MOBILE DIARY LTD
ELTHORNE GATE, 64 HIGH STREET, PINNER HA5 5QA- Active
- Private Limited Company
- Company No. 08747630
- Last Updated: 01 Mar 2024
Company Profile
MOBILE DIARY LTD was incorporated on Thursday, October 24, 2013 as a Private Limited Company with registered address in PINNER. MOBILE DIARY LTD has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 10 years 10 months and 30 days.
| Name | MOBILE DIARY LTD |
|---|---|
| Company number | 08747630 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELTHORNE GATE 64 HIGH STREET PINNER HA5 5QA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Honeyfields Smile Ltd West Street, Hoole, CH2 3PT |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Christopher John Herd Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Wendy Herd Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MOBILE DIARY LTD | 24 Oct 2013 |