DU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD

DU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD

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

    Company NameDU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06021396
    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 DU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD?

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

    Where is DU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD located?

    Registered Office Address
    The Dental Emporium
    Acton Square
    CO10 1HQ Sudbury
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD?

    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 DU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for DU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with no updates

    3 pagesCS01

    Change of details for Sdm Clinics Ltd as a person with significant control on Dec 17, 2025

    2 pagesPSC05

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Director's details changed for Miss Krista Nyree Whitley on Oct 01, 2021

    2 pagesCH01

    Amended total exemption full accounts made up to Mar 31, 2023

    17 pagesAAMD

    Confirmation statement made on Dec 06, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Register inspection address has been changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG England to The Dental Emporium Acton Square Sudbury Suffolk CO10 1HQ

    1 pagesAD02

    Registered office address changed from The Long Lodge 265-269 Kingston Road Kingston Road London SW19 3NW England to The Dental Emporium Acton Square Sudbury Suffolk CO10 1HQ on Feb 27, 2024

    1 pagesAD01

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    20 pagesAA

    Termination of appointment of Krista Nyree Whitley as a director on Mar 03, 2023

    1 pagesTM01

    Termination of appointment of Richard Storah as a director on Mar 03, 2023

    1 pagesTM01

    Termination of appointment of Manish Prasad as a director on Mar 03, 2023

    1 pagesTM01

    Termination of appointment of Bernard Moroney as a director on Mar 03, 2023

    1 pagesTM01

    Termination of appointment of Stephen Roseby as a secretary on Mar 03, 2023

    1 pagesTM02

    Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to The Long Lodge 265-269 Kingston Road Kingston Road London SW19 3NW on Mar 09, 2023

    1 pagesAD01

    Appointment of Mr Krishna Dass Lakshmanan Nair Siva Dass as a director on Mar 03, 2023

    2 pagesAP01

    Cessation of Turnstone Equityco 1 Limited as a person with significant control on Mar 03, 2023

    1 pagesPSC07

    Notification of Sdm Clinics Ltd as a person with significant control on Mar 03, 2023

    2 pagesPSC02

    Cessation of Integrated Dental Holdings Limited as a person with significant control on Mar 03, 2023

