WENTWOOD HOUSE DENTAL PRACTICE LIMITED

WENTWOOD HOUSE DENTAL PRACTICE LIMITED

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

    Company NameWENTWOOD HOUSE DENTAL PRACTICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05978345
    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 WENTWOOD HOUSE DENTAL PRACTICE LIMITED?

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

    Where is WENTWOOD HOUSE DENTAL PRACTICE LIMITED located?

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

    What are the latest accounts for WENTWOOD HOUSE DENTAL PRACTICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WENTWOOD HOUSE DENTAL PRACTICE LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for WENTWOOD HOUSE DENTAL PRACTICE LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    63 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Total exemption full accounts made up to Mar 31, 2025

    19 pagesAA

    Appointment of Miss Katherine Rebecca Jacob as a director on Dec 03, 2025

    2 pagesAP01

    Termination of appointment of Victoria Scales as a director on Dec 03, 2025

    1 pagesTM01

    Confirmation statement made on Sep 14, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    20 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 updates

    4 pagesCS01

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

    2 pagesCH01

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

    2 pagesAP01

    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

    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

    19 pagesAA

    legacy

    67 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    18 pagesAA

    Who are the officers of WENTWOOD HOUSE DENTAL PRACTICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCH, Kevin
    Bassett Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Bassett Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    United KingdomBritish316507100001
    JACOB, Katherine Rebecca
    Bassett Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Bassett Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    EnglandBritish343192850001
    JASAT, Muhammad
    Bassett Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Bassett Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    EnglandBritish301739180001
    MEHRA, Shalin
    Bassett Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Bassett Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    EnglandBritish87441650001
    CLOETE, Malan
    Chapel Lane
    Mickleton
    GL55 6SD Chipping Campden
    The Old School House
    Gloucestershire
    United Kingdom
    Secretary
    Chapel Lane
    Mickleton
    GL55 6SD Chipping Campden
    The Old School House
    Gloucestershire
    United Kingdom
    British117317490001
    LEWIS SECRETARIES LIMITED
    Hainault House
    Billet Road
    RM6 5SX Romford
    Essex
    Secretary
    Hainault House
    Billet Road
    RM6 5SX Romford
    Essex
    112012940001
    BRADY, Catherine Bernadette
    Bassett Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Bassett Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    EnglandBritish260020510005
    CLOETE, Louisa Christina
    Chapel Lane
    Mickleton
    GL55 6SD Chipping Campden
    The Old School House
    Gloucestershire
    United Kingdom
    Director
    Chapel Lane
    Mickleton
    GL55 6SD Chipping Campden
    The Old School House
    Gloucestershire
    United Kingdom
    EnglandBritish117317480003
    CLOETE, Malan
    Chapel Lane
    Mickleton
    GL55 6SD Chipping Campden
    The Old School House
    Gloucestershire
    United Kingdom
    Director
    Chapel Lane
    Mickleton
    GL55 6SD Chipping Campden
    The Old School House
    Gloucestershire
    United Kingdom
    EnglandBritish117317490002
    FARRELL, Dawn, Mrs.
    Bassett Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Bassett Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    EnglandBritish179052870002
    KHETIA, Alpesh
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    EnglandBritish119992130002
    SCALES, Victoria
    Bassett Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Bassett Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    United KingdomBritish283169470003
    HARPER DIRECTORS LIMITED
    Hainault House
    Billet Road
    RM6 5SX Romford
    Essex
    Director
    Hainault House
    Billet Road
    RM6 5SX Romford
    Essex
    112012930001

    Who are the persons with significant control of WENTWOOD HOUSE DENTAL PRACTICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rodericks Dental Limited
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Aug 01, 2021
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Malan Cloete
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Apr 06, 2016
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Yes
    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.
    Louisa Christina Cloete
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Apr 06, 2016
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Yes
    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