DOCTOR MICHAEL FRAIN LIMITED
LONDON

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Company number 06499375
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
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 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 6 . The most likely internet sites of DOCTOR MICHAEL FRAIN LIMITED are www.doctormichaelfrain.co.uk, and www.doctor-michael-frain.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Doctor Michael Frain Limited is a Private Limited Company. The company registration number is 06499375. Doctor Michael Frain Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of Doctor Michael Frain Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . HALMER, Andrew is a Secretary of the company. FINCH, Ruth Jacqueline is a Director of the company. GARBER, Keith Howard is a Director of the company. HALMER, Andrew Marshall is a Director of the company. Secretary KAYE, Gavin Mark has been resigned. Secretary BURTON SWEET COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FRAIN, Cyril has been resigned. Director FRAIN, Dominic John has been resigned. Director FRAIN, Michael John, Dr. has been resigned. Director WOODWARD, Giles Jeremy has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
HALMER, Andrew
Appointed Date: 12 December 2013
Director
FINCH, Ruth Jacqueline
Appointed Date: 12 September 2008
65 years old
Director
GARBER, Keith Howard
Appointed Date: 09 January 2009
63 years old
Director
HALMER, Andrew Marshall
Appointed Date: 09 January 2009
67 years old

Resigned Directors

Secretary
KAYE, Gavin Mark
Resigned: 14 December 2013
Appointed Date: 09 January 2009
Secretary
BURTON SWEET COMPANY SECRETARIAL LIMITED
Resigned: 09 January 2009
Appointed Date: 26 February 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 February 2008
Appointed Date: 11 February 2008
Director
FRAIN, Cyril
Resigned: 09 January 2009
Appointed Date: 10 September 2008
95 years old
Director
FRAIN, Dominic John
Resigned: 09 January 2009
Appointed Date: 12 September 2008
65 years old
Director
FRAIN, Michael John, Dr.
Resigned: 09 September 2008
Appointed Date: 26 February 2008
67 years old
Director
WOODWARD, Giles Jeremy
Resigned: 09 January 2009
Appointed Date: 12 September 2008
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 February 2008
Appointed Date: 11 February 2008

Persons With Significant Control

Mr Keith Garber
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Marshall Halmer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DOCTOR MICHAEL FRAIN LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 6
21 Jan 2016
Director's details changed for Ruth Jacqueline Finch on 15 January 2016
08 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 55 more events
02 Jun 2008
Appointment terminated secretary secretarial appointments LIMITED
10 Apr 2008
Particulars of a mortgage or charge / charge no: 1
11 Mar 2008
Director appointed dr. Michael john frain
11 Mar 2008
Secretary appointed burton sweet company secretarial LIMITED
11 Feb 2008
Incorporation

DOCTOR MICHAEL FRAIN LIMITED Charges

7 March 2014
Charge code 0649 9375 0008
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
7 March 2014
Charge code 0649 9375 0007
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property at bell barn dental practice 85A bell barn…
7 March 2014
Charge code 0649 9375 0006
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property at kerry crescent dental practice 2 kerry…
7 March 2014
Charge code 0649 9375 0005
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property at regency dental practice 8 spa road…
7 March 2014
Charge code 0649 9375 0004
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property at clyde house dental practice 42 bath road…
7 March 2014
Charge code 0649 9375 0003
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property at caledonia dental practice 34 new road…
9 January 2009
Debenture
Delivered: 16 January 2009
Status: Satisfied on 27 October 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied on 13 January 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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