About

Registered Number: 08928948
Date of Incorporation: 07/03/2014 (10 years and 3 months ago)
Company Status: Active
Registered Address: 46-48 Station Road, Llanishen, Cardiff, CF14 5LU,

 

Penarth Dental Healthcare Ltd was setup in 2014, it's status in the Companies House registry is set to "Active". The companies directors are Bannon, Anthony, Dr, Bannon, Christine Victoria, Dr, Williams, Edward Owain.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANNON, Anthony, Dr 12 November 2018 - 1
BANNON, Christine Victoria, Dr 12 November 2018 - 1
WILLIAMS, Edward Owain 28 March 2014 12 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 02 March 2020
AA01 - Change of accounting reference date 11 November 2019
CH01 - Change of particulars for director 20 September 2019
CH01 - Change of particulars for director 20 September 2019
CS01 - N/A 18 March 2019
TM02 - Termination of appointment of secretary 18 March 2019
AD01 - Change of registered office address 23 November 2018
TM01 - Termination of appointment of director 22 November 2018
PSC02 - N/A 21 November 2018
AP01 - Appointment of director 21 November 2018
AP01 - Appointment of director 21 November 2018
MR01 - N/A 21 November 2018
PSC07 - N/A 14 November 2018
MR04 - N/A 13 November 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 18 May 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 23 March 2016
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 31 March 2015
AA01 - Change of accounting reference date 31 March 2015
MR01 - N/A 09 July 2014
CH01 - Change of particulars for director 18 June 2014
TM01 - Termination of appointment of director 28 March 2014
AP01 - Appointment of director 28 March 2014
CERTNM - Change of name certificate 18 March 2014
NM06 - Request to seek comments of government department or other specified body on change of name 18 March 2014
CONNOT - N/A 18 March 2014
NEWINC - New incorporation documents 07 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 November 2018 Outstanding

N/A

A registered charge 04 July 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.