Company NameCrocus Dental Care Limited
DirectorsAnnette Louise Leeman and Paul Robert Ewart Leeman
Company StatusActive
Company Number06254592
CategoryPrivate Limited Company
Incorporation Date21 May 2007(16 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Annette Louise Leeman
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Morris Harp
Saffron Walden
Essex
CB10 2EE
Director NameMr Paul Robert Ewart Leeman
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2007(same day as company formation)
RoleDentist
Country of ResidenceEngland
Correspondence Address5 Morris Harp
Saffron Walden
Essex
CB10 2EE
Secretary NameMrs Annette Louise Leeman
NationalityBritish
StatusCurrent
Appointed21 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Morris Harp
Saffron Walden
Essex
CB10 2EE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 May 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 May 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone01799 528209
Telephone regionSaffron Walden

Location

Registered AddressAbbey House
51 High Street
Saffron Walden
CB10 1AF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60 at £1Paul Robert Ewart Leeman
60.00%
Ordinary
40 at £1Annette Louise Leeman
40.00%
Ordinary

Financials

Year2014
Net Worth-£80,746
Cash£83,119
Current Liabilities£45,076

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return21 May 2023 (11 months, 1 week ago)
Next Return Due4 June 2024 (1 month, 1 week from now)

Filing History

5 June 2020Confirmation statement made on 21 May 2020 with updates (3 pages)
31 March 2020Micro company accounts made up to 30 June 2019 (7 pages)
23 May 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
29 March 2019Micro company accounts made up to 30 June 2018 (7 pages)
1 June 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (7 pages)
15 June 2017Confirmation statement made on 21 May 2017 with updates (6 pages)
15 June 2017Confirmation statement made on 21 May 2017 with updates (6 pages)
24 March 2017Micro company accounts made up to 30 June 2016 (7 pages)
24 March 2017Micro company accounts made up to 30 June 2016 (7 pages)
6 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(6 pages)
6 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (10 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (10 pages)
4 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(6 pages)
4 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(6 pages)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (10 pages)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (10 pages)
23 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(6 pages)
23 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(6 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (10 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (10 pages)
21 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
21 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
12 March 2013Total exemption small company accounts made up to 30 June 2012 (9 pages)
12 March 2013Total exemption small company accounts made up to 30 June 2012 (9 pages)
21 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
21 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
19 March 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
19 March 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 May 2011Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
23 May 2011Register inspection address has been changed (1 page)
23 May 2011Register(s) moved to registered inspection location (1 page)
23 May 2011Register inspection address has been changed (1 page)
23 May 2011Register(s) moved to registered inspection location (1 page)
23 May 2011Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
22 March 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 March 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 May 2010Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
24 May 2010Director's details changed for Annette Louise Leeman on 1 January 2010 (2 pages)
24 May 2010Director's details changed for Paul Robert Ewart Leeman on 1 January 2010 (2 pages)
24 May 2010Director's details changed for Annette Louise Leeman on 1 January 2010 (2 pages)
24 May 2010Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
24 May 2010Director's details changed for Annette Louise Leeman on 1 January 2010 (2 pages)
24 May 2010Director's details changed for Paul Robert Ewart Leeman on 1 January 2010 (2 pages)
24 May 2010Director's details changed for Paul Robert Ewart Leeman on 1 January 2010 (2 pages)
25 March 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 March 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 May 2009Location of register of members (1 page)
21 May 2009Location of register of members (1 page)
21 May 2009Director's change of particulars / paul leeman / 01/01/2009 (1 page)
21 May 2009Director and secretary's change of particulars / annette leeman / 01/01/2009 (1 page)
21 May 2009Return made up to 21/05/09; full list of members (4 pages)
21 May 2009Return made up to 21/05/09; full list of members (4 pages)
21 May 2009Director's change of particulars / paul leeman / 01/01/2009 (1 page)
21 May 2009Registered office changed on 21/05/2009 from abbey house 51 high street saffron walden CB10 1AF (1 page)
21 May 2009Registered office changed on 21/05/2009 from abbey house 51 high street saffron walden CB10 1AF (1 page)
21 May 2009Director and secretary's change of particulars / annette leeman / 01/01/2009 (1 page)
23 March 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 March 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 May 2008Return made up to 21/05/08; full list of members (4 pages)
21 May 2008Director and secretary's change of particulars / annette leeman / 01/01/2008 (1 page)
21 May 2008Registered office changed on 21/05/2008 from abbey house, 51 high street saffron walden essex CB10 1AF (1 page)
21 May 2008Registered office changed on 21/05/2008 from abbey house, 51 high street saffron walden essex CB10 1AF (1 page)
21 May 2008Director and secretary's change of particulars / annette leeman / 01/01/2008 (1 page)
21 May 2008Director's change of particulars / paul leeman / 01/01/2008 (1 page)
21 May 2008Director's change of particulars / paul leeman / 01/01/2008 (1 page)
21 May 2008Return made up to 21/05/08; full list of members (4 pages)
18 April 2008Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
18 April 2008Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
16 June 2007New director appointed (2 pages)
16 June 2007Director resigned (1 page)
16 June 2007Director resigned (1 page)
16 June 2007New director appointed (2 pages)
16 June 2007Secretary resigned (2 pages)
16 June 2007New secretary appointed;new director appointed (2 pages)
16 June 2007New secretary appointed;new director appointed (2 pages)
16 June 2007Secretary resigned (2 pages)
11 June 2007Ad 21/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 June 2007Ad 21/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 May 2007Incorporation (16 pages)
21 May 2007Incorporation (16 pages)