EAST PARK DENTAL PRACTICE LIMITED
LEAMINGTON SPA THE ST. JAMES DENTAL PRACTICE LIMITED

Hellopages » Warwickshire » Warwick » CV32 4EA

Company number 06032164
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
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 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 600 . The most likely internet sites of EAST PARK DENTAL PRACTICE LIMITED are www.eastparkdentalpractice.co.uk, and www.east-park-dental-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Park Dental Practice Limited is a Private Limited Company. The company registration number is 06032164. East Park Dental Practice Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of East Park Dental Practice Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . CLARKE, James Edwin is a Director of the company. STOCK, Joanna Elizabeth is a Director of the company. YOUNG, Christopher James Philip is a Director of the company. Secretary COCHRAN, Gerald Charles has been resigned. Director BASON, Peter John has been resigned. Director KROLIKOWSKA - REDDING, Monika Beata has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
CLARKE, James Edwin
Appointed Date: 18 December 2006
65 years old

Director
STOCK, Joanna Elizabeth
Appointed Date: 28 July 2011
45 years old

Director
YOUNG, Christopher James Philip
Appointed Date: 20 July 2012
45 years old

Resigned Directors

Secretary
COCHRAN, Gerald Charles
Resigned: 13 December 2012
Appointed Date: 18 December 2006

Director
BASON, Peter John
Resigned: 20 July 2012
Appointed Date: 18 December 2006
69 years old

Director
KROLIKOWSKA - REDDING, Monika Beata
Resigned: 28 July 2011
Appointed Date: 30 May 2007
59 years old

Persons With Significant Control

Mr James Edwin Clarke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Joanna Elizabeth Stock
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher James Philip Young
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAST PARK DENTAL PRACTICE LIMITED Events

20 Jan 2017
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 600

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 600

...
... and 33 more events
27 Jul 2007
Director's particulars changed
20 Jul 2007
Company name changed the st. James dental practice li mited\certificate issued on 20/07/07
08 Jun 2007
New director appointed
08 Jun 2007
Ad 30/05/07--------- £ si 1@1=1 £ ic 2/3
18 Dec 2006
Incorporation

EAST PARK DENTAL PRACTICE LIMITED Charges

13 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…