Company information:
West Hill Dental Clinic Ltd (No: 05218356)
Address: 1 WEST HILL PLACE, BOURNEMOUTH, BH2 5NX, ENGLAND
Status: Active
Incorporated: 31-Aug-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Dec-2024
Industry Class: 86230 - Dental practice activities
Current Director: PHILIP BUERGIN ( DOB: Oct-1979 From: Jul-2018 )
Current Director: MICHAEL JAMES CLARE ( DOB: Nov-1971 From: Jan-2019 )
Current Director: STEPHEN WARREN COWLEY ( DOB: Oct-1961 From: Apr-2017 )
Current Director: EDDIE COYLE ( DOB: Mar-1969 From: Feb-2019 )
Current Director: JOSE FERNANDO DE MORAIS LACERDA ANGELO ( DOB: Jul-1983 From: Apr-2017 )
Current Director: RODERICK PAUL INGHAM ( DOB: Jun-1954 From: Apr-2017 )
Current Director: CLAUDE STREIT ( DOB: Feb-1979 From: Jan-2019 )
Resigned Director: MICHAEL JAMES CLARE ( DOB: Nov-1971 From: Jan-2019 To: Apr-2021 )
Resigned Director: MAZDAK EYRUMLU ( From: Dec-2013 To: Apr-2017 )
Resigned Director: MOHAMMAD TAGUJ FARROKHE ( From: Feb-2009 To: Dec-2013 )
Resigned Director: HOMA GHAVAMJ KIA ( From: Feb-2009 To: Dec-2013 )
Resigned Director: GREGOR GRANT ( DOB: Nov-1966 From: Apr-2017 To: Jun-2018 )
Resigned Director: PETER KEEGANS ( DOB: Aug-1960 From: Apr-2017 To: Jul-2018 )
Resigned Director: RAVINDRA RATTAN ( DOB: Oct-1962 From: Apr-2017 To: Jul-2018 )
Resigned Director: PARVIN SAJJAQI ( From: Sep-2004 To: Feb-2009 )
Resigned Director: HARSHITKUMAR VIRYASHCHANDRA SHAH ( DOB: Jan-1972 From: Aug-2018 To: Sep-2018 )
Resigned Director: HARSHITKUMAR VIRYASHCHANDRA SHAH ( DOB: Jan-1972 From: Aug-2018 To: Sep-2018 )
Resigned Director: ABBAS SOLTANI ( DOB: Jul-1956 From: Dec-2004 To: Feb-2009 )
Resigned Director: UK DIRECTORS LTD ( From: Aug-2004 To: Sep-2004 )
Resigned Secretary: HOMA GHAVAMJ KIA ( From: Feb-2009 To: Dec-2013 )
Resigned Secretary: ABBAS SOLTANI ( DOB: Jul-1956 From: Dec-2004 To: Feb-2009 )
Resigned Secretary: UK SECRETARIES LTD ( From: Aug-2004 To: Sep-2004 )
Persons of Significant Control:
Taghi And Kia Limited, Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9LW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-04-23)
Dr Michael Oluwole Adaja, 1 West Hill Place, Bournemouth, BH2 5NX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-23)
Dr Mazdak Eyrumlu, Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9LW, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-04-21)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 295,000 | 295000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 44,556 | 114,965 | 44556.0,114965.0,0.0,0.0,0.0 | |||
| Prepayments and accrued income, not expressed within current asset subtotal | 7,621 | 7,002 | 7621.0,7002.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 130,173 | 477,521 | 130173.0,477521.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 164,827 | 477,521 | 1,780 | 1,316 | 164827.0,477521.0,0.0,1780.0,1316.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 349,887 | 212,585 | 349887.0,212585.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 185,060 | 690,106 | -40,853 | -69,716 | 185060.0,690106.0,0.0,-40853.0,-69716.0 | |
| Equity / share capital and reserves | 185,060 | 690,106 | 185060.0,690106.0,0.0,0.0,0.0 |