| Company Name | DRM Dental Practices Limited |
|---|---|
| Directors | Divya Mohan Mathur and Richa Mathur |
| Company Status | Active |
| Company Number | SC402431 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2011(12 years, 10 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 | Mr Divya Mohan Mathur |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 15 Redhall House Avenue Edinburgh EH14 1JJ Scotland |
| Director Name | Dr Richa Mathur |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2011(same day as company formation) |
| Role | Dentist |
| Country of Residence | Scotland |
| Correspondence Address | 15 Redhall House Avenue Edinburgh EH14 1JJ Scotland |
| Secretary Name | Mr Divya Mohan Mathur |
|---|---|
| Status | Current |
| Appointed | 27 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Redhall House Avenue Edinburgh EH14 1JJ Scotland |
Location
| Registered Address | 15 Redhall House Avenue Edinburgh EH14 1JJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 2 at £1 | Richa Mathur 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,362 |
| Current Liabilities | £280,289 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 July 2024 (1 month, 3 weeks from now) |
Charges
| 27 July 2011 | Delivered on: 5 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 manor crescent tullibody alloa clacks CLK3386. Outstanding |
|---|---|
| 20 July 2011 | Delivered on: 23 July 2011 Persons entitled: The 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
| 12 August 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
| 18 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
| 20 August 2018 | Notification of Richa Mathur as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 31 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (10 pages) |
| 16 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 16 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 10 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 27 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 31 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 31 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 3 August 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 3 August 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 2 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 1 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 5 August 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 5 August 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 23 July 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 23 July 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 27 June 2011 | Incorporation
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| 27 June 2011 | Incorporation
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| 27 June 2011 | Incorporation
|