COOMBE DENTAL CARE LIMITED

COOMBE DENTAL CARE LIMITED

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

    Company NameCOOMBE DENTAL CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07213947
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COOMBE DENTAL CARE LIMITED?

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

    Where is COOMBE DENTAL CARE LIMITED located?

    Registered Office Address
    Rosehill
    New Barn Lane
    GL52 3LZ Cheltenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOMBE DENTAL CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for COOMBE DENTAL CARE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2024

    What are the latest filings for COOMBE DENTAL CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Robert Andrew Michael Davidson as a director on Aug 16, 2024

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Anna Catherine Sellars as a director on Nov 01, 2023

    1 pagesTM01

    Appointment of Mr Robert Andrew Michael Davidson as a director on Oct 06, 2023

    2 pagesAP01

    Appointment of Mr Paul Mark Davis as a director on Oct 06, 2023

    2 pagesAP01

    Current accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Change of details for Dentex Practices Limited as a person with significant control on Apr 14, 2023

    2 pagesPSC05

    Satisfaction of charge 072139470008 in full

    1 pagesMR04

    Termination of appointment of Moore Nhc Trust Corporation Limited as a secretary on Apr 13, 2023

    1 pagesTM02

    Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on Apr 14, 2023

    1 pagesAD01

    Appointment of Anna Catherine Sellars as a director on Apr 13, 2023

    2 pagesAP01

    Termination of appointment of Michael Brent Zurowski as a director on Apr 13, 2023

    1 pagesTM01

    Director's details changed for Mr Barry Koors Lanesman on Apr 13, 2023

    2 pagesCH01

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    9 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Satisfaction of charge 072139470005 in full

    1 pagesMR04

    Satisfaction of charge 072139470006 in full

    1 pagesMR04

    Satisfaction of charge 072139470007 in full

    1 pagesMR04

    Director's details changed for Mr Michael Brent Zurowski on Sep 27, 2022

    2 pagesCH01

    Who are the officers of COOMBE DENTAL CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Paul Mark
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandBritish279020820001
    LANESMAN, Barry Koors
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandSouth African248019800002
    MOORE NHC TRUST CORPORATION LIMITED
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    England
    Secretary
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    England
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    158918650002
    BEDFORD, Jason Malcolm
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    United Kingdom
    Director
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    United Kingdom
    United KingdomBritish183905540001
    DAVIDSON, Robert Andrew Michael
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    ScotlandIrish302852770001
    JONES, Kevin Andrew Hadley
    19 Highfield Road
    Edgbaston
    B15 3BH Birmingham
    J W Hinks
    Director
    19 Highfield Road
    Edgbaston
    B15 3BH Birmingham
    J W Hinks
    EnglandBritish60234790001
    LANGLEY, Patricia Parkes
    Burnmoor Meadow
    Finchampstead
    RG40 3TX Wokingham
    Rasa Sayang, 6
    England
    Director
    Burnmoor Meadow
    Finchampstead
    RG40 3TX Wokingham
    Rasa Sayang, 6
    England
    United KingdomBritish93147820001
    SELLARS, Anna Catherine
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandBritish307874120001
    VOHRA, Belinda Jane
    Homington Road
    Homington
    SP5 4NG Salisbury
    Huminga
    Wiltshire
    United Kingdom
    Director
    Homington Road
    Homington
    SP5 4NG Salisbury
    Huminga
    Wiltshire
    United Kingdom
    EnglandBritish101416150001
    ZUROWSKI, Michael Brent
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    United Kingdom
    Director
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    United Kingdom
    AustraliaAustralian243217310002

    Who are the persons with significant control of COOMBE DENTAL CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Aug 09, 2017
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10853838
    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.
    Miss Belinda Jane Vohra
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    England
    Apr 06, 2016
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    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.

    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