TEMP DENT DENTAL AGENCY LIMITED
Overview
| Company Name | TEMP DENT DENTAL AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03282144 |
| 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 TEMP DENT DENTAL AGENCY LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
- Other education n.e.c. (85590) / Education
Where is TEMP DENT DENTAL AGENCY LIMITED located?
| Registered Office Address | 4 Cadbury Close, Northway House 1379 High Road Whetstone N20 9BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEMP DENT DENTAL AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for TEMP DENT DENTAL AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for TEMP DENT DENTAL AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jan 31, 2025 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||
Director's details changed for Ms Lorraine Deborah Redland on Nov 29, 2023 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX | 1 pages | AD02 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Lorraine Deborah Redland as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Daniel Redland as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Notification of Knovia Limited as a person with significant control on Aug 31, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Verna Ann Oliver as a secretary on Aug 31, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Richard Hills as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark David Botha as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 032821440003, created on Sep 01, 2023 | 10 pages | MR01 | ||||||||||
Satisfaction of charge 032821440002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Director's details changed for Ms Lorraine Deborah Redland on Jun 07, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of TEMP DENT DENTAL AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTHA, Mark David | Director | Northway House 1379 High Road, Whetstone N20 9BD London 4 Cadbury Close England | United Kingdom | British | 295865370001 | |||||
| HILLS, David Richard | Director | Northway House 1379 High Road, Whetstone N20 9BD London 4 Cadbury Close England | United Kingdom | British | 207113500002 | |||||
| REDLAND, Lorraine Deborah | Director | 1379 High Road Whetstone N20 9BD London 4 Cadbury Close, Northway House England | United Kingdom | British | 50533680007 | |||||
| NADEL, Lorraine Deborah | Secretary | 35 Beechwood Avenue Finchley N3 3AU London | British | 50533680002 | ||||||
| OLIVER, Verna Ann | Secretary | 1379 High Road Whetstone N20 9BD London 4 Cadbury Close, Northway House England | British | 70273150001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| KLETZ, Paul Morris | Director | 68a Southover Woodside Park N12 7HB London | England | British | 141324190001 | |||||
| REDLAND, Daniel | Director | 1379 High Road Whetstone N20 9BD London 4 Cadbury Close, Northway House England | England | British | 278606640001 | |||||
| SHER, David | Director | Northiam N12 7JH London 69 | England | British | 128844710001 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of TEMP DENT DENTAL AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knovia Limited | Aug 31, 2023 | Berkeley Square BS8 1HP Bristol 40 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Lorraine Deborah Redland | Nov 21, 2016 | 1379 High Road Whetstone N20 9BD London 4 Cadbury Close, Northway House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0