ST MARYS PRACTICE LTD

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

    Company NameST MARYS PRACTICE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11811838
    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 ST MARYS PRACTICE LTD?

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

    Where is ST MARYS PRACTICE 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 ST MARYS PRACTICE 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 ST MARYS PRACTICE LTD?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for ST MARYS PRACTICE LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    18 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    63 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Mrs Victoria Scales on Nov 22, 2024

    2 pagesCH01

    Previous accounting period extended from Feb 28, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Sep 20, 2024 with updates

    4 pagesCS01

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

    2 pagesCH01

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

    2 pagesAP01

    Termination of appointment of Catherine 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

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Cessation of Nazia Alyas as a person with significant control on Dec 01, 2023

    1 pagesPSC07

    Termination of appointment of Nazia Alyas as a director on Dec 01, 2023

    1 pagesTM01

    Appointment of Mrs Dawn Farrell as a director on Dec 01, 2023

    2 pagesAP01

    Appointment of Miss Catherine Brady as a director on Dec 01, 2023

    2 pagesAP01

    Appointment of Mr Shalin Mehra as a director on Dec 01, 2023

    2 pagesAP01

    Notification of Rodericks Dental Limited as a person with significant control on Dec 01, 2023

    1 pagesPSC02

    Registered office address changed from 15 Loake Close Grange Park Northampton NN4 5EZ England to 15 Basset Court, Loake Close Grange Park Northampton NN4 5EZ on Dec 12, 2023

    1 pagesAD01

    Registered office address changed from 74 Salisbury Road Moseley Birmingham West Midlands B13 8JU England to 15 Loake Close Grange Park Northampton NN4 5EZ on Dec 12, 2023

    1 pagesAD01

    Satisfaction of charge 118118380001 in full

    1 pagesMR04

    Satisfaction of charge 118118380002 in full

    1 pagesMR04

    Total exemption full accounts made up to Feb 28, 2023

    11 pagesAA

    Who are the officers of ST MARYS PRACTICE 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
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    EnglandBritishDirector87441650001
    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
    ALYAS, Nazia, Dr
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    EnglandBritishDirector185771230001
    BRADY, Catherine
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    EnglandBritishDirector316973310001
    FARRELL, Dawn, Mrs.
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    EnglandBritishDirector179052870002

    Who are the persons with significant control of ST MARYS PRACTICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rodericks Dental Limited
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Dec 01, 2023
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr Nazia Alyas
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Feb 07, 2019
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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