M & B Practices Limited

Company Name	M & B Practices Limited
Directors	Mohammed Shujahat Shabir and W & S Red Rose Healthcare Limited
Company Status	Active
Company Number	07771387
Category	Private Limited Company
Incorporation Date	13 September 2011(12 years, 7 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 Mohammed Shujahat Shabir
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3 Castlegate House Castlegate York YO1 9RP

Director Name	W & S Red Rose Healthcare Limited (Corporation)
Status	Current
Appointed	19 August 2022(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	Suite 3, Castlegate House Castlegate York YO1 9RP

Director Name	Mr Perminder Singh Badesha
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Lane Court Shadwell Leeds West Yorkshire LS17 8TW

Director Name	Dr Jasvinder Singh Matharoo
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Fern Way Scarcroft Leeds West Yorkshire LS14 3JJ

Director Name	Mr Hassan Bhojani
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2022(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3 Castlegate House Castlegate York YO1 9RP

Director Name	S&B Dental Limited (Corporation)
Status	Resigned
Appointed	19 August 2022(10 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 19 August 2022)
Correspondence Address	Suite 3 Castlegate House Castlegate York YO1 9RP

Contact

Telephone	0113 2638509
Telephone region	Leeds

Location

Registered Address	Suite 3 Castlegate House Castlegate York YO1 9RP
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Nice Teeth LTD 50.00% Ordinary
50 at £1	Perminder Badesha 50.00% Ordinary

Financials

Year	2014
Net Worth	£99,973
Cash	£11,272
Current Liabilities	£67,667

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	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Charges

19 August 2022	Delivered on: 22 August 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
19 August 2022	Delivered on: 22 August 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
28 March 2017	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
28 March 2017	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 October 2016	Second filing of the annual return made up to 13 September 2013 (22 pages)
17 October 2016	Second filing of the annual return made up to 13 September 2012 (22 pages)
17 October 2016	Second filing of the annual return made up to 13 September 2016 (22 pages)
17 October 2016	Second filing of the annual return made up to 13 September 2014 (22 pages)
5 October 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/10/2016 (5 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 November 2013	Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
2 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
2 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/10/2016 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
16 January 2013	Compulsory strike-off action has been discontinued (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	Annual return made up to 13 September 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/10/2016 (5 pages)
15 January 2013	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
6 February 2012	Current accounting period shortened from 30 September 2012 to 31 August 2012 (1 page)
21 October 2011	Registered office address changed from West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB England on 21 October 2011 (1 page)
21 October 2011	Registered office address changed from , West Hill House Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, LS7 3QB, England on 21 October 2011 (1 page)
13 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

M & B Practices Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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