R.T. Dental Surgeries (East Anglia) Limited

Company Name	R.T. Dental Surgeries (East Anglia) Limited
Company Status	Active
Company Number	00531087
Category	Private Limited Company
Incorporation Date	27 March 1954(70 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Kishan Patel
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 September 2021(67 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Dentist
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Jinesh Jagdish Vaghela
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 September 2021(67 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Dentist
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Jiten Jagdish Vaghela
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 September 2021(67 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Christopher Roy Tovey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(36 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 November 1996)
Role	Company Director
Correspondence Address	12 The Avenue Colchester Essex CO3 3PA

Director Name	Nancy Tovey
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(36 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 November 1996)
Role	Company Director
Correspondence Address	12 The Avenue Colchester Essex CO3 3PA

Director Name	Terence George Belshaw Wilson
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(36 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 November 1996)
Role	Dental Surgeon
Correspondence Address	12 The Avenue Colchester Essex CO3 3PA

Secretary Name	Christopher Roy Tovey
Nationality	British
Status	Resigned
Appointed	31 December 1990(36 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 November 1996)
Role	Company Director
Correspondence Address	12 The Avenue Colchester Essex CO3 3PA

Director Name	Kaushik Vinodrai Pandya
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(42 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2005)
Role	Lecturer
Correspondence Address	34 Shorham Rise Two Mile Ash Milton Keynes MK8 8BS

Director Name	Mr Vinodrai Harjivan Pandya
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(42 years, 7 months after company formation)
Appointment Duration	20 years, 8 months (resigned 24 July 2017)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	Ram Kuteer Ram Kuteer Drive Brick Kiln Lane Great Horkesley Colchester Essex CO6 4EZ

Director Name	Dr Nikunj Vinodrai Pandya
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(42 years, 7 months after company formation)
Appointment Duration	23 years (resigned 01 December 2019)
Role	Dentist
Country of Residence	England
Correspondence Address	Ram Kuteer Ram Kuteer Drive, Great Horkesley Colchester Essex CO6 4EZ

Secretary Name	Dr Nikunj Vinodrai Pandya
Nationality	British
Status	Resigned
Appointed	07 November 1996(42 years, 7 months after company formation)
Appointment Duration	23 years (resigned 01 December 2019)
Role	Dentist
Country of Residence	England
Correspondence Address	Ram Kuteer Ram Kuteer Drive, Great Horkesley Colchester Essex CO6 4EZ

Director Name	Mrs Neena Pandya
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(64 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 September 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	12 The Avenue Colchester Essex CO3 4AD

Contact

Website	theavenuedentalpractice.com
Telephone	01206 577696
Telephone region	Colchester

Location

Registered Address	Aston House Cornwall Avenue London N3 1LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

202 at £1	Pandya Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£160,337
Net Worth	£50,710
Current Liabilities	£4,175

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

24 September 2021	Delivered on: 4 October 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
24 September 2021	Delivered on: 4 October 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

