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KAVO DENTAL LIMITED

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

Company details

UNIT 11, CORINIUM INDUSTRIAL ESTATE, RAANS ROAD AMERSHAM, BUCKINGHAMSHIRE, HP6 6JL

KAVO DENTAL LIMITED on the map

Company type: Private Limited Company
Company number: 00969297
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.31
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86230 - Dental practice activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.07.13
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR KEITH GRAHAM WARD
Form type: AP01
Date: 2016.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.15
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 1050000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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SECRETARY APPOINTED MARK O'HAGAN
Form type: AP03
Date: 2012.02.01
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APPOINTMENT TERMINATED, SECRETARY TEBBUTT
Form type: TM02
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID TEBBUTT
Form type: TM01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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DIRECTOR APPOINTED MR MARK O'HAGAN
Form type: AP01
Date: 2011.05.04
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DIRECTOR APPOINTED MR DAVID JOHN TEBBUTT
Form type: AP01
Date: 2010.12.03
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CORPORATE SECRETARY APPOINTED TEBBUTT
Form type: AP04
Date: 2010.11.10
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APPOINTMENT TERMINATED, DIRECTOR SONIA TRACEY
Form type: TM01
Date: 2010.11.10
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APPOINTMENT TERMINATED, SECRETARY SONIA TRACEY
Form type: TM02
Date: 2010.11.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SONIA MARGUERITE TRACEY / 05/04/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / DR HANS BATTIG / 05/04/2010
Form type: CH01
Date: 2010.07.01
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SONIA MARGUERITE TRACEY / 05/04/2010
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR HANS BATTIG / 05/04/2010
Form type: CH01
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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SECRETARY APPOINTED MISS SONIA MARGUERITE TRACEY
Form type: 288a
Date: 2009.03.17
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DIRECTOR APPOINTED MISS SONIA MARGUERITE TRACEY
Form type: 288a
Date: 2009.03.17
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APPOINTMENT TERMINATED SECRETARY PAUL ROBERTS
Form type: 288b
Date: 2009.03.17
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROLAND KARL SCHMIDT LOGGED FORM
Form type: 288b
Date: 2008.08.13
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SECRETARY APPOINTED PAUL DAVID ROBERTS
Form type: 288a
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.03
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.28
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
Child documents:
Document type: ANNOTATION
Date: 2002.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 05/04/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.09
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 05/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.17

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Company directors and board members:

MARK O'HAGAN (current)
Secretary, 2012.01.25
UNIT 11 CORINIUM INDUSTRIAL ESTATE , RAANS ROAD AMERSHAM
HP6 6JL, BUCKINGHAMSHIRE
HANS BATTIG (current)
Director, 2004.10.15
HALDENSTRASSE 26 , UITIKON
8149
SWITZERLAND
MARK O'HAGAN (current)
Director, MANAGING DIRECTOR, 2011.04.20
UNIT 11 CORINIUM INDUSTRIAL ESTATE , RAANS ROAD AMERSHAM
HP6 6JL, BUCKINGHAMSHIRE
KEITH GRAHAM WARD (current)
Director, 2014.08.21
5 WINDMILL BUSINESS VILLAGE WINDMILL BUSINESS VILL BROOKLANDS CLOSE , SUNBURY-ON-THAMES
TW16 7DY, MIDDLESEX
ENGLAND
DOUGLAS FREER COCHRANE (resigned)
Secretary, 1994.03.31 - 1995.03.01
16 KEWFERRY DRIVE , NORTHWOOD
HA6 2PA, MIDDLESEX
BHANUBHAI MANIBHAI PATEL (resigned)
Secretary, 1991.04.05 - 1994.03.31
270 PINNER ROAD NORTH HARROW , HARROW
HA1 4JY, MIDDLESEX
PAUL DAVID ROBERTS (resigned)
Secretary, ACCOUNTANT, 2008.07.31 - 2009.01.31
8 THE DELL PENN , BUCKINGHAMSHIRE
HP10 8ED
ROLAND KARL SCHMIDT (resigned)
Secretary, FINANCE DIRECTOR, 1995.03.01 - 2008.07.31
THE ROWANS 17 HOLLIERS CLOSE , THAME
OX9 2EN, OXFORDSHIRE
TEBBUTT (resigned)
Secretary, 2010.11.01 - 2012.01.24
22 OAKLEY ROAD , HARPENDEN
AL5 1HJ, HERTS
SONIA MARGUERITE TRACEY (resigned)
Secretary, 2009.01.31 - 2010.11.01
8 KESTREL BANK NETHERTON , HUDDERSFIELD
HD4 7LD, YORKSHIRE
DOUGLAS FREER COCHRANE (resigned)
Director, DENTAL SALES EXECUTIVEVE, 1991.04.05 - 1995.03.31
16 KEWFERRY DRIVE , NORTHWOOD
HA6 2PA, MIDDLESEX
RICHARD ANDREW COLLARD (resigned)
Director, SALES DIRECTOR, 1993.01.01 - 1999.09.30
1 WILLIAM HILL DRIVE BURCOTT LANE BIERTON , AYLESBURY
HP22 5AZ, BUCKINGHAMSHIRE
GRAHAM FREDERICK HARRISON (resigned)
Director, SALES DIRECTOR, 1991.04.05 - 1992.12.31
154 HARBOR ROAD , LAKE BARRINGTON
FOREIGN
USA
BHANUBHAI MANIBHAI PATEL (resigned)
Director, ACCOUNTANT, 1991.04.05 - 1994.03.31
270 PINNER ROAD NORTH HARROW , HARROW
HA1 4JY, MIDDLESEX
MARTIN RICKERT (resigned)
Director, 2002.05.16 - 2004.10.15
DORFSTRASSE 23 , HAIDGAU
88410, 88410
GERMANY
ROLAND KARL SCHMIDT (resigned)
Director, MANAGING DIRECTOR, 1996.01.01 - 2008.07.31
THE ROWANS 17 HOLLIERS CLOSE , THAME
OX9 2EN, OXFORDSHIRE
JOSEPH GEOFFREY STOCKLEY (resigned)
Director, 2003.05.19 - 2007.04.30
YORK HOUSE BANBURY ROAD , KINETON
CV35 0JZ, WARWICKSHIRE
DAVID JOHN TEBBUTT (resigned)
Director, FINANCE DIRECTOR, 2010.11.12 - 2012.01.24
UNIT 11 CORINIUM INDUSTRIAL ESTATE , RAANS ROAD AMERSHAM
HP6 6JL, BUCKINGHAMSHIRE
SONIA MARGUERITE TRACEY (resigned)
Director, MANAGING DIRECTOR, 2008.11.01 - 2010.11.01
8 KESTREL BANK NETHERTON , HUDDERSFIELD
HD4 7LD, YORKSHIRE
RICHARD DALE WHATLEY (resigned)
Director, 1995.01.01 - 2004.10.15
FLAT 2 43 CLEVELAND SQUARE , LONDON
W2 6DA

Information about the Private Limited Company KAVO DENTAL 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: 2016.07.08. Reload the data