FRAMWELLGATE DENTAL SURGERY LIMITED

Overview

Company Name	FRAMWELLGATE DENTAL SURGERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06488193
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRAMWELLGATE DENTAL SURGERY LIMITED?

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

Where is FRAMWELLGATE DENTAL SURGERY LIMITED located?

Registered Office Address	13 Roseberry Court Stokesley TS9 5QT Middlesbrough England
Undeliverable Registered Office Address	No

What were the previous names of FRAMWELLGATE DENTAL SURGERY LIMITED?

Previous Company Names
Company Name	From	Until
SHARLAKE PROPERTY MANAGEMENT LIMITED	Jan 30, 2008	Jan 30, 2008

What are the latest accounts for FRAMWELLGATE DENTAL SURGERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FRAMWELLGATE DENTAL SURGERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2027
Next Confirmation Statement Due	Feb 13, 2027
Next Confirmation Statement Made Up To	Jan 30, 2026
Overdue	No

What are the latest filings for FRAMWELLGATE DENTAL SURGERY LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Confirmation statement made on Jan 30, 2026 with no updates	3 pages	CS01

Nov 26, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	10 pages	AA

Nov 26, 2025	legacy	33 pages	PARENT_ACC

Nov 26, 2025	legacy	1 pages	AGREEMENT2

Nov 26, 2025	legacy	3 pages	GUARANTEE2

Mar 20, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	11 pages	AA

Mar 20, 2025	legacy	32 pages	PARENT_ACC

Mar 20, 2025	legacy	3 pages	GUARANTEE2

Mar 20, 2025	legacy	1 pages	AGREEMENT2

Feb 06, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Satisfaction of charge 064881930009 in full	1 pages	MR04

Oct 23, 2024	Registration of charge 064881930010, created on Oct 18, 2024	63 pages	MR01

Mar 13, 2024	Accounts for a small company made up to Mar 31, 2023	12 pages	AA

Feb 12, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Jul 08, 2023	Appointment of Mr Ajay Kumar Shah as a director on May 22, 2023	2 pages	AP01

Jul 08, 2023	Termination of appointment of Christopher David Aylward as a director on May 22, 2023	1 pages	TM01

Jul 08, 2023	Appointment of Mr Mark Seekings as a director on May 22, 2023	2 pages	AP01

Jan 31, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Termination of appointment of Ewald Gustav Fichardt as a director on Oct 11, 2022	1 pages	TM01

Jan 05, 2023	Accounts for a small company made up to Mar 31, 2022	11 pages	AA

Feb 14, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Current accounting period extended from Jan 03, 2022 to Mar 31, 2022	1 pages	AA01

Nov 17, 2021	Amended accounts for a small company made up to Jan 03, 2021	12 pages	AAMD

Jul 06, 2021	Termination of appointment of Emma Jane Barnes as a director on Jun 22, 2021	1 pages	TM01

Jun 09, 2021	Appointment of Mrs Emma Jane Barnes as a director on Jun 03, 2021	2 pages	AP01

View All Filings

Who are the officers of FRAMWELLGATE DENTAL SURGERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON, Ian Alistair Roseberry Court Stokesley TS9 5QT Middlesbrough 13 England	Jan 03, 2020		Director	Roseberry Court Stokesley TS9 5QT Middlesbrough 13 England	United Kingdom	British	1959-9	113648620002
SEEKINGS, Mark Roseberry Court Stokesley TS9 5QT Middlesbrough 13 United Kingdom	May 22, 2023		Director	Roseberry Court Stokesley TS9 5QT Middlesbrough 13 United Kingdom	England	British	1960-9	253941920001
SHAH, Ajay Kumar Roseberry Court Stokesley TS9 5QT Middlesbrough 13 United Kingdom	May 22, 2023		Director	Roseberry Court Stokesley TS9 5QT Middlesbrough 13 United Kingdom	United Kingdom	British	1962-2	270678980001
WILD, Benjamin Leighton Roseberry Court Stokesley TS9 5QT Middlesbrough 13 England	Jan 03, 2020		Director	Roseberry Court Stokesley TS9 5QT Middlesbrough 13 England	United Kingdom	British	1973-1	265777290001
PLEVRAKIS, Sylvia Margaret Old Dryburn Way DH1 5SE Durham 50 County Durham	Sep 25, 2008	Jan 03, 2020	Secretary	Old Dryburn Way DH1 5SE Durham 50 County Durham		British		134648380001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 30, 2008	Sep 25, 2008	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
AYLWARD, Christopher David Roseberry Court Stokesley TS9 5QT Middlesbrough 13 England	Jan 03, 2020	May 22, 2023	Director	Roseberry Court Stokesley TS9 5QT Middlesbrough 13 England	United Kingdom	British	1961-3	328995980001
BARNES, Emma Jane Roseberry Court Stokesley TS9 5QT Middlesbrough 13 England	Jun 03, 2021	Jun 22, 2021	Director	Roseberry Court Stokesley TS9 5QT Middlesbrough 13 England	England	British	1973-3	254231390001
FICHARDT, Ewald Gustav Roseberry Court Stokesley TS9 5QT Middlesbrough 13 England	Jan 03, 2020	Oct 11, 2022	Director	Roseberry Court Stokesley TS9 5QT Middlesbrough 13 England	England	British	1972-11	249234330002
PLEVRAKIS, Panormitis Paxton Mews DH1 5BS Durham 12 Co Durham United Kingdom	Sep 25, 2008	Jan 03, 2020	Director	Paxton Mews DH1 5BS Durham 12 Co Durham United Kingdom	United Kingdom	British	1972-12	134648310002
PLEVRAKIS, Sylvia Margaret The Warehouse Anchor Quay TR10 8GZ Penryn Office 1 Cornwall England	May 01, 2011	Jan 03, 2020	Director	The Warehouse Anchor Quay TR10 8GZ Penryn Office 1 Cornwall England	United Kingdom	British	1976-12	167481060001
WARNER, Louise Front Street Framwellgate Moor DH1 5EJ Durham 22a United Kingdom	May 01, 2011	Mar 31, 2012	Director	Front Street Framwellgate Moor DH1 5EJ Durham 22a United Kingdom	United Kingdom	British	1978-11	167095190001
WARNER, Mark Stephen The Warehouse Anchor Quay TR10 8GZ Penryn Office 1 Cornwall England	May 01, 2011	Jan 03, 2020	Director	The Warehouse Anchor Quay TR10 8GZ Penryn Office 1 Cornwall England	England	British	1979-9	153838800001
WARNER, Mark Stephen Front Street Framwellgate Moor DH1 5EJ Durham 22a United Kingdom	Apr 01, 2011	May 01, 2011	Director	Front Street Framwellgate Moor DH1 5EJ Durham 22a United Kingdom	England	British	1979-9	153838800001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 30, 2008	Sep 25, 2008	Director	6-8 Underwood Street N1 7JQ London				123370810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRAMWELLGATE DENTAL SURGERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Riverdale Tradeco Limited

Jan 03, 2020

Anchor Quay

TR10 8GZ Penryn

Office 1 The Warehouse

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11506562

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.

Mr Panos Plevrakis

Dec 30, 2016

The Warehouse

Anchor Quay

TR10 8GZ Penryn

Office 1

Cornwall

England

Yes

Nationality: Greek

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, 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.
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