NATIONAL DENTAL PLAN LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 3LZ

Company number 02260489
Status Active
Incorporation Date 19 May 1988
Company Type Private Limited Company
Address MILTON COURT, WESTCOTT ROAD, DORKING, SURREY, RH4 3LZ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Jonathan Paul Fletcher as a director on 1 March 2017; Termination of appointment of Stephen Paul Harry as a director on 1 March 2017; Second filing of Confirmation Statement dated 30/09/2016. The most likely internet sites of NATIONAL DENTAL PLAN LIMITED are www.nationaldentalplan.co.uk, and www.national-dental-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. National Dental Plan Limited is a Private Limited Company. The company registration number is 02260489. National Dental Plan Limited has been working since 19 May 1988. The present status of the company is Active. The registered address of National Dental Plan Limited is Milton Court Westcott Road Dorking Surrey Rh4 3lz. . LEVERETT, Steven John is a Secretary of the company. BOWER, Andrew Michael is a Director of the company. FLETCHER, Jonathan Paul is a Director of the company. O'DONNELL, Peadar Gerard Owen is a Director of the company. Secretary MUMFORD, John Richard has been resigned. Secretary CAPITA GROUP SECRETARY LIMITED has been resigned. Director ARTHUR, John Stewart has been resigned. Director BOOTH, Michael John has been resigned. Director BORD, Andrew has been resigned. Director EISENBERG, Joseph has been resigned. Director FINLAY, William David has been resigned. Director GREATOREX, Anthony Nicholas has been resigned. Director HARRY, Stephen Paul has been resigned. Director JARVIS, Ian Edward has been resigned. Director KING, Sharon Linda has been resigned. Director MCMILLAN, Stuart has been resigned. Director NEWNHAM, Robert Victor has been resigned. Director PAGE, Anthony Jonathan has been resigned. Director SANDHU, Iqbal Singh has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
LEVERETT, Steven John
Appointed Date: 03 September 2015
Director
BOWER, Andrew Michael
Appointed Date: 29 December 2010
57 years old
Director
FLETCHER, Jonathan Paul
Appointed Date: 01 March 2017
53 years old
Director
O'DONNELL, Peadar Gerard Owen
Appointed Date: 03 September 2015
59 years old

Resigned Directors

Secretary
MUMFORD, John Richard
Resigned: 23 August 2010
Secretary
CAPITA GROUP SECRETARY LIMITED
Resigned: 03 September 2015
Appointed Date: 23 August 2010
Director
ARTHUR, John Stewart
Resigned: 23 August 2010
Appointed Date: 30 October 1991
79 years old
Director
BOOTH, Michael John
Resigned: 23 August 2010
85 years old
Director
BORD, Andrew
Resigned: 03 September 2015
Appointed Date: 27 May 2014
55 years old
Director
EISENBERG, Joseph
Resigned: 01 January 1994
88 years old
Director
FINLAY, William David
Resigned: 03 February 2014
Appointed Date: 23 August 2010
64 years old
Director
GREATOREX, Anthony Nicholas
Resigned: 06 December 2013
Appointed Date: 01 September 2013
57 years old
Director
HARRY, Stephen Paul
Resigned: 01 March 2017
Appointed Date: 03 September 2015
57 years old
Director
JARVIS, Ian Edward
Resigned: 27 May 2014
Appointed Date: 03 January 2014
53 years old
Director
KING, Sharon Linda
Resigned: 23 August 2010
Appointed Date: 01 February 2001
62 years old
Director
MCMILLAN, Stuart
Resigned: 20 January 1994
87 years old
Director
NEWNHAM, Robert Victor
Resigned: 29 October 1993
82 years old
Director
PAGE, Anthony Jonathan
Resigned: 31 December 2013
Appointed Date: 23 August 2010
62 years old
Director
SANDHU, Iqbal Singh
Resigned: 14 August 2014
Appointed Date: 28 February 2014
49 years old

Persons With Significant Control

Unum European Holding Company Ltd
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL DENTAL PLAN LIMITED Events

10 Mar 2017
Appointment of Jonathan Paul Fletcher as a director on 1 March 2017
10 Mar 2017
Termination of appointment of Stephen Paul Harry as a director on 1 March 2017
13 Feb 2017
Second filing of Confirmation Statement dated 30/09/2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 13/02/2017
29 Sep 2016
Full accounts made up to 31 December 2015
...
... and 111 more events
11 May 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 May 1990
Nc inc already adjusted 31/03/89 31/03/89
30 Mar 1990
Return made up to 31/10/89; full list of members
25 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1988
Incorporation

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