HAYNES DENTAL LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 2BD

Company number 06086620
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 6 PITTVILLE LAWN, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL52 2BD
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 9 September 2015; Registration of charge 060866200003, created on 9 February 2016. The most likely internet sites of HAYNES DENTAL LIMITED are www.haynesdental.co.uk, and www.haynes-dental.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haynes Dental Limited is a Private Limited Company. The company registration number is 06086620. Haynes Dental Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Haynes Dental Limited is 6 Pittville Lawn Cheltenham Gloucestershire England Gl52 2bd. . MILNE, Darren James Ivor is a Secretary of the company. HAMBURGER, Mark Howard, Dr. is a Director of the company. INGLEDEW, Rebecca Peta, Dr. is a Director of the company. MILNE, Darren James Ivor is a Director of the company. Secretary HAYNES, Peter James Chilton has been resigned. Director HAYNES, Peter James Chilton has been resigned. Director LUCAS, Luke, Dr has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
MILNE, Darren James Ivor
Appointed Date: 10 September 2015
Director
HAMBURGER, Mark Howard, Dr.
Appointed Date: 10 September 2015
64 years old
Director
INGLEDEW, Rebecca Peta, Dr.
Appointed Date: 10 September 2015
52 years old
Director
MILNE, Darren James Ivor
Appointed Date: 10 February 2016
54 years old

Resigned Directors

Secretary
HAYNES, Peter James Chilton
Resigned: 10 September 2015
Appointed Date: 06 February 2007
Director
HAYNES, Peter James Chilton
Resigned: 10 September 2015
Appointed Date: 06 February 2007
79 years old
Director
LUCAS, Luke, Dr
Resigned: 10 September 2015
Appointed Date: 06 February 2007
56 years old

Persons With Significant Control

Portman Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYNES DENTAL LIMITED Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 9 September 2015
16 Feb 2016
Registration of charge 060866200003, created on 9 February 2016
11 Feb 2016
Appointment of Mr Darren James Ivor Milne as a director on 10 February 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
...
... and 34 more events
11 Mar 2008
Return made up to 06/02/08; full list of members
04 Feb 2008
Accounting reference date extended from 29/02/08 to 31/03/08
02 Jun 2007
Particulars of mortgage/charge
31 Mar 2007
Particulars of mortgage/charge
06 Feb 2007
Incorporation

HAYNES DENTAL LIMITED Charges

9 February 2016
Charge code 0608 6620 0003
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
31 May 2007
Legal charge
Delivered: 2 June 2007
Status: Satisfied on 10 September 2015
Persons entitled: National Westminster Bank PLC
Description: L/H 9 thurlow park road london. By way of fixed charge the…
28 March 2007
Debenture
Delivered: 31 March 2007
Status: Satisfied on 10 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HAYNES DATA AND ELECTRICAL SERVICES LTD HAYNES DATA LTD HAYNES DESIGN SERVICES LIMITED HAYNES DEVELOPMENTS LIMITED HAYNES EATON SIGNS LIMITED HAYNES ELECTRICAL & NETWORKING LTD HAYNES ELECTRICAL LTD