DENTICHECK LIMITED

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

    Company NameDENTICHECK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05941795
    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 DENTICHECK LIMITED?

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

    Where is DENTICHECK LIMITED located?

    Registered Office Address
    15 Basset Court Loake Close
    Grange Park
    NN4 5EZ Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENTICHECK 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 DENTICHECK LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2025
    Next Confirmation Statement DueSep 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2024
    OverdueNo

    What are the latest filings for DENTICHECK LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    21 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Mrs Victoria Scales on Nov 22, 2024

    2 pagesCH01

    Confirmation statement made on Sep 14, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Victoria Scales on Jul 08, 2024

    2 pagesCH01

    Appointment of Mr Muhammad Jasat as a director on Jun 28, 2024

    2 pagesAP01

    Appointment of Mrs Victoria Scales as a director on Jun 28, 2024

    2 pagesAP01

    Appointment of Mr Kevin Birch as a director on Jun 28, 2024

    2 pagesAP01

    Termination of appointment of Catherine Bernadette Brady as a director on Jun 28, 2024

    1 pagesTM01

    Termination of appointment of Dawn Farrell as a director on Jun 03, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    22 pagesAA

    legacy

    67 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    20 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 14, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Registration of charge 059417950005, created on Jun 29, 2022

    62 pagesMR01

    Satisfaction of charge 059417950004 in full

    1 pagesMR04

    Who are the officers of DENTICHECK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCH, Kevin
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    England
    Director
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    England
    United KingdomBritishDirector316507100001
    JASAT, Muhammad
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    England
    Director
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    England
    EnglandBritishDirector301739180001
    MEHRA, Shalin
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    England
    Director
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    England
    EnglandBritishDirector87441650001
    SCALES, Victoria
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    England
    Director
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    England
    United KingdomBritishDirector283169470003
    C & P COMPANY SECRETARIES LIMITED
    Wilson Street
    London
    EC2A 2BU London
    62
    United Kingdom
    Secretary
    Wilson Street
    London
    EC2A 2BU London
    62
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02318619
    6204810001
    BRADY, Catherine Bernadette
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    England
    Director
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    England
    EnglandBritishDirector260020510005
    DAVIES, Sarah Jayne
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    England
    Director
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    England
    WalesBritishGeneral Manager255671790001
    FARRELL, Dawn
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    England
    Director
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    England
    EnglandBritishDirector179052870001
    HANCOCK, Colin
    Park Lodge
    Tattershall Drive The Park
    NG7 1BX Nottingham
    Park Lodge
    United Kingdom
    Director
    Park Lodge
    Tattershall Drive The Park
    NG7 1BX Nottingham
    Park Lodge
    United Kingdom
    EnglandEnglishDentist187284650003
    HANCOCK, Honor
    Smugglers Way
    SW18 1DE London
    15 Dolphin House
    London
    United Kingdom
    Director
    Smugglers Way
    SW18 1DE London
    15 Dolphin House
    London
    United Kingdom
    EnglandBritishNon Executive Director294293770001
    HANCOCK, Pippa
    Old Brompton Road
    SW7 3LQ London
    Flat1, 72
    England
    Director
    Old Brompton Road
    SW7 3LQ London
    Flat1, 72
    England
    EnglandBritishNon Executive Director248141020001
    HANCOCK, Templeton Colin Dean
    Tattershall Drive
    NG7 1BX Nottingham
    Park Lodge
    England
    Director
    Tattershall Drive
    NG7 1BX Nottingham
    Park Lodge
    England
    ThailandBritishNon Executive Director248139820001
    JENKINS, Lowri Angharad
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    England
    Director
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    England
    WalesWelshHuman Resources Manager255666300001
    KHETIA, Alpesh
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    England
    Director
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    England
    EnglandBritishDirector119992130002
    OGLESBY, Sara Jane
    Tattershall Drive
    The Park
    NG7 1BX Nottingham
    Park Lodge
    England
    Director
    Tattershall Drive
    The Park
    NG7 1BX Nottingham
    Park Lodge
    England
    United KingdomBritishNon Executive Director128870270001
    WILLS WOOD, Malcolm Christopher
    View Road
    Clydach
    SA6 5EP Swansea
    8
    Wales
    Director
    View Road
    Clydach
    SA6 5EP Swansea
    8
    Wales
    WalesBritishDentist184508550001

    Who are the persons with significant control of DENTICHECK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rodericks Dental Limited
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    England
    Jun 01, 2019
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Dr Colin Hancock
    Wilson Street
    London
    EC2A 2BU London
    62
    United Kingdom
    Apr 06, 2016
    Wilson Street
    London
    EC2A 2BU London
    62
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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