CHURCH ROAD DENTAL PRACTICE LIMITED
Overview
| Company Name | CHURCH ROAD DENTAL PRACTICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06460945 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHURCH ROAD DENTAL PRACTICE LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is CHURCH ROAD DENTAL PRACTICE LIMITED located?
| Registered Office Address | Rosehill New Barn Lane GL52 3LZ Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHURCH ROAD DENTAL PRACTICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 07, 2018 |
What are the latest filings for CHURCH ROAD DENTAL PRACTICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Director's details changed for Dr Mark Howard Hamburger on May 06, 2019 | 2 pages | CH01 | ||
Registered office address changed from 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD England to Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ on Apr 24, 2019 | 1 pages | AD01 | ||
Current accounting period extended from Jun 07, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 07, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 24, 2018 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2019 to Jun 07, 2018 | 1 pages | AA01 | ||
Termination of appointment of Paul Redstone as a director on Jun 08, 2018 | 1 pages | TM01 | ||
Termination of appointment of Paula Redstone as a secretary on Jun 08, 2018 | 1 pages | TM02 | ||
Appointment of Mr Darren James Ivor Milne as a secretary on Jun 08, 2018 | 2 pages | AP03 | ||
Appointment of Mr Christopher Ian Saunders as a director on Jun 08, 2018 | 2 pages | AP01 | ||
Appointment of Mr Darren James Ivor Milne as a director on Jun 08, 2018 | 2 pages | AP01 | ||
Appointment of Dr Rebecca Peta Sadler as a director on Jun 08, 2018 | 2 pages | AP01 | ||
Appointment of Dr Mark Howard Hamburger as a director on Jun 08, 2018 | 2 pages | AP01 | ||
Notification of Portman Healthcare Limited as a person with significant control on Jun 08, 2018 | 2 pages | PSC02 | ||
Cessation of Paul Redstone as a person with significant control on Jun 08, 2018 | 1 pages | PSC07 | ||
Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB to 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD on Jun 08, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Confirmation statement made on Dec 24, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 24, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of CHURCH ROAD DENTAL PRACTICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Darren James Ivor | Secretary | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | 247237850001 | |||||||
| HAMBURGER, Mark, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | Israel | British,Israeli | 96368840002 | |||||
| MILNE, Darren James Ivor | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | England | British | 81762570002 | |||||
| SADLER, Rebecca Peta, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | England | British | 180977660002 | |||||
| SAUNDERS, Christopher Ian | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | England | British | 205201250001 | |||||
| ASGHARI, Farnood | Secretary | Hill Drive BN3 6QL Hove 47 East Sussex | British | 126746580002 | ||||||
| JONES, Deborah | Secretary | Church Road BN3 2BB Hove 83 East Sussex England | 177616150001 | |||||||
| REDSTONE, Paula | Secretary | Selmeston BN26 6TT Polegate North Mays East Sussex England | 203269140001 | |||||||
| ASGHARI, Farnood | Director | Hill Drive BN3 6QL Hove 47 East Sussex | England | British | 126746580002 | |||||
| REDSTONE, Paul | Director | North Mays Selmeston BN26 6TT Polegate E Sussex | England | British | 126746570001 |
Who are the persons with significant control of CHURCH ROAD DENTAL PRACTICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portman Healthcare Limited | Jun 08, 2018 | Pittville Lawn GL52 2BD Cheltenham 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Redstone | Apr 06, 2016 | Selmeston BN26 6TT Polegate North Mays East Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does CHURCH ROAD DENTAL PRACTICE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Nov 30, 2011 Delivered On Dec 06, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 83 church road hove t/no ESX336823 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 10, 2010 Delivered On Jun 19, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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