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PALADENT LIMITED

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

This company is commonly known as Paladent Limited. The company was founded 14 years ago and was given the registration number 07046127. The firm's registered office is in LEICESTER. You can find them at 7 High View Close, Hamilton Office Park, Leicester, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:PALADENT LIMITED
Company Number:07046127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:7 High View Close, Hamilton Office Park, Leicester, England, LE4 9LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, High View Close, Hamilton Office Park, Leicester, England, LE4 9LJ

Secretary11 December 2019Active
7, High View Close, Hamilton Office Park, Leicester, England, LE4 9LJ

Secretary11 December 2019Active
7, High View Close, Hamilton Office Park, Leicester, England, LE4 9LJ

Director11 December 2019Active
Newton Grange, Cold Newton, Tilton Lane, Billesdon, Leicester, England, LE7 9DR

Secretary16 October 2009Active
Pickford House, 18, High View Close, Vantage Park, Hamilton, Leicester, England, LE4 9LJ

Secretary03 May 2013Active
Newton Grange, Cold Newton, Tilton Lane. Billesdon, Leicester, England, LE7 9DR

Director16 October 2009Active
Pickford House, 18, High View Close, Vantage Park, Hamilton, Leicester, England, LE4 9LJ

Director01 June 2014Active
Pickford House, 18, High View Close, Vantage Park, Hamilton, Leicester, England, LE4 9LJ

Director29 March 2012Active

People with Significant Control

Dayadent Limited
Notified on:11 December 2019
Status:Active
Country of residence:England
Address:7, High View Close, Leicester, England, LE4 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tg Dental (Leicester) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:18 Pickford House, High View Close, Hamilton, United Kingdom, LE4 9LJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type micro entity.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-01-09Confirmation statement

Confirmation statement with no updates.

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2020-12-12Accounts

Accounts with accounts type micro entity.

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2020-06-04Resolution

Resolution.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-12-19Persons with significant control

Notification of a person with significant control.

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2019-12-19Persons with significant control

Cessation of a person with significant control.

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2019-12-19Address

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

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2019-12-19Officers

Appoint person secretary company with name date.

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2019-12-19Officers

Termination director company with name termination date.

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2019-12-19Officers

Termination secretary company with name termination date.

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2019-12-19Officers

Termination director company with name termination date.

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2019-12-19Officers

Appoint person secretary company with name date.

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2019-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-12Mortgage

Mortgage satisfy charge full.

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2019-12-12Mortgage

Mortgage satisfy charge full.

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2019-12-11Officers

Appoint person director company with name date.

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2019-04-05Accounts

Accounts amended with accounts type total exemption full.

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