DIRECT DENTURE CARE CENTRES UK LIMITED

Overview

Company Name	DIRECT DENTURE CARE CENTRES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04552593
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIRECT DENTURE CARE CENTRES UK LIMITED?

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

Where is DIRECT DENTURE CARE CENTRES UK LIMITED located?

Registered Office Address	Devonshire House Office, 129 Wade Road RG24 8PE Basingstoke England
Undeliverable Registered Office Address	No

What are the latest accounts for DIRECT DENTURE CARE CENTRES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 22, 2025
Next Accounts Due On	Feb 22, 2026
Last Accounts
Last Accounts Made Up To	May 22, 2024

What is the status of the latest confirmation statement for DIRECT DENTURE CARE CENTRES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for DIRECT DENTURE CARE CENTRES UK LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2025	Total exemption full accounts made up to May 22, 2024	9 pages	AA

Feb 04, 2025	Previous accounting period shortened from Nov 30, 2024 to May 22, 2024	1 pages	AA01

Oct 29, 2024	Confirmation statement made on Oct 03, 2024 with updates	4 pages	CS01

May 28, 2024	Termination of appointment of Lee Butler as a director on May 22, 2024	1 pages	TM01

May 28, 2024	Termination of appointment of Katharine Louise Butler as a secretary on May 22, 2024	1 pages	TM02

May 28, 2024	Appointment of Mr Harpreet Singh Gill as a director on May 22, 2024	2 pages	AP01

May 28, 2024	Appointment of Dr Sandip Kaur Dau as a director on May 22, 2024	2 pages	AP01

May 28, 2024	Registered office address changed from Station House North Street Havant Hampshire PO9 1QU to Devonshire House Office, 129 Wade Road Basingstoke RG24 8PE on May 28, 2024	1 pages	AD01

Apr 16, 2024	Total exemption full accounts made up to Nov 30, 2023	10 pages	AA

Oct 11, 2023	Satisfaction of charge 045525930001 in full	1 pages	MR04

Oct 04, 2023	Confirmation statement made on Oct 03, 2023 with updates	4 pages	CS01

Aug 30, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

Oct 07, 2022	Confirmation statement made on Oct 03, 2022 with updates	5 pages	CS01

Oct 07, 2022	Notification of Direct Denture Holdings Limited as a person with significant control on Sep 27, 2022	2 pages	PSC02

Oct 07, 2022	Cessation of Katharine Louise Butler as a person with significant control on Sep 27, 2022	1 pages	PSC07

Oct 07, 2022	Cessation of Lee Butler as a person with significant control on Sep 27, 2022	1 pages	PSC07

Sep 22, 2022	Change of details for Mrs Katharine Louise Butler as a person with significant control on Sep 22, 2022	2 pages	PSC04

Sep 22, 2022	Change of details for Mr Lee Butler as a person with significant control on Sep 22, 2022	2 pages	PSC04

Aug 24, 2022	Total exemption full accounts made up to Nov 30, 2021	10 pages	AA

Oct 04, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

May 06, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Nov 28, 2020	Registration of charge 045525930001, created on Nov 19, 2020	41 pages	MR01

Oct 14, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

May 19, 2020	Total exemption full accounts made up to Nov 30, 2019	10 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of DIRECT DENTURE CARE CENTRES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAU, Sandip Kaur, Dr Wade Road RG24 8PE Basingstoke Devonshire House Office, 129 England	May 22, 2024		Director	Wade Road RG24 8PE Basingstoke Devonshire House Office, 129 England	England	British	1982-5	Dentist	323490910001
GILL, Harpreet Singh Wade Road RG24 8PE Basingstoke Devonshire House Office, 129 England	May 22, 2024		Director	Wade Road RG24 8PE Basingstoke Devonshire House Office, 129 England	England	British	1981-5	Director	258240650001
BUTLER, Katharine Louise 1 Peak Road PO8 0QT Clanfield Hampshire	Oct 03, 2002	May 22, 2024	Secretary	1 Peak Road PO8 0QT Clanfield Hampshire		British			84969210002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 03, 2002	Oct 03, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
BUTLER, Lee 1 Peak Road PO8 0QT Cranfield Hampshire	Oct 03, 2002	May 22, 2024	Director	1 Peak Road PO8 0QT Cranfield Hampshire		British	1972-4	Dental Technician	95273920001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Oct 03, 2002	Oct 03, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 03, 2002	Oct 03, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIRECT DENTURE CARE CENTRES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Direct Denture Holdings Limited

Sep 27, 2022

North Street

PO9 1QU Havant

Station House

Hampshire

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Members
Registration Number	14377530

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.

Mr Lee Butler

Apr 06, 2016

PO8 0QT Clanfield

1 Peak Road

Hants

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mrs Katharine Louise Butler

Apr 06, 2016

PO8 0QT Clanfield

1 Peak Road

Hants

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

View Detailed Information on Persons with Significant 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.
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