THE CHILTERN DENTAL CENTRE LIMITED

THE CHILTERN DENTAL CENTRE LIMITED

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

    Company NameTHE CHILTERN DENTAL CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06438215
    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 THE CHILTERN DENTAL CENTRE LIMITED?

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

    Where is THE CHILTERN DENTAL CENTRE 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 THE CHILTERN DENTAL CENTRE 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 THE CHILTERN DENTAL CENTRE LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2025
    Next Confirmation Statement DueSep 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2024
    OverdueNo

    What are the latest filings for THE CHILTERN DENTAL CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    21 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

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

    2 pagesCH01

    Confirmation statement made on Sep 14, 2024 with updates

    5 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

    21 pagesAA

    legacy

    67 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    20 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 14, 2022 with updates

    4 pagesCS01

    Registered office address changed from 15 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 pagesAD01

    Appointment of Miss Catherine Brady as a director on Apr 01, 2022

    2 pagesAP01

    Termination of appointment of Alpesh Khetia as a director on Mar 31, 2022

    1 pagesTM01

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Who are the officers of THE CHILTERN DENTAL CENTRE 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 KingdomBritishDirector316507100001
    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
    EnglandBritishDirector301739180001
    MEHRA, Shalin
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    EnglandBritishDentist282619220001
    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 KingdomBritishDirector283169470003
    HEALY, Nicola Grace
    West Wycombe Road
    HP11 2LP High Wycombe
    58
    Buckinghamshire
    England
    Secretary
    West Wycombe Road
    HP11 2LP High Wycombe
    58
    Buckinghamshire
    England
    British126687250002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    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
    EnglandBritishDirector260020510005
    FARRELL, Dawn
    Bassett Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Bassett Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    EnglandBritishDirector282619880001
    HEALY, Audoen Marian, Dr
    West Wycombe Road
    HP11 2LP High Wycombe
    58
    Buckinghamshire
    England
    Director
    West Wycombe Road
    HP11 2LP High Wycombe
    58
    Buckinghamshire
    England
    EnglandBritishDental Surgeon126687300001
    KHETIA, Alpesh
    15 Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    15 Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    EnglandBritishDentist119992130002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Director
    6-8 Underwood Street
    N1 7JQ London
    123370810001

    Who are the persons with significant control of THE CHILTERN DENTAL CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Apr 01, 2021
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00190237
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr Audoen Healy
    15 Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Apr 06, 2016
    15 Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    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.

    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