DENTEK ORAL CARE LIMITED

DENTEK ORAL CARE LIMITED

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

    Company NameDENTEK ORAL CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05469727
    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 DENTEK ORAL CARE LIMITED?

    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DENTEK ORAL CARE LIMITED located?

    Registered Office Address
    Clockhouse Court
    5-7 London Road
    AL1 1LA St Albans
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DENTEK ORAL CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PASSION 4 HEALTH/DENTEK LIMITEDJun 02, 2005Jun 02, 2005

    What are the latest accounts for DENTEK ORAL CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DENTEK ORAL CARE LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2025
    Next Confirmation Statement DueOct 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2024
    OverdueNo

    What are the latest filings for DENTEK ORAL CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 12, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    7 pagesAA

    Registered office address changed from Clockhouse Court Clockhouse Court 5-7 London Road St Albans Herts AL1 1LA United Kingdom to Clockhouse Court 5-7 London Road St Albans Herts AL1 1LA on Feb 28, 2022

    1 pagesAD01

    Registered office address changed from Suite 5, Clockhouse Court 5-7, London Road St. Albans AL1 1LA England to Clockhouse Court Clockhouse Court 5-7 London Road St Albans Herts AL1 1LA on Feb 28, 2022

    1 pagesAD01

    Confirmation statement made on Oct 13, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 46 High Street Yatton Somerset BS49 4HJ to Suite 5, Clockhouse Court 5-7, London Road St. Albans AL1 1LA on Mar 19, 2019

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    6 pagesCS01

    Appointment of Ms. Christine Sacco as a director on Sep 12, 2016

    2 pagesAP01

    Termination of appointment of David Marberger as a director on Aug 04, 2016

    1 pagesTM01

    Previous accounting period shortened from Jun 30, 2016 to Mar 31, 2016

    1 pagesAA01

    Who are the officers of DENTEK ORAL CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOMBARDI, Ronald
    660 White Plains Road
    Tarrytown
    New York
    10591
    United States
    Director
    660 White Plains Road
    Tarrytown
    New York
    10591
    United States
    Usa/New YorkAmericanNone223401570001
    SACCO, Christine, Ms.
    660 White Plains Road
    2nd Floor
    10591 New York
    Prestige Brands, Inc.
    United States
    Director
    660 White Plains Road
    2nd Floor
    10591 New York
    Prestige Brands, Inc.
    United States
    United StatesAmericanChief Financial Officer214606550001
    SYED, Seema
    5 Moscow Mansions
    224 Cromwell Road
    SW5 0SP London
    Secretary
    5 Moscow Mansions
    224 Cromwell Road
    SW5 0SP London
    BritishSecretary75892170001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    900023410001
    COWLEY, Samuel
    660 White Plains Road
    Tarrytown
    New York
    10591
    Usa
    Director
    660 White Plains Road
    Tarrytown
    New York
    10591
    Usa
    Usa/New YorkAmericanNone206352490001
    FOX, David Alan
    Rose Lane
    19041 Haverford
    230
    Pa
    Usa
    Director
    Rose Lane
    19041 Haverford
    230
    Pa
    Usa
    UsaUnited States Of AmericaDirector160840190001
    JANSHESKI, John Michael
    307 Excellence Way
    Tennessee
    37801
    Usa
    Director
    307 Excellence Way
    Tennessee
    37801
    Usa
    UsaUsaPresident Us Dentek107609880001
    KIDD, Todd Anthony
    Regents Park Road
    37922 Knoxville
    1812
    Tn
    Usa
    Director
    Regents Park Road
    37922 Knoxville
    1812
    Tn
    Usa
    UsaUnited States Of AmericaDirector160840740001
    MARBERGER, David
    660 White Plains Road
    Tarrytown
    New York
    10591
    Usa
    Director
    660 White Plains Road
    Tarrytown
    New York
    10591
    Usa
    Usa/New YorkBritishNone206353210001
    PASHA, Ndean, Dr
    PO BOX 18624
    Jebel Ali
    Dubai
    Uae
    Director
    PO BOX 18624
    Jebel Ali
    Dubai
    Uae
    UaeBritishCeo106803920002
    TERRELL, Bob
    307 Excellence Way
    37804 Maryville
    Dentek Oral Care Inc.
    Tennessee
    Usa
    Director
    307 Excellence Way
    37804 Maryville
    Dentek Oral Care Inc.
    Tennessee
    Usa
    UsaUs CitizenVp Sales175436660001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    900023400001

    Who are the persons with significant control of DENTEK ORAL CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dentek Oral Care, Inc
    C/O Prestige Brands Inc
    660 White Plains Road, 2nd Floor
    10591 Tarrytown
    Tarrytown Office Park
    New York
    United States
    Apr 06, 2016
    C/O Prestige Brands Inc
    660 White Plains Road, 2nd Floor
    10591 Tarrytown
    Tarrytown Office Park
    New York
    United States
    No
    Legal FormIncorporated
    Country RegisteredUsa
    Legal AuthorityTennessee
    Place RegisteredTennessee
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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