WENTWOOD HOUSE DENTAL PRACTICE LIMITED

Overview

Company Name	WENTWOOD HOUSE DENTAL PRACTICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05978345
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2006

Summary

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

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 Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2025
Next Confirmation Statement Due	Sep 28, 2025
Next Confirmation Statement Made Up To	Sep 14, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Jan 08, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	20 pages	AA

Dec 02, 2024	legacy	63 pages	PARENT_ACC

Dec 02, 2024	legacy	1 pages	AGREEMENT2

Dec 02, 2024	legacy	3 pages	GUARANTEE2

Nov 22, 2024	Director's details changed for Mrs Victoria Scales on Nov 22, 2024	2 pages	CH01

Sep 20, 2024	Confirmation statement made on Sep 14, 2024 with updates	4 pages	CS01

Jul 08, 2024	Director's details changed for Mrs Victoria Scales on Jul 08, 2024	2 pages	CH01

Jun 28, 2024	Appointment of Mr Kevin Birch as a director on Jun 28, 2024	2 pages	AP01

Jun 28, 2024	Appointment of Mr Muhammad Jasat as a director on Jun 28, 2024	2 pages	AP01

Jun 28, 2024	Appointment of Mrs Victoria Scales as a director on Jun 28, 2024	2 pages	AP01

Jun 28, 2024	Termination of appointment of Catherine Bernadette Brady as a director on Jun 28, 2024	1 pages	TM01

Jun 06, 2024	Termination of appointment of Dawn Farrell as a director on Jun 03, 2024	1 pages	TM01

Dec 18, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	19 pages	AA

Nov 23, 2023	legacy	67 pages	PARENT_ACC

Nov 23, 2023	legacy	3 pages	GUARANTEE2

Nov 23, 2023	legacy	1 pages	AGREEMENT2

Sep 26, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	18 pages	AA

Jan 20, 2023	legacy	52 pages	PARENT_ACC

Dec 19, 2022	legacy	1 pages	AGREEMENT2

Dec 19, 2022	legacy	3 pages	GUARANTEE2

Oct 25, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Register inspection address has been changed from C/O Mensis Accountants 8 the Plain Thornbury Bristol BS35 2AG England to 15 Bassett Court, Loake Close Grange Park Northampton NN4 5EZ	1 pages	AD02

Sep 15, 2022	Register(s) moved to registered office address 15 Bassett Court, Loake Close Grange Park Northampton NN4 5EZ	1 pages	AD04

Sep 15, 2022	Registered office address changed from 15 Loake Close Grange Park Northampton NN4 5EZ England to 15 Bassett Court, Loake Close Grange Park Northampton NN4 5EZ on Sep 15, 2022	1 pages	AD01

View All Filings

Who are the officers of WENTWOOD HOUSE DENTAL PRACTICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIRCH, Kevin Bassett Court, Loake Close Grange Park NN4 5EZ Northampton 15 England	Jun 28, 2024		Director	Bassett Court, Loake Close Grange Park NN4 5EZ Northampton 15 England	United Kingdom	British	1973-5	Director	316507100001
JASAT, Muhammad Bassett Court, Loake Close Grange Park NN4 5EZ Northampton 15 England	Jun 28, 2024		Director	Bassett Court, Loake Close Grange Park NN4 5EZ Northampton 15 England	England	British	1984-2	Director	301739180001
MEHRA, Shalin Bassett Court, Loake Close Grange Park NN4 5EZ Northampton 15 England	Aug 01, 2021		Director	Bassett Court, Loake Close Grange Park NN4 5EZ Northampton 15 England	England	British	1961-7	Director	87441650001
SCALES, Victoria Bassett Court, Loake Close Grange Park NN4 5EZ Northampton 15 England	Jun 28, 2024		Director	Bassett Court, Loake Close Grange Park NN4 5EZ Northampton 15 England	United Kingdom	British	1983-10	Director	283169470003
CLOETE, Malan Chapel Lane Mickleton GL55 6SD Chipping Campden The Old School House Gloucestershire United Kingdom	Oct 25, 2006	Aug 01, 2021	Secretary	Chapel Lane Mickleton GL55 6SD Chipping Campden The Old School House Gloucestershire United Kingdom		British		Dentist	117317490001
LEWIS SECRETARIES LIMITED Hainault House Billet Road RM6 5SX Romford Essex	Oct 25, 2006	Oct 25, 2006	Secretary	Hainault House Billet Road RM6 5SX Romford Essex					112012940001
BRADY, Catherine Bernadette Bassett Court, Loake Close Grange Park NN4 5EZ Northampton 15 England	Apr 01, 2022	Jun 28, 2024	Director	Bassett Court, Loake Close Grange Park NN4 5EZ Northampton 15 England	England	British	1966-1	Director	260020510005
CLOETE, Louisa Christina Chapel Lane Mickleton GL55 6SD Chipping Campden The Old School House Gloucestershire United Kingdom	Oct 25, 2006	Aug 01, 2021	Director	Chapel Lane Mickleton GL55 6SD Chipping Campden The Old School House Gloucestershire United Kingdom	England	British	1974-3	Dentist	117317480003
CLOETE, Malan Chapel Lane Mickleton GL55 6SD Chipping Campden The Old School House Gloucestershire United Kingdom	Oct 25, 2006	Aug 01, 2021	Director	Chapel Lane Mickleton GL55 6SD Chipping Campden The Old School House Gloucestershire United Kingdom	England	British	1974-8	Dentist	117317490002
FARRELL, Dawn, Mrs. Bassett Court, Loake Close Grange Park NN4 5EZ Northampton 15 England	Aug 01, 2021	Jun 03, 2024	Director	Bassett Court, Loake Close Grange Park NN4 5EZ Northampton 15 England	England	British	1970-2	Director	179052870002
KHETIA, Alpesh Loake Close Grange Park NN4 5EZ Northampton 15 England	Aug 01, 2021	Mar 31, 2022	Director	Loake Close Grange Park NN4 5EZ Northampton 15 England	England	British	1976-8	Director	119992130002
HARPER DIRECTORS LIMITED Hainault House Billet Road RM6 5SX Romford Essex	Oct 25, 2006	Oct 25, 2006	Director	Hainault House Billet Road RM6 5SX Romford Essex					112012930001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Rodericks Dental Limited

Aug 01, 2021

Loake Close

Grange Park

NN4 5EZ Northampton

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Malan Cloete

Apr 06, 2016

Loake Close

Grange Park

NN4 5EZ Northampton

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

Apr 06, 2016

Loake Close

Grange Park

NN4 5EZ Northampton

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.

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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