Birwood Dental Care Limited

Active
Incorporated on 27 Aug 2009

Reg Address: 44b The Gardens, East Dulwich, London SE22 9QQ

Company Number 07002894
Company Status Active
Incorporation Date 27 Aug 2009
Total Assets £54.7K £-148.16K (-73%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 5 Apr 2024
Accounts Type Total-exemption-full
Accounts Next Due 5 Jan 2026
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 19 Apr 2024
Confirmation Statement Next Due 3 May 2025
Average Number of Employees 6

Company Classifications:
86230 - Dental practice activities

Summary The company with name "Birwood Dental Care Limited" is a ltd and located in 44b The Gardens, East Dulwich, London SE22 9QQ. Birwood Dental Care Limited is currently in active status and it was incorporated on 27 Aug 2009 (15 years 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2023
Accounts Period Covered End Date

5 Apr 2024
Total Assets

£54.7K ^{£-148.16K (-73%)} _{change vs prev year}
Total Liabilities

£-184 ^{£+116.27K (+99.8%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

£2.5K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-0 ^{£+23.28K (+100%)} _{change vs prev year}
Current Assets

£44.7K ^{£-143.79K (-76.3%)} _{change vs prev year}
Net Assets

£49.61K ^{£-76.2K (-60.6%)} _{change vs prev year}
Net Current Assets

£44.6K ^{£-97.3K (-68.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£49.61K ^{£-99.48K (-66.7%)} _{change vs prev year}
Debtors

£1.29K ^{£-58.34K (-97.8%)} _{change vs prev year}
Cash In Bank

£43.4K ^{£-83.65K (-65.8%)} _{change vs prev year}
Fixed Assets

£5K ^{£-2.18K (-30.4%)} _{change vs prev year}
Property, Plant and Equipments

£5K ^{£-2.18K (-30.4%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

6

Directors and Secretaries

List of all Directors and Secretaries in Birwood Dental Care Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Maryam Shahid	Director	5 Apr 2024	British	Active
2	Movarid Shahid	Director	5 Apr 2024	British	Active
3	Colin Campbell Bailie	Director	1 Nov 2013	British	Active
4	James Griffith Mallon	Director	1 Nov 2013	British	Active
5	James Griffith Mallon	Director	1 Nov 2013	British	Resigned 5 Apr 2024
6	Colin Campbell Bailie	Director	1 Nov 2013	British	Resigned 5 Apr 2024
7	David Mark Smith	Director	22 Aug 2013	British	Resigned 1 Nov 2013
8	Rashed Ala-Uddin	Director	22 May 2012	British	Resigned 1 Nov 2013
9	Louise Ann Hurll	Director	20 Feb 2012	-	Resigned 22 Feb 2013
10	Charlene Babalola	Director	1 Feb 2012	British	Resigned 1 Nov 2013
11	Peter Michael Frost	Director	5 Dec 2011	British	Resigned 6 Nov 2013
12	Dorothy Warburton	Director	26 Oct 2010	British	Resigned 7 Nov 2011
13	Andrew Trueman	Secretary	12 Feb 2010	British	Resigned 22 Feb 2013
14	Chetan Trivedy	Director	22 Sep 2009	British	Resigned 8 Feb 2012
15	Chetan Trivedy	Director	22 Sep 2009	British	Resigned 8 Feb 2012
16	Timothy Brian Cavanagh	Director	8 Sep 2009	British	Resigned 16 Nov 2011
17	Gary Arthur Neville	Director	8 Sep 2009	British	Resigned 12 Feb 2010
18	Gary Arthur Neville	Director	8 Sep 2009	British	Resigned 12 Feb 2010
19	Louise Ann Hurll	Director	27 Aug 2009	-	Resigned 12 Feb 2010
20	Christopher Carney	Director	27 Aug 2009	British	Resigned 12 Feb 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Dr Colin Campbell Bailie Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016	British	Active
2	Dr James Griffith Mallon Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Birwood Dental Care Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	7 May 2024	Download PDF
2	Accounts - Change Account Reference Date Company Previous Extended	19 Apr 2024	Download PDF
3	Confirmation Statement - Updates	19 Apr 2024	Download PDF
4	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Apr 2024	Download PDF
5	Mortgage - Create With Deed With Charge Number Charge Creation Date	10 Apr 2024	Download PDF
6	Mortgage - Create With Deed With Charge Number Charge Creation Date	10 Apr 2024	Download PDF
7	Persons With Significant Control - Cessation Of A Person With Significant Control	8 Apr 2024	Download PDF
8	Officers - Appoint Person Director Company With Name Date	8 Apr 2024	Download PDF
9	Persons With Significant Control - Cessation Of A Person With Significant Control	8 Apr 2024	Download PDF
10	Officers - Termination Director Company With Name Termination Date	8 Apr 2024	Download PDF
11	Officers - Termination Director Company With Name Termination Date	8 Apr 2024	Download PDF
12	Persons With Significant Control - Notification Of A Person With Significant Control	8 Apr 2024	Download PDF
13	Officers - Appoint Person Director Company With Name Date	8 Apr 2024	Download PDF
14	Mortgage - Satisfy Charge Full	2 Oct 2023	Download PDF
15	Mortgage - Satisfy Charge Full	2 Oct 2023	Download PDF
16	Accounts - Total Exemption Full	5 Sep 2023	Download PDF
17	Confirmation Statement - Updates	14 Aug 2023	Download PDF
18	Mortgage - Satisfy Charge Full	24 May 2023	Download PDF
19	Confirmation Statement - Updates	17 Aug 2022	Download PDF
20	Accounts - Total Exemption Full	23 Dec 2020	Download PDF 9 Pages
21	Confirmation Statement - Updates	7 Oct 2020	Download PDF 4 Pages
22	Persons With Significant Control - Change To A Person With Significant Control	5 Oct 2020	Download PDF 2 Pages
23	Officers - Change Person Director Company With Change Date	5 Oct 2020	Download PDF 2 Pages
24	Officers - Change Person Director Company With Change Date	5 Oct 2020	Download PDF 2 Pages
25	Persons With Significant Control - Change To A Person With Significant Control	5 Oct 2020	Download PDF 2 Pages
26	Officers - Change Person Director Company With Change Date	5 Oct 2020	Download PDF 2 Pages
27	Officers - Change Person Director Company With Change Date	5 Oct 2020	Download PDF 2 Pages
28	Accounts - Total Exemption Full	24 Dec 2019	Download PDF 9 Pages
29	Persons With Significant Control - Change To A Person With Significant Control	26 Nov 2019	Download PDF 2 Pages
30	Persons With Significant Control - Change To A Person With Significant Control	26 Nov 2019	Download PDF 2 Pages
31	Confirmation Statement - Updates	30 Sep 2019	Download PDF 4 Pages
32	Accounts - Amended Total Exemption Full	9 Jan 2019	Download PDF 12 Pages
33	Accounts - Total Exemption Full	28 Dec 2018	Download PDF 12 Pages
34	Confirmation Statement - Updates	1 Oct 2018	Download PDF 4 Pages
35	Accounts - Total Exemption Full	13 Nov 2017	Download PDF 12 Pages
36	Confirmation Statement - Updates	4 Sep 2017	Download PDF 4 Pages
37	Officers - Change Person Director Company With Change Date	22 Aug 2017	Download PDF 2 Pages
38	Persons With Significant Control - Change To A Person With Significant Control	22 Aug 2017	Download PDF 2 Pages
