| Company Name | L & H Dental Care Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC368491 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2009(14 years, 5 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 Philip John Redfearn |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2009(same day as company formation) |
| Role | Dentist |
| Country of Residence | Scotland |
| Correspondence Address | 72 Cadzow Street Hamilton Lanarkshire ML3 6DS Scotland |
| Director Name | Dr Conor Patrick O'Malley |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 13 November 2009(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Cadzow Street Hamilton Lanarkshire ML3 6DS Scotland |
| Director Name | Dr Paul Francis Cooney |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2009(same day as company formation) |
| Role | Dentist |
| Country of Residence | Scotland |
| Correspondence Address | 72 Cadzow Street Hamilton Lanarkshire ML3 6DS Scotland |
| Secretary Name | Dr Conor O'Malley |
|---|---|
| Status | Current |
| Appointed | 13 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Cadzow Street Hamilton Lanarkshire ML3 6DS Scotland |
| Director Name | Mr Brendan James Carr |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2019(9 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Dentist |
| Country of Residence | Scotland |
| Correspondence Address | 72 Cadzow Street Hamilton Lanarkshire ML3 6DS Scotland |
Contact
| Website | lhdentalcare.co.uk |
|---|---|
| Telephone | 01698 281205 |
| Telephone region | Motherwell |
Location
| Registered Address | 72 Cadzow Street Hamilton Lanarkshire ML3 6DS Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Conor O'malley 33.33% Ordinary |
|---|---|
| 1 at £1 | Paul Cooney 33.33% Ordinary |
| 1 at £1 | Philip John Redfearn 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,155,174 |
| Cash | £150,330 |
| Current Liabilities | £78,601 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 2 weeks from now) |
Charges
| 6 August 2019 | Delivered on: 14 August 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 8 January 2010 | Delivered on: 13 January 2010 Persons entitled: Royal Bank of Scotland 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
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
|---|---|
| 4 December 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 6 March 2017 | Secretary's details changed for Dr Conor O'malley on 6 March 2017 (1 page) |
| 22 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 20 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 11 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 12 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (6 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 13 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (6 pages) |
| 25 November 2010 | Previous accounting period shortened from 30 November 2010 to 31 March 2010 (3 pages) |
| 13 January 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 November 2009 | Incorporation (33 pages) |