GREAT BOOKHAM DENTAL PRACTICE LIMITED

GREAT BOOKHAM DENTAL PRACTICE LIMITED

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

    Company NameGREAT BOOKHAM DENTAL PRACTICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07057478
    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 GREAT BOOKHAM DENTAL PRACTICE LIMITED?

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

    Where is GREAT BOOKHAM DENTAL PRACTICE LIMITED located?

    Registered Office Address
    Chelmsley Wood Primary Care Centre
    Crabtree Drive
    B37 5BU Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREAT BOOKHAM DENTAL PRACTICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for GREAT BOOKHAM DENTAL PRACTICE LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for GREAT BOOKHAM DENTAL PRACTICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 070574780004, created on Dec 09, 2025

    34 pagesMR01

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Confirmation statement made on Oct 15, 2025 with updates

    4 pagesCS01

    Previous accounting period extended from Oct 31, 2024 to Jan 31, 2025

    1 pagesAA01

    Confirmation statement made on Oct 26, 2024 with updates

    5 pagesCS01

    Registration of charge 070574780003, created on Apr 25, 2024

    41 pagesMR01

    Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Chelmsley Wood Primary Care Centre Crabtree Drive Birmingham B37 5BU on Apr 30, 2024

    1 pagesAD01

    Appointment of Dr Vikram Vijay Pattni as a director on Apr 25, 2024

    2 pagesAP01

    Termination of appointment of Nilesh Kumar Patel as a director on Apr 25, 2024

    1 pagesTM01

    Termination of appointment of Diana Antoniadis Patel as a director on Apr 25, 2024

    1 pagesTM01

    Notification of Pattni Healthcare Ltd as a person with significant control on Apr 25, 2024

    2 pagesPSC02

    Termination of appointment of Diana Antoniadis Patel as a secretary on Apr 25, 2024

    1 pagesTM02

    Cessation of Nilesh Kumar Patel as a person with significant control on Apr 25, 2024

    1 pagesPSC07

    Registration of charge 070574780001, created on Apr 25, 2024

    38 pagesMR01

    Registration of charge 070574780002, created on Apr 25, 2024

    33 pagesMR01

    Unaudited abridged accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 26, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 26, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 26, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 26, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 26, 2019 with updates

    4 pagesCS01

    Who are the officers of GREAT BOOKHAM DENTAL PRACTICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTNI, Vikram Vijay, Dr
    Crabtree Drive
    B37 5BU Birmingham
    Chelmsley Wood Primary Care Centre
    England
    Director
    Crabtree Drive
    B37 5BU Birmingham
    Chelmsley Wood Primary Care Centre
    England
    EnglandBritish301317770001
    PATEL, Diana Antoniadis
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Secretary
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    158569020001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    Director
    Chalton Street
    NW1 1JD London
    41
    EnglandBritish69231070002
    PATEL, Diana Antoniadis
    Burwash Road
    RH10 6LG Crawley
    30
    West Sussex
    United Kingdom
    Director
    Burwash Road
    RH10 6LG Crawley
    30
    West Sussex
    United Kingdom
    United KingdomGreek173866680001
    PATEL, Nilesh Kumar
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    EnglandBritish141599030001

    Who are the persons with significant control of GREAT BOOKHAM DENTAL PRACTICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pattni Healthcare Ltd
    Crabtree Drive
    B37 5BU Birmingham
    Chelmsley Wood Primary Care
    England
    Apr 25, 2024
    Crabtree Drive
    B37 5BU Birmingham
    Chelmsley Wood Primary Care
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number14429540
    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 Nilesh Kumar Patel
    Burwash Road
    Furnace Green
    RH10 6LG Crawley
    30
    England
    England
    Apr 06, 2016
    Burwash Road
    Furnace Green
    RH10 6LG Crawley
    30
    England
    England
    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.
    • 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