TG'S DENTAL SUITE LIMITED - LEICESTER


Company Profile Company Filings

Overview

TG'S DENTAL SUITE LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
TG'S DENTAL SUITE LIMITED was incorporated 12 years ago on 16/08/2011 and has the registered number: 07742195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TG'S DENTAL SUITE LIMITED - LEICESTER

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 / 3 31/03/2023 31/12/2024

Registered Office

PICKFORD HOUSE 18 HIGH VIEW CLOSE
LEICESTER
LEICESTERSHIRE
LE4 9LJ

This Company Originates in : United Kingdom
Previous trading names include:
THE PILLBOX & CASE CO. 2 LIMITED (until 18/01/2022)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUNDIP SHASHIKANT PATEL Nov 1981 British Director 2021-04-30 CURRENT
MR MANISHKUMAR KARNIKKANT PATEL Aug 1964 British Director 2011-08-16 CURRENT
MR PARTHIV PATEL Secretary 2021-01-26 CURRENT
MR PARTHIV PATEL Feb 1966 British Director 2011-08-16 UNTIL 2021-10-01 RESIGNED
MR KARNIKKANT PANUBHAI PATEL Secretary 2011-08-16 UNTIL 2021-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tg's (Hco) Limited 2022-12-23 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Sundip Shashikant Patel 2021-05-01 - 2022-12-23 11/1981 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Mr Parthiv Babubhai Patel 2021-04-01 - 2022-12-23 2/1966 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Manishkumar Karnikkant Patel 2016-04-06 - 2022-12-23 8/1964 Leicester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.W. PICKFORD (LEICESTER) LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
PARKEM LIMITED LEICESTER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE PILLBOX & CASE CO. LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
F W PICKFORD (KETTERING) LIMITED LEICESTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JAY (1982) LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
WYNGATE MANAGEMENT SERVICES LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
F W PICKFORD (PARKEM) LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MR PICKFORD`S LIMITED LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company
F W PICKFORD (CORBY) LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
PILLBOXCAPITAL LIMITED LEICESTER Active DORMANT 99999 - Dormant Company
F W PICKFORD (CHARNWOOD) LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
PILLBOX CAPITAL 2 LIMITED LEICESTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOME PHARMACY LIMITED LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company
TG DENTAL CARE LIMITED LEICESTER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TG DENTAL (LEICESTER) LIMITED HAMILTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PICKFORD PROPERTIES (LACEY COURT) LIMITED HAMILTON Dissolved... DORMANT 99999 - Dormant Company
TG DENTAL (EARL'S BARTON) LIMITED HAMILTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EARL'S BARTON DENTAL LIMITED HAMILTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE DENTA CARE PLAN CO. LIMITED HAMILTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
TG'S Dental Suite Limited 2023-12-26 31-03-2023 £333,540 Cash
TG'S Dental Suite Limited 2022-12-23 31-03-2022 £600,020 Cash £-73,574 equity
TG'S DENTAL SUITE LIMITED 2022-03-31 31-03-2021 £47,447 Cash £527,126 equity
The Pillbox & Case Co. 2 Limited - Accounts to registrar (filleted) - small 18.2 2021-03-16 31-03-2020 £145,755 Cash £36,179 equity
The Pillbox & Case Co. 2 Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £26,152 Cash £34,359 equity
The Pillbox & Case Co. 2 Limited - Accounts to registrar (filleted) - small 18.1 2018-12-29 31-03-2018 £43,329 Cash £20,698 equity
The Pillbox & Case Co. 2 Limited - Accounts to registrar - small 17.2 2017-12-29 31-03-2017 £43,774 Cash £10,101 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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PILLBOX CAPITAL 2 LIMITED LEICESTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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