NORFOLK HOUSE DENTAL CARE LIMITED
GLOUCESTER

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Company number 07853357
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address 91 LONDON ROAD, GLOUCESTER, GL1 3HH
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mr Stephen Montgomery Robb as a director on 31 December 2016; Termination of appointment of Simon Richard Butler as a director on 31 December 2016; Termination of appointment of Joanna Mary Hayes as a director on 31 December 2016. The most likely internet sites of NORFOLK HOUSE DENTAL CARE LIMITED are www.norfolkhousedentalcare.co.uk, and www.norfolk-house-dental-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Norfolk House Dental Care Limited is a Private Limited Company. The company registration number is 07853357. Norfolk House Dental Care Limited has been working since 18 November 2011. The present status of the company is Active. The registered address of Norfolk House Dental Care Limited is 91 London Road Gloucester Gl1 3hh. . ANDREWS, Peter John, Dr is a Director of the company. ROBB, Stephen Montgomery is a Director of the company. Director BUTLER, Simon Richard, Dr has been resigned. Director HAYES, Joanna Mary has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
ANDREWS, Peter John, Dr
Appointed Date: 18 November 2011
59 years old
Director
ROBB, Stephen Montgomery
Appointed Date: 31 December 2016
53 years old

Resigned Directors

Director
BUTLER, Simon Richard, Dr
Resigned: 31 December 2016
Appointed Date: 18 November 2011
66 years old
Director
HAYES, Joanna Mary
Resigned: 31 December 2016
Appointed Date: 18 November 2011
64 years old

Persons With Significant Control

Dr Peter John Andrews
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Simon Richard Butler
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Joanna Mary Hayes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORFOLK HOUSE DENTAL CARE LIMITED Events

05 Jan 2017
Appointment of Mr Stephen Montgomery Robb as a director on 31 December 2016
05 Jan 2017
Termination of appointment of Simon Richard Butler as a director on 31 December 2016
05 Jan 2017
Termination of appointment of Joanna Mary Hayes as a director on 31 December 2016
05 Jan 2017
Registration of charge 078533570001, created on 31 December 2016
29 Dec 2016
Confirmation statement made on 18 November 2016 with updates
...
... and 12 more events
27 Nov 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
24 Jan 2012
Statement of capital following an allotment of shares on 1 January 2012
  • GBP 750
24 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transfer agreement approved 31/12/2011
18 Nov 2011
Incorporation

NORFOLK HOUSE DENTAL CARE LIMITED Charges

31 December 2016
Charge code 0785 3357 0001
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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