BALLYMACONN LIMITED

Key Data

Status

Active

Company No.

05472576

Incorporation date

06/06/2005

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2005)

01/05/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (1 pages)

01/05/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/25

View PDF (2 pages)

01/05/2026

Consolidated accounts of parent company for subsidiary company period ending 30/09/25

View PDF (80 pages)

01/05/2026

Audit exemption subsidiary accounts made up to 2025-09-30

View PDF (9 pages)

18/12/2025

Termination of appointment of Heath Denis Batwell as a director on 2025-12-03

View PDF (1 pages)

18/12/2025

Appointment of Mr Marc Alan Hopson as a director on 2025-12-03

View PDF (2 pages)

18/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

18/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (84 pages)

18/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

18/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (9 pages)

15/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

10/04/2025

Appointment of Louise Marie Reeves as a director on 2025-03-31

View PDF (2 pages)

07/04/2025

Appointment of Mrs Catherine Julia Tannahill as a director on 2025-03-31

View PDF (2 pages)

07/04/2025

Termination of appointment of Paul Mark Davis as a director on 2025-03-31

View PDF (1 pages)

07/04/2025

Termination of appointment of Barry Koors Lanesman as a director on 2025-03-31

View PDF (1 pages)

07/04/2025

Appointment of Mr Heath Denis Batwell as a director on 2025-03-31

View PDF (2 pages)

07/04/2025

Appointment of Dr Rebecca Peta Sadler as a director on 2025-03-31

View PDF (2 pages)

03/04/2025

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (10 pages)

03/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

03/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

03/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (78 pages)

21/02/2025

Withdraw the company strike off application

View PDF (1 pages)

16/08/2024

Termination of appointment of Robert Andrew Michael Davidson as a director on 2024-08-16

View PDF (1 pages)

07/08/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/07/2024

Application to strike the company off the register

View PDF (3 pages)

23/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

23/11/2023

Termination of appointment of Anna Catherine Sellars as a director on 2023-11-01

View PDF (1 pages)

06/10/2023

Appointment of Mr Paul Mark Davis as a director on 2023-10-06

View PDF (2 pages)

06/10/2023

Appointment of Mr Robert Andrew Michael Davidson as a director on 2023-10-06

View PDF (2 pages)

06/09/2023

Current accounting period extended from 2023-07-15 to 2023-09-30

View PDF (1 pages)

31/07/2023

Total exemption full accounts made up to 2022-07-15

View PDF (8 pages)

26/05/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (5 pages)

26/05/2023

Change of details for Dentex Clinical Limited as a person with significant control on 2023-04-14

View PDF (2 pages)

18/05/2023

Satisfaction of charge 054725760002 in full

View PDF (1 pages)

13/04/2023

Appointment of Anna Catherine Sellars as a director on 2023-04-13

View PDF (2 pages)

13/04/2023

Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 2023-04-13

View PDF (1 pages)

13/04/2023

Director's details changed for Mr Barry Koors Lanesman on 2023-04-13

View PDF (2 pages)

03/10/2022

Registration of charge 054725760002, created on 2022-09-26

View PDF (105 pages)

21/07/2022

Memorandum and Articles of Association

View PDF (10 pages)

21/07/2022

Resolutions

View PDF (1 pages)

19/07/2022

Registered office address changed from 46 - 48 Station Road Llanishen Cardiff CF14 5LU Wales to Nicholas House River Front Enfield EN1 3FG on 2022-07-19

View PDF (1 pages)

19/07/2022

Termination of appointment of Judith Anne Mooney as a secretary on 2022-07-15

View PDF (1 pages)

19/07/2022

Termination of appointment of Judith Anne Mooney as a director on 2022-07-15

View PDF (1 pages)

19/07/2022

Cessation of Judith Anne Mooney as a person with significant control on 2022-07-15

View PDF (1 pages)

19/07/2022

Cessation of Dean Christopher Mooney as a person with significant control on 2022-07-15

View PDF (1 pages)

