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SHENFIELD CAPITATION LIMITED

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

This company is commonly known as Shenfield Capitation Limited. The company was founded 22 years ago and was given the registration number 04316638. The firm's registered office is in HERTFORDSHIRE. You can find them at 65a High Street, Stevenage, Hertfordshire, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:SHENFIELD CAPITATION LIMITED
Company Number:04316638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2001
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:65a High Street, Stevenage, Hertfordshire, SG1 3AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merryfield, 64 Heronway, Hutton Mount, Brentwood, CM13 2LQ

Secretary05 November 2001Active
Merryfield, 64 Heronway, Hutton Mount, Brentwood, England, CM13 2LQ

Director17 November 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 November 2001Active
135 Roberts Road, Pietermaritzburg, Kz Natal, South Africa,

Director05 November 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 November 2001Active

People with Significant Control

Dr John Foliadis
Notified on:04 November 2019
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Merryfield, 64 Heronway, Brentwood, England, CM13 2LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Vasiliki Foliadis
Notified on:06 April 2016
Status:Active
Date of birth:February 1936
Nationality:Greek
Country of residence:United Kingdom
Address:1 Talbot House, Friars Avenue, Brentwood, United Kingdom, CM15 8JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Theano Foliadis
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:1 Talbot House, Friars Avenue, Brentwood, United Kingdom, CM15 8JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-03-04Dissolution

Dissolution voluntary strike off suspended.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-06Dissolution

Dissolution application strike off company.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-11-22Persons with significant control

Cessation of a person with significant control.

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2019-11-22Persons with significant control

Notification of a person with significant control.

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2019-11-19Officers

Appoint person director company with name date.

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2019-11-19Officers

Termination director company with name termination date.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-11-07Persons with significant control

Notification of a person with significant control.

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2017-11-07Persons with significant control

Notification of a person with significant control.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption full.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption full.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption full.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-02Accounts

Accounts with accounts type total exemption full.

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