Company number 04547506
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address DOWNSIDE OFFICES, OLD STATION BUILDINGS 19 STATION ROAD, PRESTON PARK, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 6SF
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 045475060004 in full; Total exemption small company accounts made up to 31 August 2016; Registration of charge 045475060004, created on 10 February 2017. The most likely internet sites of IMPLANT RESTORATIONS LIMITED are www.implantrestorations.co.uk, and www.implant-restorations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Implant Restorations Limited is a Private Limited Company.
The company registration number is 04547506. Implant Restorations Limited has been working since 27 September 2002.
The present status of the company is Active. The registered address of Implant Restorations Limited is Downside Offices Old Station Buildings 19 Station Road Preston Park Brighton East Sussex England Bn1 6sf. . EVANS, Tara Louise is a Secretary of the company. EVANS, Andrew James is a Director of the company. EVANS, Tara Louise is a Director of the company. Secretary EVANS, Julia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EVANS, Julia has been resigned. Director HEALY, Tara has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Secretary
EVANS, Julia
Resigned: 01 August 2006
Appointed Date: 01 October 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 October 2002
Appointed Date: 27 September 2002
Director
EVANS, Julia
Resigned: 03 December 2008
Appointed Date: 01 October 2002
56 years old
Director
HEALY, Tara
Resigned: 31 July 2005
Appointed Date: 01 October 2002
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 October 2002
Appointed Date: 27 September 2002
Persons With Significant Control
Mr Andrew James Evans
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tara Louise Evans
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMPLANT RESTORATIONS LIMITED Events
14 Mar 2017
Satisfaction of charge 045475060004 in full
23 Feb 2017
Total exemption small company accounts made up to 31 August 2016
23 Feb 2017
Registration of charge 045475060004, created on 10 February 2017
14 Feb 2017
Registration of charge 045475060003, created on 10 February 2017
05 Jan 2017
Registration of charge 045475060002, created on 4 January 2017
...
... and 48 more events
12 Dec 2002
New secretary appointed;new director appointed
02 Dec 2002
Ad 07/10/02--------- £ si 99@1=99 £ ic 1/100
02 Oct 2002
Secretary resigned
02 Oct 2002
Director resigned
27 Sep 2002
Incorporation
10 February 2017
Charge code 0454 7506 0004
Delivered: 23 February 2017
Status: Satisfied
on 14 March 2017
Persons entitled: National Westminster Bank PLC
Description: 99-103 preston road brighton t/no ESX141162…
10 February 2017
Charge code 0454 7506 0003
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 99-103 preston road brighton t/no ESX141162…
4 January 2017
Charge code 0454 7506 0002
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 October 2009
Legal charge
Delivered: 30 October 2009
Status: Satisfied
on 10 May 2016
Persons entitled: National Westminster Bank PLC
Description: The gospel hall bedford row worthing west sussex.