DENPLAN LIMITED

Overview

Company Name	DENPLAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01981238
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DENPLAN LIMITED?

Dental practice activities (86230) / Human health and social work activities

Where is DENPLAN LIMITED located?

Registered Office Address	Anton House Chantry Street SP10 1DE Andover Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of DENPLAN LIMITED?

Previous Company Names
Company Name	From	Until
INDENT LIMITED	Jan 22, 1986	Jan 22, 1986

What are the latest accounts for DENPLAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DENPLAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for DENPLAN LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Jun 05, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Registered office address changed from Hambleden House Waterloo Court Andover Hampshire SP10 1LQ to Anton House Chantry Street Andover Hampshire SP10 1DE on Feb 03, 2025	1 pages	AD01

Jul 16, 2024	Appointment of Dr Paul Jakob Robert Schreier as a director on Jul 05, 2024	2 pages	AP01

Jun 19, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jun 06, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Jun 13, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jun 01, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Termination of appointment of Sneh Khemka as a director on Feb 10, 2023	1 pages	TM01

Aug 02, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jun 01, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Appointment of Mr Nicholas John Potter as a director on Nov 10, 2021	2 pages	AP01

Nov 22, 2021	Termination of appointment of Deborah Jane Beaven as a director on Nov 10, 2021	1 pages	TM01

Jul 20, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Appointment of Dr Sneh Khemka as a director on Apr 01, 2021	2 pages	AP01

Apr 22, 2021	Termination of appointment of Romana Abdin as a director on Apr 01, 2021	1 pages	TM01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

May 29, 2020	Confirmation statement made on May 21, 2020 with no updates	3 pages	CS01

Jun 24, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

May 10, 2019	Confirmation statement made on May 10, 2019 with updates	4 pages	CS01

Nov 30, 2018	Appointment of Mrs Deborah Jane Beaven as a director on Nov 16, 2018	2 pages	AP01

Oct 22, 2018	Termination of appointment of Benjamin David Jemphrey Kent as a director on Oct 05, 2018	1 pages	TM01

