THE SQUARE ADC LIMITED
Overview
| Company Name | THE SQUARE ADC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07365157 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SQUARE ADC LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is THE SQUARE ADC LIMITED located?
| Registered Office Address | Rosehill New Barn Lane GL52 3LZ Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SQUARE ADC LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAK HOUSE PRACTICE LIMITED | Sep 03, 2010 | Sep 03, 2010 |
What are the latest accounts for THE SQUARE ADC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 01, 2022 |
What are the latest filings for THE SQUARE ADC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Appointment of Mr Heath Denis Batwell as a director on Nov 28, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Aug 01, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Mark Davis as a director on May 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael David Killick as a director on May 18, 2023 | 1 pages | TM01 | ||
Previous accounting period shortened from Mar 31, 2023 to Aug 01, 2022 | 1 pages | AA01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Appointment of Mr Michael David Killick as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Catherine Julia Tannahill as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Robert Andrew Michael Davidson as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Howard Hamburger as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher Ben Cohen as a director on Dec 07, 2022 | 1 pages | TM01 | ||
legacy | 1 pages | RPCH01 | ||
Confirmation statement made on Sep 03, 2022 with updates | 4 pages | CS01 | ||
Cessation of Zaek Dent Ltd as a person with significant control on Jul 29, 2022 | 1 pages | PSC07 | ||
Notification of Portman Healthcare Limited as a person with significant control on Jul 29, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Riaz Yar as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr Christopher Ben Cohen as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Registered office address changed from 2 Hollins House 329 Hale Road Hale Barns WA15 8TS England to Rosehill New Barn Lane Cheltenham GL52 3LZ on Aug 09, 2022 | 1 pages | AD01 | ||
Appointment of Dr Rebecca Peta Sadler as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Appointment of Dr Mark Howard Hamburger as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of THE SQUARE ADC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATWELL, Heath Denis | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | 316462040001 | |||||
| DAVIDSON, Robert Andrew Michael | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | Scotland | Irish | 302852770001 | |||||
| DAVIS, Paul Mark | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | 279020820001 | |||||
| SADLER, Rebecca Peta, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | 180977660002 | |||||
| TANNAHILL, Catherine Julia | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | 192354480001 | |||||
| BARCLAY, Craig, Dr | Director | Cottesmore Gardens Hale Barns WA15 8TS Altrincham Hollins House Cheshire United Kingdom | United Kingdom | British | 153859180001 | |||||
| COHEN, Christopher Ben | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | 266773220001 | |||||
| HAMBURGER, Mark Howard, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British,Israeli | 96368840002 | |||||
| KILLICK, Michael David | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | 204861480001 | |||||
| YAR, Riaz, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | 153859170002 |
Who are the persons with significant control of THE SQUARE ADC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portman Healthcare Limited | Jul 29, 2022 | New Barn Lane GL52 3LZ Cheltenham Rosehill England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Zaek Dent Ltd | Nov 01, 2018 | 9 Portland Street M1 3BE Manchester Ams Accountants Medical, Floor 2 England | Yes | ||||||||||
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Natures of Control
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| Oak House Practice Limited | Apr 06, 2016 | Cottesmore Gardens Hale Barns WA15 8TS Altrincham 329 England | Yes | ||||||||||
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Natures of Control
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Does THE SQUARE ADC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 06, 2011 Delivered On Jan 07, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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