Company number 05696048
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 1 ABACUS HOUSE, NEWLANDS ROAD, CORSHAM, SN13 0BH
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE ENDODONTIC CENTRE LIMITED are www.theendodonticcentre.co.uk, and www.the-endodontic-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Bradford-on-Avon Rail Station is 6.6 miles; to Avoncliff Rail Station is 7.6 miles; to Trowbridge Rail Station is 7.8 miles; to Freshford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Endodontic Centre Limited is a Private Limited Company.
The company registration number is 05696048. The Endodontic Centre Limited has been working since 02 February 2006.
The present status of the company is Active. The registered address of The Endodontic Centre Limited is 1 Abacus House Newlands Road Corsham Sn13 0bh. . LLOYD, Howard Mark is a Director of the company. Secretary LLOYD, Carla Ingrid has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Persons With Significant Control
Dr Howard Mark Lloyd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
THE ENDODONTIC CENTRE LIMITED Events
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
23 Dec 2014
Amended total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
07 Mar 2006
Secretary resigned
07 Mar 2006
Director resigned
07 Mar 2006
New secretary appointed
07 Mar 2006
New director appointed
02 Feb 2006
Incorporation
26 November 2012
Mortgage deed of a life policy to secure own liabilities
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of assignment with full title guarantee, all money…
18 November 2009
Mortgage
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 89 queen street maidenhead berkshire t/n BK431447…
11 November 2009
Debenture
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2009
Debenture
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…