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 - ANDOVER

This company is listed in the following categories:
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 British 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 British 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

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