39	Persons With Significant Control - Notification Of A Person With Significant Control	21 Aug 2017	Download PDF 2 Pages
40	Persons With Significant Control - Notification Of A Person With Significant Control	21 Aug 2017	Download PDF 2 Pages
41	Accounts - Total Exemption Full	9 Dec 2016	Download PDF 11 Pages
42	Confirmation Statement - Updates	9 Sep 2016	Download PDF 6 Pages
43	Accounts - Total Exemption Full	22 Dec 2015	Download PDF 11 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	22 Sep 2015	Download PDF 4 Pages
45	Accounts - Total Exemption Full	31 Dec 2014	Download PDF 11 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	9 Oct 2014	Download PDF 4 Pages
47	Mortgage - Create With Deed With Charge Number	22 Nov 2013	Download PDF 16 Pages
48	Mortgage - Create With Deed With Charge Number	14 Nov 2013	Download PDF 20 Pages
49	Accounts - Total Exemption Small	7 Nov 2013	Download PDF 6 Pages
50	Officers - Termination Director Company With Name	6 Nov 2013	Download PDF 1 Pages
51	Officers - Termination Director Company With Name	1 Nov 2013	Download PDF 1 Pages
52	Officers - Appoint Person Director Company With Name	1 Nov 2013	Download PDF 2 Pages
53	Officers - Appoint Person Director Company With Name	1 Nov 2013	Download PDF 2 Pages
54	Officers - Termination Director Company With Name	1 Nov 2013	Download PDF 1 Pages
55	Officers - Termination Director Company With Name	1 Nov 2013	Download PDF 1 Pages
56	Address - Change Registered Office Company With Date Old	14 Oct 2013	Download PDF 1 Pages
57	Address - Change Sail Company With Old	5 Sep 2013	Download PDF 1 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	5 Sep 2013	Download PDF 9 Pages
59	Officers - Appoint Person Director Company With Name	22 Aug 2013	Download PDF 2 Pages
60	Officers - Termination Secretary Company With Name	28 Feb 2013	Download PDF 1 Pages
61	Officers - Termination Director Company With Name	28 Feb 2013	Download PDF 1 Pages
62	Address - Change Registered Office Company With Date Old	24 Jan 2013	Download PDF 1 Pages
63	Accounts - Total Exemption Small	31 Dec 2012	Download PDF 5 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	9 Oct 2012	Download PDF 9 Pages
65	Officers - Appoint Person Director Company With Name	22 May 2012	Download PDF 2 Pages
66	Officers - Appoint Person Director Company With Name	21 Feb 2012	Download PDF 2 Pages
67	Officers - Termination Director Company With Name	20 Feb 2012	Download PDF 1 Pages
68	Officers - Appoint Person Director Company With Name	14 Feb 2012	Download PDF 2 Pages
69	Accounts - Total Exemption Full	30 Jan 2012	Download PDF 11 Pages
70	Officers - Appoint Person Director Company With Name	5 Dec 2011	Download PDF 2 Pages
71	Officers - Termination Director Company With Name	16 Nov 2011	Download PDF 1 Pages
72	Officers - Termination Director Company With Name	7 Nov 2011	Download PDF 1 Pages
73	Annual Return - Company With Made Up Date Full List Shareholders	27 Sep 2011	Download PDF 7 Pages
74	Resolution	25 May 2011	Download PDF 31 Pages
75	Accounts - Full	30 Nov 2010	Download PDF 12 Pages
76	Officers - Appoint Person Director Company With Name	3 Nov 2010	Download PDF 2 Pages
77	Address - Move Registers To Registered Office Company	22 Sep 2010	Download PDF 1 Pages
78	Officers - Appoint Person Secretary Company With Name	22 Sep 2010	Download PDF 1 Pages
79	Officers - Termination Director Company With Name	22 Sep 2010	Download PDF 1 Pages
80	Officers - Termination Director Company With Name	22 Sep 2010	Download PDF 1 Pages
81	Officers - Termination Director Company With Name	22 Sep 2010	Download PDF 1 Pages
82	Officers - Appoint Person Director Company With Name	22 Sep 2010	Download PDF 2 Pages
83	Annual Return - Company With Made Up Date Full List Shareholders	22 Sep 2010	Download PDF 6 Pages
84	Officers - Change Person Director Company With Change Date	22 Sep 2010	Download PDF 2 Pages
85	Address - Change Sail Company With Old	24 Jun 2010	Download PDF 1 Pages
86	Officers - Change Person Director Company With Change Date	24 Jun 2010	Download PDF 2 Pages
87	Officers - Change Person Director Company With Change Date	24 Jun 2010	Download PDF 2 Pages
88	Officers - Change Person Director Company With Change Date	24 Jun 2010	Download PDF 2 Pages
89	Officers - Change Person Director Company With Change Date	24 Jun 2010	Download PDF 2 Pages
90	Officers - Change Person Director Company With Change Date	24 Jun 2010	Download PDF 2 Pages
91	Address - Change Sail Company With Old	24 Jun 2010	Download PDF 1 Pages
92	Address - Change Sail Company With Old	24 Jun 2010	Download PDF 1 Pages
93	Address - Change Registered Office Company With Date Old	24 Jun 2010	Download PDF 1 Pages
94	Address - Move Registers To Sail Company	11 Nov 2009	Download PDF 1 Pages
95	Address - Change Sail Company	11 Nov 2009	Download PDF 1 Pages
96	Officers - Change Person Director Company With Change Date	11 Nov 2009	Download PDF 2 Pages
97	Officers - Change Person Director Company With Change Date	11 Nov 2009	Download PDF 2 Pages
98	Officers - Change Person Director Company With Change Date	11 Nov 2009	Download PDF 2 Pages
99	Officers - Change Person Director Company With Change Date	11 Nov 2009	Download PDF 2 Pages
100	Accounts - Change Account Reference Date Company Current Shortened	7 Oct 2009	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies