SEVEN FIELDS DENTAL HEALTH CENTRE LTD
Overview
| Company Name | SEVEN FIELDS DENTAL HEALTH CENTRE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06540070 |
| 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 SEVEN FIELDS DENTAL HEALTH CENTRE LTD?
- Dental practice activities (86230) / Human health and social work activities
Where is SEVEN FIELDS DENTAL HEALTH CENTRE LTD located?
| Registered Office Address | Rosehill New Barn Lane GL52 3LZ Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVEN FIELDS DENTAL HEALTH CENTRE LTD?
| Company Name | From | Until |
|---|---|---|
| SEVEN FIELDS SERVICES LTD | Mar 19, 2008 | Mar 19, 2008 |
What are the latest accounts for SEVEN FIELDS DENTAL HEALTH CENTRE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 06, 2022 |
What are the latest filings for SEVEN FIELDS DENTAL HEALTH CENTRE LTD?
| 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 | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Heath Denis Batwell as a director on Nov 28, 2023 | 2 pages | AP01 | ||
Current accounting period extended from Sep 06, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Appointment of Mr Paul Mark Davis as a director on May 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael David Killick as a director on May 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 06, 2022 | 10 pages | AA | ||
Appointment of Mr Michael David Killick as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Catherine Julia Tannahill as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Robert Andrew Michael Davidson as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Howard Hamburger as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher Ben Cohen as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Previous accounting period extended from Mar 31, 2022 to Sep 06, 2022 | 1 pages | AA01 | ||
Satisfaction of charge 065400700003 in full | 1 pages | MR04 | ||
Cessation of Mandy Holmes as a person with significant control on Sep 06, 2022 | 1 pages | PSC07 | ||
Cessation of Patrick Michael Holmes as a person with significant control on Sep 06, 2022 | 1 pages | PSC07 | ||
Notification of Portman Healthcare Limited as a person with significant control on Sep 06, 2022 | 2 pages | PSC02 | ||
Appointment of Dr Mark Howard Hamburger as a director on Sep 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Patrick Michael Holmes as a director on Sep 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mandy Holmes as a secretary on Sep 06, 2022 | 1 pages | TM02 | ||
Termination of appointment of Mandy Holmes as a director on Sep 06, 2022 | 1 pages | TM01 | ||
Appointment of Mr Christopher Ben Cohen as a director on Sep 06, 2022 | 2 pages | AP01 | ||
Who are the officers of SEVEN FIELDS DENTAL HEALTH CENTRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATWELL, Heath Denis | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | United Kingdom | Irish | 316462040001 | |||||
| DAVIDSON, Robert Andrew Michael | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | Scotland | Irish | 302852770001 | |||||
| DAVIS, Paul Mark | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | 279020820001 | |||||
| SADLER, Rebecca Peta, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | 180977660002 | |||||
| TANNAHILL, Catherine Julia | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | 192354480001 | |||||
| HOLMES, Mandy | Secretary | New Barn Lane GL52 3LZ Cheltenham Rosehill England | 128855860002 | |||||||
| COHEN, Christopher Ben | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | 266773220001 | |||||
| HAMBURGER, Mark, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | Israel | British,Israeli | 96368840002 | |||||
| HOLMES, Mandy | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | 290518200001 | |||||
| HOLMES, Patrick Michael, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | 141525720004 | |||||
| KILLICK, Michael David | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | 204861480001 |
Who are the persons with significant control of SEVEN FIELDS DENTAL HEALTH CENTRE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portman Healthcare Limited | Sep 06, 2022 | New Barn Lane GL52 3LZ Cheltenham Rosehill England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Mandy Holmes | Dec 08, 2021 | Woodcutter Mews SN25 4AU Swindon Groundwell Farmhouse Wiltshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Patrick Holmes | Apr 06, 2017 | Woodcutter Mews SN25 4AU Swindon Groundwell Farmhouse Wiltshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Patrick Michael Holmes | Apr 06, 2016 | Woodcutter Mews SN25 4AU Swindon Groundwell Farmhouse Wiltshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does SEVEN FIELDS DENTAL HEALTH CENTRE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 11, 2015 Delivered On Aug 19, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Debenture | Created On Aug 27, 2010 Delivered On Sep 01, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
| ||||
| Debenture | Created On May 12, 2008 Delivered On May 21, 2008 | 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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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