DENTAL DESIGN + PLANNING CONSULTANTS LIMITED

DENTAL DESIGN + PLANNING CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDENTAL DESIGN + PLANNING CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03886288
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DENTAL DESIGN + PLANNING CONSULTANTS LIMITED?

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

    Where is DENTAL DESIGN + PLANNING CONSULTANTS LIMITED located?

    Registered Office Address
    Deneway House
    88 - 94 Darkes Lane
    EN6 1AQ Potters Bar
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DENTAL DESIGN + PLANNING CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    N3D LIMITEDMar 02, 2000Mar 02, 2000
    KNIGHTCREST SERVICES LIMITEDNov 30, 1999Nov 30, 1999

    What are the latest accounts for DENTAL DESIGN + PLANNING CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2024
    Next Accounts Due OnMay 30, 2025
    Last Accounts
    Last Accounts Made Up ToAug 30, 2023

    What is the status of the latest confirmation statement for DENTAL DESIGN + PLANNING CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for DENTAL DESIGN + PLANNING CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 30, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 30, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Nov 30, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Aug 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 30, 2020 with updates

    4 pagesCS01

    Change of details for Sharanjit Kaur Bettis as a person with significant control on Dec 01, 2019

    2 pagesPSC04

    Change of details for Gary Bettis as a person with significant control on Dec 01, 2019

    2 pagesPSC04

    Director's details changed for Mrs Sharanjit Kaur Bettis on Dec 01, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Aug 30, 2019

    2 pagesAA

    Director's details changed for Mr Gary Bettis on Nov 14, 2019

    2 pagesCH01

    Director's details changed

    2 pagesCH01

    Change of details for Gary Bettis as a person with significant control on Nov 14, 2019

    2 pagesPSC04

    Change of details for Sharanjit Kaur Seehra as a person with significant control on Nov 14, 2019

    2 pagesPSC04

    Secretary's details changed for Mr Gary Bettis on Nov 14, 2019

    1 pagesCH03

    Confirmation statement made on Nov 30, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Gary Bettis on Nov 14, 2019

    2 pagesCH01

    Director's details changed for Sharanjit Kaur Seehra on Nov 14, 2019

    2 pagesCH01

    Secretary's details changed for Gary Bettis on Nov 14, 2019

    1 pagesCH03

    Director's details changed for Gary Bettis on Nov 14, 2019

    2 pagesCH01

    Registered office address changed from 3rd Floor, Hathaway House Popes Drive London N3 1QF to Deneway House 88 - 94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ on Nov 15, 2019

    1 pagesAD01

    Change of details for Sharanjit Kaur Seehra as a person with significant control on Nov 14, 2019

    2 pagesPSC04

    Who are the officers of DENTAL DESIGN + PLANNING CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETTIS, Gary
    88 - 94 Darkes Lane
    EN6 1AQ Potters Bar
    Deneway House
    Hertfordshire
    England
    Secretary
    88 - 94 Darkes Lane
    EN6 1AQ Potters Bar
    Deneway House
    Hertfordshire
    England
    BritishDirector58439790001
    BETTIS, Gary Mark
    88 - 94 Darkes Lane
    EN6 1AQ Potters Bar
    Deneway House
    Hertfordshire
    England
    Director
    88 - 94 Darkes Lane
    EN6 1AQ Potters Bar
    Deneway House
    Hertfordshire
    England
    EnglandBritishCompany Director58439790007
    BETTIS, Sharanjit Kaur
    88 - 94 Darkes Lane
    EN6 1AQ Potters Bar
    Deneway House
    Hertfordshire
    England
    Director
    88 - 94 Darkes Lane
    EN6 1AQ Potters Bar
    Deneway House
    Hertfordshire
    England
    EnglandBritishCompany Director74928080008
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of DENTAL DESIGN + PLANNING CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gary Bettis
    88 - 94 Darkes Lane
    EN6 1AQ Potters Bar
    Deneway House
    Hertfordshire
    England
    Apr 06, 2016
    88 - 94 Darkes Lane
    EN6 1AQ Potters Bar
    Deneway House
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Sharanjit Kaur Bettis
    88 - 94 Darkes Lane
    EN6 1AQ Potters Bar
    Deneway House
    Hertfordshire
    England
    Apr 06, 2016
    88 - 94 Darkes Lane
    EN6 1AQ Potters Bar
    Deneway House
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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