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RIVER DENTAL CARE LTD

RIVER DENTAL CARE LTD

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

    • Overview

    Company NameRIVER DENTAL CARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08030181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RIVER DENTAL CARE LTD?

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

    Where is RIVER DENTAL CARE LTD located?

    Registered Office Address
    Whitehill House 8 Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVER DENTAL CARE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for RIVER DENTAL CARE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 13, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Easton Manor Easton Royal Pewsey Wiltshire SN9 5LZ to Whitehill House 8 Windmill Hill Business Park Whitehill Way Swindon SN5 6NX on Apr 21, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Satisfaction of charge 080301810003 in full

    		4 pagesMR04

    Confirmation statement made on Apr 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		4 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Apr 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Previous accounting period shortened from Jul 21, 2018 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 21, 2017

    		4 pagesAA

    Cessation of Richard Matthew Budworth as a person with significant control on Jul 21, 2016

    		1 pagesPSC07

    Cessation of Katie Jane Budworth as a person with significant control on Jul 21, 2016

    		1 pagesPSC07

    Confirmation statement made on Apr 13, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Jul 21, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of RIVER DENTAL CARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARNEY-HOLLIDAY, Sarah Clare
    8 Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Whitehill House
    England
    		Director
    8 Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Whitehill House
    England
    		EnglandBritish197605410001
    FENN, Andrew Kevin
    8 Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Whitehill House
    England
    		Director
    8 Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Whitehill House
    England
    		EnglandBritish152461510001
    TURTON, Simon
    8 Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Whitehill House
    England
    		Director
    8 Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Whitehill House
    England
    		EnglandBritish197605400001
    BUDWORTH, Katie Jane
    Clarendon Terrace
    High Street
    SO20 6EY Stockbridge
    1
    Hampshire
    United Kingdom
    		Director
    Clarendon Terrace
    High Street
    SO20 6EY Stockbridge
    1
    Hampshire
    United Kingdom
    		EnglandBritish168327450003
    BUDWORTH, Richard Matthew
    Clarendon Terrace
    High Street
    SO20 6EY Stockbridge
    1
    Hampshire
    United Kingdom
    		Director
    Clarendon Terrace
    High Street
    SO20 6EY Stockbridge
    1
    Hampshire
    United Kingdom
    		United KingdomBritish137390370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIVER DENTAL CARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gensmile Dental Care Limited
    Easton Royal
    SN9 5LZ Pewsey
    Easton Manor
    England
    		Jul 21, 2016
    Easton Royal
    SN9 5LZ Pewsey
    Easton Manor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number09588115
    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 Richard Matthew Budworth
    High Street
    SO20 6EY Stockbridge
    1 Clarendon Terrace
    Hants
    England
    		Apr 06, 2016
    High Street
    SO20 6EY Stockbridge
    1 Clarendon Terrace
    Hants
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Katie Jane Budworth
    High Street
    SO20 6EY Stockbridge
    1 Clarendon Terrace
    Hants
    England
    		Apr 06, 2016
    High Street
    SO20 6EY Stockbridge
    1 Clarendon Terrace
    Hants
    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.
    View Detailed Information on Persons with Significant Control

    Does RIVER DENTAL CARE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 21, 2016
    Delivered On Jul 29, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
    Transactions
    • Jul 29, 2016Registration of a charge (MR01)
    • Dec 08, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 15, 2013
    Delivered On Nov 18, 2013
    		Satisfied
    Brief description
    L/H 1 clarendon terrace high street stockbridge hampshire.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 18, 2013Registration of a charge (MR01)
    • Aug 12, 2016Satisfaction of a charge (MR04)
    Debenture deed
    Created On Apr 02, 2013
    Delivered On Apr 05, 2013
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 05, 2013Registration of a charge (MG01)
    • Aug 12, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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