About

Registered Number: 05456588
Date of Incorporation: 19/05/2005 (15 years ago)
Company Status: Active
Registered Address: Network House, Station Yard, Thame, Oxfordshire, OX9 3UH,

 

Bexleyheath Dental Practice Ltd was founded on 19 May 2005, it's status at Companies House is "Active". We do not know the number of employees at the business. The current directors of this organisation are listed as Krol-shaffie, Katarzyna, Dr, Shaffie, Hussein, Dr, Shaffie, Fariba, Shaffie, Nina.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KROL-SHAFFIE, Katarzyna, Dr 20 May 2011 - 1
SHAFFIE, Fariba 20 May 2005 08 December 2005 1
SHAFFIE, Nina 08 December 2005 20 May 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Katarzyna Krol-Shaffie/
1975-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Dr Hussein Shaffie/
1962-01
Individual person with significant control Swedish/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
MR04 - N/A 10 August 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 13 December 2016
MR04 - N/A 22 October 2016
MR01 - N/A 28 May 2016
AR01 - Annual Return 26 May 2016
CH01 - Change of particulars for director 23 May 2016
CH03 - Change of particulars for secretary 23 May 2016
AA - Annual Accounts 03 February 2016
AD01 - Change of registered office address 23 December 2015
AD01 - Change of registered office address 15 December 2015
AR01 - Annual Return 23 June 2015
CH03 - Change of particulars for secretary 21 May 2015
CH01 - Change of particulars for director 21 May 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 31 May 2012
CH01 - Change of particulars for director 31 May 2012
AA - Annual Accounts 29 March 2012
AD01 - Change of registered office address 09 March 2012
AP03 - Appointment of secretary 07 March 2012
TM02 - Termination of appointment of secretary 07 March 2012
MG01 - Particulars of a mortgage or charge 16 February 2012
MG01 - Particulars of a mortgage or charge 02 February 2012
AR01 - Annual Return 26 May 2011
CH01 - Change of particulars for director 10 February 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 01 July 2010
AA - Annual Accounts 28 May 2010
AD01 - Change of registered office address 21 May 2010
363a - Annual Return 11 June 2009
CERTNM - Change of name certificate 03 April 2009
AA - Annual Accounts 17 March 2009
363s - Annual Return 10 June 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 18 June 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 25 May 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 15 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
287 - Change in situation or address of Registered Office 24 May 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
NEWINC - New incorporation documents 19 May 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 May 2016 Outstanding

N/A

Legal charge 03 February 2012 Fully Satisfied

N/A

Debenture 19 January 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.