PRECISION DENTACARE LIMITED
THATCHAM DENTACARE TECHNOLOGY LIMITED

Hellopages » Berkshire » West Berkshire » RG19 4EP

Company number 04154259
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address RIVERMEAD, PIPERS WAY, THATCHAM, BERKSHIRE, RG19 4EP
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 442,014 . The most likely internet sites of PRECISION DENTACARE LIMITED are www.precisiondentacare.co.uk, and www.precision-dentacare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Newbury Racecourse Rail Station is 2.8 miles; to Midgham Rail Station is 2.8 miles; to Newbury Rail Station is 3.4 miles; to Goring & Streatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precision Dentacare Limited is a Private Limited Company. The company registration number is 04154259. Precision Dentacare Limited has been working since 06 February 2001. The present status of the company is Active. The registered address of Precision Dentacare Limited is Rivermead Pipers Way Thatcham Berkshire Rg19 4ep. . ALFLATT, John Neal is a Secretary of the company. HOGG, David is a Director of the company. PEARSON, Colin Duncan is a Director of the company. Secretary FINNEY, Kenneth Ian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FINNEY, Kenneth Ian has been resigned. Director PATEL, Mahesh Shivabhai has been resigned. Director PATEL, Mahesh Shivabhai has been resigned. Director SLATER, William Frederick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
ALFLATT, John Neal
Appointed Date: 20 June 2001
Director
HOGG, David
Appointed Date: 20 June 2001
76 years old
Director
PEARSON, Colin Duncan
Appointed Date: 06 February 2001
67 years old

Resigned Directors

Secretary
FINNEY, Kenneth Ian
Resigned: 31 May 2001
Appointed Date: 06 February 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 February 2001
Appointed Date: 06 February 2001
Director
FINNEY, Kenneth Ian
Resigned: 30 November 2007
Appointed Date: 06 February 2001
72 years old
Director
PATEL, Mahesh Shivabhai
Resigned: 02 January 2007
Appointed Date: 22 July 2002
72 years old
Director
PATEL, Mahesh Shivabhai
Resigned: 02 April 2002
Appointed Date: 20 June 2001
72 years old
Director
SLATER, William Frederick
Resigned: 07 February 2012
Appointed Date: 06 February 2001
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 February 2001
Appointed Date: 06 February 2001

Persons With Significant Control

Precision Dental Laboratories Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRECISION DENTACARE LIMITED Events

15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 442,014
02 Jul 2015
Full accounts made up to 30 September 2014
10 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 442,014
...
... and 57 more events
05 Apr 2001
Director resigned
04 Apr 2001
New director appointed
04 Apr 2001
New director appointed
04 Apr 2001
New secretary appointed;new director appointed
06 Feb 2001
Incorporation

PRECISION DENTACARE LIMITED Charges

30 August 2002
Legal charge
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property known as units 22A and 22B haugh lane…
30 August 2002
Debenture
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 August 2001
Debenture
Delivered: 31 August 2001
Status: Satisfied on 7 November 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2001
Fixed charge on debts
Delivered: 19 June 2001
Status: Satisfied on 7 November 2002
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge any book debt as defined in a…

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