HUMBER AND YORKSHIRE CDA LIMITED

HUMBER AND YORKSHIRE CDA LIMITED

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

    Company NameHUMBER AND YORKSHIRE CDA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06948616
    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 HUMBER AND YORKSHIRE CDA LIMITED?

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

    Where is HUMBER AND YORKSHIRE CDA LIMITED located?

    Registered Office Address
    15 Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUMBER AND YORKSHIRE CDA 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 HUMBER AND YORKSHIRE CDA LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for HUMBER AND YORKSHIRE CDA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    19 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Miss Katherine Rebecca Jacob as a director on Dec 03, 2025

    2 pagesAP01

    Termination of appointment of Victoria Scales as a director on Dec 03, 2025

    1 pagesTM01

    Confirmation statement made on Sep 14, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    18 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mrs Victoria Scales on Nov 22, 2024

    2 pagesCH01

    Confirmation statement made on Sep 14, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Victoria Scales on Jul 08, 2024

    2 pagesCH01

    Appointment of Mr Kevin Birch as a director on Jun 28, 2024

    2 pagesAP01

    Appointment of Mr Muhammad Jasat as a director on Jun 28, 2024

    2 pagesAP01

    Appointment of Mrs Victoria Scales as a director on Jun 28, 2024

    2 pagesAP01

    Termination of appointment of Ian Charles Wilson as a director on Jun 28, 2024

    1 pagesTM01

    Termination of appointment of Catherine Bernadette Brady as a director on Jun 28, 2024

    1 pagesTM01

    Termination of appointment of Dawn Farrell as a director on Jun 03, 2024

    1 pagesTM01

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    14 pagesAA

    legacy

    67 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Who are the officers of HUMBER AND YORKSHIRE CDA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCH, Kevin
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    United KingdomBritish316507100001
    JACOB, Katherine Rebecca
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    EnglandBritish343162050001
    JASAT, Muhammad
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    EnglandBritish301739180001
    MEHRA, Shalin
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    Northamptonshire
    England
    Director
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    Northamptonshire
    England
    EnglandBritish87441650001
    DURGAN, Martin Richard, Dr
    1 Queens Gate
    Savile Park
    HX3 0EQ Halifax
    West Yorkshire
    Secretary
    1 Queens Gate
    Savile Park
    HX3 0EQ Halifax
    West Yorkshire
    British43237100002
    SIVANESAN, Kishanie
    Fosseway
    WS14 0AD Lichfield
    9
    Staffordshire
    Secretary
    Fosseway
    WS14 0AD Lichfield
    9
    Staffordshire
    British140473990001
    BRADY, Catherine Bernadette
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    Northamptonshire
    England
    Director
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    Northamptonshire
    England
    EnglandBritish260020510005
    DURGAN, Martin Richard, Dr
    1 Queens Gate
    Savile Park
    HX3 0EQ Halifax
    West Yorkshire
    Director
    1 Queens Gate
    Savile Park
    HX3 0EQ Halifax
    West Yorkshire
    United KingdomBritish43237100002
    FARRELL, Dawn, Mrs.
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    Northamptonshire
    England
    Director
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    Northamptonshire
    England
    EnglandBritish179052870002
    HOLMES, Steven Ian
    Eshcol House 23 Mansfield Road
    South Normanton
    DE55 2ER Alfreton
    Derbyshire
    Director
    Eshcol House 23 Mansfield Road
    South Normanton
    DE55 2ER Alfreton
    Derbyshire
    EnglandBritish20465610001
    LLOYD, Neil Anthony
    476-478 Bristol Road
    Selly Oak
    B29 6BD Birmingham
    Dental Partners Support Centre
    England
    Director
    476-478 Bristol Road
    Selly Oak
    B29 6BD Birmingham
    Dental Partners Support Centre
    England
    EnglandBritish181988860001
    MARSHALL, Stephen Francis
    92 High Lane West
    West Hallam
    DE7 6HQ Ilkeston
    Derbyshire
    Director
    92 High Lane West
    West Hallam
    DE7 6HQ Ilkeston
    Derbyshire
    EnglandBritish57583960001
    MOSS, Paul Michael
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    Director
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    EnglandBritish1993340004
    RATTAN, Ravindra
    476-478 Bristol Road
    Selly Oak
    B29 6BD Birmingham
    Dental Partners Support Centre
    England
    Director
    476-478 Bristol Road
    Selly Oak
    B29 6BD Birmingham
    Dental Partners Support Centre
    England
    EnglandBritish234968700001
    SCALES, Victoria
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    United KingdomBritish283169470003
    SKELTON, John Richard, Dr
    12 Derwent Close
    Grindleford
    S32 2HD Hope Valley
    Derbyshire
    Director
    12 Derwent Close
    Grindleford
    S32 2HD Hope Valley
    Derbyshire
    United KingdomBritish126653280001
    WALKER, Heath Lee
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    Director
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    EnglandBritish174700320001
    WILSON, Ian Charles
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    United KingdomBritish257457930001
    WORTHINGTON, Lee Stewart
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    Director
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    EnglandBritish11104870001

    Who are the persons with significant control of HUMBER AND YORKSHIRE CDA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Skelton
    Green Lane
    DE56 1BZ Belper
    2
    Derbyshire
    Apr 06, 2016
    Green Lane
    DE56 1BZ Belper
    2
    Derbyshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Marhall Holdings Limited
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Apr 06, 2016
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk (England & Wales)
    Place RegisteredUk (Companies House)
    Registration Number06964462
    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.

    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