TOP-GUARDS LIMITED
Active - Accounts Filed
General Information
NAME
TOP-GUARDS LIMITED
COMPANY NUMBER
09457802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86230 -
Dental practice activities
INCORPORATION DATE
25/02/2015
(9 years and 9 months old)
WEBSITE
www.top-guards.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ADDLESTONE
KT15 1TN
Telephone: 08443440999
TPS: No
24C High Street
Addlestone
KT15 1TN
Knightons Lodge Knightons Lane
Dunsfold
Godalming
Surrey
GU8 4NU
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 |
|---|---|---|
| SYNERGY HEALTH CLINICS LIMITED | Active - Accounts Filed | View Report |
| TOP-GUARDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Nikhil Ajay Alindra (932999416) Appointed |
| 14/09/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOP-GUARDS LIMITED?
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 TOP-GUARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP-GUARDS LIMITED?
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 |
|---|---|---|---|---|
|
22/07/2022 - Present (2 years and 4 months) Born in Jul 1992 (age: 32) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/07/2022 - Present (2 years and 4 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
22/07/2022 - Present (2 years and 4 months) Born in Jul 1992 (age: 32) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
25/02/2015 - Present (9 years and 9 months) Born in Jun 1968 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
25/02/2015 - Present (9 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNERGY HEALTH CLINICS LIMITED | Active - Accounts Filed | View Report |
| CHERTSEY DENTAL PRACTICE LIMITED | Active - Accounts Filed | View Report |
| SYNERGY PARKSIDE LIMITED | Active - Accounts Filed | View Report |
| SYNERGY PYRFORD LIMITED | Active - Accounts Filed | View Report |
| TOP-GUARDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Nikhil Ajay Alindra (932999416) Appointed |
| 14/09/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Confirmation Statement filed |
| 01/08/2022 | Deborah Thomas (919530892) has left the board |
| 01/08/2022 | Deborah Macbean Thomas (911301844) has left the board |
| 01/08/2022 | New Board Member Nikhil Ajay Patel (926336734) Appointed |
| 01/08/2022 | New Board Member Jaymish Ajay Patel (923651124) Appointed |
| 16/06/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 06/03/2015 | Deborah Thomas (919530891) has left the board |
| 06/03/2015 | New Board Member Deborah Macbean Thomas (911301844) Appointed |
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