Eilertsen Dental Care Limited

Company Name	Eilertsen Dental Care Limited
Director	Jagdeep Singh Hans
Company Status	Active
Company Number	SC352525
Category	Private Limited Company
Incorporation Date	15 December 2008(15 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Dr Jagdeep Singh Hans
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(13 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Queen Street Edinburgh EH2 1JX Scotland

Director Name	Dr Eilert Edvin Eilertsen
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arrie House Taindore North Kessock Inverness IV1 3XG Scotland

Director Name	Mrs Margaret Eilertsen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arrie House Taindore North Kessock Inverness IV1 3XG Scotland

Secretary Name	Mr Eilert Edvin Eilertson
Nationality	British
Status	Resigned
Appointed	31 January 2009(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 26 March 2019)
Role	Company Director
Correspondence Address	Arrie House Taindore North Kessock Inverness IV1 3XG Scotland

Director Name	Mrs Jennifer Stewart
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(5 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 February 2022)
Role	Dentist
Country of Residence	Scotland
Correspondence Address	Unit 5b, Heritage House North Street Glenrothes KY7 5SE Scotland

Director Name	Dr Graeme Stewart
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 March 2019(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hope House Cradlehall Business Park Inverness IV2 5GH Scotland

Contact

Website	www.eilertsen-dentalcare.co.uk
Telephone	01463 794304
Telephone region	Inverness

Location

Registered Address	25 Queen Street Edinburgh EH2 1JX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5 at £1	Graeme Stewart 5.00% Ordinary B
40 at £1	Eilert Eilertsen 40.00% Ordinary A
40 at £1	Margaret Eilertsen 40.00% Ordinary A
15 at £1	Jennifer Stewart 15.00% Ordinary B

Financials

Year	2014
Net Worth	£629,360
Cash	£114,990
Current Liabilities	£210,760

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 March

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

29 July 2022	Delivered on: 5 August 2022 Persons entitled: Santander UK PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
15 October 2009	Delivered on: 28 October 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor, hope house, cradlehall business park, cradlehall, inverness and car parking spaces. Outstanding
7 October 2009	Delivered on: 14 October 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

19 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
13 April 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (12 pages)
13 April 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
13 April 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
11 April 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (41 pages)
14 February 2023	Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 August 2022 (2 pages)
4 January 2023	Confirmation statement made on 15 December 2022 with no updates (3 pages)
19 December 2022	Change of details for Eilertsen Holdings Limited as a person with significant control on 23 September 2022 (2 pages)
26 September 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
23 September 2022	Registered office address changed from Unit 5B, Heritage House North Street Glenrothes KY7 5SE Scotland to 25 Queen Street Edinburgh EH2 1JX on 23 September 2022 (1 page)
5 August 2022	Registration of charge SC3525250003, created on 29 July 2022 (37 pages)
25 July 2022	Previous accounting period shortened from 31 December 2022 to 31 March 2022 (1 page)
28 February 2022	Termination of appointment of Graeme Stewart as a director on 23 February 2022 (1 page)
28 February 2022	Registered office address changed from Hope House Cradlehall Business Park Inverness IV2 5GH to Unit 5B, Heritage House North Street Glenrothes KY7 5SE on 28 February 2022 (1 page)
28 February 2022	Termination of appointment of Jennifer Stewart as a director on 23 February 2022 (1 page)
28 February 2022	Appointment of Dr Jagdeep Singh Hans as a director on 23 February 2022 (2 pages)
17 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
4 August 2021	Unaudited abridged accounts made up to 31 December 2020 (11 pages)
24 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
18 November 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with updates (5 pages)
15 April 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
9 April 2019	Appointment of Dr Graeme Stewart as a director on 26 March 2019 (2 pages)
8 April 2019	Termination of appointment of Eilert Edvin Eilertsen as a director on 26 March 2019 (1 page)
8 April 2019	Cessation of Eilert Edvin Eilertsen as a person with significant control on 26 March 2019 (3 pages)
8 April 2019	Notification of Eilertsen Holdings Limited as a person with significant control on 26 March 2019 (4 pages)
8 April 2019	Termination of appointment of Eilert Edvin Eilertson as a secretary on 26 March 2019 (2 pages)
8 April 2019	Cessation of Margaret Eilertsen as a person with significant control on 26 March 2019 (3 pages)
8 April 2019	Termination of appointment of Margaret Eilertsen as a director on 26 March 2019 (1 page)
4 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
4 April 2019	Change of share class name or designation (2 pages)
4 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
18 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
15 December 2018	Satisfaction of charge 2 in full (4 pages)
15 December 2018	Satisfaction of charge 1 in full (4 pages)
16 August 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
12 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
12 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
30 May 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 May 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
5 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (8 pages)
5 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (8 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
12 January 2015	Appointment of Mrs Jennifer Stewart as a director on 29 July 2014 (2 pages)
12 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (8 pages)
12 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (8 pages)
12 January 2015	Appointment of Mrs Jennifer Stewart as a director on 29 July 2014 (2 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
15 August 2014	Change of share class name or designation (2 pages)
15 August 2014	Change of share class name or designation (2 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (6 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
5 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
14 March 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
14 March 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
5 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
17 May 2010	Registered office address changed from Arrie House Taindore North Kessock Inverness Highlands IV1 3XG on 17 May 2010 (1 page)
17 May 2010	Registered office address changed from Arrie House Taindore North Kessock Inverness Highlands IV1 3XG on 17 May 2010 (1 page)
25 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 December 2009	Director's details changed for Mrs Margaret Eilertsen on 1 October 2009 (2 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Secretary's details changed for Eilert Edvin Eilertson on 1 October 2009 (1 page)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Secretary's details changed for Eilert Edvin Eilertson on 1 October 2009 (1 page)
22 December 2009	Director's details changed for Mrs Margaret Eilertsen on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Mr Eilert Eilertsen on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Eilert Eilertsen on 1 October 2009 (2 pages)
22 December 2009	Secretary's details changed for Eilert Edvin Eilertson on 1 October 2009 (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Director's details changed for Mr Eilert Eilertsen on 1 October 2009 (2 pages)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Director's details changed for Mrs Margaret Eilertsen on 1 October 2009 (2 pages)
28 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 February 2009	Secretary appointed eilert edvin eilertson (2 pages)
28 February 2009	Secretary appointed eilert edvin eilertson (2 pages)
15 December 2008	Incorporation (18 pages)
15 December 2008	Incorporation (18 pages)

Eilertsen Dental Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland