NATIONAL DENTAL PLAN LIMITED
Overview
| Company Name | NATIONAL DENTAL PLAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02260489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL DENTAL PLAN LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is NATIONAL DENTAL PLAN LIMITED located?
| Registered Office Address | Milton Court Westcott Road RH4 3LZ Dorking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATIONAL DENTAL PLAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NATIONAL DENTAL PLAN LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for NATIONAL DENTAL PLAN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Amended accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AAMD | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Termination of appointment of Glenn Paul Thompson as a director on Aug 22, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mrs Lyndsey Hurley as a secretary on Oct 01, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Paul Anthony Ralph as a secretary on Oct 01, 2023 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||
Appointment of Mr Paul Anthony Ralph as a secretary on Jul 01, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of David Clive Whitehead as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||||||||||||||
Statement of capital on Nov 18, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||||||
Appointment of Mr Glenn Paul Thompson as a director on Apr 25, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Clive Whitehead as a secretary on Apr 23, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Steven John Leverett as a secretary on Apr 23, 2021 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Peadar Gerard Owen O'donnell as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of NATIONAL DENTAL PLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HURLEY, Lyndsey | Secretary | Westcott Road RH4 3LZ Dorking Milton Court Surrey | 314570340001 | |||||||||||
| FLETCHER, Jonathan Paul | Director | Westcott Road RH4 3LZ Dorking Milton Court Surrey | England | British | 225025830001 | |||||||||
| LEVERETT, Steven John | Secretary | Westcott Road RH4 3LZ Dorking Milton Court Surrey England | 200988280001 | |||||||||||
| MUMFORD, John Richard | Secretary | 160 Cranham Gardens RM14 1JT Upminster Essex | British | 4686540007 | ||||||||||
| RALPH, Paul Anthony | Secretary | Westcott Road RH4 3LZ Dorking Milton Court Surrey | 298223630001 | |||||||||||
| WHITEHEAD, David Clive | Secretary | Westcott Road RH4 3LZ Dorking Milton Court Surrey | 282593170001 | |||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom |
| 135207160001 | ||||||||||
| ARTHUR, John Stewart | Director | 192 Turney Road SE21 7JL London | England | British | 1445890001 | |||||||||
| BOOTH, Michael John | Director | 7 Upper Belgrave Street SW1X 8BD London | England | British | 68257130001 | |||||||||
| BORD, Andrew | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 188214400001 | |||||||||
| BOWER, Andrew Michael | Director | Westcott Road RH4 3LZ Dorking Milton Court Surrey England | United Kingdom | British | 163776260001 | |||||||||
| EISENBERG, Joseph | Director | 17 Montpelier Vale Blackheath SE3 0TA London | United Kingdom | British | 124625340001 | |||||||||
| FINLAY, William David | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 135535110001 | |||||||||
| GREATOREX, Anthony Nicholas | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 90617270001 | |||||||||
| HARRY, Stephen Paul | Director | Westcott Road RH4 3LZ Dorking Milton Court Surrey England | United Kingdom | British | 139358080002 | |||||||||
| JARVIS, Ian Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 184235890001 | |||||||||
| KING, Sharon Linda | Director | Turners End East Street RH10 4PY Turners Hill West Sussex | United Kingdom | British | 74232580001 | |||||||||
| MCMILLAN, Stuart | Director | Clare House ME19 East Malling Kent | British | 22302800001 | ||||||||||
| NEWNHAM, Robert Victor | Director | 4 Morley Court 78 The Avenue BR3 5EY Beckenham Kent | British | 4686560001 | ||||||||||
| O'DONNELL, Peadar Gerard Owen | Director | Westcott Road RH4 3LZ Dorking Milton Court Surrey England | England | Irish | 151719960001 | |||||||||
| PAGE, Anthony Jonathan | Director | Rochester Row Westminster SW1P 1QT London 17 United Kingdom | England | British | 79217420002 | |||||||||
| SANDHU, Iqbal Singh | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 309999110001 | |||||||||
| THOMPSON, Glenn Paul | Director | Westcott Road RH4 3LZ Dorking Milton Court Surrey | England | British | 283698200001 |
Who are the persons with significant control of NATIONAL DENTAL PLAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unum European Holding Company Ltd | Sep 30, 2016 | Westcott Road RH4 3LZ Dorking Milton Court England | No | ||||||||||
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Natures of Control
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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