RODERICKS DENTAL HOLDINGS LIMITED
NORTHAMPTON MBKC LIMITED SEEBECK 68 LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN4 5EZ

Company number 07882033
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address 15 BASSET COURT LOAKE CLOSE, GRANGE PARK, NORTHAMPTON, NORTHAMPTONSHIE, NN4 5EZ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Statement of capital following an allotment of shares on 4 August 2016 GBP 113,521.0 ; Confirmation statement made on 11 January 2017 with updates; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of RODERICKS DENTAL HOLDINGS LIMITED are www.rodericksdentalholdings.co.uk, and www.rodericks-dental-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Rodericks Dental Holdings Limited is a Private Limited Company. The company registration number is 07882033. Rodericks Dental Holdings Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Rodericks Dental Holdings Limited is 15 Basset Court Loake Close Grange Park Northampton Northamptonshie Nn4 5ez. . MEHRA, Shalin is a Secretary of the company. BROOKES, Stephen Adrian is a Director of the company. CLARK, Carlos is a Director of the company. GREGORY, Susan Elizabeth is a Director of the company. KHETIA, Alpesh is a Director of the company. MEHRA, Shalin is a Director of the company. ROSS, Lewis Ian is a Director of the company. SMITH, Richard Charles is a Director of the company. Secretary EMW SECRETARIES LIMITED has been resigned. Director LARRINGTON, Pauline has been resigned. Director ZANT-BOER, Ian Leslie has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
MEHRA, Shalin
Appointed Date: 31 August 2012
Director
BROOKES, Stephen Adrian
Appointed Date: 31 August 2012
64 years old
Director
CLARK, Carlos
Appointed Date: 31 August 2012
56 years old
Director
GREGORY, Susan Elizabeth
Appointed Date: 01 August 2014
72 years old
Director
KHETIA, Alpesh
Appointed Date: 31 August 2012
49 years old
Director
MEHRA, Shalin
Appointed Date: 31 August 2012
64 years old
Director
ROSS, Lewis Ian
Appointed Date: 31 August 2012
75 years old
Director
SMITH, Richard Charles
Appointed Date: 01 October 2015
68 years old

Resigned Directors

Secretary
EMW SECRETARIES LIMITED
Resigned: 31 August 2012
Appointed Date: 14 December 2011
Director
LARRINGTON, Pauline
Resigned: 08 March 2013
Appointed Date: 31 August 2012
73 years old
Director
ZANT-BOER, Ian Leslie
Resigned: 31 August 2012
Appointed Date: 14 December 2011
73 years old
Director
EMW DIRECTORS LIMITED
Resigned: 31 August 2012
Appointed Date: 14 December 2011

Persons With Significant Control

Mr Shalin Mehra
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Adrian Brookes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alpesh Khetia
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RODERICKS DENTAL HOLDINGS LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 4 August 2016
  • GBP 113,521.0
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
09 Dec 2016
Memorandum and Articles of Association
09 Dec 2016
Group of companies' accounts made up to 31 March 2016
...
... and 51 more events
21 Sep 2012
Termination of appointment of Ian Zant-Boer as a director
21 Sep 2012
Sub-division of shares on 31 August 2012
21 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2012
Company name changed seebeck 68 LIMITED\certificate issued on 24/08/12
  • RES15 ‐ Change company name resolution on 2012-08-24
  • NM01 ‐ Change of name by resolution
14 Dec 2011
Incorporation

RODERICKS DENTAL HOLDINGS LIMITED Charges

14 November 2012
Debenture
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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