Company information:
Bay Tree Dental Limited (No: 06001916)
Address: ROSEHILL, NEW BARN LANE, CHELTENHAM, GL52 3LZ, ENGLAND
Status: Active
Incorporated: 17-Nov-2006
Accounts Next Due: 09-Jan-2024
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 86230 - Dental practice activities
Current Director: HEATH DENIS BATWELL ( DOB: Sep-1983 From: Dec-2023 )
Current Director: ROBERT ANDREW MICHAEL DAVIDSON ( DOB: Nov-1976 From: Dec-2023 )
Current Director: PAUL MARK DAVIS ( DOB: Sep-1974 From: Dec-2023 )
Current Director: REBECCA PETA SADLER ( DOB: Aug-1973 From: Dec-2023 )
Current Director: CATHERINE JULIA TANNAHILL ( DOB: Nov-1970 From: Dec-2023 )
Resigned Director: MATS GORAN LUNDIN ( From: Nov-2006 To: Feb-2018 )
Resigned Director: BIRTHE ANNEMO LUNDIN ( From: Nov-2006 To: Apr-2016 )
Resigned Director: BIRTHE ANNEMO LUNDIN ( From: Apr-2016 To: Feb-2018 )
Resigned Director: SWATI SONI ( DOB: Jul-1981 From: Feb-2018 To: Dec-2023 )
Resigned Director: PUJAN SONI ( DOB: May-1980 From: Feb-2018 To: Dec-2023 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Secretary: BIRTHE ANNEMO LUNDIN ( From: Nov-2006 To: Feb-2018 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-2006 To: Nov-2006 )
Persons of Significant Control:
Dencare Holdings Limited, 1a City Gate 185 Dyke Road, Hove, BN3 1TL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-07)
Dr Mats Goran Lundin, 28 Arlington Road, Eastbourne, East Sussex, BN21 1DL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-07)
Dr Birthe Annemo Lundin, 28 Arlington Road, Eastbourne, East Sussex, BN21 1DL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-07)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 263,842 | 11,208 | 18,079 | 20,794 | 16,002 | 263842.0,11208.0,18079.0,20794.0,16002.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 31,633 | -2,008 | 33,847 | 45,716 | 123,529 | 228,375 | 182,831 | 448,160 | 31633.0,-2008.0,33847.0,45716.0,123529.0,228375.0,182831.0,448160.0 |
| Total assets less current liabilities | 295,475 | 9,200 | 51,926 | 66,510 | 139,531 | 369,106 | 396,969 | 652,716 | 295475.0,9200.0,51926.0,66510.0,139531.0,369106.0,396969.0,652716.0 |
| Accrued liabilities, not expressed within creditors subtotal | 595 | 1,263 | 4,181 | 4,187 | 4,189 | 595.0,1263.0,4181.0,4187.0,4189.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 294,880 | 7,937 | 11,303 | 38,001 | 135,342 | 292,958 | 354,242 | 614,129 | 294880.0,7937.0,11303.0,38001.0,135342.0,292958.0,354242.0,614129.0 |
| Equity / share capital and reserves | 294,880 | 7,937 | 11,303 | 38,001 | 135,342 | 292,958 | 354,242 | 614,129 | 294880.0,7937.0,11303.0,38001.0,135342.0,292958.0,354242.0,614129.0 |