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CONFEDERATION OF DENTAL EMPLOYERS LTD

Learn more about CONFEDERATION OF DENTAL EMPLOYERS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELM TREE HOUSE, BODMIN STREET, HOLSWORTHY, DEVON, EX22 6BB

CONFEDERATION OF DENTAL EMPLOYERS LTD on the map

Company type: Private Limited Company
Company number: 01763779
Company status: Active
country of origin: United Kingdom
incorporation date: 1983.10.24
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

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: 2017.03.03
overdue: NO
last made update: 2016.02.17
documents available: 1

List of company documents:

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17/02/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 1932.65
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APPOINTMENT TERMINATED, DIRECTOR TATIANA HOLLEY
Form type: TM01
Date: 2016.03.08
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
£2.95
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ADOPT ARTICLES 23/06/2015
Form type: RES01
Date: 2015.09.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.09.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.09.17
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17/02/15 NO CHANGES
Form type: AR01
Date: 2015.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / TATIANA GILMORE / 23/09/2014
Form type: CH01
Date: 2014.09.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS MENDLESOHN / 09/04/2014
Form type: CH01
Date: 2014.04.15
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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DIRECTOR APPOINTED TATIANA GILMORE
Form type: AP01
Date: 2011.12.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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DIRECTOR APPOINTED TATIANA GILMORE
Form type: AP01
Date: 2011.09.05
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/2008 FROM, ELM TREE HOUSE BODMIN STREET, HOLSWORTHY, DEVON, EX22 6BB
Form type: 287
Date: 2008.09.25
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REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, STATION HOUSE NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Form type: 287
Date: 2008.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 12/12/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.31
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.31
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.12.12
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.12.12
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.12.12
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AD 05/06/02---------, £ SI 7650@.001
Form type: 88(2)R
Date: 2003.12.12
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AD 05/06/02---------, £ SI 1550@.001
Form type: 88(2)R
Date: 2003.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
Child documents:
Document type: ANNOTATION
Date: 2003.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AAMD
Date: 2003.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
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REGISTERED OFFICE CHANGED ON 18/09/02 FROM:, PENROSES, BODMIN STREET, HOLSWORTHY, DEVON EX22 6BB
Form type: 287
Date: 2002.09.18
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AD 05/06/02---------, £ SI 32500@.001=32, £ IC 1847/1879
Form type: 88(2)R
Date: 2002.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.22
£2.95
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AD 18/05/01---------, £ SI 1747850@.001=1747, £ IC 100/1847
Form type: 88(2)R
Date: 2001.06.19
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NC INC ALREADY ADJUSTED, 18/05/01
Form type: 123
Date: 2001.06.18
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S-DIV, 18/05/01
Form type: 122
Date: 2001.06.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2001.05.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2001.05.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2001.05.23
Form type: RES04
Document description: £ NC 100/2000
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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COMPANY NAME CHANGED, CODE NTAL PRODUCTS LIMITED, CERTIFICATE ISSUED ON 19/04/01
Form type: CERTNM
Date: 2001.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03

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Company directors and board members:

