DISA DENTAL LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 1BZ

Company number 06314344
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address 2 GREEN LANE, BELPER, DERBYSHIRE, DE56 1BZ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Confirmation statement made on 17 January 2017 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of DISA DENTAL LIMITED are www.disadental.co.uk, and www.disa-dental.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Langley Mill Rail Station is 6.2 miles; to Derby Rail Station is 7.5 miles; to Matlock Bath Rail Station is 7.5 miles; to Matlock Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Disa Dental Limited is a Private Limited Company. The company registration number is 06314344. Disa Dental Limited has been working since 16 July 2007. The present status of the company is Active. The registered address of Disa Dental Limited is 2 Green Lane Belper Derbyshire De56 1bz. . HOLMES, Steven Ian is a Secretary of the company. DURGAN, Martin Richard, Dr is a Director of the company. HOLMES, Steven Ian is a Director of the company. SKELTON, John Richard is a Director of the company. Secretary VAN WYK, Adriaan Jacobus has been resigned. Director VAN WYK, Nicolaas Johannes, Dr has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
HOLMES, Steven Ian
Appointed Date: 18 December 2007
Director
DURGAN, Martin Richard, Dr
Appointed Date: 18 December 2007
75 years old
Director
HOLMES, Steven Ian
Appointed Date: 18 December 2007
66 years old
Director
SKELTON, John Richard
Appointed Date: 18 December 2007
68 years old

Resigned Directors

Secretary
VAN WYK, Adriaan Jacobus
Resigned: 18 December 2007
Appointed Date: 16 July 2007
Director
VAN WYK, Nicolaas Johannes, Dr
Resigned: 22 February 2008
Appointed Date: 16 July 2007
75 years old

Persons With Significant Control

Genden Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISA DENTAL LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
18 Dec 2016
Accounts for a small company made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 16 July 2016 with updates
31 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 50 more events
11 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2007
Accounting reference date shortened from 31/07/08 to 31/10/07
10 Oct 2007
Nc inc already adjusted 28/09/07
10 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2007
Incorporation

DISA DENTAL LIMITED Charges

28 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
5 April 2011
Legal charge
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property at ground floor green lane surgery 2 green…
5 April 2011
Debenture
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2007
Debenture
Delivered: 20 December 2007
Status: Satisfied on 8 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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