RODERICKS DENTAL HOLDINGS LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
RODERICKS DENTAL HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active - Proposal to Strike off.
RODERICKS DENTAL HOLDINGS LIMITED was incorporated 12 years ago on 14/12/2011 and has the registered number: 07882033. The accounts status is FULL and accounts are next due on 31/12/2023.
RODERICKS DENTAL HOLDINGS LIMITED was incorporated 12 years ago on 14/12/2011 and has the registered number: 07882033. The accounts status is FULL and accounts are next due on 31/12/2023.
RODERICKS DENTAL HOLDINGS LIMITED - NORTHAMPTON
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 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
15 BASSET COURT LOAKE CLOSE
NORTHAMPTON
NORTHAMPTONSHIE
NN4 5EZ
This Company Originates in : United Kingdom
Previous trading names include:
MBKC LIMITED (until 27/06/2013)
MBKC LIMITED (until 27/06/2013)
SEEBECK 68 LIMITED (until 24/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHALIN MEHRA | Secretary | 2012-08-31 | CURRENT | ||
DAWN FARRELL | Feb 1970 | British | Director | 2017-09-13 | CURRENT |
MR SHALIN MEHRA | Jul 1961 | British | Director | 2012-08-31 | CURRENT |
CATHERINE BRADY | Jan 1966 | British | Director | 2019-07-01 | CURRENT |
PAULINE LARRINGTON | Jun 1952 | British | Director | 2012-08-31 UNTIL 2013-03-08 | RESIGNED |
EMW DIRECTORS LIMITED | Corporate Director | 2011-12-14 UNTIL 2012-08-31 | RESIGNED | ||
MR IAN LESLIE ZANT-BOER | Jan 1953 | British | Director | 2011-12-14 UNTIL 2012-08-31 | RESIGNED |
MR RICHARD CHARLES SMITH | May 1957 | British | Director | 2015-10-01 UNTIL 2022-03-01 | RESIGNED |
MR ALPESH KHETIA | Aug 1976 | British | Director | 2012-08-31 UNTIL 2017-09-13 | RESIGNED |
GARETH YORK | May 1967 | British | Director | 2019-07-01 UNTIL 2024-01-08 | RESIGNED |
MR LEWIS IAN ROSS | Oct 1950 | British | Director | 2012-08-31 UNTIL 2018-11-05 | RESIGNED |
MR RUPERT PARKER | Jan 1987 | British | Director | 2020-09-04 UNTIL 2022-03-01 | RESIGNED |
MR STEPHEN ADRIAN BROOKES | Nov 1961 | British | Director | 2012-08-31 UNTIL 2017-09-13 | RESIGNED |
MR ANAND JAIN | Apr 1976 | British | Director | 2017-09-13 UNTIL 2022-03-01 | RESIGNED |
MISS SUSAN ELIZABETH GREGORY | May 1953 | British | Director | 2014-08-01 UNTIL 2018-12-31 | RESIGNED |
MR CARLOS CLARK | Jun 1969 | British | Director | 2012-08-31 UNTIL 2017-09-15 | RESIGNED |
MR THOMAS ROBERT BIDDLE | Jan 1980 | British | Director | 2017-09-13 UNTIL 2020-09-04 | RESIGNED |
EMW SECRETARIES LIMITED | Corporate Secretary | 2011-12-14 UNTIL 2012-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seth Bidco Limited | 2017-09-13 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Stephen Adrian Brookes | 2016-04-06 - 2017-09-13 | 11/1961 | Northampton Northamptonshie | Ownership of shares 50 to 75 percent |
Mr Alpesh Khetia | 2016-04-06 - 2017-09-13 | 8/1976 | Northampton Northamptonshie | Ownership of shares 25 to 50 percent |
Mr Shalin Mehra | 2016-04-06 - 2017-09-13 | 7/1961 | Northampton Northamptonshie | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rodericks Dental Holdings Limited - Period Ending 2021-03-31 | 2021-11-17 | 31-03-2021 | £145,337 equity |
Rodericks Dental Holdings Limited - Period Ending 2020-03-31 | 2021-03-27 | 31-03-2020 | £145,337 equity |
Rodericks Dental Holdings Limited - Period Ending 2019-03-31 | 2019-12-12 | 31-03-2019 | £98 Cash £145,337 equity |
Rodericks Dental Holdings Limited - Period Ending 2018-03-31 | 2018-12-18 | 31-03-2018 | £98 Cash £156,877 equity |