KIRAN DIYA LTD
Active - Accounts Filed
General Information
NAME
KIRAN DIYA LTD
COMPANY NUMBER
07291157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/06/2010
(14 years and 5 months old)
WEBSITE
http://charnwooddental.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESBROUGH
TS9 5QT
Telephone: 01509503208
TPS: No
13 Roseberry Court
Stokesley
Middlesbrough
TS9 5QT
TS9 5QT
88 High Street
Smethwick
West Midlands
B66 1AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIRAN DIYA LTD | Active - Accounts Filed | View Report |
| ASHGATE ORAL CARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KIRAN DIYA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIRAN DIYA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIRAN DIYA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2022 - Present (2 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 3 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
22/06/2010 - Present (14 years and 5 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
13/07/2022 - Present (2 years and 4 months) Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIRAN DIYA LTD | Active - Accounts Filed | View Report |
| ASHGATE ORAL CARE LIMITED | Company is dissolved | View Report |
| CAPEHILL PRACTICE LIMITED | Non-Trading | View Report |
| CHARNWOOD DENTAL LIMITED | Active - Accounts Filed | View Report |
| CHARNWOOD DENTAL LIMITED | Active - Accounts Filed | View Report |
| M60 ORAL CARE LTD | Company is dissolved | View Report |
| MARKET HARBOROUGH PRACTICE LIMITED | Company is dissolved | View Report |
| NOTTINGHAM PRACTICE LIMITED | Non-Trading | View Report |
| PARKHILL SURGERY LIMITED | Company is dissolved | View Report |
| S11 PRACTICE LIMITED | Company is dissolved | View Report |
| SMETHWICK PRACTICE LIMITED | Active - Accounts Filed | View Report |
| SPARKHILL PRACTICE LIMITED | Company is dissolved | View Report |
| THE IVY COTTAGE CARE LIMITED | Company is dissolved | View Report |
| WELLINGBOROUGH PRACTICE LIMITED | Company is dissolved | View Report |
| WESTPOINT CARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 10/08/2022 | Laxmi Hanji (918956146) has left the board |
| 10/08/2022 | Kiran Hanji (912764566) has left the board |
| 10/08/2022 | New Board Member Benjamin Leighton Wild (929883743) Appointed |
| 10/08/2022 | New Board Member Ian Alistair Gordon (921995549) Appointed |
| 10/08/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Laxmi Hanji (918956146) Appointed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 19/04/2016 | Change in Reg. Office |
| 27/03/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 28/11/2012 | New Accounts filed |
| 12/10/2012 | New Annual Return filed |
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