Focus Dental Clinic Limited

Company Name	Focus Dental Clinic Limited
Directors	Harbhag Singh Chahal and Anine Van Leeuwen
Company Status	Liquidation
Company Number	06384151
Category	Private Limited Company
Incorporation Date	27 September 2007(16 years, 7 months ago)
Previous Name	Vancha Ltd

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Dr Harbhag Singh Chahal
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 September 2007(same day as company formation)
Role	Dentist
Country of Residence	England
Correspondence Address	6 Royal Mews Southend-On-Sea Essex SS1 1DB

Director Name	Anine Van Leeuwen
Date of Birth	August 1971 (Born 52 years ago)
Nationality	South African
Status	Current
Appointed	27 September 2007(same day as company formation)
Role	Dentist
Country of Residence	England
Correspondence Address	6 Royal Mews Southend-On-Sea Essex SS1 1DB

Secretary Name	Anine Van Leeuwen
Nationality	South African
Status	Current
Appointed	27 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Royal Mews Southend-On-Sea Essex SS1 1DB

Contact

Website	www.whatclinic.com
Email address	[email protected]

Location

Registered Address	6 Royal Mews Southend-On-Sea Essex SS1 1DB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Anine Van Leeuwen 50.00% Ordinary B
1 at £1	Harbhag Singh Chahal 50.00% Ordinary A

Financials

Year	2014
Net Worth	£223,041
Cash	£153,253
Current Liabilities	£64,193

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

14 March 2008	Delivered on: 18 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold being 63 chalkwell avenue westcliff on sea essex; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
31 January 2008	Delivered on: 7 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 March 2008

Delivered on: 18 March 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold being 63 chalkwell avenue westcliff on sea essex; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

31 January 2008

Delivered on: 7 February 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 December 2023	Declaration of solvency (5 pages)
5 December 2023	Appointment of a voluntary liquidator (3 pages)
5 December 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-27 (1 page)
5 December 2023	Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend-on-Sea Essex SS1 1BD to 6 Royal Mews Southend-on-Sea Essex SS1 1DB on 5 December 2023 (2 pages)
29 November 2023	Total exemption full accounts made up to 31 October 2023 (10 pages)
29 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
7 November 2023	Previous accounting period shortened from 31 March 2024 to 31 October 2023 (1 page)
27 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
27 September 2022	Change of details for Dr Anine Johanna Van Leeuwen as a person with significant control on 6 April 2016 (2 pages)
27 September 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
27 September 2022	Change of details for Dr Harbhag Singh Chahal as a person with significant control on 6 April 2016 (2 pages)
22 June 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
28 September 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
1 June 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
27 November 2020	Current accounting period extended from 26 March 2021 to 31 March 2021 (1 page)
28 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 May 2020	Satisfaction of charge 1 in full (1 page)
27 May 2020	Satisfaction of charge 2 in full (2 pages)
30 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
1 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
30 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (5 pages)
30 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (5 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
1 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
1 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
23 June 2014	Resolutions RES13 ‐ Conversion of shares/dividends 28/05/2014 (1 page)
23 June 2014	Change of share class name or designation (2 pages)
23 June 2014	Resolutions RES13 ‐ Conversion of shares/dividends 28/05/2014 (1 page)
23 June 2014	Change of share class name or designation (2 pages)
28 May 2014	Director's details changed for Harbhag Singh Chahal on 28 May 2014 (2 pages)
28 May 2014	Director's details changed for Anine Van Leeuwen on 28 May 2014 (2 pages)
28 May 2014	Director's details changed for Harbhag Singh Chahal on 28 May 2014 (2 pages)
28 May 2014	Director's details changed for Anine Van Leeuwen on 28 May 2014 (2 pages)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 October 2010	Secretary's details changed for Anine Van Leeuwen on 27 September 2010 (1 page)
1 October 2010	Director's details changed for Anine Van Leeuwen on 27 September 2010 (2 pages)
1 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
1 October 2010	Director's details changed for Harbhag Singh Chahal on 27 September 2010 (2 pages)
1 October 2010	Director's details changed for Anine Van Leeuwen on 27 September 2010 (2 pages)
1 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
1 October 2010	Director's details changed for Harbhag Singh Chahal on 27 September 2010 (2 pages)
1 October 2010	Secretary's details changed for Anine Van Leeuwen on 27 September 2010 (1 page)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
29 September 2009	Return made up to 27/09/09; full list of members (4 pages)
29 September 2009	Location of register of members (1 page)
29 September 2009	Registered office changed on 29/09/2009 from clarence street chambers 32 clarence street southend-on-sea essex SS1 1BD (1 page)
29 September 2009	Location of debenture register (1 page)
29 September 2009	Registered office changed on 29/09/2009 from clarence street chambers 32 clarence street southend-on-sea essex SS1 1BD (1 page)
29 September 2009	Return made up to 27/09/09; full list of members (4 pages)
29 September 2009	Location of debenture register (1 page)
29 September 2009	Location of register of members (1 page)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 April 2009	Registered office changed on 13/04/2009 from 122B north street hornchurch essex RM11 1SU (1 page)
13 April 2009	Accounting reference date extended from 30/09/2008 to 26/03/2009 (1 page)
13 April 2009	Accounting reference date extended from 30/09/2008 to 26/03/2009 (1 page)
13 April 2009	Registered office changed on 13/04/2009 from 122B north street hornchurch essex RM11 1SU (1 page)
15 October 2008	Return made up to 27/09/08; full list of members (4 pages)
15 October 2008	Return made up to 27/09/08; full list of members (4 pages)
9 May 2008	Company name changed vancha LTD\certificate issued on 09/05/08 (2 pages)
9 May 2008	Company name changed vancha LTD\certificate issued on 09/05/08 (2 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
7 February 2008	Particulars of mortgage/charge (7 pages)
7 February 2008	Particulars of mortgage/charge (7 pages)
27 September 2007	Incorporation (15 pages)
27 September 2007	Incorporation (15 pages)