THE TOOTH FAIRY DENTAL COMPANY LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5DB

Company number 05963472
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address GREENLEAVES DENTAL PRACTICE, 244 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5DB
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 Termination of appointment of Johanna Maria Whelan as a director on 13 February 2017; Termination of appointment of Johanna Maria Whelan as a secretary on 13 February 2017; Director's details changed for Dr Johanna Maria Whelan on 3 November 2016. The most likely internet sites of THE TOOTH FAIRY DENTAL COMPANY LIMITED are www.thetoothfairydentalcompany.co.uk, and www.the-tooth-fairy-dental-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The Tooth Fairy Dental Company Limited is a Private Limited Company. The company registration number is 05963472. The Tooth Fairy Dental Company Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of The Tooth Fairy Dental Company Limited is Greenleaves Dental Practice 244 High Street Potters Bar Hertfordshire En6 5db. . WHELAN, Martin Frank, Dr is a Director of the company. Secretary WHELAN, Johanna Maria has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WHELAN, Johanna Maria, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
WHELAN, Martin Frank, Dr
Appointed Date: 11 October 2006
53 years old

Resigned Directors

Secretary
WHELAN, Johanna Maria
Resigned: 13 February 2017
Appointed Date: 11 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006
Director
WHELAN, Johanna Maria, Dr
Resigned: 13 February 2017
Appointed Date: 11 October 2006
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Persons With Significant Control

Dr Johanna Maria Whelan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Frank Whelan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TOOTH FAIRY DENTAL COMPANY LIMITED Events

14 Feb 2017
Termination of appointment of Johanna Maria Whelan as a director on 13 February 2017
14 Feb 2017
Termination of appointment of Johanna Maria Whelan as a secretary on 13 February 2017
03 Nov 2016
Director's details changed for Dr Johanna Maria Whelan on 3 November 2016
03 Nov 2016
Confirmation statement made on 11 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 34 more events
06 Nov 2006
New director appointed
06 Nov 2006
New secretary appointed;new director appointed
19 Oct 2006
Secretary resigned
19 Oct 2006
Director resigned
11 Oct 2006
Incorporation

THE TOOTH FAIRY DENTAL COMPANY LIMITED Charges

4 March 2013
Legal charge
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a 244 and 246 high street potters bar…
4 March 2013
Debenture
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests in…
17 November 2008
Mortgage
Delivered: 18 November 2008
Status: Satisfied on 4 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 244 high street potters bar herts together with all…
10 November 2008
Debenture
Delivered: 13 November 2008
Status: Satisfied on 4 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

THE TOOTH BOOTH GROUP LIMITED THE TOOTH COMPANY LIMITED THE TOOTH FAIRY GUILD LTD. THE TOOTH FAIRY MESSAGE COMPANY LTD THE TOOTH PLACE LIMITED THE TOOTH SPA LIMITED THE TOOTHPLACE DENTAL SURGERY IPSWICH LIMITED