DHB ORAL HEALTHCARE LIMITED
CHESSINGTON L.S. BROWNE (D.H.B.) LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 1SG
Company number 02366348
Status Active
Incorporation Date 29 March 1989
Company Type Private Limited Company
Address BEMIN HOUSE, COX LANE, CHESSINGTON, SURREY, KT9 1SG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of DHB ORAL HEALTHCARE LIMITED are www.dhboralhealthcare.co.uk, and www.dhb-oral-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Dhb Oral Healthcare Limited is a Private Limited Company. The company registration number is 02366348. Dhb Oral Healthcare Limited has been working since 29 March 1989. The present status of the company is Active. The registered address of Dhb Oral Healthcare Limited is Bemin House Cox Lane Chessington Surrey Kt9 1sg. . PATEL, Hital is a Secretary of the company. PATEL, Bemal is a Director of the company. Secretary BROWNE, Linda Ann has been resigned. Secretary TAYLOR, Richard Jeffery has been resigned. Secretary WALDEN, Graham Howard has been resigned. Director BROWNE, Laurence Stephen has been resigned. Director BROWNE, Linda Ann has been resigned. Director COX, Timothy Alan has been resigned. Director JONES, Barrie Hampton has been resigned. Director LUCKMAN, Wayne has been resigned. Director MOULD, Kim Elaine has been resigned. Director TAYLOR, Richard Jeffery has been resigned. Director TAYLOR, Simone Elizabeth has been resigned. Director WALDEN, Graham Howard has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PATEL, Hital
Appointed Date: 19 March 2008
Director
PATEL, Bemal
Appointed Date: 19 March 2008
52 years old

Resigned Directors

Secretary
BROWNE, Linda Ann
Resigned: 30 December 2002
Secretary
TAYLOR, Richard Jeffery
Resigned: 10 February 2005
Appointed Date: 30 December 2002
Secretary
WALDEN, Graham Howard
Resigned: 19 March 2008
Appointed Date: 10 February 2005
Director
BROWNE, Laurence Stephen
Resigned: 30 December 2002
84 years old
Director
BROWNE, Linda Ann
Resigned: 30 December 2002
80 years old
Director
COX, Timothy Alan
Resigned: 19 March 2008
Appointed Date: 10 February 2005
70 years old
Director
JONES, Barrie Hampton
Resigned: 30 September 2001
82 years old
Director
LUCKMAN, Wayne
Resigned: 19 March 2008
Appointed Date: 10 February 2005
75 years old
Director
MOULD, Kim Elaine
Resigned: 31 October 1994
65 years old
Director
TAYLOR, Richard Jeffery
Resigned: 10 February 2005
Appointed Date: 30 December 2002
70 years old
Director
TAYLOR, Simone Elizabeth
Resigned: 10 February 2005
Appointed Date: 30 December 2002
67 years old
Director
WALDEN, Graham Howard
Resigned: 19 March 2008
Appointed Date: 10 February 2005
65 years old

Persons With Significant Control

Pharmadent Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Kacp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DHB ORAL HEALTHCARE LIMITED Events

07 Jan 2017
Accounts for a medium company made up to 31 March 2016
14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
07 Dec 2016
Confirmation statement made on 15 September 2016 with updates
27 Nov 2015
Accounts for a medium company made up to 31 March 2015
...
... and 105 more events
16 Nov 1989
Ad 06/10/89--------- £ si 998@1=998 £ ic 2/1000
16 Nov 1989
Accounting reference date notified as 31/10
12 Apr 1989
Secretary resigned;new secretary appointed;new director appointed
12 Apr 1989
Director resigned;new director appointed
29 Mar 1989
Incorporation

DHB ORAL HEALTHCARE LIMITED Charges

29 June 2012
Debenture
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
3 October 2008
Fixed & floating charge
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 February 2005
Composite all assets guarantee and debenture
Delivered: 24 February 2005
Status: Satisfied on 4 October 2008
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 May 2003
Debenture
Delivered: 3 June 2003
Status: Satisfied on 4 October 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2001
All assets debenture
Delivered: 22 December 2001
Status: Satisfied on 9 February 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
14 May 1999
Mortgage
Delivered: 19 May 1999
Status: Satisfied on 9 February 2008
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a unit 3A merrow business centre merrow lane…
11 November 1997
Deposit agreement
Delivered: 15 November 1997
Status: Satisfied on 28 September 2000
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
10 February 1994
Single debenture
Delivered: 15 February 1994
Status: Satisfied on 9 February 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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