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DIRECT DENTURE CARE CENTRES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Denture Care Centres Uk Limited. The company was founded 21 years ago and was given the registration number 04552593. The firm's registered office is in HAVANT. You can find them at Station House, North Street, Havant, Hampshire. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:DIRECT DENTURE CARE CENTRES UK LIMITED
Company Number:04552593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Station House, North Street, Havant, Hampshire, PO9 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Peak Road, Clanfield, PO8 0QT

Secretary03 October 2002Active
1 Peak Road, Cranfield, PO8 0QT

Director03 October 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary03 October 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director03 October 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director03 October 2002Active

People with Significant Control

Direct Denture Holdings Limited
Notified on:27 September 2022
Status:Active
Country of residence:England
Address:Station House, North Street, Havant, England, PO9 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Lee Butler
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:1 Peak Road, Clanfield, United Kingdom, PO8 0QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Katharine Louise Butler
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:1 Peak Road, Clanfield, United Kingdom, PO8 0QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type total exemption full.

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2023-10-11Mortgage

Mortgage satisfy charge full.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-10-07Persons with significant control

Notification of a person with significant control.

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2022-10-07Persons with significant control

Cessation of a person with significant control.

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2022-10-07Persons with significant control

Cessation of a person with significant control.

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2022-09-22Persons with significant control

Change to a person with significant control.

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2022-09-22Persons with significant control

Change to a person with significant control.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2020-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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