About

Registered Number: 07659109
Date of Incorporation: 06/06/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: Nicholas House, River Front, Enfield, Middlesex, EN1 3FG,

 

Shine Dental Care Ltd was founded on 06 June 2011, it's status is listed as "Active". There are 2 directors listed for this organisation. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATH, David Shaun 06 June 2011 14 August 2018 1
Secretary Name Appointed Resigned Total Appointments
HEATH, Sharon Jane 06 June 2011 20 June 2012 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 07 January 2020
PARENT_ACC - N/A 07 January 2020
GUARANTEE2 - N/A 07 January 2020
AGREEMENT2 - N/A 07 January 2020
MR04 - N/A 27 December 2019
MR01 - N/A 23 December 2019
AA01 - Change of accounting reference date 05 November 2019
TM01 - Termination of appointment of director 24 October 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 30 October 2018
AA01 - Change of accounting reference date 12 October 2018
MA - Memorandum and Articles 11 September 2018
MR01 - N/A 07 September 2018
TM01 - Termination of appointment of director 15 August 2018
AP01 - Appointment of director 08 August 2018
AP01 - Appointment of director 21 June 2018
CS01 - N/A 07 June 2018
AD01 - Change of registered office address 01 June 2018
PSC02 - N/A 01 June 2018
PSC07 - N/A 01 June 2018
PSC07 - N/A 01 June 2018
AP01 - Appointment of director 01 June 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 21 June 2016
MR04 - N/A 11 September 2015
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 23 June 2014
AAMD - Amended Accounts 09 December 2013
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 29 November 2012
TM02 - Termination of appointment of secretary 27 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 June 2012
AR01 - Annual Return 25 June 2012
CH01 - Change of particulars for director 25 June 2012
CH03 - Change of particulars for secretary 25 June 2012
MG01 - Particulars of a mortgage or charge 01 December 2011
AA01 - Change of accounting reference date 23 September 2011
AD01 - Change of registered office address 27 July 2011
NEWINC - New incorporation documents 06 June 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2019 Outstanding

N/A

A registered charge 30 August 2018 Fully Satisfied

N/A

Debenture 28 November 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.