    1 pagesPSC07

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    21 pagesAA

    legacy

    93 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Who are the officers of DU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAKSHMANAN NAIR SIVA DASS, Krishna Dass
    Acton Square
    CO10 1HQ Sudbury
    The Dental Emporium
    Suffolk
    England
    Director
    Acton Square
    CO10 1HQ Sudbury
    The Dental Emporium
    Suffolk
    England
    EnglandBritish289799540001
    CARROLL, Leo Damian
    Europa Trading Estate
    Stoneclough Road Kearsley
    M26 1GG Manchester
    Europa House
    Secretary
    Europa Trading Estate
    Stoneclough Road Kearsley
    M26 1GG Manchester
    Europa House
    236540620001
    DU TOIT, Willem Jacobus
    Stanstead Hall
    Greenstead Green
    CO9 1QJ Halstead
    Essex
    Secretary
    Stanstead Hall
    Greenstead Green
    CO9 1QJ Halstead
    Essex
    British117332670001
    MCDONALD, Elizabeth
    Europa Trading Estate
    Stoneclough Road Kearsley
    M26 1GG Manchester
    Europa House
    Secretary
    Europa Trading Estate
    Stoneclough Road Kearsley
    M26 1GG Manchester
    Europa House
    British173789510001
    MORRIS, Andrew
    68 South Drive
    Chorlton
    M21 8FB Manchester
    Lancashire
    Secretary
    68 South Drive
    Chorlton
    M21 8FB Manchester
    Lancashire
    British112601110001
    PERKIN, Jeremy
    Europa Trading Estate
    Stoneclough Road Kearsley
    M26 1GG Manchester
    Europa House
    Secretary
    Europa Trading Estate
    Stoneclough Road Kearsley
    M26 1GG Manchester
    Europa House
    British166245820001
    ROBSON, William Henry Mark
    Europa Trading Estate
    Stoneclough Road Kearsley
    M26 1GG Manchester
    Europa House
    Secretary
    Europa Trading Estate
    Stoneclough Road Kearsley
    M26 1GG Manchester
    Europa House
    192591030001
    ROSEBY, Stephen
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Kearsley
    Europa House
    Manchester
    United Kingdom
    Secretary
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Kearsley
    Europa House
    Manchester
    United Kingdom
    268082850001
    BURGER, Johan
    Golden Bells Watch House
    CM6 3EF Green Felstead
    Essex
    Director
    Golden Bells Watch House
    CM6 3EF Green Felstead
    Essex
    EnglandSouth African124824370001
    DU TOIT, Willem Jacobus
    Stanstead Hall
    Greenstead Green
    CO9 1QJ Halstead
    Essex
    Director
    Stanstead Hall
    Greenstead Green
    CO9 1QJ Halstead
    Essex
    United KingdomBritish117332670001
    FENN, Andrew Kevin
    Europa Trading Estate
    Stoneclough Road Kearsley
    M26 1GG Manchester
    Europa House
    Director
    Europa Trading Estate
    Stoneclough Road Kearsley
    M26 1GG Manchester
    Europa House
    EnglandBritish152461510001
    HUDALY, David Nathan
    1 Acrefield Park
    L25 6JX Liverpool
    Merseyside
    Director
    1 Acrefield Park
    L25 6JX Liverpool
    Merseyside
    UkBritish3622700003
    MORONEY, Bernard
    Kingston Road
    SW19 3NW London
    The Long Lodge 265-269 Kingston Road
    England
    Director
    Kingston Road
    SW19 3NW London
    The Long Lodge 265-269 Kingston Road
    England
    EnglandBritish152451810001
    PRASAD, Manish
    Kingston Road
    SW19 3NW London
    The Long Lodge 265-269 Kingston Road
    England
    Director
    Kingston Road
    SW19 3NW London
    The Long Lodge 265-269 Kingston Road
    England
    EnglandBritish184752180001
    ROBINSON, Darrin John Peter
    Clitheroe Road
    Knowle Green
    PR3 2YS Ribchester
    Squire House
    Lancashire
    Uk
    Director
    Clitheroe Road
    Knowle Green
    PR3 2YS Ribchester
    Squire House
    Lancashire
    Uk
    EnglandBritish104505050004
    ROBSON, William Henry Mark
    Europa Trading Estate
    Stoneclough Road Kearsley
    M26 1GG Manchester
    Europa House
    Director
    Europa Trading Estate
    Stoneclough Road Kearsley
    M26 1GG Manchester
    Europa House
    EnglandBritish57803420002
    SHAFI KHAN, Mohammed Omar
    Europa Trading Estate
    Stoneclough Road Kearsley
    M26 1GG Manchester
    Europa House
    Director
    Europa Trading Estate
    Stoneclough Road Kearsley
    M26 1GG Manchester
    Europa House
    United KingdomBritish239506860001
    SPINDLER, Annette Monique Lara
    Europa Trading Estate
    Stoneclough Road Kearsley
    M26 1GG Manchester
    Europa House
    Director
    Europa Trading Estate
    Stoneclough Road Kearsley
    M26 1GG Manchester
    Europa House
    EnglandBritish236434000001
    STORAH, Richard
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Kearsley
    Europa House
    Manchester
    United Kingdom
    Director
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Kearsley
    Europa House
    Manchester
    United Kingdom
    EnglandBritish257331590001
    WEIR, Joanne
    248 Ashley Road
    WA15 9NG Hale
    Springfield
    Cheshire
    Director
    248 Ashley Road
    WA15 9NG Hale
    Springfield
    Cheshire
    EnglandBritish116181030002
    WHITLEY, Krista Nyree
    Europa Trading Estate
    Stoneclough Road, Kearsley
    M26 1GG Manchester
    Europa House
    United Kingdom
    Director
    Europa Trading Estate
    Stoneclough Road, Kearsley
    M26 1GG Manchester
    Europa House
    United Kingdom
    United KingdomBritish314569080001

    Who are the persons with significant control of DU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sdm Clinics Ltd
    Acton Square
    CO10 1HQ Sudbury
    The Dental Emporium
    England
    Mar 03, 2023
    Acton Square
    CO10 1HQ Sudbury
    The Dental Emporium
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies Registry
    Registration Number13760624
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Europa Trading Estate, Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    Apr 06, 2016
    Europa Trading Estate, Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03147164
    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.
    Europa Trading Estate, Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    Apr 06, 2016
    Europa Trading Estate, Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07496756
    Natures of Control
    • 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