19/07/2022

Notification of Dentex Clinical Limited as a person with significant control on 2022-07-15

View PDF (2 pages)

19/07/2022

Termination of appointment of Dean Christopher Mooney as a director on 2022-07-15

View PDF (1 pages)

19/07/2022

Appointment of Mr Barry Koors Lanesman as a director on 2022-07-15

View PDF (2 pages)

19/07/2022

Previous accounting period extended from 2022-06-30 to 2022-07-15

View PDF (1 pages)

18/07/2022

Resolutions

View PDF (2 pages)

15/07/2022

Resolutions

View PDF (2 pages)

11/07/2022

Statement of company's objects

View PDF (2 pages)

22/06/2022

Satisfaction of charge 054725760001 in full

View PDF (1 pages)

22/06/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

28/06/2021

Confirmation statement made on 2021-06-06 with updates

View PDF (4 pages)

25/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

11/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

24/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

25/07/2019

Registration of charge 054725760001, created on 2019-07-19

View PDF (9 pages)

09/07/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (4 pages)

20/06/2019

Resolutions

View PDF (2 pages)

13/06/2019

Statement of capital following an allotment of shares on 2018-06-30

View PDF (10 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

06/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

08/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

03/01/2017

Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 2017-01-03

View PDF (1 pages)

11/07/2016

Director's details changed for Dr Dean Christopher Mooney on 2016-07-11

View PDF (2 pages)

11/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

11/07/2016

Secretary's details changed for Dr Judith Anne Mooney on 2016-07-11

View PDF (1 pages)

11/07/2016

Director's details changed for Dr Judith Anne Mooney on 2016-07-11

View PDF (2 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

23/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

30/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

24/03/2014

Registered office address changed from Cottage Farm Michaelston Le Pit Vale of Glamorgan CF64 4HE on 2014-03-24

View PDF (1 pages)

26/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

16/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

24/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

21/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

18/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Dr Judith Anne Mooney on 2009-10-07

View PDF (2 pages)

16/06/2010

Director's details changed for Dr Dean Christopher Mooney on 2009-10-07

View PDF (2 pages)

23/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

17/06/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

09/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

23/06/2008

Return made up to 06/06/08; full list of members

View PDF (7 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

05/07/2007

Return made up to 06/06/07; full list of members

View PDF (7 pages)

31/03/2007

Director's particulars changed

View PDF (1 pages)

22/03/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

28/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (1 pages)

31/10/2006

Certificate of change of name

View PDF (2 pages)

30/10/2006

Return made up to 06/06/06; full list of members

View PDF (2 pages)

26/10/2006

Registered office changed on 26/10/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

26/10/2006

Secretary resigned

View PDF (1 pages)

26/10/2006

Director resigned

View PDF (1 pages)

26/10/2006

New director appointed

View PDF (2 pages)

26/10/2006

New secretary appointed

View PDF (2 pages)

06/06/2005

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+59.09 % *

* during past year

Cash in Bank

£307,738.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

11/05/2026

Last statement dated

30/09/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
351.76K
-
0.00
193.43K
-

2022
-
330.11K
-
0.00
307.74K
-

2022
-
330.11K
-
0.00
307.74K
-

Employees

2022

Employees

Net Assets(GBP)

330.11K £-6.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

307.74K £59.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BALLYMACONN LIMITED

BALLYMACONN LIMITED is an(a) Active company incorporated on 06/06/2005 with the registered office located at Rosehill, New Barn Lane, Cheltenham GL52 3LZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLYMACONN LIMITED?

BALLYMACONN LIMITED is currently Active. It was registered on 06/06/2005 .

Where is BALLYMACONN LIMITED located?

BALLYMACONN LIMITED is registered at Rosehill, New Barn Lane, Cheltenham GL52 3LZ.

What does BALLYMACONN LIMITED do?

BALLYMACONN LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for BALLYMACONN LIMITED?

The latest filing was on 01/05/2026: Notice of agreement to exemption from audit of accounts for period ending 30/09/25.