| Company Name | Denticare Bioservices Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06676079 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2008(15 years, 8 months ago) |
| Dissolution Date | 31 July 2018 (5 years, 9 months ago) |
| Previous Name | De Coubrough Nominees Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Emma Elizabeth Buchanan |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2008(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 14 Foxley Gardens Purley Surrey CR8 2DQ |
| Director Name | Mr Alasdair Rutledge Roy Bowman |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2010(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 31 July 2018) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 290 Maplin Way North Southend-On-Sea SS1 3NZ |
| Director Name | Mrs Isabel Pauline Bowman |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2010(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 31 July 2018) |
| Role | Retired School Teacher |
| Country of Residence | England |
| Correspondence Address | 290 Maplin Way North Southend-On-Sea SS1 3NZ |
Location
| Registered Address | Turnpike House 1210 London Road Leigh On Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alasdair Rutledge Roy Bowman 50.00% Ordinary |
|---|---|
| 50 at £1 | Isabel Pauline Bowman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,410 |
| Cash | £751 |
| Current Liabilities | £31,121 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 17 November 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
|---|---|
| 15 November 2017 | Current accounting period shortened from 31 August 2018 to 31 January 2018 (1 page) |
| 4 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 23 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 7 June 2016 | Director's details changed for Mrs. Isabel Pauline Bowman on 24 March 2016 (2 pages) |
| 7 June 2016 | Director's details changed for Mr Alasdair Rutledge Roy Bowman on 24 March 2016 (2 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 2 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 1 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 19 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 28 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 5 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 19 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 August 2010 (7 pages) |
| 1 September 2010 | Appointment of Mrs. Isabel Pauline Bowman as a director (2 pages) |
| 1 September 2010 | Appointment of Mr Alasdair Rutledge Roy Bowman as a director (2 pages) |
| 1 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Company name changed de coubrough nominees LIMITED\certificate issued on 17/08/10
|
| 17 August 2010 | Change of name notice (2 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 31 August 2009 (7 pages) |
| 22 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 19 August 2008 | Incorporation (17 pages) |