Company information:
Beaufort Dental Health Centre Ltd (No: 06543361)
Address: ROSEHILL, NEW BARN LANE, CHELTENHAM, GLOUCESTERSHIRE, GL52 3LZ, ENGLAND
Status: Active
Incorporated: 25-Mar-2008
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 86230 - Dental practice activities
Current Director: HEATH DENIS BATWELL ( DOB: Sep-1983 From: Nov-2023 )
Current Director: ROBERT ANDREW MICHAEL DAVIDSON ( DOB: Nov-1976 From: Dec-2022 )
Current Director: PAUL MARK DAVIS ( DOB: Sep-1974 From: May-2023 )
Current Director: DARREN JAMES IVOR MILNE ( DOB: Feb-1971 From: Oct-2018 )
Current Director: REBECCA PETA SADLER ( DOB: Aug-1973 From: Oct-2018 )
Current Director: CATHERINE JULIA TANNAHILL ( DOB: Nov-1970 From: Dec-2022 )
Current Secretary: DARREN JAMES IVOR MILNE ( From: Oct-2018 )
Resigned Director: GAIL CADWALLADER ( From: Mar-2008 To: Oct-2018 )
Resigned Director: CHRISTOPHER BEN COHEN ( DOB: Mar-1978 From: May-2020 To: Dec-2022 )
Resigned Director: MARK HOWARD HAMBURGER ( DOB: Mar-1961 From: Oct-2018 To: Dec-2022 )
Resigned Director: MICHAEL DAVID KILLICK ( DOB: Feb-1962 From: Nov-2022 To: May-2023 )
Resigned Director: MELANIE MOODY ( From: Mar-2008 To: Sep-2018 )
Resigned Secretary: MELANIE MOODY ( From: Mar-2008 To: Oct-2018 )
Persons of Significant Control:
Portman Healthcare Limited, 6 Pittville Lawn, Cheltenham, GL52 2BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-28)
Dr Gail Cadwallader, 45b Rosliston Road, Stapenhill, Burton On Trent, Staffordshire, DE15 9RQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-28)
Dr Melanie Moody, 45b Rosliston Road, Stapenhill, Burton On Trent, Staffordshire, DE15 9RQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-28)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2018-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 442,105 | 399,972 | 360,177 | 339,081 | 442105.0,399972.0,360177.0,339081.0 |
| Fixed assets / Intangible assets | 360,000 | 330,000 | 300,000 | 285,000 | 360000.0,330000.0,300000.0,285000.0 |
| Fixed assets / Property, plant and equipment | 82,105 | 69,972 | 60,177 | 54,081 | 82105.0,69972.0,60177.0,54081.0 |
| Current assets | 142,735 | 152,302 | 181,594 | 170,275 | 142735.0,152302.0,181594.0,170275.0 |
| Current assets / Total inventories | 13,424 | 13,191 | 13,503 | 16,323 | 13424.0,13191.0,13503.0,16323.0 |
| Current assets / Debtors | 14,507 | 25,118 | 68,003 | 38,479 | 14507.0,25118.0,68003.0,38479.0 |
| Current assets / Cash at bank and on hand | 114,804 | 113,993 | 100,088 | 115,473 | 114804.0,113993.0,100088.0,115473.0 |
| Net current assets (liabilities) | 46,572 | 79,604 | 103,526 | 63,197 | 46572.0,79604.0,103526.0,63197.0 |
| Total assets less current liabilities | 488,677 | 479,576 | 463,703 | 402,278 | 488677.0,479576.0,463703.0,402278.0 |
| Provisions for liabilities, balance sheet subtotal | 15,745 | 12,262 | 11,029 | 9,882 | 15745.0,12262.0,11029.0,9882.0 |
| Net assets (liabilities) | 472,932 | 467,314 | 452,674 | 392,396 | 472932.0,467314.0,452674.0,392396.0 |
| Equity / share capital and reserves | 472,932 | 467,314 | 452,674 | 392,396 | 472932.0,467314.0,452674.0,392396.0 |