RODERICKS DENTAL HOLDINGS LIMITED

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

This company is commonly known as Rodericks Dental Holdings Limited. The company was founded 12 years ago and was given the registration number 07882033. The firm's registered office is in NORTHAMPTON. You can find them at 15 Basset Court Loake Close, Grange Park, Northampton, Northamptonshie. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name	:	RODERICKS DENTAL HOLDINGS LIMITED
Company Number	:	07882033
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 2011
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	86230 - Dental practice activities

Office Address & Contact

Registered Address	:	15 Basset Court Loake Close, Grange Park, Northampton, Northamptonshie, NN4 5EZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15 Basset Court, Loake Close, Grange Park, Northampton, England, NN4 5EZ	Secretary	31 August 2012	Active
15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ	Director	01 July 2019	Active
15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ	Director	13 September 2017	Active
15 Basset Court, Loake Close, Grange Park, Northampton, England, NN4 5EZ	Director	31 August 2012	Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR	Corporate Secretary	14 December 2011	Active
15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ	Director	13 September 2017	Active
15 Basset Court, Loake Close, Grange Park, Northampton, England, NN4 5EZ	Director	31 August 2012	Active
15 Basset Court, Loake Close, Grange Park, Northampton, England, NN4 5EZ	Director	01 August 2014	Active
15 Basset Court, Loake Close, Grange Park, Northampton, England, NN4 5EZ	Director	31 August 2012	Active
15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ	Director	13 September 2017	Active
15 Basset Court, Loake Close, Grange Park, Northampton, England, NN4 5EZ	Director	31 August 2012	Active
28, Queensbridge, Rushmills, Northampton, NN4 7BF	Director	31 August 2012	Active
15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ	Director	04 September 2020	Active
15 Basset Court, Loake Close, Grange Park, Northampton, England, NN4 5EZ	Director	31 August 2012	Active
15 Basset Court, Loake Close, Grange Park, Northampton, England, NN4 5EZ	Director	01 October 2015	Active
15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ	Director	01 July 2019	Active
Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR	Director	14 December 2011	Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR	Corporate Director	14 December 2011	Active

People with Significant Control

Seth Bidco Limited
Notified on	:	13 September 2017
Status	:	Active
Country of residence	:	England
Address	:	15 Basset Court, Loake Close, Northampton, England, NN4 5EZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Stephen Adrian Brookes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1961
Nationality	:	British
Address	:	15 Basset Court, Loake Close, Northampton, NN4 5EZ
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Alpesh Khetia
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1976
Nationality	:	British
Address	:	15 Basset Court, Loake Close, Northampton, NN4 5EZ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Shalin Mehra
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1961
Nationality	:	British
Address	:	15 Basset Court, Loake Close, Northampton, NN4 5EZ
Nature of control	:	Ownership of shares 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 (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

Date	Category	Description
2024-01-15	Officers	Termination director company with name termination date.	Download
2024-01-13	Dissolution	Dissolution voluntary strike off suspended.	Download
2024-01-09	Gazette	Gazette notice voluntary.	Download
2023-12-27	Dissolution	Dissolution application strike off company.	Download
2023-12-21	Capital	Capital statement capital company with date currency figure.	Download
2023-12-21	Capital	Legacy.	Download
2023-12-21	Insolvency	Legacy.	Download
2023-12-21	Resolution	Resolution.	Download
2023-12-20	Capital	Capital allotment shares.	Download
2023-09-26	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-06	Accounts	Accounts with accounts type full.	Download
2022-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-11	Resolution	Resolution.	Download
2022-08-10	Incorporation	Memorandum articles.	Download
2022-07-06	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-06-28	Mortgage	Mortgage satisfy charge full.	Download
2022-06-28	Mortgage	Mortgage satisfy charge full.	Download
2022-03-04	Officers	Termination director company with name termination date.	Download
2022-03-03	Officers	Termination director company with name termination date.	Download
2022-03-03	Officers	Termination director company with name termination date.	Download
2022-03-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-16	Accounts	Accounts with accounts type full.	Download
2021-03-26	Accounts	Accounts with accounts type full.	Download
2021-02-09	Mortgage	Mortgage create with deed with charge number charge creation date.	Download