Company NameBirkby Dental Care Limited
DirectorsNaveeed Tariq Saleem and Misbah Saleem
Company StatusActive
Company Number07566341
CategoryPrivate Limited Company
Incorporation Date16 March 2011(13 years, 1 month ago)
Previous NameDeighton Dental Surgery Limited

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameNaveeed Tariq Saleem
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2011(5 days after company formation)
Appointment Duration13 years, 1 month
RoleDentist
Country of ResidenceEngland
Correspondence Address1 Branch Lane
Ainley Top
Huddersfield
West Yorkshire
HD2 2ED
Director NameMrs Misbah Saleem
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2021(10 years, 9 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeybourne 1 Branch Lane
Ainley Top
Huddersfield
HD2 2ED
Director NameMrs Helen Claire Hilton
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2011(same day as company formation)
RoleOffice
Country of ResidenceEngland
Correspondence Address35 Westgate
Huddersfield
West Yorkshire
HD1 1PA

Location

Registered Address35 Westgate
Huddersfield
West Yorkshire
HD1 1PA
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 600 other UK companies use this postal address

Shareholders

60 at £1Naveed Tariq Saleem
60.00%
Ordinary
40 at £1Misbah Saleem
40.00%
Ordinary

Financials

Year2014
Net Worth-£4,189
Cash£49,528
Current Liabilities£71,325

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due29 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 March

Returns

Latest Return16 March 2024 (1 month ago)
Next Return Due30 March 2025 (11 months, 2 weeks from now)

Filing History

22 March 2024Confirmation statement made on 16 March 2024 with no updates (3 pages)
24 January 2024Total exemption full accounts made up to 31 March 2023 (8 pages)
20 December 2023Previous accounting period shortened from 30 March 2023 to 29 March 2023 (1 page)
23 March 2023Confirmation statement made on 16 March 2023 with no updates (3 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
18 March 2022Confirmation statement made on 16 March 2022 with no updates (3 pages)
4 January 2022Appointment of Mrs Misbah Saleem as a director on 23 December 2021 (2 pages)
4 January 2022Notification of Misbah Saleem as a person with significant control on 6 April 2016 (2 pages)
23 December 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
17 March 2021Confirmation statement made on 16 March 2021 with no updates (3 pages)
5 January 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
18 March 2020Confirmation statement made on 16 March 2020 with no updates (3 pages)
21 January 2020Company name changed deighton dental surgery LIMITED\certificate issued on 21/01/20
  • NM06 ‐ Change of name with request to seek comments from relevant body
(3 pages)
27 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
3 December 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-21
(1 page)
3 December 2019Change of name notice (2 pages)
23 April 2019Change of name notice (2 pages)
23 April 2019Change of name with request to seek comments from relevant body (2 pages)
19 March 2019Confirmation statement made on 16 March 2019 with no updates (3 pages)
17 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
21 March 2018Confirmation statement made on 16 March 2018 with no updates (3 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (10 pages)
12 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
12 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
3 April 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(3 pages)
21 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(3 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
(3 pages)
20 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
(3 pages)
12 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(3 pages)
17 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(3 pages)
23 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 March 2013Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
26 March 2013Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 March 2012Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
27 March 2012Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
21 December 2011Particulars of variation of rights attached to shares (2 pages)
21 December 2011Particulars of variation of rights attached to shares (2 pages)
7 April 2011Termination of appointment of Helen Hilton as a director (2 pages)
7 April 2011Termination of appointment of Helen Hilton as a director (2 pages)
7 April 2011Appointment of Naveeed Tariq Saleem as a director (3 pages)
7 April 2011Appointment of Naveeed Tariq Saleem as a director (3 pages)
16 March 2011Incorporation (41 pages)
16 March 2011Incorporation (41 pages)