SOUTH ROAD DENTAL PRACTICE LIMITED

SOUTH ROAD DENTAL PRACTICE LIMITED

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

    Company NameSOUTH ROAD DENTAL PRACTICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06819285
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SOUTH ROAD DENTAL PRACTICE LIMITED?

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

    Where is SOUTH ROAD DENTAL PRACTICE LIMITED located?

    Registered Office Address
    Lumaneri House Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTH ROAD DENTAL PRACTICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUTH ROAD PRACTICE LIMITEDFeb 13, 2009Feb 13, 2009

    What are the latest accounts for SOUTH ROAD DENTAL PRACTICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SOUTH ROAD DENTAL PRACTICE LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for SOUTH ROAD DENTAL PRACTICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Director's details changed for Dr Ramnik Singh Koasha on Jul 21, 2025

    2 pagesCH01

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Second filing of Confirmation Statement dated Feb 13, 2023

    3 pagesRP04CS01

    Change of details for Rs3 Holdings Ltd as a person with significant control on Apr 01, 2022

    2 pagesPSC05

    Confirmation statement made on Feb 13, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jul 17, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/07/2023

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Previous accounting period extended from Feb 28, 2022 to Mar 31, 2022

    1 pagesAA01

    Registration of charge 068192850003, created on Apr 01, 2022

    39 pagesMR01

    Cessation of David Anthony Philpott as a person with significant control on Apr 01, 2022

    1 pagesPSC07

    Registered office address changed from 9 Norton Road Pelsall Walsall WS3 4AY England to Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH on Apr 04, 2022

    1 pagesAD01

    Notification of Rs3 Holdings Ltd as a person with significant control on Apr 01, 2022

    2 pagesPSC02

    Appointment of Mr Ranjit Singh Chohan as a director on Apr 01, 2022

    2 pagesAP01

    Appointment of Mr Ramandip Singh Bains as a director on Apr 01, 2022

    2 pagesAP01

    Appointment of Mr Ramnik Singh Koasha as a director on Apr 01, 2022

    2 pagesAP01

    Termination of appointment of David Anthony Philpott as a director on Apr 01, 2022

    1 pagesTM01

    Registration of charge 068192850001, created on Apr 01, 2022

    31 pagesMR01

    Registration of charge 068192850002, created on Apr 01, 2022

    40 pagesMR01

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2020

    9 pagesAA

    Who are the officers of SOUTH ROAD DENTAL PRACTICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINS, Ramandip Singh
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    England
    Director
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    England
    EnglandBritish202960100001
    CHOHAN, Ranjit Singh, Dr
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    England
    Director
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    England
    United KingdomBritish202960090002
    KOASHA, Ramnik Singh, Dr
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    England
    Director
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    England
    United KingdomBritish202960080003
    BREWER, Kevin Michael
    Knights Court
    Solihull Parkway
    B37 7BF Birmingham
    6070
    England
    Secretary
    Knights Court
    Solihull Parkway
    B37 7BF Birmingham
    6070
    England
    British85029380001
    PHILPOTT, David Anthony
    Paddock Drive
    Dorridge
    B93 8BZ Solihull
    11
    West Midlands
    United Kingdom
    Director
    Paddock Drive
    Dorridge
    B93 8BZ Solihull
    11
    West Midlands
    United Kingdom
    United KingdomBritish136326710002

    Who are the persons with significant control of SOUTH ROAD DENTAL PRACTICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rs3 Holdings Ltd
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    England
    Apr 01, 2022
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    England
    No
    Legal FormPrivate Limited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13631359
    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 David Anthony Philpott
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    England
    Apr 06, 2016
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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