Jun 08, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

May 09, 2018	Confirmation statement made on May 09, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of DENPLAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POTTER, Nicholas John Waterloo Court SP10 1LQ Andover Hambleden House Hampshire United Kingdom	Nov 10, 2021		Director	Waterloo Court SP10 1LQ Andover Hambleden House Hampshire United Kingdom	England	British	1971-9	Chief Financial Officer	289758220001
SCHREIER, Paul Jakob Robert, Dr Chantry Street SP10 1DE Andover Anton House Hampshire England	Jul 05, 2024		Director	Chantry Street SP10 1DE Andover Anton House Hampshire England	England	British,Australian	1969-1	Chief Executive Officer	246431190002
ABDIN, Romana Waterloo Court SP10 1LQ Andover Hambleden House Hampshire	Dec 20, 2011	Jun 30, 2013	Secretary	Waterloo Court SP10 1LQ Andover Hambleden House Hampshire		British			165977890001
ADAMS, Mark Ian 19 Fyfield Way Littleton SO22 6PB Winchester Hampshire	May 13, 1996	Sep 25, 1996	Secretary	19 Fyfield Way Littleton SO22 6PB Winchester Hampshire		British			41412110002
ASHCROFT, Jonathan Richard The Tiled Cottage Easton SO21 1EG Winchester Hampshire	Mar 29, 1995	May 13, 1996	Secretary	The Tiled Cottage Easton SO21 1EG Winchester Hampshire		British			36940310001
CHAPMAN, Mary Dorothy 35 Congreve Road IP1 6AH Ipswich Suffolk	Jul 14, 2004	Aug 04, 2006	Secretary	35 Congreve Road IP1 6AH Ipswich Suffolk		British			35516220001
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	May 29, 1998	Oct 31, 1999	Secretary	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex		British			28326930001
DEANE, Raymond Ernest Green Shadows 26 Portsmouth Road GU15 1JX Camberley Surrey	Sep 25, 1996	Oct 23, 1996	Secretary	Green Shadows 26 Portsmouth Road GU15 1JX Camberley Surrey		British		Company Secretary	49891500001
DEEMING, Nicholas Park View Speldhurst Hill, Speldhurst TN3 0NE Tunbridge Wells Kent	Oct 23, 1996	Jun 18, 1997	Secretary	Park View Speldhurst Hill, Speldhurst TN3 0NE Tunbridge Wells Kent		British			64399320001
GLOVER, James Nicholas Waterloo Court SP10 1LQ Andover Hambleden House Hampshire	Sep 01, 2014	Dec 31, 2017	Secretary	Waterloo Court SP10 1LQ Andover Hambleden House Hampshire					190584060001
HARVEY, Helena Marie 25 Goldlay Road CM2 0EJ Chelmsford Essex	Aug 04, 2006	Feb 15, 2008	Secretary	25 Goldlay Road CM2 0EJ Chelmsford Essex		British			115165940001
RICHARDSON, Ian David Lea 57 New Concordia Wharf Mill Street SE1 2BB London	Oct 31, 1999	Jul 14, 2004	Secretary	57 New Concordia Wharf Mill Street SE1 2BB London		British			73820300002
SKINNER, Quentin David Castle Ground Farm Lower Zeals BA12 6LF Warminster Wiltshire		Mar 29, 1995	Secretary	Castle Ground Farm Lower Zeals BA12 6LF Warminster Wiltshire		British			49760580001
SMALL, Jeremy Peter Waterloo Court SP10 1LQ Andover Hambleden House Hampshire	Feb 15, 2008	Dec 20, 2011	Secretary	Waterloo Court SP10 1LQ Andover Hambleden House Hampshire		British			67168210001
STEPHENSON, Robin The Chestnuts 22 Greenacres Drive Ringmer BN8 5LZ Lewes East Sussex	Jun 18, 1997	May 29, 1998	Secretary	The Chestnuts 22 Greenacres Drive Ringmer BN8 5LZ Lewes East Sussex		British			21354610002
SWIFT, Hollie Waterloo Court SP10 1LQ Andover Hambleden House Hampshire	Jul 01, 2013	Aug 01, 2014	Secretary	Waterloo Court SP10 1LQ Andover Hambleden House Hampshire					179871940001
ABDIN, Romana Waterloo Court SP10 1LQ Andover Hambleden House Hampshire	Dec 20, 2011	Apr 01, 2021	Director	Waterloo Court SP10 1LQ Andover Hambleden House Hampshire	England	British	1963-10	None	26292180004
ADAMS, Mark Ian The Warwick 9 Birling Park Avenue TN2 5LQ Tunbridge Wells Kent	Nov 04, 1994	Nov 30, 2001	Director	The Warwick 9 Birling Park Avenue TN2 5LQ Tunbridge Wells Kent		British	1960-1	Company Director	41412110003
AMIES, Colin Macdonald Manor House Docking PE31 8WA Kings Lynn Norfolk		Nov 24, 1993	Director	Manor House Docking PE31 8WA Kings Lynn Norfolk	United Kingdom	British	1940-5	Invesment Manager	35493030002
