R.T. DENTAL SURGERIES (EAST ANGLIA) LIMITED: Person with Significant Control

  • Overview

    Company NameR.T. DENTAL SURGERIES (EAST ANGLIA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00531087
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of R.T. DENTAL SURGERIES (EAST ANGLIA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    Sep 24, 2021
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number03249029
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Neena Pandya
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    Dec 01, 2019
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Nikunj Vinodrai Pandya
    12 The Avenue
    Colchester
    CO3 3PA Essex
    Apr 06, 2016
    12 The Avenue
    Colchester
    CO3 3PA Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0