KAVO DENTAL LIMITED
RAANS ROAD AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6JL

Company number 00969297
Status Active
Incorporation Date 31 December 1969
Company Type Private Limited Company
Address UNIT 11, CORINIUM INDUSTRIAL ESTATE, RAANS ROAD AMERSHAM, BUCKINGHAMSHIRE, HP6 6JL
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Appointment of Mr Keith Graham Ward as a director on 21 August 2014. The most likely internet sites of KAVO DENTAL LIMITED are www.kavodental.co.uk, and www.kavo-dental.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. Kavo Dental Limited is a Private Limited Company. The company registration number is 00969297. Kavo Dental Limited has been working since 31 December 1969. The present status of the company is Active. The registered address of Kavo Dental Limited is Unit 11 Corinium Industrial Estate Raans Road Amersham Buckinghamshire Hp6 6jl. . O'HAGAN, Mark is a Secretary of the company. BATTIG, Hans, Dr is a Director of the company. O'HAGAN, Mark is a Director of the company. WARD, Keith Graham is a Director of the company. Secretary COCHRANE, Douglas Freer has been resigned. Secretary PATEL, Bhanubhai Manibhai has been resigned. Secretary ROBERTS, Paul David has been resigned. Secretary SCHMIDT, Roland Karl has been resigned. Secretary TRACEY, Sonia Marguerite has been resigned. Secretary TEBBUTT has been resigned. Director COCHRANE, Douglas Freer has been resigned. Director COLLARD, Richard Andrew has been resigned. Director HARRISON, Graham Frederick has been resigned. Director PATEL, Bhanubhai Manibhai has been resigned. Director RICKERT, Martin has been resigned. Director SCHMIDT, Roland Karl has been resigned. Director STOCKLEY, Joseph Geoffrey has been resigned. Director TEBBUTT, David John has been resigned. Director TRACEY, Sonia Marguerite has been resigned. Director WHATLEY, Richard Dale has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
O'HAGAN, Mark
Appointed Date: 25 January 2012
Director
BATTIG, Hans, Dr
Appointed Date: 15 October 2004
72 years old
Director
O'HAGAN, Mark
Appointed Date: 20 April 2011
52 years old
Director
WARD, Keith Graham
Appointed Date: 21 August 2014
72 years old

Resigned Directors

Secretary
COCHRANE, Douglas Freer
Resigned: 01 March 1995
Appointed Date: 31 March 1994
Secretary
PATEL, Bhanubhai Manibhai
Resigned: 31 March 1994
Secretary
ROBERTS, Paul David
Resigned: 31 January 2009
Appointed Date: 31 July 2008
Secretary
SCHMIDT, Roland Karl
Resigned: 31 July 2008
Appointed Date: 01 March 1995
Secretary
TRACEY, Sonia Marguerite
Resigned: 01 November 2010
Appointed Date: 31 January 2009
Secretary
TEBBUTT
Resigned: 24 January 2012
Appointed Date: 01 November 2010
Director
COCHRANE, Douglas Freer
Resigned: 31 March 1995
93 years old
Director
COLLARD, Richard Andrew
Resigned: 30 September 1999
Appointed Date: 01 January 1993
67 years old
Director
HARRISON, Graham Frederick
Resigned: 31 December 1992
75 years old
Director
PATEL, Bhanubhai Manibhai
Resigned: 31 March 1994
92 years old
Director
RICKERT, Martin
Resigned: 15 October 2004
Appointed Date: 16 May 2002
66 years old
Director
SCHMIDT, Roland Karl
Resigned: 31 July 2008
Appointed Date: 01 January 1996
64 years old
Director
STOCKLEY, Joseph Geoffrey
Resigned: 30 April 2007
Appointed Date: 19 May 2003
72 years old
Director
TEBBUTT, David John
Resigned: 24 January 2012
Appointed Date: 12 November 2010
62 years old
Director
TRACEY, Sonia Marguerite
Resigned: 01 November 2010
Appointed Date: 01 November 2008
64 years old
Director
WHATLEY, Richard Dale
Resigned: 15 October 2004
Appointed Date: 01 January 1995
70 years old

Persons With Significant Control

The Anglodent Company
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more

KAVO DENTAL LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
11 Apr 2016
Appointment of Mr Keith Graham Ward as a director on 21 August 2014
15 Jul 2015
Full accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,050,000
...
... and 105 more events
20 Aug 1987
Accounts for a medium company made up to 31 December 1986
20 Aug 1987
Return made up to 17/06/87; full list of members
05 Jun 1986
Full accounts made up to 31 December 1985
05 Jun 1986
Return made up to 04/06/86; full list of members
02 May 1986
Registered office changed on 02/05/86 from: charter house 52 gloucester pl london W1H 4EB

KAVO DENTAL LIMITED Charges

13 April 1999
Mortgage debenture
Delivered: 19 April 1999
Status: Satisfied on 27 March 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 November 1982
Mortgage
Delivered: 8 December 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold, laurence, gray house, station road, little…

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