2 February 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
6 December 2022	Cessation of Neena Pandya as a person with significant control on 24 September 2021 (1 page)
6 December 2022	Notification of Pandya Properties Ltd as a person with significant control on 24 September 2021 (2 pages)
26 May 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
24 March 2022	Registered office address changed from 12 the Avenue Colchester Essex CO3 3PA to Aston House Cornwall Avenue London N3 1LF on 24 March 2022 (1 page)
5 October 2021	Appointment of Dr Kishan Patel as a director on 24 September 2021 (2 pages)
5 October 2021	Appointment of Dr Jinesh Jagdish Vaghela as a director on 24 September 2021 (2 pages)
5 October 2021	Termination of appointment of Neena Pandya as a director on 24 September 2021 (1 page)
5 October 2021	Appointment of Dr Jiten Jagdish Vaghela as a director on 24 September 2021 (2 pages)
4 October 2021	Registration of charge 005310870002, created on 24 September 2021 (32 pages)
4 October 2021	Registration of charge 005310870001, created on 24 September 2021 (40 pages)
23 April 2021	Micro company accounts made up to 31 March 2021 (6 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 September 2020	Micro company accounts made up to 31 March 2020 (6 pages)
31 December 2019	Cessation of Nikunj Vinodrai Pandya as a person with significant control on 1 December 2019 (1 page)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 December 2019	Notification of Neena Pandya as a person with significant control on 1 December 2019 (2 pages)
31 December 2019	Termination of appointment of Nikunj Vinodrai Pandya as a director on 1 December 2019 (1 page)
31 December 2019	Termination of appointment of Nikunj Vinodrai Pandya as a secretary on 1 December 2019 (1 page)
23 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
12 February 2019	Second filing for the appointment of Mrs Neena Pandya as a director (6 pages)
7 January 2019	Appointment of Mrs Neena Pandya as a director on 7 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 12/02/2019. (3 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
19 September 2018	Termination of appointment of a director (1 page)
19 September 2018	Termination of appointment of Vinodrai Harjivan Pandya as a director on 24 July 2017 (1 page)
11 January 2018	Micro company accounts made up to 31 March 2017 (11 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Micro company accounts made up to 31 March 2017 (11 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 202 (5 pages)
12 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 202 (5 pages)
21 December 2015	Micro company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Micro company accounts made up to 31 March 2015 (7 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 202 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 202 (5 pages)
22 December 2014	Micro company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Micro company accounts made up to 31 March 2014 (3 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 202 (5 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 202 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 February 2012	Director's details changed for Mr Vinodrai Harjivan Pandya on 14 February 2012 (2 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 February 2012	Director's details changed for Mr Vinodrai Harjivan Pandya on 14 February 2012 (2 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
9 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 May 2010	Compulsory strike-off action has been discontinued (1 page)
12 May 2010	Compulsory strike-off action has been discontinued (1 page)
11 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
14 January 2010	Director's details changed for Vinodrai Harjivan Pandya on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Dr Nikunj Vinodraj Pandya on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Dr Nikunj Vinodraj Pandya on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Dr Nikunj Vinodraj Pandya on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Vinodrai Harjivan Pandya on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Vinodrai Harjivan Pandya on 1 January 2010 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Return made up to 31/12/06; full list of members (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Return made up to 31/12/06; full list of members (2 pages)
15 January 2008	Director resigned (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 August 2006	Return made up to 31/12/05; full list of members (2 pages)
9 August 2006	Return made up to 31/12/05; full list of members (2 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 September 2003	Return made up to 31/12/02; full list of members (7 pages)
15 September 2003	Return made up to 31/12/02; full list of members (7 pages)
4 May 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 May 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
18 April 2003	Return made up to 13/02/02; full list of members (7 pages)
18 April 2003	Return made up to 13/02/02; full list of members (7 pages)
3 April 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 April 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 March 2002	Return made up to 31/12/01; full list of members (7 pages)
14 March 2002	Return made up to 31/12/01; full list of members (7 pages)
28 March 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 March 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
12 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
25 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
17 April 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 April 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 December 1997	Full accounts made up to 31 March 1997 (9 pages)
9 December 1997	Full accounts made up to 31 March 1997 (9 pages)
2 February 1997	New secretary appointed;new director appointed (2 pages)
2 February 1997	New secretary appointed;new director appointed (2 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Secretary resigned;director resigned (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Secretary resigned;director resigned (1 page)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
11 June 1996	Full accounts made up to 31 March 1996 (8 pages)
11 June 1996	Full accounts made up to 31 March 1996 (8 pages)
11 February 1996	Return made up to 31/12/95; no change of members (4 pages)
11 February 1996	Return made up to 31/12/95; no change of members (4 pages)
4 July 1995	Full accounts made up to 31 March 1995 (9 pages)
4 July 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

R.T. Dental Surgeries (East Anglia) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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