PRIME DENTAL CARE LIMITED

PRIME DENTAL CARE LIMITED

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

    Company NamePRIME DENTAL CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07310890
    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 PRIME DENTAL CARE LIMITED?

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

    Where is PRIME DENTAL CARE LIMITED located?

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

    What were the previous names of PRIME DENTAL CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIME ORAL CARE LIMITEDJul 12, 2010Jul 12, 2010

    What are the latest accounts for PRIME DENTAL CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToSep 14, 2025
    Next Confirmation Statement DueSep 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2024
    OverdueNo

    What are the latest filings for PRIME DENTAL CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    19 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    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 Muhammad Jasat as a director on Jun 28, 2024

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Termination of appointment of Caron Lesley Best as a director on May 01, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    14 pagesAA

    legacy

    67 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registered office address changed from Dental Partners Support Centre 476-478 Bristol Road Selly Oak Birmingham B29 6BD England to 15 Basset Court, Loake Close Grange Park Northampton NN4 5EZ on Sep 01, 2023

    1 pagesAD01

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Ravindra Rattan as a director on Dec 01, 2022

    1 pagesTM01

    Appointment of Mr Shalin Mehra as a director on Dec 01, 2022

    2 pagesAP01

    Appointment of Miss Catherine Brady as a director on Dec 01, 2022

    2 pagesAP01

    Appointment of Mrs Dawn Farrell as a director on Dec 01, 2022

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    10 pagesAA

    Who are the officers of PRIME DENTAL CARE 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 KingdomBritishDirector316507100001
    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
    EnglandBritishDirector301739180001
    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
    EnglandBritishChairman87441650001
    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 KingdomBritishDirector283169470003
    BEST, Caron Lesley
    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
    EnglandBritishOperations Director151419540001
    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
    EnglandBritishAssociate Clinical Director260020510005
    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
    EnglandBritishCoo179052870002
    KHALILI, Massoud
    Wentworth Avenue
    Whirlow
    S11 9QX Sheffield
    23
    United Kingdom
    Director
    Wentworth Avenue
    Whirlow
    S11 9QX Sheffield
    23
    United Kingdom
    United KingdomBritishNone152591900002
    LLOYD, Neil Antony
    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
    EnglandBritishCompany Director300821220001
    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
    EnglandBritishDental Surgeon234968700001
    SKELTON, John Richard
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    Director
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    EnglandBritishDentist233466170001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dental Partners Trading Limited
    476-478 Bristol Road
    Selly Oak
    B29 6BD Birmingham
    Dental Partners Support Centre
    England
    Feb 15, 2019
    476-478 Bristol Road
    Selly Oak
    B29 6BD Birmingham
    Dental Partners Support Centre
    England
    No
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    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 Massoud Khalili
    Wentworth Avenue
    Whirlow
    S11 9QX Sheffield
    23
    United Kingdom
    Jun 16, 2016
    Wentworth Avenue
    Whirlow
    S11 9QX Sheffield
    23
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Katayoun Khalili
    Wentworth Avenue
    Whirlow
    S11 9QX Sheffield
    23
    United Kingdom
    Jun 16, 2016
    Wentworth Avenue
    Whirlow
    S11 9QX Sheffield
    23
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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