PANADENT DIRECT LIMITED - KENT


Company Profile Company Filings

Overview

PANADENT DIRECT LIMITED is a Private Limited Company from KENT and has the status: Active.
PANADENT DIRECT LIMITED was incorporated 55 years ago on 02/10/1968 and has the registered number: 00939793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PANADENT DIRECT LIMITED - KENT

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

149 SEVENOAKS WAY
KENT
BR5 3AQ

This Company Originates in : United Kingdom
Previous trading names include:
PANADENT LIMITED (until 22/06/2023)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PATRICK LANE Jan 1959 British Director 2023-04-18 CURRENT
MR SIMON LANE Secretary 2023-04-18 CURRENT
PETER PATRICK GOWERS Jul 1961 British Director 1993-09-01 UNTIL 2023-04-18 RESIGNED
PAUL ROWLAND GOWERS Feb 1963 British Director 1997-08-14 UNTIL 2013-12-18 RESIGNED
PATRICIA JOYCEZENE GOWERS Oct 1928 British Director RESIGNED
OLIVER EDWARD GOWERS Feb 1927 British Director RESIGNED
DAVID DUGAY Jan 1947 British Director 2001-09-01 UNTIL 2017-04-28 RESIGNED
MRS PAMELA PRINCE-GOWERS Secretary 2017-04-28 UNTIL 2023-04-18 RESIGNED
PATRICIA JOYCEZENE GOWERS Oct 1928 British Secretary RESIGNED
MR DAVID DUGAY Secretary 2013-12-18 UNTIL 2017-04-28 RESIGNED
NIGEL PAUL MALLESON Jan 1956 British Director 2001-09-01 UNTIL 2021-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Y78 Adventure Limited 2023-04-18 Marlow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dental Oceans Holding Limited 2020-02-18 - 2023-04-18 Orpington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter Patrick Gowers 2016-04-06 - 2020-02-18 7/1961 Orpington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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