DENPLAN LIMITED - ANDOVER
Company Profile | Company Filings |
Overview
DENPLAN LIMITED is a Private Limited Company from ANDOVER and has the status: Active.
DENPLAN LIMITED was incorporated 38 years ago on 22/01/1986 and has the registered number: 01981238. The accounts status is FULL and accounts are next due on 30/09/2024.
DENPLAN LIMITED was incorporated 38 years ago on 22/01/1986 and has the registered number: 01981238. The accounts status is FULL and accounts are next due on 30/09/2024.
DENPLAN LIMITED - ANDOVER
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAMBLEDEN HOUSE
ANDOVER
HAMPSHIRE
SP10 1LQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN POTTER | Sep 1971 | British | Director | 2021-11-10 | CURRENT |
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2008-02-15 UNTIL 2011-12-20 | RESIGNED |
DR SNEH KHEMKA | Sep 1975 | British | Director | 2021-04-01 UNTIL 2023-02-10 | RESIGNED |
MR BENJAMIN DAVID JEMPHREY KENT | Sep 1965 | British | Director | 2013-12-27 UNTIL 2018-10-05 | RESIGNED |
PETER EDWARD OWEN | Oct 1946 | British | Director | 1996-04-24 UNTIL 1997-07-02 | RESIGNED |
MR CHRISTOPHER JOHN HORLICK | Apr 1957 | British | Director | 1998-07-23 UNTIL 2009-05-01 | RESIGNED |
NINA SATHIABHAMA KELLY | Oct 1962 | Irish | Director | RESIGNED | |
MR STEPHEN JOHN GATES | Mar 1966 | British | Director | 2016-02-03 UNTIL 2017-02-21 | RESIGNED |
MR STEPHEN JOHN GATES | Mar 1966 | British | Director | 2002-05-17 UNTIL 2011-12-20 | RESIGNED |
MR STEPHEN JOHN HARLAND | May 1960 | British | Director | 2010-01-14 UNTIL 2011-12-20 | RESIGNED |
KEITH GEORGE GIBBS | Jul 1958 | British | Director | 2002-04-30 UNTIL 2011-12-20 | RESIGNED |
MRS HOLLIE SWIFT | Secretary | 2013-07-01 UNTIL 2014-08-01 | RESIGNED | ||
MR ROBIN STEPHENSON | Dec 1953 | British | Secretary | 1997-06-18 UNTIL 1998-05-29 | RESIGNED |
IAN MILTON MAUDE | Oct 1954 | British | Director | 2011-12-19 UNTIL 2013-10-22 | RESIGNED |
QUENTIN DAVID SKINNER | Feb 1959 | British | Secretary | RESIGNED | |
ROMANA ABDIN | Secretary | 2011-12-20 UNTIL 2013-06-30 | RESIGNED | ||
HELENA MARIE HARVEY | British | Secretary | 2006-08-04 UNTIL 2008-02-15 | RESIGNED | |
MR JAMES NICHOLAS GLOVER | Secretary | 2014-09-01 UNTIL 2017-12-31 | RESIGNED | ||
NICHOLAS DEEMING | Feb 1954 | British | Secretary | 1996-10-23 UNTIL 1997-06-18 | RESIGNED |
RAYMOND ERNEST DEANE | Secretary | 1996-09-25 UNTIL 1996-10-23 | RESIGNED | ||
MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Secretary | 1998-05-29 UNTIL 1999-10-31 | RESIGNED |
MARY DOROTHY CHAPMAN | Sep 1959 | British | Secretary | 2004-07-14 UNTIL 2006-08-04 | RESIGNED |
JONATHAN RICHARD ASHCROFT | Aug 1967 | Secretary | 1995-03-29 UNTIL 1996-05-13 | RESIGNED | |
MARK IAN ADAMS | Jan 1960 | British | Secretary | 1996-05-13 UNTIL 1996-09-25 | RESIGNED |
IAN DAVID LEA RICHARDSON | Feb 1945 | British | Secretary | 1999-10-31 UNTIL 2004-07-14 | RESIGNED |
MR COLIN MACDONALD AMIES | May 1940 | British | Director | RESIGNED | |
FERGUS ALAN CRAIG | Jun 1964 | British | Director | 2002-05-17 UNTIL 2011-12-20 | RESIGNED |
ANDREW PETER COOMBS | Dec 1969 | British | Director | 2006-06-21 UNTIL 2008-04-01 | RESIGNED |
MR DAVID PAUL CLARKE | Apr 1953 | British | Director | 2003-07-16 UNTIL 2011-12-20 | RESIGNED |
ROBERT JOHN CHALLENS | Dec 1939 | British | Director | 1999-04-16 UNTIL 1999-06-30 | RESIGNED |
CHRISTOPHER NIGEL PETER CHADWICK | Nov 1952 | British | Director | 1997-07-02 UNTIL 1998-03-18 | RESIGNED |
ALEXANDER BROWN | Oct 1960 | British | Director | 2004-07-14 UNTIL 2011-12-20 | RESIGNED |
MR MICHAEL JOHN BOXFORD | Apr 1942 | British | Director | RESIGNED | |
MR STEVEN GORDON CROSS | Apr 1960 | British | Director | 2004-02-12 UNTIL 2011-12-20 | RESIGNED |
DESMOND BENJAMIN | Mar 1959 | British | Director | 2011-12-20 UNTIL 2013-06-30 | RESIGNED |
MRS MEREDYTH CHERYL BELL | May 1945 | British | Director | 1997-02-01 UNTIL 2011-11-20 | RESIGNED |
MRS DEBORAH JANE BEAVEN | Jul 1963 | British | Director | 2018-11-16 UNTIL 2021-11-10 | RESIGNED |
JONATHAN RICHARD ASHCROFT | Aug 1967 | Director | 1995-04-26 UNTIL 1996-05-13 | RESIGNED | |
CANDIDA ANN RAVENSCROFT | May 1964 | British | Director | 2004-02-12 UNTIL 2006-06-07 | RESIGNED |
MARK IAN ADAMS | Jan 1960 | British | Director | 1994-11-04 UNTIL 2001-11-30 | RESIGNED |
MRS ROMANA ABDIN | Oct 1963 | British | Director | 2011-12-20 UNTIL 2021-04-01 | RESIGNED |
NICOLA BELL | Oct 1974 | British | Director | 2008-04-01 UNTIL 2011-12-20 | RESIGNED |
MR STEVEN GORDON CROSS | Apr 1960 | British | Director | 1999-02-08 UNTIL 1999-10-04 | RESIGNED |
DR ADRIAN RICHARD BULL | Nov 1957 | British | Director | 1999-10-04 UNTIL 2000-05-03 | RESIGNED |
ROY FORMAN | Dec 1931 | British | Director | 1993-11-24 UNTIL 1994-06-30 | RESIGNED |
RAYMOND ERNEST DEANE | Director | 1995-08-23 UNTIL 1996-10-23 | RESIGNED | ||
PETER EDWARD OWEN | Oct 1946 | British | Director | 1998-07-23 UNTIL 1999-11-05 | RESIGNED |
STEPHEN JOHN NOAR | Jul 1947 | British | Director | RESIGNED | |
DR ROBERT HENRY MCNEILLY | Jan 1940 | British Northern Ireland | Director | 1996-04-24 UNTIL 1999-04-16 | RESIGNED |
MISS KATHARINE SARAH MCINTYRE | Oct 1962 | British | Director | 2000-05-03 UNTIL 2004-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simplyhealth Group Limited | 2016-04-06 | Andover Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |