This company is commonly known as Denplan Limited. The company was founded 38 years ago and was given the registration number 01981238. The firm's registered office is in ANDOVER. You can find them at Hambleden House, Waterloo Court, Andover, Hampshire. This company's SIC code is 86230 - Dental practice activities.
| Name | : | DENPLAN LIMITED |
|---|---|---|
| Company Number | : | 01981238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hambleden House, Waterloo Court, Andover, United Kingdom, SP10 1LQ | Director | 10 November 2021 | Active |
| Hambleden House, Waterloo Court, Andover, SP10 1LQ | Secretary | 20 December 2011 | Active |
| 19 Fyfield Way, Littleton, Winchester, SO22 6PB | Secretary | 13 May 1996 | Active |
| The Tiled Cottage, Easton, Winchester, SO21 1EG | Secretary | 29 March 1995 | Active |
| 35 Congreve Road, Ipswich, IP1 6AH | Secretary | 14 July 2004 | Active |
| Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY | Secretary | 29 May 1998 | Active |
| Green Shadows 26, Portsmouth Road, Camberley, GU15 1JX | Secretary | 25 September 1996 | Active |
| Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, TN3 0NE | Secretary | 23 October 1996 | Active |
| Hambleden House, Waterloo Court, Andover, SP10 1LQ | Secretary | 01 September 2014 | Active |
| 25 Goldlay Road, Chelmsford, CM2 0EJ | Secretary | 04 August 2006 | Active |
| 57 New Concordia Wharf, Mill Street, London, SE1 2BB | Secretary | 31 October 1999 | Active |
| Castle Ground Farm, Lower Zeals, Warminster, BA12 6LF | Secretary | - | Active |
| Hambleden House, Waterloo Court, Andover, SP10 1LQ | Secretary | 15 February 2008 | Active |
| The Chestnuts 22 Greenacres Drive, Ringmer, Lewes, BN8 5LZ | Secretary | 18 June 1997 | Active |
| Hambleden House, Waterloo Court, Andover, SP10 1LQ | Secretary | 01 July 2013 | Active |
| Hambleden House, Waterloo Court, Andover, SP10 1LQ | Director | 20 December 2011 | Active |
| The Warwick, 9 Birling Park Avenue, Tunbridge Wells, TN2 5LQ | Director | 04 November 1994 | Active |
| Manor House, Docking, Kings Lynn, PE31 8WA | Director | - | Active |
| The Tiled Cottage, Easton, Winchester, SO21 1EG | Director | 26 April 1995 | Active |
| Hambleden House, Waterloo Court, Andover, United Kingdom, SP10 1LQ | Director | 16 November 2018 | Active |
| Hambleden House, Waterloo Court, Andover, SP10 1LQ | Director | 01 February 1997 | Active |
| Hambleden House, Waterloo Court, Andover, SP10 1LQ | Director | 01 April 2008 | Active |
| Hambleden House, Waterloo Court, Andover, SP10 1LQ | Director | 20 December 2011 | Active |
| 70 Limerston Street, London, SW10 0HJ | Director | - | Active |
| 161, Chamberlayn Road, Eastleigh, Southampton, United Kingdom, S050 5JG | Director | 14 July 2004 | Active |
| 19 Ashburnham Gardens, Eastbourne, BN21 2NA | Director | 04 October 1999 | Active |
| The Gables Back Lane, Sicklinghall, Wetherby, LS22 4BQ | Director | 02 July 1997 | Active |
| 7 Sherborne Gardens, Ealing, London, W13 8AS | Director | 16 April 1999 | Active |
| Hambleden House, Waterloo Court, Andover, SP10 1LQ | Director | 16 July 2003 | Active |
| 62 Fellows Road, London, NW3 3LJ | Director | 21 June 2006 | Active |
| Hambleden House, Waterloo Court, Andover, SP10 1LQ | Director | 17 May 2002 | Active |
| Hambleden House, Waterloo Court, Andover, SP10 1LQ | Director | 12 February 2004 | Active |
| 32 Burridge Road, Burridge, Southampton, SO31 1BT | Director | 08 February 1999 | Active |
| Green Shadows 26, Portsmouth Road, Camberley, GU15 1JX | Director | 23 August 1995 | Active |
| The Beacon Cottage, Cripps Corner Road Staplecross, Robertsbridge, TN32 5QR | Director | 24 November 1993 | Active |
| Simplyhealth Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hambleden House, Waterloo Court, Andover, United Kingdom, SP10 1LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-30 | Officers | Appoint person director company with name date. | Download |
| 2018-10-22 | Officers | Termination director company with name termination date. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-17 | Officers | Termination director company with name termination date. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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