NOVA DENTAL CARE LIMITED
WEMBLEY ROSEDROP CONSULTANTS LIMITED

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Company number 04331871
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address RAEI&CO, 7 THE BROADWAY, PRESTON ROAD, WEMBLEY, MIDDLESEX, HA9 8JT
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of NOVA DENTAL CARE LIMITED are www.novadentalcare.co.uk, and www.nova-dental-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Nova Dental Care Limited is a Private Limited Company. The company registration number is 04331871. Nova Dental Care Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Nova Dental Care Limited is Raei Co 7 The Broadway Preston Road Wembley Middlesex Ha9 8jt. . PARSNO, Shirin is a Secretary of the company. PARSNO, Shirin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PARSNO, Sam has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
PARSNO, Shirin
Appointed Date: 20 December 2001
Director
PARSNO, Shirin
Appointed Date: 20 December 2001
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 2001
Appointed Date: 30 November 2001
Director
PARSNO, Sam
Resigned: 09 January 2013
Appointed Date: 20 December 2001
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 2001
Appointed Date: 30 November 2001

Persons With Significant Control

Mrs Shirin Parsno
Notified on: 17 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more

NOVA DENTAL CARE LIMITED Events

02 Feb 2017
Confirmation statement made on 17 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 41 more events
02 Jan 2002
New director appointed
02 Jan 2002
New secretary appointed
02 Jan 2002
New director appointed
27 Dec 2001
Registered office changed on 27/12/01 from: 788-790 finchley road london NW11 7TJ
30 Nov 2001
Incorporation

NOVA DENTAL CARE LIMITED Charges

7 January 2013
Debenture
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 2002
Legal charge
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings being the former public convenience at…

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