ANDREW WEST (current)
Secretary, MANAGMENT SERVICES, 2001.11.20
15 WEST DRIVE , BRIGHTON
BN2 0GD, EAST SUSSEX
PAUL FRANCIS MENDLESOHN (current)
Director, DENTAL EMPLOYERS ASSOCIATION, 2001.03.20
ELM TREE HOUSE BODMIN STREET , HOLSWORTHY
EX22 6BB, DEVON
ENGLAND
MARTIN PHILIP DELAHAYE (resigned)
Secretary, DENTAL SURGEON, 2000.07.11 - 2001.04.25
1 COBDEN MEWS SYDENHAM AVENUE , LONDON
SE26 6UX
CHLOE HENDERSON (resigned)
Secretary, 1991.12.12 - 1998.12.01
9 A OXFORD CAMBRIDGE MANSION TRANSEPT STREET , LONDON
NW1
CAROL MORTON (resigned)
Secretary, 1993.07.10 - 1999.04.01
20 HAVEN GREEN EALING , LONDON
W5 2UP
TONY BRUCE THURSTON (resigned)
Secretary, DENTAL MANAGEMENT, 2001.04.25 - 2001.11.20
145A WHITE HART LANE BARNES , LONDON
SW13 0JP
EDWIN BONNER (resigned)
Director, DENTIST, 1995.07.07 - 2001.03.19
50 WARWICK ROAD EALING , LONDON
W5 5PX
IAN KEITH CARLING (resigned)
Director, DENTAL SURGEON, 1991.12.12 - 2001.03.19
12 BATH ROAD , SLOUGH
SL1 3SA, BERKSHIRE
JOHN NORMAN CHOPE (resigned)
Director, DENTIST, 1995.07.07 - 2003.12.11
TRELLICK HARTLAND , BIDEFORD
EX39 6DZ, DEVON
MARTIN PHILIP DELAHAYE (resigned)
Director, DENTAL SURGEON, 1999.02.11 - 2001.03.19
1 COBDEN MEWS SYDENHAM AVENUE , LONDON
SE26 6UX
LOTHER EWALD ROBERT FULDE (resigned)
Director, DENTAL SURGEON, 1992.01.01 - 1999.02.10
10 STANHOPE PLACE , LONDON
W2 2HH
CHLOE HENDERSON (resigned)
Director, DENTAL SURGEON, 1991.12.12 - 1998.12.01
9A OXFORD CAMBRIDGE MANSIONS , LONDON
TATIANA HOLLEY (resigned)
Director, CODE GENERAL MANAGER, 2011.09.01 - 2015.10.28
ELM TREE HOUSE BODMIN STREET , HOLSWORTHY
EX22 6BB, DEVON
BILL HOLLIS (resigned)
Director, DENTAL SURGEON, 1991.12.12 - 1993.12.12
15 WINDSOR STREET , UXBRIDGE
UB8 1AB, MIDDLESEX
ANTHONY RICHARD MORTON (resigned)
Director, DENTAL SURGEON, 1991.12.12 - 1999.12.07
20 HAVEN GREEN EALING , LONDON
W5 2UP
BRENDAN NOLAN (resigned)
Director, DENTAL SURGEON, 1991.12.12 - 1995.07.07
20 FARM HILL ROAD , WALTHAM ABBEY
EN9 1NN, ESSEX
IRISH
LOUIS TREVOR PRADES (resigned)
Director, DENTAL SURGEON, 1991.12.12 - 1998.12.01
1552 GREENFORD ROAD GREENFORD , UXBRIDGE
UB6 0HR, MIDDLESEX
ERIC SORRELL (resigned)
Director, DENTAL SURGEON, 1991.12.12 - 1998.12.01
2 BARRIE HOUSE LANCASTER GATE , LONDON
W2 3QJ
Date 2015.03.31 2014.03.31
Fixed Assets £ 3,697 - 30.74 % £ 5,338
Tangible Fixed Assets £ 3,697 - 30.74 % £ 5,338
Current Assets £ 226,344 + 8.77 % £ 208,093
Tangible Fixed Assets Depreciation £ 74,589 + 2.25 % £ 72,948
Share Premium Account £ 11,703 £ 11,703
Debtors £ 5,829 - 77.41 % £ 25,807
Shareholder Funds £ 121,098 + 2.37 % £ 118,289
Profit Loss Account Reserve £ 107,462 + 2.68 % £ 104,653
Called Up Share Capital £ 1,933 £ 1,933
Net Assets Liabilities Including Pension Asset Liability £ 121,098 + 2.37 % £ 118,289
Total Assets Less Current Liabilities £ 121,098 + 2.37 % £ 118,289
Net Current Assets Liabilities £ 117,401 + 3.94 % £ 112,951
Creditors Due Within One Year £ 108,943 + 14.51 % £ 95,142
Cash Bank In Hand £ 220,515 + 20.97 % £ 182,286
Share Capital Allotted Called Up Paid £ 1,933 £ 1,933
Number Shares Allotted 1932650 Ordinary shares of £0.001 each
Tangible Fixed Assets Cost Or Valuation £ 78,286 £ 78,286

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Information about the Private Limited Company CONFEDERATION OF DENTAL EMPLOYERS LTD 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: 2016.08.28. Reload the data