DPAS LIMITED
Overview
| Company Name | DPAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03247652 |
| 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 DPAS LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is DPAS LIMITED located?
| Registered Office Address | Cambrian Works Gobowen Road SY11 1HS Oswestry Shropshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DPAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DENTAL PAYMENT ADMINISTRATION SERVICES LIMITED | Feb 12, 1997 | Feb 12, 1997 |
| MINISTER LIMITED | Sep 10, 1996 | Sep 10, 1996 |
What are the latest accounts for DPAS 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 DPAS LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for DPAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 154 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 150 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Karen Elizabeth Blatchford as a director on Apr 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Termination of appointment of Ahmed Farooq as a director on Jun 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 10, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 33 pages | AA | ||
Appointment of Mrs Selena Jane Pritchard as a secretary on Jun 18, 2019 | 2 pages | AP03 | ||
Appointment of Mr Nigel Kevin Jones as a director on Jun 18, 2019 | 2 pages | AP01 | ||
Appointment of Mr Nathan Jon Beckett as a director on Jun 18, 2019 | 2 pages | AP01 | ||
Who are the officers of DPAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRITCHARD, Selena Jane | Secretary | Gobowen Road SY11 1HS Oswestry Cambrian Works Shropshire United Kingdom | 260840210001 | |||||||
| BECKETT, Nathan Jon | Director | Gobowen Road SY11 1HS Oswestry Cambrian Works Shropshire United Kingdom | England | British | 201649270001 | |||||
| BLATCHFORD, Karen Elizabeth | Director | Gobowen Road SY11 1HS Oswestry Cambrian Works Shropshire United Kingdom | England | British | 251185730001 | |||||
| JONES, Nigel Kevin | Director | Gobowen Road SY11 1HS Oswestry Cambrian Works Shropshire United Kingdom | England | British | 134021760002 | |||||
| NICHOLSON, Christine | Secretary | Courtyard Court Street SP3 6LW Tisbury Place Farm Wiltshire | British | 164213610001 | ||||||
| SKINNER, Catherine | Secretary | Courtyard Court Street SP3 6LW Tisbury Place Farm Wiltshire | 166753090001 | |||||||
| SKINNER, Catherine Jane | Secretary | Courtyard Court Street SP3 6LW Tisbury Place Farm Wiltshire | 161411400001 | |||||||
| SKINNER, Catherine Jane | Secretary | Castle Ground Farm Lower Zeals Mere BA12 6LF Warminster Wiltshire | British | 49760600001 | ||||||
| WELLINGS, Catherine Margaret | Secretary | Hampshire Cross SP9 7SG Tidworth 7 Hampshire United Kingdom | British | 124895210001 | ||||||
| WELLINGS, Catherine Margaret | Secretary | 4 Sheepbridge Road Bulford Camp SP4 9AT Salisbury Wiltshire | British | 124895210001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| ANDERS, Gary | Director | Gobowen Road SY11 1HS Oswestry Cambrian Works Shropshire United Kingdom | England | British | 203328750001 | |||||
| FAROOQ, Ahmed | Director | Colmore Circus Queensway B4 6AR Birmingham Colmore Circus England | United Kingdom | British | 197935920001 | |||||
| GEORGE, Richard Mark | Director | Church Lane Redmile NG13 0GE Nottingham Vale House Nottinghamshire | United Kingdom | British | 133927290001 | |||||
| GEORGE, Richard Mark | Director | Church Lane Redmile NG13 0GE Nottingham The Vale House | United Kingdom | British | 133927290001 | |||||
| MCKENZIE, Elizabeth Louise | Director | Colmore Circus Queensway B4 6AR Birmingham Colmore Circus United Kingdom | England | British | 182572930001 | |||||
| NICHOLSON, Christine | Director | Courtyard Court Street SP3 6LW Tisbury Place Farm Wiltshire | Britain Uk | English | 164469830001 | |||||
| NOAR, Stephen John | Director | Lyford Cay N-7776 New Providence Orchard House Bahamas | Bahamas | British | 64053050011 | |||||
| SKINNER, Quentin David | Director | Castle Ground Farm Lower Zeals BA12 6LF Warminster Wiltshire | England | British | 49760580001 | |||||
| WARREN, Andrew | Director | 128 Fair Acres Brent Street Brent Knoll TA9 4BB Burnham On Sea | United Kingdom | British | 264665660001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of DPAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Practice Plan Holdings Limited | Apr 06, 2016 | Gobowen Road SY11 1HS Oswestry Cambrian Works United Kingdom | No | ||||||||||
| |||||||||||||
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