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Upton Dental Surgery Limited

Upton Dental Surgery Limited is a dissolved company incorporated on 22 November 2013 with the registered office located in Cheltenham, Gloucestershire. Upton Dental Surgery Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 3 October 2023 (2 years 2 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08787702
Private limited company
Age
12 years
Incorporated 22 November 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Rosehill
New Barn Lane
Cheltenham
GL52 3LZ
England
Same address for the past 4 years
Telephone
01202 631900
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo UK & Ireland • British • Lives in England • Born in Sep 1974
Director • Chief Clinical Officer • Irish • Lives in Scotland • Born in Nov 1976
Director • Director Of Dentistry • British • Lives in England • Born in Nov 1970
Director • Dentist • British • Lives in England • Born in Aug 1973
Portman Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Portman Healthcare Limited
Paul Mark Davis and Catherine Julia Tannahill are mutual people.
Active
Scott ARMS Associates Limited
Catherine Julia Tannahill and Paul Mark Davis are mutual people.
Active
Neo Orthodontics Limited
Catherine Julia Tannahill and Paul Mark Davis are mutual people.
Active
Dentex Clinical Limited
Catherine Julia Tannahill and Paul Mark Davis are mutual people.
Active
Karedent Limited
Catherine Julia Tannahill is a mutual person.
Active
Ceramiart Dental Laboratories Limited
Catherine Julia Tannahill is a mutual person.
Active
The Harley Street Oral Implant Clinic Limited
Catherine Julia Tannahill is a mutual person.
Active
Martin Docking Limited
Paul Mark Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
1 Mar 2021
For period 1 Apr1 Mar 2021
Traded for 11 months
Cash in Bank
£134.9K
Decreased by £29.82K (-18%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£687.02K
Increased by £51.52K (+8%)
Total Liabilities
-£122.43K
Decreased by £89.18K (-42%)
Net Assets
£564.59K
Increased by £140.7K (+33%)
Debt Ratio (%)
18%
Decreased by 15.48% (-46%)
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 3 Oct 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 18 Jul 2023
Application To Strike Off
2 Years 5 Months Ago on 6 Jul 2023
Mr Paul Mark Davis Appointed
2 Years 6 Months Ago on 18 May 2023
Michael David Killick Resigned
2 Years 6 Months Ago on 18 May 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 2 Mar 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 31 Jan 2023
Mrs Catherine Julia Tannahill Appointed
2 Years 11 Months Ago on 16 Dec 2022
Mr Michael David Killick Appointed
2 Years 11 Months Ago on 16 Dec 2022
Mr Robert Andrew Michael Davidson Appointed
3 Years Ago on 1 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Jul 2023
Application to strike the company off the register
Submitted on 6 Jul 2023
Appointment of Mr Paul Mark Davis as a director on 18 May 2023
Submitted on 23 May 2023
Termination of appointment of Michael David Killick as a director on 18 May 2023
Submitted on 23 May 2023
Audit exemption statement of guarantee by parent company for period ending 01/03/22
Submitted on 6 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 2 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Appointment of Mr Michael David Killick as a director on 16 December 2022
Submitted on 19 Dec 2022
Appointment of Mr Robert Andrew Michael Davidson as a director on 1 December 2022
Submitted on 19 Dec 2022
Repayment History
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