KEW DENTAL CARE LTD

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Profile KEW DENTAL CARE LTD

Actual on 01.10.2024
Company name
KEW DENTAL CARE LTD
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Company number
05944437
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 September 2006
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Monday, 22 September 2025 due by Sunday, 05 October 2025

Last statement dated Sunday, 22 September 2024

Nature of business (SIC)
86230 - Dental practice activities
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Registered office address
105 NORTH ROAD, SURREY, ENGLAND, KEW, TW9 4HJ
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PSC and Officers KEW DENTAL CARE LTD

Officers

(as of 14.08.2022)

CALLAGHAN, David
Status: Active
Appointed on: Friday, 22 September 2006
Correspondence address: 21 Layton Place, Kew, Surrey, TW9 3PP
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Dentist
Country of residence: England
CALLAGHAN, Naseema
Status: Active
Appointed on: Friday, 22 September 2006
Correspondence address: 21 Layton Place, Kew, Surrey, TW9 3PP
Role: Secretary
CALLAGHAN, Naseema
Status: Active
Appointed on: Friday, 22 September 2006
Correspondence address: 21 Layton Place, Kew, Surrey, TW9 3PP
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Dentist
Country of residence: England
DUDHIA, Zaheer
Status: Not active
Appointed on: Friday, 22 September 2006
Resigned on: Friday, 22 September 2006
Correspondence address: 98 Chingford Mount Road, South Chingford, London, E4 9AA
Nationality: British
Role: Secretary
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Person with significant control

(as of 20.06.2024)

Kew Holdings Limited
Status: Active
Notified on: Friday, 02 December 2022
Correspondence address: Chester House Lloyd Drive, Ellesmere Port, United Kingdom, CH65 9HQ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Kew Holdings Limited
Status: Active
Notified on: Friday, 02 December 2022
Correspondence address: Chester House Lloyd Drive, Ellesmere Port, United Kingdom, CH65 9HQ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Naseema Alli Callaghan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 Layton Place, Kew, Richmond, England, Surrey, TW9 3PP
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Callaghan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 Layton Place Kew, Richmond, England, Surrey, TW9 3PP
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Callaghan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 Layton Place Kew, Richmond, England, Surrey, TW9 3PP
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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