Company number 08654069
Status Active
Incorporation Date 16 August 2013
Company Type Public Limited Company
Address SUITE 48, 88-90 HATTON GARDEN, LONDON, UNITED KINGDOM, EC1N 8PN
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Appointment of Dr Hristo Gushkov as a director on 8 February 2017; Termination of appointment of Yavor Georgiev Aleksandrov as a director on 2 February 2017; Termination of appointment of Hristo Dimitrinov Gradechliev as a director on 8 December 2016. The most likely internet sites of DENTAPRIME F3T PLC are www.dentaprimef3t.co.uk, and www.dentaprime-f3t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dentaprime F3t Plc is a Public Limited Company.
The company registration number is 08654069. Dentaprime F3t Plc has been working since 16 August 2013.
The present status of the company is Active. The registered address of Dentaprime F3t Plc is Suite 48 88 90 Hatton Garden London United Kingdom Ec1n 8pn. . SECRETARIAL APPOINTMENTS LTD is a Secretary of the company. GUSHKOV, Hristo, Dr is a Director of the company. Secretary GRADECHLIEV, Hristo Dimitrinov has been resigned. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director ALEKSANDROV, Yavor Georgiev has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director GRADECHLIEV, Hristo Dimitrinov has been resigned. Director MINCHEVA, Eleonora has been resigned. Director DENTAPRIME INTERNATIONAL PLC has been resigned. Director UK INCORPORATIONS LTD has been resigned. The company operates in "Dental practice activities".
Current Directors
Secretary
SECRETARIAL APPOINTMENTS LTD
Appointed Date: 30 October 2015
Resigned Directors
Secretary
UK COMPANY SECRETARIES LTD
Resigned: 28 August 2015
Appointed Date: 16 August 2013
Director
UK INCORPORATIONS LTD
Resigned: 28 August 2015
Appointed Date: 16 August 2013
Persons With Significant Control
Dentaprime International Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
DENTAPRIME F3T PLC Events
10 Feb 2017
Appointment of Dr Hristo Gushkov as a director on 8 February 2017
10 Feb 2017
Termination of appointment of Yavor Georgiev Aleksandrov as a director on 2 February 2017
08 Dec 2016
Termination of appointment of Hristo Dimitrinov Gradechliev as a director on 8 December 2016
08 Dec 2016
Appointment of Mr Yavor Georgiev Aleksandrov as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Eleonora Mincheva as a director on 8 December 2016
...
... and 16 more events
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
09 Sep 2014
Accounts for a dormant company made up to 31 August 2014
18 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
29 Apr 2014
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 29 April 2014
16 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)