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DUFFIELD DENTAL PRACTICE LIMITED

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

This company is commonly known as Duffield Dental Practice Limited. The company was founded 17 years ago and was given the registration number 05969854. The firm's registered office is in LONDON. You can find them at Second Floor, 123 Aldersgate Street, London, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:DUFFIELD DENTAL PRACTICE LIMITED
Company Number:05969854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Second Floor, 123 Aldersgate Street, London, United Kingdom, EC1A 4JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, King Street, Duffield, Belper, United Kingdom, DE56 4EY

Secretary18 October 2006Active
59, King Street, Duffield, Belper, United Kingdom, DE56 4EY

Director18 October 2006Active
59, King Street, Duffield, Belper, United Kingdom, DE56 4EY

Director18 October 2006Active
Units 4 & 5 Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, England, IP10 0BJ

Director23 December 2019Active
Kemp House, 152-160 City Rd, London, EC1V 2NX

Corporate Secretary17 October 2006Active
Kemp House, 152 - 160 City Road, London, EC1V 2NX

Corporate Director17 October 2006Active

People with Significant Control

Mr Andrew Marshall
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Units 4 & 5 Brightwell Barns, Waldringfield Road, Ipswich, England, IP10 0BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Juliet Marshall
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Units 4 & 5 Brightwell Barns, Waldringfield Road, Ipswich, England, IP10 0BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type unaudited abridged.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-03-28Address

Change registered office address company with date old address new address.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-06-10Officers

Change person director company with change date.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-06-10Address

Change registered office address company with date old address new address.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2020-01-22Officers

Appoint person director company with name date.

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2020-01-22Officers

Change person director company with change date.

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2020-01-22Officers

Change person director company with change date.

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2020-01-22Officers

Change person director company with change date.

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2020-01-22Officers

Change person secretary company with change date.

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2020-01-22Officers

Change person director company with change date.

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2020-01-22Persons with significant control

Change to a person with significant control.

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2020-01-22Persons with significant control

Change to a person with significant control.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2019-07-17Address

Change registered office address company with date old address new address.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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