1A DENTAL PRACTICE LIMITED
MANCHESTER J PATEL BDS LTD

Hellopages » Greater Manchester » Bolton » M26 1GG
Company number 05397004
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 053970040007 in full. The most likely internet sites of 1A DENTAL PRACTICE LIMITED are www.1adentalpractice.co.uk, and www.1a-dental-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. 1a Dental Practice Limited is a Private Limited Company. The company registration number is 05397004. 1a Dental Practice Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of 1a Dental Practice Limited is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. PRASAD, Manish is a Director of the company. ROBSON, William Henry Mark is a Director of the company. WILLIAMS, Stephen Robert is a Director of the company. Secretary MCDONALD, Elizabeth has been resigned. Secretary PATEL, Chetna has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FENN, Andrew Kevin, Dr has been resigned. Director MASHRU, Kanesh, Dr has been resigned. Director PATEL, Jatin has been resigned. Director SMITH, Richard Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 31 October 2014
Director
PRASAD, Manish
Appointed Date: 01 February 2014
53 years old
Director
ROBSON, William Henry Mark
Appointed Date: 01 February 2014
63 years old
Director
WILLIAMS, Stephen Robert
Appointed Date: 29 March 2013
56 years old

Resigned Directors

Secretary
MCDONALD, Elizabeth
Resigned: 31 October 2014
Appointed Date: 29 March 2013
Secretary
PATEL, Chetna
Resigned: 29 March 2013
Appointed Date: 15 March 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 April 2007
Appointed Date: 17 March 2005
Director
FENN, Andrew Kevin, Dr
Resigned: 31 January 2014
Appointed Date: 29 March 2013
67 years old
Director
MASHRU, Kanesh, Dr
Resigned: 29 March 2013
Appointed Date: 31 March 2009
54 years old
Director
PATEL, Jatin
Resigned: 29 March 2013
Appointed Date: 15 March 2006
54 years old
Director
SMITH, Richard Charles
Resigned: 30 November 2013
Appointed Date: 29 March 2013
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 April 2007
Appointed Date: 17 March 2005

Persons With Significant Control

Idh Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Turnstone Equityco 1 Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

1A DENTAL PRACTICE LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
19 Aug 2016
Satisfaction of charge 053970040007 in full
12 Aug 2016
Registration of charge 053970040008, created on 5 August 2016
12 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
...
... and 55 more events
10 Apr 2006
Accounts for a dormant company made up to 31 March 2006
31 Mar 2006
New director appointed
20 Mar 2006
New secretary appointed
20 Mar 2006
Return made up to 17/03/06; full list of members
17 Mar 2005
Incorporation

1A DENTAL PRACTICE LIMITED Charges

5 August 2016
Charge code 0539 7004 0008
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
30 May 2013
Charge code 0539 7004 0007
Delivered: 3 June 2013
Status: Satisfied on 19 August 2016
Persons entitled: U.S.Bank Trustees Limited (The "Security Agent")
Description: Notification of addition to or amendment of charge…
1 February 2012
Legal charge
Delivered: 4 February 2012
Status: Satisfied on 18 April 2013
Persons entitled: Santander UK PLC
Description: L/H property known as 26 st mary's street, ely…
1 February 2012
Legal charge
Delivered: 4 February 2012
Status: Satisfied on 18 April 2013
Persons entitled: Santander UK PLC
Description: F/H property known as 10 station road, st ives…
1 February 2012
Debenture
Delivered: 4 February 2012
Status: Satisfied on 18 April 2013
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests in…
1 May 2009
Rent deposit
Delivered: 20 May 2009
Status: Satisfied on 7 November 2015
Persons entitled: Warren Ninian Trotter
Description: The balance from time to time held in a rent deposit…
1 May 2009
Legal charge
Delivered: 13 May 2009
Status: Satisfied on 7 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 st mary's street ely cambridgeshire.
27 April 2009
Debenture
Delivered: 29 April 2009
Status: Satisfied on 7 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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