COMPUDENT LIMITED - GILLINGHAM


Company Profile Company Filings

Overview

COMPUDENT LIMITED is a Private Limited Company from GILLINGHAM and has the status: Dissolved - no longer trading.
COMPUDENT LIMITED was incorporated 25 years ago on 05/08/1998 and has the registered number: 03609833. The accounts status is DORMANT.

COMPUDENT LIMITED - GILLINGHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

MEDCARE SOUTH BAILEY DRIVE
GILLINGHAM
KENT
ME8 0PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN WILLIAM WEATHERLY Apr 1967 New Zealander Director 2013-01-02 CURRENT
MR ROBERT NATHAN MINOWITZ Aug 1958 American Director 2008-04-24 CURRENT
MR STEVEN PALADINO Mar 1957 American Director 2008-04-24 CURRENT
MR GRAHAM BARRY STANLEY Jun 1968 British Director 2008-04-24 CURRENT
MR JAMES ROBERT LUDLOW Secretary 2013-01-02 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-05 UNTIL 1998-09-12 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1998-08-05 UNTIL 1998-09-12 RESIGNED
MR BRYCE MICHAEL DONNELL Aug 1964 New Zealander Director 2010-06-01 UNTIL 2014-03-31 RESIGNED
MR MICHAEL ZACK Jun 1952 American Director 2008-04-24 UNTIL 2018-03-28 RESIGNED
MR KEITH BRAHAM HEMINGWAY Oct 1946 British Director 1998-09-12 UNTIL 2005-02-25 RESIGNED
PAUL DEANE WEATHERLY Jul 1964 New Zealander Director 2002-10-15 UNTIL 2005-10-31 RESIGNED
ROBERT GUY POWELL Oct 1956 British Director 2002-10-15 UNTIL 2008-04-24 RESIGNED
MRS HELEN LOUISE REDDING Secretary 2010-06-01 UNTIL 2013-01-02 RESIGNED
ERROL ARTHUR CHARLES KENT May 1944 New Zealander Director 2002-10-15 UNTIL 2008-04-24 RESIGNED
BRYCE MICHAEL DONNELL New Zealander Secretary 2002-10-15 UNTIL 2014-03-31 RESIGNED
MRS KAY ELIZABETH HEMINGWAY British Secretary 1998-09-12 UNTIL 2002-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Group Limited 2016-04-06 Gillingham   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRY SCHEIN LIMITED GILLINGHAM Active DORMANT 99999 - Dormant Company
OPTIDENT LIMITED ILKLEY Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CB HEALTHCARE CONSULTING LTD GILLINGHAM Active DORMANT 74990 - Non-trading company
DE HEALTHCARE LIMITED NORTHAMPTON Active DORMANT 74990 - Non-trading company
ADVANCED HEALTHCARE COMPUTING LIMITED GILLINGHAM Active DORMANT 62090 - Other information technology service activities
CONSULSOFT LIMITED GILLINGHAM Dissolved... DORMANT 74990 - Non-trading company
B.A. INTERNATIONAL LIMITED GILLINGHAM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ZAHN DENTAL SUPPLIES LIMITED GILLINGHAM Dissolved... DORMANT 46900 - Non-specialised wholesale trade
SOFTWARE OF EXCELLENCE UNITED KINGDOM LIMITED GILLINGHAM Active FULL 62020 - Information technology consultancy activities
B.A. (DEUTSCHLAND) LTD. GILLINGHAM BUSINESS PARK Active DORMANT 86230 - Dental practice activities
B.A. (BELGIE) LTD. GILLINGHAM BUSINESS PARK Dissolved... DORMANT 74990 - Non-trading company
THE ADVANCED GROUP LIMITED GILLINGHAM Dissolved... DORMANT 62090 - Other information technology service activities
OPTIDENT LABLINE LIMITED ILKLEY Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
KENT EXPRESS LIMITED GILLINGHAM Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
RXWORKS LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
VETERINARY SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
SOFTWARE OF EXCELLENCE UK HOLDINGS LIMITED GILLINGHAM Active SMALL 62090 - Other information technology service activities
OPTIDENT HOLDINGS LIMITED ILKLEY Active DORMANT 64209 - Activities of other holding companies n.e.c.
HENRY SCHEIN (KM) LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - COMPUDENT LIMITED 2017-09-02 31-12-2016 £1 equity
Abbreviated Company Accounts - COMPUDENT LIMITED 2016-08-24 26-12-2015
Dormant Company Accounts - COMPUDENT LIMITED 2015-08-12 27-12-2014 £1 equity

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MEDWAY COMMUNITY HEALTHCARE C.I.C. GILLINGHAM UNITED KINGDOM Active FULL 86900 - Other human health activities
MEDWAY CARES GILLINGHAM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
JCB MEDWAY TPS (2015) LIMITED GILLINGHAM UNITED KINGDOM Active SMALL 45320 - Retail trade of motor vehicle parts and accessories
SOUTH ESSEX TPS (2015) LIMITED GILLINGHAM UNITED KINGDOM Active SMALL 45320 - Retail trade of motor vehicle parts and accessories
HOKEJAM LTD GILLINGHAM ENGLAND Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
EURO VAN HIRE LTD. GILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BISCHOFF (HOLDINGS) LIMITED GILLINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MEDWAY AND SWALE LOCAL CARE CIC GILLINGHAM UNITED KINGDOM Active DORMANT 86900 - Other human health activities