Birwood Dental Care Ltd was founded on 27 August 2009 with its registered office in London, it has a status of "Active". There are 10 directors listed for Birwood Dental Care Ltd in the Companies House registry. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILIE, Colin Campbell, Dr | 01 November 2013 | - | 1 |
MALLON, James Griffith, Dr | 01 November 2013 | - | 1 |
ALA-UDDIN, Rashed | 22 May 2012 | 01 November 2013 | 1 |
BABALOLA, Charlene | 01 February 2012 | 01 November 2013 | 1 |
FROST, Peter Michael, Dr | 05 December 2011 | 06 November 2013 | 1 |
HURLL, Louise Ann | 27 August 2009 | 12 February 2010 | 1 |
SMITH, David Mark | 22 August 2013 | 01 November 2013 | 1 |
TRIVEDY, Chetan, Dr | 22 September 2009 | 08 February 2012 | 1 |
WARBURTON, Dorothy | 26 October 2010 | 07 November 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HURLL, Louise | 12 February 2010 | 22 February 2013 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 05 October 2020 | |
PSC04 - N/A | 05 October 2020 | |
CH01 - Change of particulars for director | 05 October 2020 | |
CH01 - Change of particulars for director | 05 October 2020 | |
PSC04 - N/A | 05 October 2020 | |
CH01 - Change of particulars for director | 05 October 2020 | |
AA - Annual Accounts | 24 December 2019 | |
PSC04 - N/A | 26 November 2019 | |
PSC04 - N/A | 26 November 2019 | |
CS01 - N/A | 30 September 2019 | |
AAMD - Amended Accounts | 09 January 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 13 November 2017 | |
CS01 - N/A | 04 September 2017 | |
PSC04 - N/A | 22 August 2017 | |
CH01 - Change of particulars for director | 22 August 2017 | |
PSC01 - N/A | 21 August 2017 | |
PSC01 - N/A | 21 August 2017 | |
AA - Annual Accounts | 09 December 2016 | |
CS01 - N/A | 09 September 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 22 September 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 09 October 2014 | |
MR01 - N/A | 22 November 2013 | |
MR01 - N/A | 14 November 2013 | |
AA - Annual Accounts | 07 November 2013 | |
TM01 - Termination of appointment of director | 06 November 2013 | |
TM01 - Termination of appointment of director | 01 November 2013 | |
TM01 - Termination of appointment of director | 01 November 2013 | |
AP01 - Appointment of director | 01 November 2013 | |
AP01 - Appointment of director | 01 November 2013 | |
TM01 - Termination of appointment of director | 01 November 2013 | |
AD01 - Change of registered office address | 14 October 2013 | |
AR01 - Annual Return | 05 September 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 September 2013 | |
AP01 - Appointment of director | 22 August 2013 | |
TM02 - Termination of appointment of secretary | 28 February 2013 | |
TM01 - Termination of appointment of director | 28 February 2013 | |
AD01 - Change of registered office address | 24 January 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 09 October 2012 | |
AP01 - Appointment of director | 22 May 2012 | |
AP01 - Appointment of director | 21 February 2012 | |
TM01 - Termination of appointment of director | 20 February 2012 | |
AP01 - Appointment of director | 14 February 2012 | |
AA - Annual Accounts | 30 January 2012 | |
AP01 - Appointment of director | 05 December 2011 | |
TM01 - Termination of appointment of director | 16 November 2011 | |
TM01 - Termination of appointment of director | 07 November 2011 | |
AR01 - Annual Return | 27 September 2011 | |
RESOLUTIONS - N/A | 25 May 2011 | |
AA - Annual Accounts | 30 November 2010 | |
AP01 - Appointment of director | 03 November 2010 | |
AR01 - Annual Return | 22 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
AD04 - Change of location of company records to the registered office | 22 September 2010 | |
AP03 - Appointment of secretary | 22 September 2010 | |
TM01 - Termination of appointment of director | 22 September 2010 | |
TM01 - Termination of appointment of director | 22 September 2010 | |
TM01 - Termination of appointment of director | 22 September 2010 | |
AP01 - Appointment of director | 22 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 June 2010 | |
AD01 - Change of registered office address | 24 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
AA01 - Change of accounting reference date | 07 October 2009 | |
288a - Notice of appointment of directors or secretaries | 17 September 2009 | |
288a - Notice of appointment of directors or secretaries | 17 September 2009 | |
NEWINC - New incorporation documents | 27 August 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 November 2013 | Outstanding |
N/A |
A registered charge | 01 November 2013 | Outstanding |
N/A |