About

Registered Number: 07079845
Date of Incorporation: 18/11/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: Pennington House, 37 High Street, Kenilworth, Warwickshire, CV8 1LY

 

Pennington Dental Care Ltd was registered on 18 November 2009 and has its registered office in Kenilworth, Warwickshire, it has a status of "Active". This company has 4 directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMALL, Fuzail Anis, Dr 18 November 2009 - 1
JAMALL, Zareen 12 December 2013 - 1
Secretary Name Appointed Resigned Total Appointments
JAMALL, Zareen 18 November 2009 - 1
WATERLOW SECRETARIES LIMITED 18 November 2009 18 November 2009 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 28 November 2019
MR01 - N/A 29 July 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 23 November 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 23 November 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 20 December 2016
AAMD - Amended Accounts 24 February 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 10 December 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 23 December 2014
AAMD - Amended Accounts 01 August 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 12 December 2013
AP01 - Appointment of director 12 December 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 10 December 2012
AAMD - Amended Accounts 30 August 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 08 February 2011
AA01 - Change of accounting reference date 08 December 2010
SH08 - Notice of name or other designation of class of shares 03 December 2010
SH01 - Return of Allotment of shares 15 March 2010
RESOLUTIONS - N/A 06 February 2010
SH08 - Notice of name or other designation of class of shares 06 February 2010
MEM/ARTS - N/A 06 February 2010
AP03 - Appointment of secretary 16 December 2009
AP01 - Appointment of director 16 December 2009
TM02 - Termination of appointment of secretary 14 December 2009
TM01 - Termination of appointment of director 14 December 2009
NEWINC - New incorporation documents 18 November 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 July 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.