| Company Name | Eastwood Dental Services Limited |
|---|---|
| Directors | Elizabeth Rumbold and Gary Wayne Rumbold |
| Company Status | Active |
| Company Number | 05910413 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2006(17 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mrs Elizabeth Rumbold |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Petrel Way Chelmsford Essex CM2 8XH |
| Director Name | Mr Gary Wayne Rumbold |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Petrel Way Chelmsford Essex CM2 8XH |
| Secretary Name | Thurrock Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2006(same day as company formation) |
| Correspondence Address | 92a Friern Gardens Wickford Essex SS12 0HD |
Contact
| Website | www.eastwooddentalservices.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01245 267433 |
| Telephone region | Chelmsford |
Location
| Registered Address | 2 Petrel Way Chelmsford Essex CM2 8XH |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Goat Hall |
| Built Up Area | Chelmsford |
Shareholders
| 10 at £1 | Elizabeth Rumbold 50.00% Ordinary |
|---|---|
| 10 at £1 | Gary Wayne Rumbold 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,217 |
| Cash | £14,719 |
| Current Liabilities | £20,152 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 2 weeks from now) |
Filing History
| 21 August 2023 | Confirmation statement made on 18 August 2023 with updates (4 pages) |
|---|---|
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 8 September 2022 | Confirmation statement made on 18 August 2022 with updates (4 pages) |
| 27 April 2022 | Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom to 2 Petrel Way Chelmsford Essex CM2 8XH on 27 April 2022 (1 page) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 18 August 2021 | Confirmation statement made on 18 August 2021 with updates (4 pages) |
| 27 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 1 October 2020 | Confirmation statement made on 18 August 2020 with updates (4 pages) |
| 22 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 19 September 2019 | Confirmation statement made on 18 August 2019 with updates (4 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 11 September 2018 | Confirmation statement made on 18 August 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 October 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
| 18 October 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 October 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 5 July 2016 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 5 July 2016 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 5 April 2016 | Registered office address changed from Suite 3 2nd Floor Stanhope House High Street Stanford-Le-Hope Essex SS17 0HA to 75 Springfield Road Chelmsford Essex CM2 6JB on 5 April 2016 (1 page) |
| 5 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 5 April 2016 | Registered office address changed from Suite 3 2nd Floor Stanhope House High Street Stanford-Le-Hope Essex SS17 0HA to 75 Springfield Road Chelmsford Essex CM2 6JB on 5 April 2016 (1 page) |
| 22 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-22
|
| 22 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-22
|
| 12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 28 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 27 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 22 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 6 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Resolutions
|
| 4 April 2012 | Resolutions
|
| 29 March 2012 | Termination of appointment of Thurrock Nominees Ltd as a secretary (1 page) |
| 29 March 2012 | Termination of appointment of Thurrock Nominees Ltd as a secretary (1 page) |
| 29 March 2012 | Registered office address changed from 92a Friern Gardens Wickford Essex SS12 0HD on 29 March 2012 (1 page) |
| 29 March 2012 | Registered office address changed from 92a Friern Gardens Wickford Essex SS12 0HD on 29 March 2012 (1 page) |
| 23 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 25 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 25 August 2010 | Director's details changed for Elizabeth Rumbold on 18 August 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Gary Wayne Rumbold on 18 August 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Gary Wayne Rumbold on 18 August 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Secretary's details changed for Thurrock Nominees Ltd on 18 August 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Elizabeth Rumbold on 18 August 2010 (2 pages) |
| 25 August 2010 | Secretary's details changed for Thurrock Nominees Ltd on 18 August 2010 (2 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 25 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 20 August 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 20 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 18 August 2006 | Incorporation (19 pages) |
| 18 August 2006 | Incorporation (19 pages) |