THE COTTAGE DENTAL PRACTICE LIMITED

THE COTTAGE DENTAL PRACTICE LIMITED

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

    Company NameTHE COTTAGE DENTAL PRACTICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07998772
    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 THE COTTAGE DENTAL PRACTICE LIMITED?

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

    Where is THE COTTAGE DENTAL PRACTICE LIMITED located?

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

    What were the previous names of THE COTTAGE DENTAL PRACTICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE COTTAGE PRACTICE LIMITEDMar 20, 2012Mar 20, 2012

    What are the latest accounts for THE COTTAGE DENTAL PRACTICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for THE COTTAGE DENTAL PRACTICE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2023

    What are the latest filings for THE COTTAGE DENTAL PRACTICE 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

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 11, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 08, 2023 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 Clinical Limited as a person with significant control on Apr 14, 2023

    2 pagesPSC05

    Satisfaction of charge 079987720004 in full

    1 pagesMR04

    Registered office address changed from Nicholas House River Front Enfield 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

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

    2 pagesCH01

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    8 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Satisfaction of charge 079987720001 in full

    1 pagesMR04

    Satisfaction of charge 079987720002 in full

    1 pagesMR04

    Satisfaction of charge 079987720003 in full

    1 pagesMR04

    Registration of charge 079987720004, created on Sep 26, 2022

    105 pagesMR01

    Who are the officers of THE COTTAGE DENTAL PRACTICE 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
    EnglandAustralian,South African276639180001
    DAVIDSON, Robert Andrew Michael
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    ScotlandIrish302852770001
    HALE, Helen
    Midland Road
    Bramhall
    SK7 3DR Stockport
    2
    United Kingdom
    Director
    Midland Road
    Bramhall
    SK7 3DR Stockport
    2
    United Kingdom
    United KingdomBritish167695680001
    HALE, Richard William, Dr
    Midland Road
    Bramhall
    SK7 3DR Stockport
    2
    United Kingdom
    Director
    Midland Road
    Bramhall
    SK7 3DR Stockport
    2
    United Kingdom
    United KingdomBritish167695670001
    SELLARS, Anna Catherine
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandBritish307874120001

    Who are the persons with significant control of THE COTTAGE DENTAL PRACTICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Aug 13, 2021
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11513275
    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.
    Dr Richard William Hale
    Smithy Lane
    Mottram St. Andrew
    SK10 4QJ Macclesfield
    Sunridge
    Cheshire
    England
    Dec 03, 2016
    Smithy Lane
    Mottram St. Andrew
    SK10 4QJ Macclesfield
    Sunridge
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Helen Hale
    Smithy Lane
    Mottram St. Andrew
    SK10 4QJ Macclesfield
    Sunridge
    Cheshire
    England
    Dec 03, 2016
    Smithy Lane
    Mottram St. Andrew
    SK10 4QJ Macclesfield
    Sunridge
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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