Kalyani Dental Practice Ltd
- Active
- Incorporated on 4 Mar 2010
Reg Address: 30 Patrickbank Wynd, Elderslie, Johnstone PA5 9US, Scotland
- Summary The company with name "Kalyani Dental Practice Ltd" is a ltd and located in 30 Patrickbank Wynd, Elderslie, Johnstone PA5 9US. Kalyani Dental Practice Ltd is currently in active status and it was incorporated on 4 Mar 2010 (14 years 6 months 17 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.
Directors and Secretaries
List of all Directors and Secretaries in Kalyani Dental Practice Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Koon-Fat Tang | Director | 2 May 2018 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 4 Mar 2010 | - | Resigned 4 Mar 2010 |
| 3 | Ambigai Jeyabalan | Director | 4 Mar 2010 | British | Resigned 2 May 2018 |
| 4 | James Stuart Mcmeekin | Director | 4 Mar 2010 | Scottish | Resigned 4 Mar 2010 |
| 5 | COSEC LIMITED | Corporate Director | 4 Mar 2010 | - | Resigned 4 Mar 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 | Mr Koon-Fat Tang Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 7 Jul 2018 | British | Active |
| 2 | Dr Ambigai Jeyabalan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Ceased 20 Jun 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kalyani Dental Practice Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 18 Mar 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 23 Jun 2021 | Download PDF |
| 3 | Confirmation Statement - Updates | 5 May 2021 | Download PDF |
| 4 | Accounts - Change Account Reference Date Company Previous Shortened | 30 Mar 2021 | Download PDF |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 22 Nov 2020 | Download PDF 2 Pages |
| 6 | Confirmation Statement - Updates | 9 Mar 2020 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Full | 30 Jan 2020 | Download PDF 7 Pages |
| 8 | Confirmation Statement - Updates | 26 Mar 2019 | Download PDF 5 Pages |
| 9 | Accounts - Total Exemption Full | 28 Jan 2019 | Download PDF 9 Pages |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Nov 2018 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Jul 2018 | Download PDF 1 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 26 Jul 2018 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 12 Jul 2018 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 9 Jul 2018 | Download PDF 1 Pages |
| 15 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 May 2018 | Download PDF 9 Pages |
| 16 | Confirmation Statement - Updates | 7 Mar 2018 | Download PDF 5 Pages |
| 17 | Accounts - Total Exemption Full | 31 Jan 2018 | Download PDF 9 Pages |
| 18 | Confirmation Statement - Updates | 13 Mar 2017 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Small | 30 Jan 2017 | Download PDF 8 Pages |
| 20 | Document Replacement - Second Filing Of Annual Return With Made Up Date | 8 Nov 2016 | Download PDF 17 Pages |
| 21 | Document Replacement - Second Filing Of Annual Return With Made Up Date | 8 Nov 2016 | Download PDF 17 Pages |
| 22 | Capital - Allotment Shares | 25 Oct 2016 | Download PDF 3 Pages |
| 23 | Annual Return - Company | 16 Mar 2016 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Small | 29 Jan 2016 | Download PDF 7 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 20 Jan 2016 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2015 | Download PDF 4 Pages |
| 27 | Accounts - Total Exemption Small | 23 Jan 2015 | Download PDF 7 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2014 | Download PDF 4 Pages |
| 29 | Accounts - Total Exemption Small | 31 Jan 2014 | Download PDF 8 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2013 | Download PDF 4 Pages |
| 31 | Accounts - Total Exemption Small | 29 Jan 2013 | Download PDF 8 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Mar 2012 | Download PDF 4 Pages |
| 33 | Address - Change Registered Office Company With Date Old | 6 Mar 2012 | Download PDF 1 Pages |
| 34 | Accounts - Total Exemption Small | 2 Dec 2011 | Download PDF 6 Pages |
| 35 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 4 Nov 2011 | Download PDF 16 Pages |
| 36 | Capital - Name Of Class Of Shares | 4 Nov 2011 | Download PDF 2 Pages |
| 37 | Resolution | 1 Nov 2011 | Download PDF 9 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2011 | Download PDF 5 Pages |
| 39 | Accounts - Change Account Reference Date Company Current Extended | 31 Jan 2011 | Download PDF 1 Pages |
| 40 | Capital - Allotment Shares | 19 May 2010 | Download PDF 4 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 19 May 2010 | Download PDF 3 Pages |
| 42 | Officers - Termination Director Company With Name | 4 Mar 2010 | Download PDF 1 Pages |
| 43 | Incorporation - Company | 4 Mar 2010 | Download PDF 29 Pages |
| 44 | Officers - Termination Director Company With Name | 4 Mar 2010 | Download PDF 1 Pages |
| 45 | Officers - Termination Secretary Company With Name | 4 Mar 2010 | Download PDF 1 Pages |
| 46 | Address - Change Registered Office Company With Date Old | 4 Mar 2010 | 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 |
|---|---|---|
| 1 | Claire Dunn Dental Surgeons Limited Mutual People: Koon-Fat Tang | Active |
| 2 | Complete Dentistry Limited Mutual People: Koon-Fat Tang | Active |
| 3 | Birchfield Dental Care Limited Mutual People: Koon-Fat Tang | Active |
| 4 | Galston Dental Practice Limited Mutual People: Koon-Fat Tang | Active |
| 5 | Clark And Watson Ltd Mutual People: Koon-Fat Tang | Active |
| 6 | Excel Properties Scotland Limited Mutual People: Koon-Fat Tang | Active |
| 7 | Michael Tang Limited Mutual People: Koon-Fat Tang | Active |
| 8 | Smart Dental Holdings Ltd Mutual People: Koon-Fat Tang | Active |