Company number 06007832
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address 51-53 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ONE DENTAL LIMITED are www.onedental.co.uk, and www.one-dental.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. One Dental Limited is a Private Limited Company.
The company registration number is 06007832. One Dental Limited has been working since 23 November 2006.
The present status of the company is Active. The registered address of One Dental Limited is 51 53 Albert Street Rugby Warwickshire Cv21 2sg. . YUNUS, Obeeda is a Secretary of the company. YUNUS, Tariq Osman, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006
Persons With Significant Control
Dr Tariq Osman Yunus
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Obeeda Yunus
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE DENTAL LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
10 Dec 2006
New director appointed
10 Dec 2006
New secretary appointed
01 Dec 2006
Director resigned
01 Dec 2006
Secretary resigned
23 Nov 2006
Incorporation