TDP GRP LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

TDP GRP LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
TDP GRP LIMITED was incorporated 11 years ago on 19/04/2013 and has the registered number: 08496204. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

TDP GRP LIMITED - CHELTENHAM

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
30 / 9 31/03/2022 30/06/2024

Registered Office

ROSEHILL
CHELTENHAM
GL52 3LZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY KOORS LANESMAN Nov 1959 South African Director 2019-10-24 CURRENT
PAUL DAVIS Sep 1974 British Director 2023-10-06 CURRENT
MR ROBERT ANDREW MICHAEL DAVIDSON Nov 1976 Irish Director 2023-10-06 CURRENT
MR JOHANNES JAKOBUS STYGER Jan 1962 United Kingdom Director 2015-04-15 UNTIL 2019-10-24 RESIGNED
ANNA CATHERINE SELLARS Oct 1986 British Director 2023-04-13 UNTIL 2023-11-01 RESIGNED
MR DAVID WARD HACKETT Aug 1950 Canadian Director 2015-04-15 UNTIL 2017-11-16 RESIGNED
ALEXANDER WARD GRIFFITHS Mar 1980 British Director 2014-06-13 UNTIL 2015-04-15 RESIGNED
MR KEITH FLEMING Dec 1959 British Director 2013-06-03 UNTIL 2014-06-10 RESIGNED
MR MARK FREDERICK BONAR COCKBURN Jun 1956 British Director 2013-04-19 UNTIL 2015-04-15 RESIGNED
MR JOHN BRAZIER Oct 1953 British Director 2016-12-20 UNTIL 2019-10-24 RESIGNED
MR JUSTIN JAMES STEWART Jun 1970 British Director 2013-04-19 UNTIL 2015-04-15 RESIGNED
MRS KATE HELEN ANDERSEN Sep 1981 British Director 2017-11-16 UNTIL 2019-07-31 RESIGNED
MR DOMINIC FRANCIS SILVESTER Jun 1960 British Director 2013-04-19 UNTIL 2014-06-02 RESIGNED
MR EBEN VAN DER WALT Sep 1976 British Director 2016-12-20 UNTIL 2019-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentex Clinical Limited 2019-10-24 Enfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Brazier 2018-04-19 - 2019-10-24 10/1953 Haslemere   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Eben Van Der Walt 2018-04-19 - 2019-10-24 9/1976 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Denco Limited 2018-04-19 - 2019-10-24 Guernsey   Channel Islands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Johannes Jakobus Styger 2018-04-19 - 2018-04-18 1/1962 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Johannes Jakobus Styger 2016-04-06 - 2019-10-24 1/1962 Weybridge   Surrey Significant influence or control
Mr David Ward Hackett 2016-04-06 - 2018-04-18 8/1950 Englefield Green   Surrey Significant influence or control
Mr Dominic Francis Michael Silvester 2016-04-06 - 2018-04-18 6/1960 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Julie Patricia Silvester 2016-04-06 - 2018-04-18 7/1963 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CERAMIART DENTAL LABORATORIES LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
CHRISTCHURCH HEALTHCARE AND MANAGEMENT LIMITED CHELTENHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
CARLA JONES LIMITED CHELTENHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
GENTLE DENTISTRY CARE LIMITED LONDON Active MICRO ENTITY 86230 - Dental practice activities
DENTAL ELEGANCE (DENTAL PRACTICE) LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
MANAZE LIMITED WEST CLANDON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
SIMILAKE LIMITED WEST CLANDON Active DORMANT 99999 - Dormant Company
BRACES FOR YOU LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BOW LANE LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
BSVP LIMITED WEYBRIDGE UNITED KINGDOM Active MICRO ENTITY 86230 - Dental practice activities
CLAIRE NIGHTINGALE LIMITED CHELTENHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 86230 - Dental practice activities
SURREY ORTHODONTICS LIMITED CHELTENHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
CENTRE FOR AESTHETIC PERIODONTICS & IMPLANTOLOGY LTD CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
CRANIOMANDIBULARCLINICS LIMITED CHELTENHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
PORTMORE WEYBRIDGE PRACTICE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PORTMORE WEYBRIDGE LLP CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
PORTMORE PARTNERSHIP LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
TDP TRADING LLP CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
WEYBRIDGE VENTURES LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TDP GRP Limited - Limited company accounts 20.1 2020-07-25 24-10-2019 £1,050,642 equity
TDP GRP Limited - Limited company accounts 18.2 2019-10-09 30-04-2019 £1,011,405 equity
TDP GRP Limited - Limited company accounts 18.2 2019-02-01 30-04-2018 £4,692 Cash £789,079 equity
TDP GRP Limited - Limited company accounts 17.3 2018-01-30 30-04-2017 £2,484 Cash £802,484 equity
TDP GRP Limited - Limited company accounts 16.3 2017-07-01 30-04-2016 £1,818 Cash £715,361 equity
TDP GRP Limited - Limited company - abbreviated - 11.6 2016-01-30 30-04-2015 £44,484 Cash £666,172 equity
Micro-entity Accounts - TDP GRP LIMITED 2015-09-04 30-04-2014 £390,621 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MARTIN DOCKING LIMITED CHELTENHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
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OLIVELLE HOLDINGS LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
MCALLISTER HEALTHCARE LTD CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
MOOR CARE LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PORTMAN HEALTHCARE (FINANCE) LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PORTMAN HEALTHCARE (HOLDINGS) LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
MFD SMILES LTD CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 86230 - Dental practice activities