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 - NORTHAMPTON

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 31/03/2022 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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RODERICKS DENTAL LIMITED NORTHAMPTON ENGLAND Active FULL 86230 - Dental practice activities
ORAL CERAMICS LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
NNI HOLDINGS LIMITED NORTHAMPTON ENGLAND Dissolved... AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PARK DENTAL CARE LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ACCESSIBLE ORTHODONTICS (N) LTD NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
THE TEWKESBURY DENTAL PARTNERSHIP LTD NORTHAMPTON Dissolved... DORMANT 86230 - Dental practice activities
LINCOLN CDA LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
RD DAVIES LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
MARHALL HOLDINGS LIMITED NORTHAMPTON ENGLAND Active DORMANT 86230 - Dental practice activities
RODERICKS DENTAL FOUNDATION NORTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
ASH DENTAL PRACTICE LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
TURNSTONE MANAGEMENT INVESTMENTS LIMITED MANCHESTER Active DORMANT 64209 - Activities of other holding companies n.e.c.
KAYE & RAFFERTY LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DENTAL PARTNERS TRADING LIMITED NORTHAMPTON ENGLAND Active FULL 86230 - Dental practice activities
DENSERVE SOLUTIONS LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... AUDITED ABRIDGED 86230 - Dental practice activities
TRAINDENT LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... AUDITED ABRIDGED 86230 - Dental practice activities
THE DENTAL PARTNERSHIP LLP NORTHAMPTON ENGLAND Dissolved... UNAUDITED ABRIDGED None Supplied
DENT-TRAIN LLP NORTHAMPTON Dissolved... UNAUDITED ABRIDGED None Supplied
DENSERVE LLP NORTHAMPTON ENGLAND Dissolved... UNAUDITED ABRIDGED None Supplied

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

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