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THE DENTAL HEALTH CENTRE LIMITED

THE DENTAL HEALTH CENTRE LIMITED

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

    • Overview

    Company NameTHE DENTAL HEALTH CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06482233
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE DENTAL HEALTH CENTRE LIMITED?

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

    Where is THE DENTAL HEALTH CENTRE LIMITED located?

    Registered Office Address
    Devonshire House Office 129 Wade Road
    RG24 8PE Basingstoke
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE DENTAL HEALTH CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE DENTAL HEALTH CENTRE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 20, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		10 pagesAA

    legacy

    		34 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		11 pagesAA

    legacy

    		33 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registration of charge 064822330005, created on Feb 24, 2023

    		52 pagesMR01

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 15, 2022 to Mar 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Dec 15, 2021

    		9 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Dec 15, 2021

    		1 pagesAA01

    Registration of charge 064822330003, created on Apr 08, 2022

    		8 pagesMR01

    Registration of charge 064822330004, created on Apr 08, 2022

    		55 pagesMR01

    Memorandum and Articles of Association

    		5 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 07/04/2022
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 064822330001, created on Apr 08, 2022

    		8 pagesMR01

    Registration of charge 064822330002, created on Apr 08, 2022

    		55 pagesMR01

    Confirmation statement made on Jan 24, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of THE DENTAL HEALTH CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAU, Sandip Kaur, Dr
    Wade Road
    RG24 8PE Basingstoke
    Devonshire House Office 129
    England
    		Director
    Wade Road
    RG24 8PE Basingstoke
    Devonshire House Office 129
    England
    		EnglandBritish290749980001
    GILL, Harpreet Singh
    Wade Road
    RG24 8PE Basingstoke
    Devonshire House Office 129
    England
    		Director
    Wade Road
    RG24 8PE Basingstoke
    Devonshire House Office 129
    England
    		EnglandBritish258240650001
    HALL, Judith
    1b School Lane, Didsbury
    Manchester
    M20 6RD Lancashire
    		Secretary
    1b School Lane, Didsbury
    Manchester
    M20 6RD Lancashire
    		British127273010001
    OWEN, Nicola
    1b School Lane, Didsbury
    Manchester
    M20 6RD Lancashire
    		Director
    1b School Lane, Didsbury
    Manchester
    M20 6RD Lancashire
    		EnglandBritish127273000001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Envisage Dental Uk Limited
    Wade Road
    RG24 8PE Basingstoke
    Devonshire House Office 129
    England
    		Dec 15, 2021
    Wade Road
    RG24 8PE Basingstoke
    Devonshire House Office 129
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar At Companies House
    Registration Number09315294
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.
    Mrs Nicola Owen
    1b School Lane, Didsbury
    Manchester
    M20 6RD Lancashire
    		Jan 23, 2017
    1b School Lane, Didsbury
    Manchester
    M20 6RD Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    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