GEOFF ANTONS LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

GEOFF ANTONS LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
GEOFF ANTONS LIMITED was incorporated 16 years ago on 28/03/2008 and has the registered number: 06548116. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 27/03/2024.

GEOFF ANTONS LIMITED - MIDDLESBROUGH

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
27 / 3 31/03/2022 27/03/2024

Registered Office

13 ROSEBERRY COURT
MIDDLESBROUGH
TS9 5QT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN LEIGHTON WILD Jan 1973 British Director 2021-10-18 CURRENT
MR AJAY SHAH Feb 1962 British Director 2023-05-22 CURRENT
MR MARK SEEKINGS Sep 1960 British Director 2023-05-22 CURRENT
MR IAN ALISTAIR GORDON Sep 1959 British Director 2021-10-18 CURRENT
MR CHRISTOPHER DAVID AYLWARD Mar 1961 British Director 2021-10-18 UNTIL 2023-05-22 RESIGNED
LOUISE ANTONS Sep 1963 British Director 2008-03-28 UNTIL 2014-07-28 RESIGNED
GEOFF ANTONS Jun 1959 British Director 2008-03-28 UNTIL 2014-07-28 RESIGNED
MR PALVESH PATEL Secretary 2014-07-28 UNTIL 2021-10-18 RESIGNED
GEOFF ANTONS Jun 1959 British Secretary 2008-03-28 UNTIL 2014-07-28 RESIGNED
MR EWALD GUSTAV FICHARDT Nov 1972 British Director 2021-10-18 UNTIL 2022-10-11 RESIGNED
DR CHIRAG PATEL Oct 1977 British Director 2014-07-28 UNTIL 2021-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Riverdale Tradeco Limited 2021-10-18 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Chirag Patel 2017-04-01 - 2019-01-01 10/1977 Kingston Upon Thames   Ownership of shares 50 to 75 percent
Perfect Smile Group Holding Limited 2016-04-06 - 2021-10-18 Richmond   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNECT MANAGED SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 61100 - Wired telecommunications activities
TELSTRA HEALTH UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
DEVONSHIRE HOUSE DENTAL LAB LIMITED MIDDLESBROUGH Active SMALL 86230 - Dental practice activities
CONN3CT LIMITED LONDON ENGLAND Active FULL 61100 - Wired telecommunications activities
PRETTYGATE DENTAL PRACTICE LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
FRAMWELLGATE DENTAL SURGERY LIMITED MIDDLESBROUGH ENGLAND Active SMALL 86230 - Dental practice activities
J R P JONES & ASSOCIATES LIMITED MIDDLESBROUGH ENGLAND Active SMALL 86230 - Dental practice activities
INDENTAL PRACTICE LIMITED MIDDLESBROUGH ENGLAND Active SMALL 86230 - Dental practice activities
LION HOUSE DENTAL PRACTICE LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
PERFECT SMILE NEWCASTLE LIMITED MIDDLESBROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ALPHA WINDMILL (YORK) LIMITED MIDDLESBROUGH ENGLAND Active SMALL 86230 - Dental practice activities
ALPHA WINDMILL (BEDALE) LIMITED MIDDLESBROUGH ENGLAND Active SMALL 86230 - Dental practice activities
WINDMILL (HEATON) ORTHODONTICS LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
ELIXIR LIFE HOLDINGS LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RIVERDALE TOPCO LIMITED MIDDLESBROUGH ENGLAND Active GROUP 86230 - Dental practice activities
RIVERDALE MIDCO LIMITED MIDDLESBROUGH ENGLAND Active FULL 86230 - Dental practice activities
RIVERDALE BIDCO LIMITED MIDDLESBROUGH ENGLAND Active FULL 86230 - Dental practice activities
RIVERDALE HEALTHCARE LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 86230 - Dental practice activities
RIVERDALE DENTAL CARE LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 86230 - Dental practice activities

Free Reports Available

Report Date Filed Date of Report Assets
Geoff Antons Limited - Period Ending 2023-03-31 2024-03-14 31-03-2023 £67,694 Cash
Geoff Antons Limited - Limited company - abbreviated - 11.0.0 2014-11-01 31-03-2014 £78,936 Cash £281,789 equity

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