CLAPTON POND DENTAL LTD

CLAPTON POND DENTAL LTD

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

    Company NameCLAPTON POND DENTAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16050676
    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 CLAPTON POND DENTAL LTD?

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

    Where is CLAPTON POND DENTAL LTD located?

    Registered Office Address
    New River Dental
    325 Willow Road
    EN1 3BX Enfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLAPTON POND DENTAL LTD?

    Previous Company Names
    Company NameFromUntil
    NEW RIVER DENTAL LTDOct 30, 2024Oct 30, 2024

    What are the latest accounts for CLAPTON POND DENTAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 30, 2026

    What is the status of the latest confirmation statement for CLAPTON POND DENTAL LTD?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for CLAPTON POND DENTAL LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF United Kingdom to New River Dental 325 Willow Road Enfield EN1 3BX on Jan 13, 2026

    1 pagesAD01

    Confirmation statement made on Oct 29, 2025 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed new river dental LTD\certificate issued on 05/11/25
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 27, 2025

    RES15

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Change of name notice

    2 pagesCONNOT

    Registration of charge 160506760001, created on Jul 31, 2025

    43 pagesMR01

    Registration of charge 160506760002, created on Aug 01, 2025

    35 pagesMR01

    Registered office address changed from Ams Accountants Medical Limited Floor 2 9 Portland Street Manchester M1 3BE United Kingdom to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on Jul 24, 2025

    1 pagesAD01

    Change of details for M&K Enterprise Holdings Ltd as a person with significant control on Jul 24, 2025

    2 pagesPSC05

    Director's details changed for Monsur Alam Hannan on Jul 24, 2025

    2 pagesCH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 30, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalOct 30, 2024

    Statement of capital on Oct 30, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of CLAPTON POND DENTAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNAN, Monsur Alam
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    Greater Manchester
    United Kingdom
    Director
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    Greater Manchester
    United Kingdom
    EnglandBritish287976950001

    Who are the persons with significant control of CLAPTON POND DENTAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    M&K Enterprise Holdings Ltd
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    Greater Manchester
    United Kingdom
    Oct 30, 2024
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    Greater Manchester
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10616219
    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