RAVAT & RAY DENTAL CARE (BRADFORD) LTD

RAVAT & RAY DENTAL CARE (BRADFORD) LTD

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

    Company NameRAVAT & RAY DENTAL CARE (BRADFORD) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09650093
    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 RAVAT & RAY DENTAL CARE (BRADFORD) LTD?

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

    Where is RAVAT & RAY DENTAL CARE (BRADFORD) LTD located?

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

    What are the latest accounts for RAVAT & RAY DENTAL CARE (BRADFORD) LTD?

    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 RAVAT & RAY DENTAL CARE (BRADFORD) LTD?

    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 RAVAT & RAY DENTAL CARE (BRADFORD) LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    20 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 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

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Victoria Scales on Jul 08, 2024

    2 pagesCH01

    Appointment of Mrs Victoria Scales as a director on Jun 28, 2024

    2 pagesAP01

    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

    Termination of appointment of Catherine Bernadette Brady as a director on Jun 28, 2024

    1 pagesTM01

    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

    15 pagesAA

    legacy

    67 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

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

    1 pagesAD01

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    10 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

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

    1 pagesTM01

    Who are the officers of RAVAT & RAY DENTAL CARE (BRADFORD) LTD?

    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
    RAVAT, Irfan Akbar
    512 Wigan Road
    BL3 4QW Bolton
    Rumworth House
    Lancashire
    England
    Secretary
    512 Wigan Road
    BL3 4QW Bolton
    Rumworth House
    Lancashire
    England
    228729630001
    BEST, Caron Lesley
    476-478 Bristol Road
    Selly Oak
    B29 6BD Birmingham
    Dental Partners Support Centre
    West Midlands
    England
    Director
    476-478 Bristol Road
    Selly Oak
    B29 6BD Birmingham
    Dental Partners Support Centre
    West Midlands
    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
    LLOYD, Neil Antony
    476-478 Bristol Road
    Selly Oak
    B29 6BD Birmingham
    Dental Partners Support Centre
    West Midlands
    England
    Director
    476-478 Bristol Road
    Selly Oak
    B29 6BD Birmingham
    Dental Partners Support Centre
    West Midlands
    England
    EnglandBritishCeo300821220001
    RATTAN, Ravindra
    476-478 Bristol Road
    Selly Oak
    B29 6BD Birmingham
    Dental Partners Support Centre
    West Midlands
    England
    Director
    476-478 Bristol Road
    Selly Oak
    B29 6BD Birmingham
    Dental Partners Support Centre
    West Midlands
    England
    EnglandBritishClinical Director234968700001
    RAVAT, Irfan Akbar, Dr
    512 Wigan Road
    BL3 4QW Bolton
    Rumworth House
    Lancashire
    England
    Director
    512 Wigan Road
    BL3 4QW Bolton
    Rumworth House
    Lancashire
    England
    United KingdomBritishDirector156007650002
    RAY, Mark Stuart, Dr
    512 Wigan Road
    BL3 4QW Bolton
    Rumworth House
    Lancashire
    England
    Director
    512 Wigan Road
    BL3 4QW Bolton
    Rumworth House
    Lancashire
    England
    United KingdomBritishDirector198714100001

    Who are the persons with significant control of RAVAT & RAY DENTAL CARE (BRADFORD) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ravat & Ray Holdings Limited
    476-478 Bristol Road
    Selly Oak
    B29 6BD Birmingham
    Dental Partners Support Centre
    West Midlands
    England
    Feb 12, 2020
    476-478 Bristol Road
    Selly Oak
    B29 6BD Birmingham
    Dental Partners Support Centre
    West Midlands
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number08737391
    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 Mark Stuart Ray
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310 Solihull Parkway
    England
    Apr 06, 2016
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310 Solihull Parkway
    England
    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.
    Dr Irfan Akbar Ravat
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310 Solihull Parkway
    England
    Apr 06, 2016
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310 Solihull Parkway
    England
    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