NEPTUNE DENTAL LTD
Overview
| Company Name | NEPTUNE DENTAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10252329 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEPTUNE DENTAL LTD?
- Dental practice activities (86230) / Human health and social work activities
Where is NEPTUNE DENTAL LTD located?
| Registered Office Address | Rosehill New Barn Lane GL52 3LZ Cheltenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEPTUNE DENTAL LTD?
| Company Name | From | Until |
|---|---|---|
| NEPTUNE INTEGRATED SERVICES LIMITED | Jun 27, 2016 | Jun 27, 2016 |
What are the latest accounts for NEPTUNE DENTAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for NEPTUNE DENTAL LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 26, 2023 |
What are the latest filings for NEPTUNE DENTAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Robert Andrew Michael Davidson as a director on Aug 16, 2024 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Anna Catherine Sellars as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robert Andrew Michael Davidson as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Mark Davis as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Dentex Clinical Limited as a person with significant control on Apr 14, 2023 | 2 pages | PSC05 | ||
Satisfaction of charge 102523290005 in full | 1 pages | MR04 | ||
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 pages | AD01 | ||
Appointment of Anna Catherine Sellars as a director on Apr 13, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Barry Koors Lanesman on Apr 13, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 10 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 102523290002 in full | 1 pages | MR04 | ||
Satisfaction of charge 102523290003 in full | 1 pages | MR04 | ||
Satisfaction of charge 102523290004 in full | 1 pages | MR04 | ||
Registration of charge 102523290005, created on Sep 26, 2022 | 105 pages | MR01 | ||
Previous accounting period shortened from Sep 09, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Sep 09, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 26, 2022 with updates | 5 pages | CS01 | ||
Who are the officers of NEPTUNE DENTAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Paul Mark | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | British | Cfo Uk & Ireland | 279020820001 | ||||
| LANESMAN, Barry Koors | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | Australian,South African | Company Director | 276639180001 | ||||
| SPENCE, Claire | Secretary | River Front EN1 3FG Enfield Nicholas House England | 209419180001 | |||||||
| DAVIDSON, Robert Andrew Michael | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | Scotland | Irish | Director | 302852770001 | ||||
| MAHER, Christopher John | Director | Welton Road HU15 1DR Brough 19 Welton Rd East Yorkshire England | England | British | Dentist | 222469210001 | ||||
| SELLARS, Anna Catherine | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | British | Chartered Accountant | 307874120001 | ||||
| SPENCE, Thomas Jason James | Director | River Front EN1 3FG Enfield Nicholas House England | England | British | Dentist | 209419170001 |
Who are the persons with significant control of NEPTUNE DENTAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dentex Clinical Limited | Sep 09, 2021 | New Barn Lane GL52 3LZ Cheltenham Rosehill England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher John Maher | Jan 15, 2017 | Brough Rd Southcave Brough 19 East Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Jason Spence | Jan 01, 2017 | Elm Tree Way Brandesburton YO25 8RF Driffield 1 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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