PRETTYGATE DENTAL PRACTICE LIMITED
Overview
| Company Name | PRETTYGATE DENTAL PRACTICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06242898 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRETTYGATE DENTAL PRACTICE LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is PRETTYGATE DENTAL PRACTICE LIMITED located?
| Registered Office Address | 13 Roseberry Court Stokesley TS9 5QT Middlesbrough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRETTYGATE DENTAL PRACTICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PRETTYGATE DENTAL PRACTICE LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for PRETTYGATE DENTAL PRACTICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
legacy | 32 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 062428980002, created on Oct 18, 2024 | 63 pages | MR01 | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Mark Seekings as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ajay Kumar Shah as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher David Aylward as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ewald Gustav Fichardt as a director on Oct 11, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Benjamin Leighton Wild as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Greystones Bromley Road Ardleigh Colchester Essex CO7 7SE to 13 Roseberry Court Stokesley Middlesbrough TS9 5QT on Jun 07, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Yogesh Dasoar as a secretary on May 31, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Yogesh Dasoar as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mandip Dasoar as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ewald Gustav Fichardt as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher David Aylward as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of PRETTYGATE DENTAL PRACTICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Ian Alistair | Director | Roseberry Court Stokesley TS9 5QT Middlesbrough 13 England | England | British | Director | 296604480001 | ||||
| SEEKINGS, Mark | Director | Roseberry Court Stokesley TS9 5QT Middlesbrough 13 England | England | British | Chief Financial Officer | 253941920001 | ||||
| SHAH, Ajay Kumar | Director | Roseberry Court Stokesley TS9 5QT Middlesbrough 13 England | United Kingdom | British | Chief Financial Officer | 133756350001 | ||||
| WILD, Benjamin Leighton | Director | Roseberry Court Stokesley TS9 5QT Middlesbrough 13 England | United Kingdom | British | Director | 265777290001 | ||||
| DASOAR, Yogesh | Secretary | Bromley Road Ardleigh CO7 7SE Colchester Greystones | British | Manager | 121845500001 | |||||
| RAYNER, Paula | Secretary | 48 Canwick Grove CO2 8TG Colchester Essex | British | 121344800001 | ||||||
| AYLWARD, Christopher David | Director | Roseberry Court Stokesley TS9 5QT Middlesbrough 13 England | United Kingdom | British | Director | 328995980001 | ||||
| DASOAR, Mandip, Dr | Director | Bromley Road Ardleigh CO7 7SE Colchester Greystones Essex England | England | British | Dentist | 121845420002 | ||||
| DASOAR, Yogesh | Director | Bromley Road Ardleigh CO7 7SE Colchester Greystones Essex | England | British | Company Director | 121845500002 | ||||
| DASOAR, Yogesh | Director | Bromley Road Ardleigh CO7 7SE Colchester Greystones Essex England | England | British | Consultant | 121845500002 | ||||
| DASOAR, Yogesh | Director | 69 Henniker Gate Chelmer Village CM2 6SD Chelmsford Essex | England | British | Manager | 121845500001 | ||||
| FICHARDT, Ewald Gustav | Director | Roseberry Court Stokesley TS9 5QT Middlesbrough 13 England | England | British | Director | 249234330001 | ||||
| GREENWOOD, Pauline Diane | Director | 29 New Town Road CO1 2DH Colchester Essex | British | Accounts Manager | 121344790001 |
Who are the persons with significant control of PRETTYGATE DENTAL PRACTICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elixir Life Holdings Limited | Jun 12, 2018 | Bromley Road CO7 7SE Ardleigh Greystones Colchester | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Mandip Dasoar | May 10, 2017 | Bromley Road Ardleigh CO7 7SE Colchester Greystones Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Yogesh Dasoar | May 10, 2017 | Bromley Road Ardleigh CO7 7SE Colchester Greystones Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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