NORTHUMBRIA DENTAL CARE LIMITED
MORPETH

Hellopages » Northumberland » Northumberland » NE65 0LE

Company number 05985562
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address 45 HIGH STREET, AMBLE, MORPETH, NORTHUMBERLAND, NE65 0LE
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Director's details changed for Keldine Jane Hunter on 20 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NORTHUMBRIA DENTAL CARE LIMITED are www.northumbriadentalcare.co.uk, and www.northumbria-dental-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Alnmouth Rail Station is 4.6 miles; to Widdrington Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northumbria Dental Care Limited is a Private Limited Company. The company registration number is 05985562. Northumbria Dental Care Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Northumbria Dental Care Limited is 45 High Street Amble Morpeth Northumberland Ne65 0le. . THOMAS, Catherine Mary is a Secretary of the company. HUNTER, Keldine Jane is a Director of the company. THOMAS, Catherine Mary is a Director of the company. THOMAS, Duncan William is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
THOMAS, Catherine Mary
Appointed Date: 01 November 2006
Director
HUNTER, Keldine Jane
Appointed Date: 01 November 2006
53 years old
Director
THOMAS, Catherine Mary
Appointed Date: 01 November 2006
59 years old
Director
THOMAS, Duncan William
Appointed Date: 01 November 2006
58 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006

Persons With Significant Control

Catherine Mary Thomas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan William Thomas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTHUMBRIA DENTAL CARE LIMITED Events

18 Nov 2016
Confirmation statement made on 1 November 2016 with updates
27 Jul 2016
Director's details changed for Keldine Jane Hunter on 20 July 2016
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
19 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2006
Registered office changed on 04/12/06 from: ward's building 31-39 high bridge newcastle upon tyne NE1 1EW
23 Nov 2006
Secretary resigned
01 Nov 2006
New secretary appointed
01 Nov 2006
Incorporation

NORTHUMBRIA DENTAL CARE LIMITED Charges

15 January 2007
Legal charge
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 'The manse' 45 high street amble morpeth northumberland. By…
3 January 2007
Debenture
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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