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ONE DENTAL LIMITED

ONE DENTAL LIMITED

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

    • Overview

    Company NameONE DENTAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06007832
    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 ONE DENTAL LIMITED?

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

    Where is ONE DENTAL LIMITED located?

    Registered Office Address
    51-53 Albert Street
    Rugby
    CV21 2SG Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE DENTAL 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 ONE DENTAL LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for ONE DENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2014

    Statement of capital on Nov 23, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Dr Tariq Osman Yunus on Feb 12, 2014

    		2 pagesCH01

    Secretary's details changed for Obeeda Yunus on Feb 12, 2014

    		1 pagesCH03

    Director's details changed for Dr Tariq Osman Yunus on Feb 12, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of ONE DENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNUS, Obeeda
    51-53 Albert Street
    Rugby
    CV21 2SG Warwickshire
    		Secretary
    51-53 Albert Street
    Rugby
    CV21 2SG Warwickshire
    		BritishAssistant Manager117420670001
    YUNUS, Tariq Osman, Dr
    51-53 Albert Street
    Rugby
    CV21 2SG Warwickshire
    		Director
    51-53 Albert Street
    Rugby
    CV21 2SG Warwickshire
    		EnglandBritishDentist117420690002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE DENTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Tariq Osman Yunus
    51-53 Albert Street
    Rugby
    CV21 2SG Warwickshire
    		Apr 06, 2016
    51-53 Albert Street
    Rugby
    CV21 2SG Warwickshire
    		No
    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.
    Mrs Obeeda Yunus
    51-53 Albert Street
    Rugby
    CV21 2SG Warwickshire
    		Apr 06, 2016
    51-53 Albert Street
    Rugby
    CV21 2SG Warwickshire
    		No
    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.
    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.
    • license: CC0