Company Overview
R.K.Pancholi Dental Surgery Ltd is a Dissolved Private Limited Company.
Registered Address

The Whitehouse, 386 East Park Road, Leicester, LE5 5HH
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Companies House Data
Company NameR.K.PANCHOLI DENTAL SURGERY LTD
Company Number06617960
Registered Office AddressThe Whitehouse
 386 East Park Road
 LE5 5HH
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date12/06/2008
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2022
Accounts Last Made Up Date30/06/2020
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date10/07/2017
Returns Last Made Up Date12/06/2016
Directors & Members
Show Resigned
Philip Martin - Director
(British, 68 years old, born December 1958)
Appointed 06 July 2018
 Active
Shobha Mohindra - Director
(British, 71 years old, born September 1955)
Appointed 06 July 2018
 Active
Sairah Sheikh - Director
(British, 55 years old, born September 1971)
Appointed 06 July 2018
 Active
Secretaries
Show Resigned
Other Company Directorships
Philip Martin
LEICESTER DENTAL SOLUTIONS LIMITED
STONEYGATE DENTAL LTD
THE BRITISH FLUORIDATION SOCIETY LIMITED
THE WHITEHOUSE SURGERY LTD
Shobha Mohindra
THE WHITEHOUSE SURGERY LTD
VALOR ENGINEERING LIMITED
Sairah Sheikh
THE WHITEHOUSE SURGERY LTD
Balance Sheet Unlock full report
Accounts Date 30-Jun-2020 30-Jun-2019 30-Jun-2018
Balance Sheet
Fixed Assets 72,000 81,000 99,626
Current Assets 18,454 25,065 87,195
Creditors Due Within One Year 21,527 32,521 76,853
Working Cap -3,073 -7,456 10,342
Total Assets Less Current Liabilities 68,927 73,544 109,968
Long-term Liabilities 0 0 246
Net Assets 68,927 73,544 109,722
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 68,927 73,544 109,722
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2020 30-Jun-2019 30-Jun-2018
Tangible Fixed Assets - - -
Fixed Assets 79.6% 76.4% 53.3%
Stocks Inventory - - -
Debtors - 12.7% 38.7%
Cash Bank In Hand 20.4% 10.9% 8.0%
Current Assets 20.4% 23.6% 46.7%
Creditors Due Within One Year 23.8% 30.7% 41.1%
Net Current Assets Liabilities -3.4% -7.0% 5.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 76.2% 69.3% 58.7%
Capital Employed - - -
Total Assets Less Current Liabilities 76.2% 69.3% 58.9%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2020 30-Jun-2019 30-Jun-2018
Liquidity Ratio 0.9 0.8 1.1
Solvency Ratio 4.2 3.3 2.4
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2020 30-Jun-2019 30-Jun-2018
Assets 90,454 106,065 186,821
Debt 21,527 32,521 77,099
Net Assets/Debt 68,927 73,544 109,722
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Restoration by order of the court
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 6 June 2020 with no updates
Confirmation statement made on 6 June 2019 with updates
Registered office address changed from 167 London Road Leicester Leicestershire LE2 1EG to The Whitehouse 386 East Park Road Leicester LE5 5HH on 23 July 2018
Notification of The Whitehouse Surgery Ltd as a person with significant control on 6 July 2018
Termination of appointment of Rajinikant Pancholi as a director on 6 July 2018
Termination of appointment of Minakumari Pancholi as a secretary on 6 July 2018
Appointment of Ms Sairah Sheikh as a director on 6 July 2018
Appointment of Ms Shobha Mohindra as a director on 6 July 2018
Appointment of Mr Philip Martin as a director on 6 July 2018
Cessation of Rajinikant Pancholi as a person with significant control on 6 July 2018
Registration of charge 066179600001, created on 6 July 2018
Confirmation statement made on 6 June 2018 with no updates
Confirmation statement made on 6 June 2017 with updates
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