CARNEGIE DENTAL CLINIC LTD

Key Data

Status

Dissolved

Company No.

06249248

Incorporation date

16/05/2007

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2007)

06/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2025

Satisfaction of charge 062492480002 in full

View PDF (1 pages)

24/06/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/05/2025

Application to strike the company off the register

View PDF (1 pages)

12/05/2025

Director's details changed for Dr Michael Paul Brown on 2025-04-01

View PDF (2 pages)

22/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

22/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

22/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (32 pages)

22/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

28/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

02/02/2024

Registered office address changed from 12 Bondgate Otley West Yorkshire LS21 3AB England to Apex House 37 - 45 Cross Green Otley LS21 1HD on 2024-02-02

View PDF (1 pages)

02/02/2024

Director's details changed for Dr Michael Paul Brown on 2024-02-02

View PDF (2 pages)

02/02/2024

Director's details changed for Dr Alexander James Renshaw on 2024-02-02

View PDF (2 pages)

02/02/2024

Change of details for Target Dental Limited as a person with significant control on 2024-02-02

View PDF (2 pages)

12/01/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (4 pages)

17/05/2023

Registration of charge 062492480004, created on 2023-05-05

View PDF (35 pages)

13/05/2023

Appointment of Dr Michael Paul Brown as a director on 2023-05-05

View PDF (2 pages)

13/05/2023

Appointment of Dr Alexander James Renshaw as a director on 2023-05-05

View PDF (2 pages)

13/05/2023

Termination of appointment of Alexandra Rutherford as a director on 2023-05-05

View PDF (1 pages)

13/05/2023

Termination of appointment of Stephen Rutherford as a director on 2023-05-05

View PDF (1 pages)

13/05/2023

Notification of Target Dental Limited as a person with significant control on 2023-05-05

View PDF (2 pages)

13/05/2023

Cessation of Alexandra Gaynor Rutherford as a person with significant control on 2023-05-05

View PDF (1 pages)

13/05/2023

Cessation of Stephen Rutherford as a person with significant control on 2023-05-05

View PDF (1 pages)

13/05/2023

Registered office address changed from Unit 3 Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB England to 12 Bondgate Otley West Yorkshire LS21 3AB on 2023-05-13

View PDF (1 pages)

11/05/2023

Registration of charge 062492480002, created on 2023-05-05

View PDF (33 pages)

11/05/2023

Registration of charge 062492480003, created on 2023-05-05

View PDF (40 pages)

03/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

06/03/2023

Termination of appointment of James Hudson as a director on 2023-03-03

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

19/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

09/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

17/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

06/07/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

12/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

21/08/2019

Registered office address changed from 13a South Hawksworth Street Ilkley LS29 9DX England to Unit 3 Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB on 2019-08-21

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

28/05/2019

Director's details changed for James Hudson on 2019-05-01

View PDF (2 pages)

28/05/2019

Director's details changed for Mrs Alexandra Rutherford on 2019-05-01

View PDF (2 pages)

28/05/2019

Director's details changed for James Hudson on 2019-05-01

View PDF (2 pages)

03/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

10/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

24/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (4 pages)

24/05/2018

Notification of Stephen Rutherford as a person with significant control on 2017-11-21

View PDF (2 pages)

24/05/2018

Change of details for Mrs Alex Rutherford as a person with significant control on 2018-05-01

View PDF (2 pages)

08/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

15/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (6 pages)

18/11/2016

Registered office address changed from C/O Malcolm Jones & Co Llp West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB England to 13a South Hawksworth Street Ilkley LS29 9DX on 2016-11-18

View PDF (1 pages)

21/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

23/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (6 pages)

21/04/2016

Registered office address changed from C/O Ashford Read Chartered Accountants Basepoint Centre Andersons Road Southampton Hampshire SO14 5FE to C/O Malcolm Jones & Co Llp West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB on 2016-04-21

View PDF (1 pages)

21/03/2016

Appointment of James Hudson as a director on 2016-03-07

View PDF (3 pages)

13/01/2016

Appointment of Stephen Rutherford as a director on 2015-11-01

View PDF (3 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

20/07/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (4 pages)

20/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

18/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

30/07/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (4 pages)

30/07/2013

Registered office address changed from Unit 4 Basepoint Centre Andersons Road Southampton SO14 5FE United Kingdom on 2013-07-30

View PDF (1 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

08/08/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (4 pages)

21/02/2012

Certificate of change of name

View PDF (3 pages)

08/11/2011

Resolutions

View PDF (2 pages)

08/11/2011

Change of name notice

View PDF (2 pages)

11/10/2011

Amended accounts made up to 2009-12-31

View PDF (7 pages)

11/10/2011

Amended accounts made up to 2009-06-30

View PDF (7 pages)

11/10/2011

Amended accounts made up to 2008-06-30

View PDF (6 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

08/08/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (4 pages)

29/07/2011

Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom on 2011-07-29

View PDF (1 pages)

30/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

30/09/2010

Previous accounting period shortened from 2010-06-30 to 2009-12-31

View PDF (1 pages)

16/08/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (4 pages)

16/08/2010

Director's details changed for Alexandra Rutherford on 2010-05-16

View PDF (2 pages)

16/08/2010

Registered office address changed from 1 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD on 2010-08-16

