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TG DENTAL (LEICESTER) LIMITED

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

This company is commonly known as Tg Dental (leicester) Limited. The company was founded 11 years ago and was given the registration number 08459833. The firm's registered office is in HAMILTON. You can find them at Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TG DENTAL (LEICESTER) LIMITED
Company Number:08459833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pickford House, 18 High View Close, Vantage Park, Hamilton, LE4 9LJ

Secretary01 December 2014Active
Pickford House, 18 High View Close, Vantage Park, Hamilton, United Kingdom, LE4 9LJ

Director26 March 2013Active
46, Lady Hay Road, Glenfrith, England, LE3 9QW

Director25 March 2013Active
Pickford House, 18 High View Close, Vantage Park, Hamilton, United Kingdom, LE4 9LJ

Secretary26 March 2013Active
25, Lady Hay Road, Glenfrith, England, LE3 9QW

Secretary25 March 2013Active
Pickford House, 18 High View Close, Vantage Park, Hamilton, United Kingdom, LE4 9LJ

Director26 March 2013Active

People with Significant Control

Tg's Dental Suite Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Pickford House, 18 High View Close, Leicester, United Kingdom, LE4 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-08-30Persons with significant control

Change to a person with significant control.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-02-02Capital

Capital allotment shares.

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2021-02-02Capital

Capital allotment shares.

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2021-02-02Incorporation

Memorandum articles.

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2021-02-02Resolution

Resolution.

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2021-02-02Resolution

Resolution.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-03-19Accounts

Accounts amended with accounts type total exemption full.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-04-13Accounts

Accounts amended with accounts type total exemption full.

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2018-04-11Officers

Termination director company with name termination date.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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