THE LANES DENTAL CARE LIMITED

THE LANES DENTAL CARE LIMITED

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

    Company NameTHE LANES DENTAL CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06539507
    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 LANES DENTAL CARE LIMITED?

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

    Where is THE LANES DENTAL CARE LIMITED located?

    Registered Office Address
    Rosehill
    New Barn Lane
    GL52 3LZ Cheltenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LANES DENTAL CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for THE LANES DENTAL CARE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2024

    What are the latest filings for THE LANES DENTAL CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Robert Andrew Michael Davidson as a director on Aug 16, 2024

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Anna Catherine Sellars as a director on Nov 01, 2023

    1 pagesTM01

    Appointment of Mr Robert Andrew Michael Davidson as a director on Oct 06, 2023

    2 pagesAP01

    Appointment of Mr Paul Mark Davis as a director on Oct 06, 2023

    2 pagesAP01

    Current accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Satisfaction of charge 065395070007 in full

    1 pagesMR04

    Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on Apr 14, 2023

    1 pagesAD01

    Director's details changed for Mr Barry Koors Lanesman on Apr 13, 2023

    2 pagesCH01

    Termination of appointment of Michael Brent Zurowski as a director on Apr 13, 2023

    1 pagesTM01

    Appointment of Anna Catherine Sellars as a director on Apr 13, 2023

    2 pagesAP01

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    10 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Satisfaction of charge 065395070004 in full

    1 pagesMR04

    Satisfaction of charge 065395070005 in full

    1 pagesMR04

    Satisfaction of charge 065395070006 in full

    1 pagesMR04

    Director's details changed for Mr Michael Brent Zurowski on Sep 27, 2022

    2 pagesCH01

    Registration of charge 065395070007, created on Sep 26, 2022

    105 pagesMR01

    Registration of charge 065395070006, created on Jun 10, 2022

    114 pagesMR01

    Who are the officers of THE LANES DENTAL CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Paul Mark
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandBritish279020820001
    LANESMAN, Barry Koors
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandSouth African248019800002
    DARBYSHIRE, James Simon
    Station Avenue
    CV4 9HR Coventry
    5
    West Midlands
    United Kingdom
    Secretary
    Station Avenue
    CV4 9HR Coventry
    5
    West Midlands
    United Kingdom
    224689130001
    DHESI, Sukhdeep Kaur, Dr
    128 De Montfort Way
    Cannon Park
    CV4 7DT Coventry
    Warwickshire
    Secretary
    128 De Montfort Way
    Cannon Park
    CV4 7DT Coventry
    Warwickshire
    British95067090001
    BEDFORD, Jason Malcolm
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    England
    Director
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    England
    EnglandBritish220398470001
    DABB, Mohit, Dr
    De Montfort Way
    Cannon Park
    CV4 7DT Coventry
    128
    Warwickshire
    Director
    De Montfort Way
    Cannon Park
    CV4 7DT Coventry
    128
    Warwickshire
    United KingdomBritish128839580001
    DARBYSHIRE, James Simon
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    England
    Director
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    England
    United KingdomBritish255429670001
    DAVIDSON, Robert Andrew Michael
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    ScotlandIrish302852770001
    PERKINS, Matthew Robert
    Station Avenue
    CV4 9HR Coventry
    5
    West Midlands
    United Kingdom
    Director
    Station Avenue
    CV4 9HR Coventry
    5
    West Midlands
    United Kingdom
    United KingdomBritish162350100001
    SELLARS, Anna Catherine
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandBritish307874120001
    ZUROWSKI, Michael Brent
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    United Kingdom
    Director
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    United Kingdom
    AustraliaAustralian243217310002

    Who are the persons with significant control of THE LANES DENTAL CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    England
    Feb 15, 2019
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11513275
    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 Matthew Robert Perkins
    Station Avenue
    CV4 9HR Coventry
    5
    Apr 06, 2016
    Station Avenue
    CV4 9HR Coventry
    5
    Yes
    Nationality: British
    Country of Residence: England
    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