About

Registered Number: 07002894
Date of Incorporation: 27/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: 44b The Gardens, East Dulwich, London, SE22 9QQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 November 2013 Outstanding

N/A

A registered charge 01 November 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.