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Home > England & Wales Companies > MDS DENTAL CARE LIMITED
Company Information for

MDS DENTAL CARE LIMITED

2 MINTON PLACE, VICTORIA ROAD, BICESTER, OX26 6QB,
Company Registration Number
06771341
Private Limited Company
Active

Company Overview

About Mds Dental Care Ltd
MDS DENTAL CARE LIMITED was founded on 2008-12-11 and has its registered office in Bicester. The organisation's status is listed as "Active". Mds Dental Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MDS DENTAL CARE LIMITED
 
Legal Registered Office
2 MINTON PLACE
VICTORIA ROAD
BICESTER
OX26 6QB
Other companies in OX9
 
Filing Information
Company Number 06771341
Company ID Number 06771341
Date formed 2008-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-06 23:09:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MDS DENTAL CARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CH BUSINESS SERVICES LIMITED   INTERIM ASSISTANCE LIMITED   SADLER TALBOT LTD
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Company Officers of MDS DENTAL CARE LIMITED

Current Directors
Officer Role Date Appointed
PAUL ST. JOHN LODER
Director 2008-12-11
SIMON MARTIN
Director 2018-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH STEEDEN
Company Secretary 2008-12-11 2014-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27CONFIRMATION STATEMENT MADE ON 11/11/23, WITH UPDATES
2023-11-23REGISTERED OFFICE CHANGED ON 23/11/23 FROM The Barn Golden Square Henfield BN5 9DP England
2023-05-04Memorandum articles filed
2023-04-21Resolutions passed:<ul><li>Resolution Company business 30/03/2023<li>Resolution alteration to articles</ul>
2023-04-12CESSATION OF PAUL ST. JOHN LODER AS A PERSON OF SIGNIFICANT CONTROL
2023-04-12Notification of Belfort Dental Care Limited as a person with significant control on 2023-03-30
2023-04-06DIRECTOR APPOINTED DR PETER JOHN BELL
2023-04-06Termination of appointment of Carolyn Loder on 2023-03-30
2023-04-06APPOINTMENT TERMINATED, DIRECTOR PAUL ST. JOHN LODER
2022-11-11CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM 2 Minton Place Victoria Road Bicester OX26 6QB England
2021-03-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM Minton Place 2 Victoria Road Bicester OX26 6QB England
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM Network House Station Yard Thame Oxfordshire OX9 3UH
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2020-01-22SH10Particulars of variation of rights attached to shares
2020-01-22SH08Change of share class name or designation
2020-01-22RES13Resolutions passed:
  • Directors authorise conflicts of interest 18/12/2019
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2020-01-22CC04Statement of company's objects
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22AP03Appointment of Mrs Carolyn Loder as company secretary on 2019-11-22
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN
2018-06-29AP01DIRECTOR APPOINTED MR SIMON MARTIN
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0111/12/15 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15TM02Termination of appointment of Elizabeth Steeden on 2014-12-01
2015-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 067713410001
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0111/12/14 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0111/12/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0111/12/12 ANNUAL RETURN FULL LIST
2012-01-05AR0111/12/11 ANNUAL RETURN FULL LIST
2012-01-05CH01Director's details changed for Dr Paul St. John Loder on 2011-03-14
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0111/12/10 ANNUAL RETURN FULL LIST
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/10 FROM Network House Station Yard Thame Oxfordshire OX9 3UH England
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/10 FROM C/O Dental Business Solutions Network House Station Yard Thame Oxfordshire OX9 3UH
2010-01-12AR0111/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ST. JOHN LODER / 08/01/2010
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH STEEDEN / 08/01/2010
2009-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-08225PREVSHO FROM 31/12/2009 TO 31/03/2009
2008-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to MDS DENTAL CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MDS DENTAL CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MDS DENTAL CARE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 168,204
Creditors Due Within One Year 2012-04-01 £ 204,559
Provisions For Liabilities Charges 2012-04-01 £ 1,733

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MDS DENTAL CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,762
Current Assets 2012-04-01 £ 8,969
Debtors 2012-04-01 £ 5,363
Fixed Assets 2012-04-01 £ 492,091
Shareholder Funds 2012-04-01 £ 126,564
Stocks Inventory 2012-04-01 £ 1,844
Tangible Fixed Assets 2012-04-01 £ 12,091

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MDS DENTAL CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MDS DENTAL CARE LIMITED
Trademarks
We have not found any records of MDS DENTAL CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MDS DENTAL CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as MDS DENTAL CARE LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where MDS DENTAL CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MDS DENTAL CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MDS DENTAL CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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