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STERLING DENTAL SURGERIES LIMITED

Learn more about STERLING DENTAL SURGERIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

116 SWAKELEYS ROAD, ICKENHAM, UXBRIDGE, MIDDLESEX, UB10 8BA

STERLING DENTAL SURGERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00461724
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.27
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86230 - Dental practice activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.16
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2014.02.14
SANTANDER UK PLC
- Outstanding on 2014.02.14

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
£2.95
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16/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 5000
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CURREXT FROM 31/01/2015 TO 31/03/2015
Form type: AA01
Date: 2014.10.07
£2.95
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY ABRAHAMS
Form type: TM01
Date: 2014.09.09
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DIRECTOR APPOINTED DR MARIA O'NEILL
Form type: AP01
Date: 2014.02.28
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DIRECTOR APPOINTED DR CARLOS O'NEILL
Form type: AP01
Date: 2014.02.28
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REGISTERED OFFICE CHANGED ON 28/02/2014 FROM, 5 QUEENS LODGE, 28 UXBRIDGE ROAD, STANMORE, MIDDLESEX, HA7 3SZ
Form type: AD01
Date: 2014.02.28
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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REGISTRATION OF A CHARGE / CHARGE CODE 004617240002
Form type: MR01
Date: 2014.02.14
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REGISTRATION OF A CHARGE / CHARGE CODE 004617240003
Form type: MR01
Date: 2014.02.14
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PREVEXT FROM 30/09/2013 TO 31/01/2014
Form type: AA01
Date: 2014.02.06
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SECOND FILING WITH MUD 16/09/13 FOR FORM AR01
Form type: RP04
Date: 2013.10.31
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APPOINTMENT TERMINATED, SECRETARY RANDIR SODI
Form type: TM02
Date: 2013.10.29
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
Child documents:
Document type: ANNOTATION
Date: 2013.10.31
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 31/10/2013
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SECRETARY APPOINTED MISS RANDIR SODI
Form type: AP03
Date: 2013.10.01
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APPOINTMENT TERMINATED, SECRETARY RUTH ABRAHAMS
Form type: TM02
Date: 2013.06.15
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APPOINTMENT TERMINATED, SECRETARY RUTH ABRAHAMS
Form type: TM02
Date: 2013.06.14
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.17
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.09.29
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
£2.95
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY ABRAHAMS / 15/09/2010
Form type: CH01
Date: 2010.09.20
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
£2.95
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RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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CURREXT FROM 31/03/2008 TO 30/09/2008
Form type: 225
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.23
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REGISTERED OFFICE CHANGED ON 19/01/04 FROM:, 7 SPRING LAKE,, STANMORE,, MIDDLESEX, HA7 3BX
Form type: 287
Date: 2004.01.19
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.30
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RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.19
Child documents:
Document type: ANNOTATION
Date: 1996.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.21

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Company directors and board members:

CARLOS FILIPE DA ROCHA O'NEILL (current)
Director, DENTIST, 2014.01.31
116 SWAKELEYS ROAD ICKENHAM , UXBRIDGE
UB10 8BA, MIDDLESEX
ENGLAND
MARIA DA LUZ CAPUCHO ESCARDUCA O'NEILL (current)
Director, DENTIST, 2014.01.31
116 SWAKELEYS ROAD ICKENHAM , UXBRIDGE
UB10 8BA, MIDDLESEX
ENGLAND
RUTH ABRAHAMS (resigned)
Secretary, 1992.09.16 - 2013.05.03
5 QUEENS LODGE 28 UXBRIDGE ROAD , STANMORE
HA7 3SZ, MIDDLESEX
RANDIR SODI (resigned)
Secretary, 2013.08.01 - 2013.10.29
5 QUEENS LODGE 28 UXBRIDGE ROAD , STANMORE
HA7 3SZ, MIDDLESEX
BARRY ABRAHAMS (resigned)
Director, 1992.09.16 - 2014.01.31
5 QUEENS LODGE 28 UXBRIDGE ROAD , STANMORE
HA7 3SZ, MIDDLESEX
Date 2014.01.31
Fixed Assets £ 707,650
Tangible Fixed Assets £ 362,000
Current Assets £ 390,447
Tangible Fixed Assets Depreciation £ 296,311
Debtors £ 5,746
Shareholder Funds £ 574,085
Profit Loss Account Reserve £ 569,085
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 574,085
Net Current Assets Liabilities £ 133,565
Creditors Due Within One Year £ 524,012
Cash Bank In Hand £ 386,647
Stocks Inventory £ 3,800
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 8,773
Tangible Fixed Assets Cost Or Valuation £ 647,152
Tangible Fixed Assets Depreciation Charged In Period £ 19,932
Intangible Fixed Assets £ 345,650

Companies near to STERLING DENTAL SURGERIES ltd.

Information about the Private Limited Company STERLING DENTAL SURGERIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data