BROADBANK DENTAL (DENTAL PRACTICE) LTD
Overview
| Company Name | BROADBANK DENTAL (DENTAL PRACTICE) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06704902 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROADBANK DENTAL (DENTAL PRACTICE) LTD?
- Dental practice activities (86230) / Human health and social work activities
Where is BROADBANK DENTAL (DENTAL PRACTICE) LTD located?
| Registered Office Address | Rosehill New Barn Lane GL52 3LZ Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADBANK DENTAL (DENTAL PRACTICE) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 28, 2019 |
What are the latest filings for BROADBANK DENTAL (DENTAL PRACTICE) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darren James Ivor Milne as a secretary on May 21, 2020 | 1 pages | TM02 | ||
Termination of appointment of Darren James Ivor Milne as a director on May 21, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 28, 2019 | 10 pages | AA | ||
Appointment of Mr Christopher Ben Cohen as a director on Jan 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Christopher Ian Saunders as a director on Jan 27, 2020 | 1 pages | TM01 | ||
Current accounting period extended from Jun 27, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Sep 23, 2019 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Apr 30, 2020 to Jun 27, 2019 | 1 pages | AA01 | ||
Cessation of Adrian Beech as a person with significant control on Jun 28, 2019 | 1 pages | PSC07 | ||
Notification of Portman Healthcare Limited as a person with significant control on Jun 28, 2019 | 2 pages | PSC02 | ||
Appointment of Mr Darren James Ivor Milne as a secretary on Jun 28, 2019 | 2 pages | AP03 | ||
Termination of appointment of Adrian Paul Beech as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Appointment of Mr Christopher Ian Saunders as a director on Jun 28, 2019 | 2 pages | AP01 | ||
Appointment of Mr Darren James Ivor Milne as a director on Jun 28, 2019 | 2 pages | AP01 | ||
Appointment of Dr Rebecca Peta Sadler as a director on Jun 28, 2019 | 2 pages | AP01 | ||
Registered office address changed from 2 Broadbank Louth Lincolnshire LN11 0EQ to Rosehill New Barn Lane Cheltenham GL52 3LZ on Jul 05, 2019 | 1 pages | AD01 | ||
Appointment of Dr Mark Howard Hamburger as a director on Jun 28, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 23, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of BROADBANK DENTAL (DENTAL PRACTICE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Christopher Ben | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | Chartered Accountant | 266773220001 | ||||
| HAMBURGER, Mark Howard, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | Dentist | 96368840001 | ||||
| SADLER, Rebecca Peta, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | Dentist | 180977660002 | ||||
| MILNE, Darren James Ivor | Secretary | New Barn Lane GL52 3LZ Cheltenham Rosehill England | 260213160001 | |||||||
| BEECH, Adrian Paul | Director | Broadbank LN11 0EQ Louth 2 Lincolnshire United Kingdom | British | Dentist | 134786920001 | |||||
| BEECH, Michael | Director | 2 Broadbank LN11 0EQ Louth Broadbank Dental Practice Lincolnshire United Kingdom | British | Director | 135234590001 | |||||
| MILNE, Darren James Ivor | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | Finance Director | 81762570002 | ||||
| SAUNDERS, Christopher Ian | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | Accountant | 205201250001 | ||||
| Corporate Appointments Limited | Director | Churchill Way CF10 2DX Cardiff 16 South Glamorgan | 133458330001 |
Who are the persons with significant control of BROADBANK DENTAL (DENTAL PRACTICE) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portman Healthcare Limited | Jun 28, 2019 | New Barn Lane GL52 3LZ Cheltenham Rosehill England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Beech | Apr 06, 2016 | LN11 0EQ Louth 2 Broadbank Lincolnshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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