CTS DENTAL HOLDINGS LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 5SS

Company number 05189019
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address THREE ARCH BUSINESS PARK, THREE ARCH ROAD, REDHILL, SURREY, RH1 5SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 26 July 2016 with updates; Director's details changed for Mrs Yvonne Mahood Brown on 1 September 2015. The most likely internet sites of CTS DENTAL HOLDINGS LIMITED are www.ctsdentalholdings.co.uk, and www.cts-dental-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Cts Dental Holdings Limited is a Private Limited Company. The company registration number is 05189019. Cts Dental Holdings Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Cts Dental Holdings Limited is Three Arch Business Park Three Arch Road Redhill Surrey Rh1 5ss. . BROWN, Yvonne Mahood is a Director of the company. LODGE, Jonathan Paul is a Director of the company. Secretary CHIVERS, Michael has been resigned. Secretary LODGE, Jonathan Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROWN, Yvonne Mahood
Appointed Date: 26 July 2004
61 years old
Director
LODGE, Jonathan Paul
Appointed Date: 26 July 2004
63 years old

Resigned Directors

Secretary
CHIVERS, Michael
Resigned: 14 November 2013
Appointed Date: 01 December 2010
Secretary
LODGE, Jonathan Paul
Resigned: 01 December 2010
Appointed Date: 26 July 2004

Persons With Significant Control

Mrs Yvonne Mahood Brown
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Paul Lodge
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CTS DENTAL HOLDINGS LIMITED Events

30 Jan 2017
Group of companies' accounts made up to 30 June 2016
19 Aug 2016
Confirmation statement made on 26 July 2016 with updates
09 Aug 2016
Director's details changed for Mrs Yvonne Mahood Brown on 1 September 2015
27 Oct 2015
Group of companies' accounts made up to 30 June 2015
23 Sep 2015
Auditor's resignation
...
... and 38 more events
10 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2004
Accounting reference date shortened from 31/07/05 to 30/06/05
06 Sep 2004
Registered office changed on 06/09/04 from: three arch business park three arch road redhill surrey RH1 5SS
24 Aug 2004
Ad 09/08/04--------- £ si 799@1=799 £ ic 1/800
26 Jul 2004
Incorporation

CTS DENTAL HOLDINGS LIMITED Charges

8 February 2011
An omnibus guarantee and set-off agreement
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 February 2011
Debenture
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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