanding |
Filing History
| 13 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Total exemption full accounts made up to 31 August 2022 (11 pages) |
| 10 June 2022 | Confirmation statement made on 10 June 2022 with updates (4 pages) |
| 10 June 2022 | Appointment of Mrs Michelle Claire Golightly as a secretary on 10 June 2022 (2 pages) |
| 10 June 2022 | Termination of appointment of Matthew John Golightly as a secretary on 10 June 2022 (1 page) |
| 25 May 2022 | Registered office address changed from Third Floor St. James Boulevard Newcastle upon Tyne NE1 4JE England to Third Floor St. James Boulevard Newcastle upon Tyne NE1 4JE on 25 May 2022 (1 page) |
| 24 May 2022 | Registered office address changed from 13 Staplehurst Bracknell Berkshire RG12 8DB to Third Floor St. James Boulevard Newcastle upon Tyne NE1 4JE on 24 May 2022 (1 page) |
| 20 May 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
| 30 July 2021 | Secretary's details changed for Mr Matthew John Golightly on 30 July 2021 (1 page) |
| 30 July 2021 | Director's details changed for Mr Matthew John Golightly on 30 July 2021 (2 pages) |
| 30 July 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 20 April 2021 | Previous accounting period extended from 31 July 2020 to 31 August 2020 (1 page) |
| 20 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 18 September 2020 | Registration of charge 081606090002, created on 11 September 2020 (40 pages) |
| 15 September 2020 | Registration of charge 081606090001, created on 11 September 2020 (46 pages) |
| 27 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 31 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 6 August 2019 | Confirmation statement made on 30 July 2019 with updates (5 pages) |
| 15 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 1 August 2018 | Confirmation statement made on 30 July 2018 with updates (5 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 30 July 2017 with updates (5 pages) |
| 2 August 2017 | Confirmation statement made on 30 July 2017 with updates (5 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 11 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 11 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 3 July 2015 | Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ to 13 Staplehurst Bracknell Berkshire RG12 8DB on 3 July 2015 (1 page) |
| 3 July 2015 | Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ to 13 Staplehurst Bracknell Berkshire RG12 8DB on 3 July 2015 (1 page) |
| 3 July 2015 | Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ to 13 Staplehurst Bracknell Berkshire RG12 8DB on 3 July 2015 (1 page) |
| 10 November 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 10 November 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 30 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 30 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 1 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 28 February 2013 | Registered office address changed from Woodlands Court Truro Business Park Truro Cornwall TR4 9NH United Kingdom on 28 February 2013 (1 page) |
| 28 February 2013 | Registered office address changed from Woodlands Court Truro Business Park Truro Cornwall TR4 9NH United Kingdom on 28 February 2013 (1 page) |
| 30 July 2012 | Incorporation (25 pages) |
| 30 July 2012 | Incorporation (25 pages) |