ASHCROFT, Jonathan Richard The Tiled Cottage Easton SO21 1EG Winchester Hampshire	Apr 26, 1995	May 13, 1996	Director	The Tiled Cottage Easton SO21 1EG Winchester Hampshire		British	1967-8	Chartered Accountant	36940310001
BEAVEN, Deborah Jane Waterloo Court SP10 1LQ Andover Hambleden House Hampshire United Kingdom	Nov 16, 2018	Nov 10, 2021	Director	Waterloo Court SP10 1LQ Andover Hambleden House Hampshire United Kingdom	England	British	1963-7	Chief Financial Officer	253029090001
BELL, Meredyth Cheryl Waterloo Court SP10 1LQ Andover Hambleden House Hampshire	Feb 01, 1997	Nov 20, 2011	Director	Waterloo Court SP10 1LQ Andover Hambleden House Hampshire	England	British	1945-5	Company Director	11782870002
BELL, Nicola Waterloo Court SP10 1LQ Andover Hambleden House Hampshire	Apr 01, 2008	Dec 20, 2011	Director	Waterloo Court SP10 1LQ Andover Hambleden House Hampshire	United Kingdom	British	1974-10	Company Director	129371470001
BENJAMIN, Desmond Waterloo Court SP10 1LQ Andover Hambleden House Hampshire	Dec 20, 2011	Jun 30, 2013	Director	Waterloo Court SP10 1LQ Andover Hambleden House Hampshire	United Kingdom	British	1959-3	None	92005980001
BOXFORD, Michael John 70 Limerston Street SW10 0HJ London		Nov 24, 1993	Director	70 Limerston Street SW10 0HJ London	England	British	1942-4	Investment Manager	6227190001
BROWN, Alexander Chamberlayn Road Eastleigh S050 5JG Southampton 161 United Kingdom	Jul 14, 2004	Dec 20, 2011	Director	Chamberlayn Road Eastleigh S050 5JG Southampton 161 United Kingdom		British	1960-10	Company Director	99352320002
BULL, Adrian Richard, Dr 19 Ashburnham Gardens BN21 2NA Eastbourne East Sussex	Oct 04, 1999	May 03, 2000	Director	19 Ashburnham Gardens BN21 2NA Eastbourne East Sussex	United Kingdom	British	1957-11	Medical Director	48341700002
CHADWICK, Christopher Nigel Peter The Gables Back Lane Sicklinghall LS22 4BQ Wetherby West Yorkshire	Jul 02, 1997	Mar 18, 1998	Director	The Gables Back Lane Sicklinghall LS22 4BQ Wetherby West Yorkshire		British	1952-11	Group Director	54029240003
CHALLENS, Robert John 7 Sherborne Gardens Ealing W13 8AS London	Apr 16, 1999	Jun 30, 1999	Director	7 Sherborne Gardens Ealing W13 8AS London		British	1939-12	Director	11284870001
CLARKE, David Paul Waterloo Court SP10 1LQ Andover Hambleden House Hampshire	Jul 16, 2003	Dec 20, 2011	Director	Waterloo Court SP10 1LQ Andover Hambleden House Hampshire	England	British	1953-4	Company Director	82715690001
COOMBS, Andrew Peter 62 Fellows Road NW3 3LJ London	Jun 21, 2006	Apr 01, 2008	Director	62 Fellows Road NW3 3LJ London		British	1969-12	Accountant	113820580001
CRAIG, Fergus Alan Waterloo Court SP10 1LQ Andover Hambleden House Hampshire	May 17, 2002	Dec 20, 2011	Director	Waterloo Court SP10 1LQ Andover Hambleden House Hampshire	England	British	1964-6	Company Director	113190930001
CROSS, Steven Gordon Waterloo Court SP10 1LQ Andover Hambleden House Hampshire	Feb 12, 2004	Dec 20, 2011	Director	Waterloo Court SP10 1LQ Andover Hambleden House Hampshire	England	British	1960-4	Company Director	62851130001
CROSS, Steven Gordon 32 Burridge Road Burridge SO31 1BT Southampton	Feb 08, 1999	Oct 04, 1999	Director	32 Burridge Road Burridge SO31 1BT Southampton	England	British	1960-4	Accountant	62851130001
DEANE, Raymond Ernest Green Shadows 26 Portsmouth Road GU15 1JX Camberley Surrey	Aug 23, 1995	Oct 23, 1996	Director	Green Shadows 26 Portsmouth Road GU15 1JX Camberley Surrey		British		Company Director	49891500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DENPLAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Simplyhealth Group Limited

Apr 06, 2016

Waterloo Court

SP10 1LQ Andover

Hambleden House

Hampshire

United Kingdom

Legal Form	Limited By Guarantee
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05445654

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.

View Detailed Information on Persons with Significant Control

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.
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