Horbury
Wakefield
West Yorkshire
WF4 6LP
Director Name | Mr Mark Vincent Willings |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2010(same day as company formation) |
Role | Dental Surgeon |
Country of Residence | England |
Correspondence Address | Vincent House Queen Street Horbury Wakefield West Yorkshire WF4 6LP |
Website | horburydentalcare.co.uk |
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Telephone | 01924 211234 |
Telephone region | Wakefield |
Registered Address | Vincent House Queen Street Horbury Wakefield West Yorkshire WF4 6LP |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Horbury and South Ossett |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
18 at £1 | Kathleen Anne Willings 9.00% Ordinary A |
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162 at £1 | Mark Vincent Willings 81.00% Ordinary A |
5 at £1 | James Hudson 2.50% Ordinary C |
5 at £1 | Mark Vincent Willings 2.50% Ordinary D |
5 at £1 | Nicholas Andrew Lane 2.50% Ordinary B |
2 at £1 | Alexandra Kate Willings 1.00% Ordinary E |
2 at £1 | Harriet Elizabeth Willings 1.00% Ordinary E |
1 at £1 | Kathleen Anne Willings 0.50% Ordinary F |
Year | 2014 |
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Net Worth | -£707,039 |
Cash | £71,858 |
Current Liabilities | £1,209,334 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 8 November 2024 (6 months from now) |
15 June 2020 | Delivered on: 16 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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24 January 2018 | Delivered on: 26 January 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property belonging to the borrower. Outstanding |
29 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
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22 July 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
16 June 2020 | Registration of charge 074182690002, created on 15 June 2020 (41 pages) |
5 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
1 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
30 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
10 July 2018 | Satisfaction of charge 074182690001 in part (1 page) |
8 June 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
26 January 2018 | Registration of charge 074182690001, created on 24 January 2018 (19 pages) |
10 November 2017 | Confirmation statement made on 25 October 2017 with updates (10 pages) |
10 November 2017 | Confirmation statement made on 25 October 2017 with updates (10 pages) |
25 October 2017 | Cessation of Mark Vincent Willings as a person with significant control on 5 October 2017 (1 page) |
25 October 2017 | Notification of Mkw Holdings Ltd as a person with significant control on 5 October 2017 (2 pages) |
25 October 2017 | Notification of Mkw Holdings Ltd as a person with significant control on 5 October 2017 (2 pages) |
25 October 2017 | Cessation of Mark Vincent Willings as a person with significant control on 5 October 2017 (1 page) |
27 June 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
27 June 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
16 November 2016 | Confirmation statement made on 25 October 2016 with updates (10 pages) |
16 November 2016 | Confirmation statement made on 25 October 2016 with updates (10 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
5 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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2 November 2015 | Resolutions
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2 November 2015 | Resolutions
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6 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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30 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
30 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
7 May 2014 | Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page) |
7 May 2014 | Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page) |
1 May 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
1 May 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
10 January 2014 | Resolutions
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10 January 2014 | Statement of capital following an allotment of shares on 29 October 2013
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10 January 2014 | Statement of capital following an allotment of shares on 29 October 2013
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10 January 2014 | Resolutions
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5 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders (4 pages) |
5 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders (4 pages) |
16 January 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
16 January 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
6 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
14 March 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
14 March 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
12 March 2012 | Previous accounting period extended from 31 October 2011 to 30 November 2011 (1 page) |
12 March 2012 | Previous accounting period extended from 31 October 2011 to 30 November 2011 (1 page) |
3 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
26 October 2011 | Statement of capital following an allotment of shares on 25 October 2010
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26 October 2011 | Statement of capital following an allotment of shares on 25 October 2010
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25 October 2010 | Incorporation (34 pages) |
25 October 2010 | Incorporation (34 pages) |