Company information:
J & M Dental Care Ltd (No: 07201754)
Status: Active - Proposal to Strike off
Incorporated: 24-Mar-2010
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 04-Mar-2024
Industry Class: 86230 - Dental practice activities
Current Director: MARK LEE ALLAN ( DOB: Jan-1973 From: Sep-2022 )
Current Director: NEIL WILLIAM BANTON ( DOB: Nov-1974 From: Nov-2019 )
Current Director: FAIZAN ZAHEER ( DOB: Jun-1987 From: Nov-2022 )
Current Director: FAIZAN ZAHEER ( DOB: Jun-1987 From: Nov-2022 )
Current Secretary: BUPA SECRETARIES LIMITED ( From: Dec-2017 )
Resigned Director: STEPHEN BARTER ( DOB: Apr-1962 From: Apr-2020 To: Nov-2022 )
Resigned Director: CATHERINE ELIZABETH BARTON ( DOB: Jan-1974 From: Feb-2018 To: Dec-2018 )
Resigned Director: ROBIN JAMES BRYANT ( DOB: Mar-1970 From: Dec-2017 To: Nov-2019 )
Resigned Director: PATRICK JOSEPH CONWAY ( DOB: Aug-1956 From: Nov-2019 To: Apr-2020 )
Resigned Director: EDWARD JOSEPH COYLE ( DOB: Mar-1969 From: Dec-2017 To: Sep-2018 )
Resigned Director: JAMES ROBERT GRAHAM ( From: Mar-2010 To: Dec-2017 )
Resigned Director: MARTINE ELYANE GRAHAM ( From: Mar-2010 To: Dec-2017 )
Resigned Director: JEMMA GRAHAM ( From: Oct-2016 To: Dec-2017 )
Resigned Director: STEVEN JOHN PREDDY ( DOB: Oct-1959 From: Sep-2018 To: Nov-2019 )
Resigned Director: GABRIELA PUEYO ROBERTS ( DOB: Oct-1974 From: Feb-2019 To: Jul-2022 )
Resigned Director: SARAH LOUISE RAMAGE ( DOB: May-1973 From: Nov-2019 To: Aug-2023 )
Resigned Director: IAN DAVID WOOD ( DOB: Mar-1956 From: Dec-2017 To: Nov-2019 )
Resigned Director: JAKE HOCKLEY WRIGHT ( DOB: Aug-1972 From: Dec-2017 To: Jul-2023 )
Persons of Significant Control:
Xeon Smiles Uk Limited, Bupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-14)
Mr James Robert Graham, 69 Station Road, Sutton Coldfield, B73 5JY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2017-12-14)
Mrs Martine Elyane Graham, 69 Station Road, Sutton Coldfield, B73 5JY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2017-12-14)
Company Accounts Summary (£)
| Item | 2016-04-30 | 2017-04-30 | Chart |
|---|---|---|---|
| Fixed assets | 433,232 | 399,924 | 433232.0,399924.0 |
| Fixed assets / Intangible assets | 420,000 | 390,000 | 420000.0,390000.0 |
| Fixed assets / Property, plant and equipment | 13,232 | 9,924 | 13232.0,9924.0 |
| Current assets | 65,604 | 50,999 | 65604.0,50999.0 |
| Current assets / Total inventories | 600 | 600 | 600.0,600.0 |
| Current assets / Debtors | 59,889 | 47,334 | 59889.0,47334.0 |
| Current assets / Cash at bank and on hand | 5,115 | 3,065 | 5115.0,3065.0 |
| Net current assets (liabilities) | -8,999 | -5,412 | -8999.0,-5412.0 |
| Total assets less current liabilities | 424,233 | 394,512 | 424233.0,394512.0 |
| Provisions for liabilities, balance sheet subtotal | 1,917 | 1,387 | 1917.0,1387.0 |
| Net assets (liabilities) | 422,316 | 393,125 | 422316.0,393125.0 |
| Equity / share capital and reserves | 422,316 | 393,125 | 422316.0,393125.0 |