MULTICHOICE DENTAL LABORATORY LIMITED

MULTICHOICE DENTAL LABORATORY LIMITED

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

    Company NameMULTICHOICE DENTAL LABORATORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04006523
    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 MULTICHOICE DENTAL LABORATORY LIMITED?

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

    Where is MULTICHOICE DENTAL LABORATORY LIMITED located?

    Registered Office Address
    Suite 1 Concept House
    23 Billet Lane
    RM11 1XP Hornchurch
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MULTICHOICE DENTAL LABORATORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MULTICHOICE DENTAL LABORATORY LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for MULTICHOICE DENTAL LABORATORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on May 24, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Second filing of Confirmation Statement dated May 24, 2023

    3 pagesRP04CS01

    Confirmation statement made on May 24, 2023 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Dec 15, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/12/2023

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on Sep 07, 2022

    1 pagesAD01

    Confirmation statement made on Jun 02, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 02, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 02, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 02, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    5 pagesCS01

    Notification of Ian Rudney Parvess as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Director's details changed for Jeanette Wilhelmina Parvess on Dec 01, 2016

    2 pagesCH01

    Director's details changed for Ian Rudney Parvess on Dec 01, 2016

    2 pagesCH01

    Annual return made up to Jun 02, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 180
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Who are the officers of MULTICHOICE DENTAL LABORATORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARVESS, Jeanette Wilhelmina
    Carolina Place
    Finchampstead
    RG40 4PQ Wokingham
    15
    Berkshire
    Secretary
    Carolina Place
    Finchampstead
    RG40 4PQ Wokingham
    15
    Berkshire
    British77786840002
    PARVESS, Ian Rudney
    15 Carolina Place
    RG40 4PQ Finchampsted
    Berkshire
    Director
    15 Carolina Place
    RG40 4PQ Finchampsted
    Berkshire
    United KingdomBritish77787040005
    PARVESS, Jeanette Wilhelmina
    Carolina Place
    Finchampstead
    RG40 4PQ Wokingham
    15
    Berkshire
    Director
    Carolina Place
    Finchampstead
    RG40 4PQ Wokingham
    15
    Berkshire
    EnglandBritish77786840002
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Who are the persons with significant control of MULTICHOICE DENTAL LABORATORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Rudney Parvess
    Carolina Place
    RG40 4PQ Finchampstead
    15
    Berkshire
    United Kingdom
    Apr 06, 2016
    Carolina Place
    RG40 4PQ Finchampstead
    15
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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