ROWCROFT DENTAL CENTRE LTD

ROWCROFT DENTAL CENTRE LTD

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

    Company NameROWCROFT DENTAL CENTRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09737449
    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 ROWCROFT DENTAL CENTRE LTD?

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

    Where is ROWCROFT DENTAL CENTRE LTD located?

    Registered Office Address
    Devonshire House Office
    129 Wade Road
    RG24 8PE Basingstoke
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWCROFT DENTAL CENTRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 10, 2025
    Next Accounts Due OnFeb 10, 2026
    Last Accounts
    Last Accounts Made Up ToMay 10, 2024

    What is the status of the latest confirmation statement for ROWCROFT DENTAL CENTRE LTD?

    Last Confirmation Statement Made Up ToJul 03, 2025
    Next Confirmation Statement DueJul 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024
    OverdueNo

    What are the latest filings for ROWCROFT DENTAL CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 10, 2024

    12 pagesAA

    Previous accounting period shortened from Aug 31, 2024 to May 10, 2024

    1 pagesAA01

    Confirmation statement made on Jul 03, 2024 with updates

    4 pagesCS01

    Satisfaction of charge 097374490002 in full

    1 pagesMR04

    Satisfaction of charge 097374490001 in full

    1 pagesMR04

    Cessation of Jolyon House as a person with significant control on May 10, 2024

    1 pagesPSC07

    Termination of appointment of Jolyon Charles House as a director on May 10, 2024

    1 pagesTM01

    Notification of Envisage Dental Uk Limited as a person with significant control on May 10, 2024

    2 pagesPSC02

    Appointment of Mr Harpreet Singh Gill as a director on May 10, 2024

    2 pagesAP01

    Appointment of Dr Sandip Kaur Dau as a director on May 10, 2024

    2 pagesAP01

    Registered office address changed from 10 Western Road Romford RM1 3JT England to Devonshire House Office 129 Wade Road Basingstoke RG24 8PE on May 13, 2024

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2023

    12 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Jolyon House on Jun 17, 2022

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    12 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    13 pagesAA

    Confirmation statement made on Aug 17, 2019 with updates

    5 pagesCS01

    Director's details changed for Mr Jolyon House on Feb 11, 2019

    2 pagesCH01

    Registration of charge 097374490002, created on Jan 11, 2019

    39 pagesMR01

    Total exemption full accounts made up to Aug 31, 2018

    13 pagesAA

    Who are the officers of ROWCROFT DENTAL CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAU, Sandip Kaur, Dr
    129 Wade Road
    RG24 8PE Basingstoke
    Devonshire House Office
    England
    Director
    129 Wade Road
    RG24 8PE Basingstoke
    Devonshire House Office
    England
    EnglandBritishPrincipal Dentist322967810001
    GILL, Harpreet Singh
    129 Wade Road
    RG24 8PE Basingstoke
    Devonshire House Office
    England
    Director
    129 Wade Road
    RG24 8PE Basingstoke
    Devonshire House Office
    England
    EnglandBritishCompany Director258240650001
    HOUSE, Jolyon Charles, Dr
    GL5 3AZ Stroud
    11 Rowcroft
    England
    Director
    GL5 3AZ Stroud
    11 Rowcroft
    England
    United KingdomBritishDentist200265780004

    Who are the persons with significant control of ROWCROFT DENTAL CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Envisage Dental Uk Limited
    Wade Road
    RG24 8PE Basingstoke
    Devonshire House Office, 129
    England
    May 10, 2024
    Wade Road
    RG24 8PE Basingstoke
    Devonshire House Office, 129
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number09315294
    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 Jolyon House
    GL5 3AZ Stroud
    11 Rowcroft
    Gloucestershire
    England
    Apr 06, 2016
    GL5 3AZ Stroud
    11 Rowcroft
    Gloucestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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