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Medical & Dental Limited

Medical & Dental Limited is an active company incorporated on 20 August 2018 with the registered office located in London, Greater London. Medical & Dental Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11527516
Private limited company
Age
7 years
Incorporated 20 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
20 Old Brompton Road
South Kensington
London
SW7 3DL
England
Address changed on 10 Jun 2025 (4 months ago)
Previous address was Suite 248 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Dentist • German • Lives in England • Born in Jun 1981
PSC • Director • British • Lives in UK • Born in Aug 1977
Director • Dental Hygienist • British • Lives in UK • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Dubseo Limited
Matt Ryan is a mutual person.
Active
DNM Corporation Limited
Matt Ryan is a mutual person.
Active
Y And S London Ltd
Dr Yasha Yasamin Shirazi is a mutual person.
Active
Denbox Limited
Matt Ryan is a mutual person.
Active
Jack Button Limited
Jack Christopher Button is a mutual person.
Active
MD.Co.UK Health Limited
Jack Christopher Button is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.21K
Increased by £4.08K (+8%)
Total Liabilities
-£26.98K
Decreased by £7.71K (-22%)
Net Assets
£27.23K
Increased by £11.79K (+76%)
Debt Ratio (%)
50%
Decreased by 19.43% (-28%)
Latest Activity
Dr Yasha Yasamin Shirazi Appointed
1 Month Ago on 9 Sep 2025
Mr Jack Christopher Button Details Changed
1 Month Ago on 31 Aug 2025
Micro Accounts Submitted
1 Month Ago on 29 Aug 2025
Registered Address Changed
4 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Mr Matt Ryan Details Changed
1 Year Ago on 18 Oct 2024
Mr Matt Ryan (PSC) Details Changed
1 Year Ago on 18 Oct 2024
Mr Jack Christopher Button Appointed
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Name changed from South Kensington MD Limited
1 Year Ago on 21 Oct 2024
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Documents
Certificate of change of name
Submitted on 29 Sep 2025
Change of name notice
Submitted on 29 Sep 2025
Change of name with request to seek comments from relevant body
Submitted on 29 Sep 2025
Appointment of Dr Yasha Yasamin Shirazi as a director on 9 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Jack Christopher Button on 31 August 2025
Submitted on 10 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Registered office address changed from Suite 248 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to 20 Old Brompton Road South Kensington London SW7 3DL on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Certificate of change of name
Submitted on 21 Oct 2024
Change of details for Mr Matt Ryan as a person with significant control on 18 October 2024
Submitted on 21 Oct 2024
Repayment History
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