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Exchange Clinic Ltd

Exchange Clinic Ltd is an active company incorporated on 15 November 2022 with the registered office located in Slough, Berkshire. Exchange Clinic Ltd was registered 2 years 10 months ago.
Status
Active
Active since 1 year 2 months ago
Company No
14484590
Private limited company
Age
2 years 10 months
Incorporated 15 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
74 Pentland Road
Slough
Berkshire
SL2 1TN
United Kingdom
Address changed on 14 Feb 2025 (7 months ago)
Previous address was Apartment 12 Meridian Point Creek Road London SE8 3DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • Secretary • Swedish • Lives in England • Born in Mar 1981
Director • Director • Secretary • Swedish • Lives in UK • Born in Aug 1978
Saliv Ltd
PSC
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Mutual Companies
Chestfield Dental Surgery Limited
Honar Shakir, Dr Azad Eyrumlu, and 1 more are mutual people.
Active
Banning Skin Ltd
Honar Shakir, Dr Azad Eyrumlu, and 1 more are mutual people.
Active
Canning Dental Clinic Ltd
Honar Shakir, Dr Azad Eyrumlu, and 1 more are mutual people.
Active
Leighton Buzzard Dental Clinic Ltd
Honar Shakir, Dr Azad Eyrumlu, and 1 more are mutual people.
Active
Ensign Clinic Ltd
Honar Shakir, Honar Shakir, and 1 more are mutual people.
Active
Banning Dental Group Ltd
Honar Shakir and Dr Azad Eyrumlu are mutual people.
Active
Elmira Dental Care Ltd
Honar Shakir and Dr Azad Eyrumlu are mutual people.
Active
Baltic Ave Dental Care Ltd
Honar Shakir and Dr Azad Eyrumlu are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£72.19K
Increased by £72.19K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£959.77K
Increased by £959.76K (+95976400%)
Total Liabilities
-£547.91K
Increased by £547.91K (%)
Net Assets
£411.85K
Increased by £411.85K (+41185100%)
Debt Ratio (%)
57%
Increased by 57.09% (%)
Latest Activity
Dr Azad Eyrumlu Details Changed
1 Month Ago on 22 Jul 2025
Saliv Ltd (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Saliv Ltd (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Dr Azad Eyrumlu Details Changed
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Registered Address Changed
7 Months Ago on 14 Feb 2025
New Charge Registered
7 Months Ago on 23 Jan 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Banning Dental Group Ltd (PSC) Resigned
1 Year 5 Months Ago on 11 Apr 2024
Saliv Ltd (PSC) Appointed
1 Year 5 Months Ago on 11 Apr 2024
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Documents
Director's details changed for Dr Azad Eyrumlu on 22 July 2025
Submitted on 7 Aug 2025
Change of details for Saliv Ltd as a person with significant control on 1 July 2025
Submitted on 7 Aug 2025
Change of details for Saliv Ltd as a person with significant control on 1 July 2025
Submitted on 6 Aug 2025
Director's details changed for Dr Azad Eyrumlu on 1 July 2025
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Jul 2025
Registered office address changed from Apartment 12 Meridian Point Creek Road London SE8 3DB United Kingdom to 74 Pentland Road Slough Berkshire SL2 1TN on 14 February 2025
Submitted on 14 Feb 2025
Registration of charge 144845900003, created on 23 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 28 Nov 2024
Notification of Saliv Ltd as a person with significant control on 11 April 2024
Submitted on 28 Nov 2024
Cessation of Banning Dental Group Ltd as a person with significant control on 11 April 2024
Submitted on 28 Nov 2024
Repayment History
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