TITCHFIELD DENTAL HEALTH LIMITED
NEWCASTLE UPON TYNE

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Company number 08325247
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address THIRD FLOOR CITYGATE, ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TITCHFIELD DENTAL HEALTH LIMITED are www.titchfielddentalhealth.co.uk, and www.titchfield-dental-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Titchfield Dental Health Limited is a Private Limited Company. The company registration number is 08325247. Titchfield Dental Health Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Titchfield Dental Health Limited is Third Floor Citygate St James Boulevard Newcastle Upon Tyne Ne1 4je. . PIMM, Clare Caroline Grant is a Director of the company. The company operates in "Dental practice activities".


Current Directors

Director
PIMM, Clare Caroline Grant
Appointed Date: 11 December 2012
61 years old

Persons With Significant Control

Mrs Clare Caroline Grant Pimm
Notified on: 11 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

Mr Roger Pimm
Notified on: 11 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TITCHFIELD DENTAL HEALTH LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 June 2015
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 780,100

25 Aug 2015
Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Third Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 25 August 2015
...
... and 6 more events
19 Feb 2014
Change of share class name or designation
19 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

07 Feb 2014
Registration of charge 083252470001
07 Feb 2014
Registration of charge 083252470002
11 Dec 2012
Incorporation

TITCHFIELD DENTAL HEALTH LIMITED Charges

5 February 2014
Charge code 0832 5247 0002
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC Formerly Lloyds Tsb Bank PLC
Description: F/H property at 63 southhampton road park gate southhampton…
5 February 2014
Charge code 0832 5247 0001
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC Formerly Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…