View PDF (1 pages)

06/04/2010

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

View PDF (7 pages)

01/03/2010

Annual return made up to 2009-05-16 with full list of shareholders

View PDF (5 pages)

02/02/2010

Annual return made up to 2008-05-16 with full list of shareholders

View PDF (6 pages)

07/01/2010

Termination of appointment of Sophia Shafi as a secretary

View PDF (2 pages)

07/01/2010

Termination of appointment of Sophia Shafi as a director

View PDF (2 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

10/07/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

10/07/2009

Location of debenture register

View PDF (1 pages)

10/07/2009

Location of register of members

View PDF (1 pages)

10/07/2009

Registered office changed on 10/07/2009 from 1 heritage court lower bridge street chester cheshire CH1 1RD

View PDF (1 pages)

07/05/2009

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

View PDF (7 pages)

06/03/2009

Accounting reference date extended from 31/05/2008 to 30/06/2008

View PDF (1 pages)

16/01/2009

Registered office changed on 16/01/2009 from westgate house 25 westgate otley west yorkshire LS21 3AT

View PDF (1 pages)

15/01/2009

Return made up to 16/05/08; full list of members

View PDF (6 pages)

11/09/2007

New secretary appointed;new director appointed

View PDF (3 pages)

11/09/2007

New director appointed

View PDF (2 pages)

11/09/2007

Ad 25/06/07--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

16/05/2007

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+36.60 % *

* during past year

Cash in Bank

£355,417.00

Business linkages

Check business linkages of CARNEGIE DENTAL CLINIC LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

15/05/2025

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
9
321.36K
-
0.00
260.18K
-

2022
10
394.94K
-
0.00
355.42K
-

2022
10
394.94K
-
0.00
355.42K
-

Employees

2022

Employees

10 11 % *

Net Assets(GBP)

394.94K £22.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

355.42K £36.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stephen Rutherford	Director	01/11/2015 - 05/05/2023	2
Hudson, James	Director	07/03/2016 - 03/03/2023	2
Rutherford, Alexandra	Director	25/06/2007 - 05/05/2023	3
FORM 10 SECRETARIES FD LTD	Nominee Secretary	16/05/2007 - 18/05/2007	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	16/05/2007 - 18/05/2007	12878

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

11,005

Company	Classification	Incorporation	Status	Turnover	Employees
BUNLOIT REWILDING LTD The Old School House, Bunloit Estate, Drumnadrochit, Inverness-Shire IV63 6XG, SC693021	Silviculture and other forestry activities	22/03/2021	Dissolved	-	8
BANGKOK LTD C/O B&C Associates Limited Concorde House, Grenville Place, London NW7 3SA, 11626460	Growing of vegetables and melons roots and tubers	16/10/2018	Dissolved	-	8
COCKLAKES ENTERPRISES LIMITED Cocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG, 04273332	Raising of poultry	20/08/2001	Dissolved	-	10
EDUARD TRADERS LTD 27a Steeley Lane, Chorley PR6 0RJ, 12330096	Mixed farming	25/11/2019	Dissolved	-	8
COUNTESS WELLS BREEDING LTD 1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL, 05470888	Raising of swine/pigs	03/06/2005	Dissolved	-	9

BUNLOIT REWILDING LTDThe Old School House, Bunloit Estate, Drumnadrochit, Inverness-Shire IV63 6XG

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

SC693021

Reg. date:

22/03/2021

Turnover:

No. of employees:

BANGKOK LTDC/O B&C Associates Limited Concorde House, Grenville Place, London NW7 3SA

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

11626460

Reg. date:

16/10/2018

Turnover:

No. of employees:

COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

Dissolved

Category:

Raising of poultry

Comp. code:

04273332

Reg. date:

20/08/2001

Turnover:

No. of employees:

EDUARD TRADERS LTD27a Steeley Lane, Chorley PR6 0RJ

Dissolved

Category:

Mixed farming

Comp. code:

12330096

Reg. date:

25/11/2019

Turnover:

No. of employees:

COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

Dissolved

Category:

Raising of swine/pigs

Comp. code:

05470888

Reg. date:

03/06/2005

Turnover:

No. of employees:

Description

About CARNEGIE DENTAL CLINIC LTD

CARNEGIE DENTAL CLINIC LTD is an(a) Dissolved company incorporated on 16/05/2007 with the registered office located at Apex House, 37 - 45 Cross Green, Otley LS21 1HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CARNEGIE DENTAL CLINIC LTD?

CARNEGIE DENTAL CLINIC LTD is currently Dissolved. It was registered on 16/05/2007 and dissolved on 06/01/2026.

Where is CARNEGIE DENTAL CLINIC LTD located?

CARNEGIE DENTAL CLINIC LTD is registered at Apex House, 37 - 45 Cross Green, Otley LS21 1HD.

What does CARNEGIE DENTAL CLINIC LTD do?

CARNEGIE DENTAL CLINIC LTD operates in the Dental practice activities (86.23 - SIC 2007) sector.

How many employees does CARNEGIE DENTAL CLINIC LTD have?

CARNEGIE DENTAL CLINIC LTD had 10 employees in 2022.

What is the latest filing for CARNEGIE DENTAL CLINIC LTD?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.