DHP Healthcare Limited

Company Name	DHP Healthcare Limited
Directors	Rahul Prabhudas Dhorajiwala and Rahul Garella
Company Status	Active
Company Number	00620867
Category	Private Limited Company
Incorporation Date	12 February 1959(65 years, 3 months ago)
Previous Names	Dental Health Promotion Limited and Dental Health Products Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Rahul Prabhudas Dhorajiwala
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(63 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hanover Square London W1S 1HN

Director Name	Mr Rahul Garella
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(63 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hanover Square London W1S 1HN

Director Name	Carole Mabel Hodges
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(32 years, 6 months after company formation)
Appointment Duration	26 years, 10 months (resigned 27 June 2018)
Role	Bank Clerk
Correspondence Address	26 Pickering Street Loose Maidstone Kent ME15 9RS

Director Name	Mr Norman Anthony Lavis Hodges
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(32 years, 6 months after company formation)
Appointment Duration	27 years, 3 months (resigned 05 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Pickering Street Loose Maidstone Kent ME15 9RS

Secretary Name	Mr Norman Anthony Lavis Hodges
Nationality	British
Status	Resigned
Appointed	25 August 1991(32 years, 6 months after company formation)
Appointment Duration	27 years, 3 months (resigned 05 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Pickering Street Loose Maidstone Kent ME15 9RS

Director Name	David Miller
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(53 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 December 2018)
Role	Dispensing Chemist
Country of Residence	United Kingdom
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	Mr John Simon Miller
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(53 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 December 2018)
Role	Dispensing Chemist
Country of Residence	England
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	Mr Anthony Richard Booley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(59 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Staverton Court Staverton Cheltenham GL51 0UX Wales

Director Name	Mr Daniel Llewellyn Thomas
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2022(63 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wallace Llp, 27 Mortimer Street London W1T 3JF

Contact

Website	dental-health-products.com

Location

Registered Address	13 Hanover Square London W1S 1HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Dental Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£128,399
Cash	£3,619
Current Liabilities	£47,416

Accounts

Latest Accounts	9 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

20 July 2021	Delivered on: 22 July 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
10 October 1995	Delivered on: 23 October 1995 Satisfied on: 17 February 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

20 July 2021

Delivered on: 22 July 2021
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

10 October 1995

Delivered on: 23 October 1995
Satisfied on: 17 February 2004
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

9 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
29 September 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
16 September 2020	Director's details changed for Mr Anthony Richard Booley on 19 August 2020 (2 pages)
28 August 2020	Change of details for Dental Holdings Limited as a person with significant control on 19 August 2020 (2 pages)
10 December 2019	Registered office address changed from 1 Pulteney Road Bath BA2 4HD England to The Limes 1 Pulteney Road Bath BA2 4HD on 10 December 2019 (1 page)
6 December 2019	Registered office address changed from 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP England to 1 Pulteney Road Bath BA2 4HD on 6 December 2019 (1 page)
26 November 2019	Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
10 September 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
14 December 2018	Notification of Anthony Richard Booley as a person with significant control on 5 December 2018 (2 pages)
10 December 2018	Appointment of Mr Anthony Richard Booley as a director on 5 December 2018 (2 pages)
7 December 2018	Termination of appointment of David Miller as a director on 5 December 2018 (1 page)
7 December 2018	Termination of appointment of John Simon Miller as a director on 5 December 2018 (1 page)
7 December 2018	Termination of appointment of Norman Anthony Lavis Hodges as a director on 5 December 2018 (1 page)
7 December 2018	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 7 December 2018 (1 page)
7 December 2018	Termination of appointment of Norman Anthony Lavis Hodges as a secretary on 5 December 2018 (1 page)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
26 September 2018	Confirmation statement made on 19 August 2018 with updates (5 pages)
6 July 2018	Termination of appointment of Carole Mabel Hodges as a director on 27 June 2018 (1 page)
6 November 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
6 November 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
5 September 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
22 March 2017	Director's details changed for Mr John Simon Miller on 9 March 2017 (2 pages)
22 March 2017	Director's details changed for David Miller on 9 March 2017 (2 pages)
22 March 2017	Director's details changed for Mr John Simon Miller on 9 March 2017 (2 pages)
22 March 2017	Director's details changed for David Miller on 9 March 2017 (2 pages)
5 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
4 October 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
9 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
9 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
9 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (7 pages)
9 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
8 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (7 pages)
8 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (7 pages)
6 February 2014	Director's details changed for John Simon Miller on 1 October 2013 (2 pages)
6 February 2014	Director's details changed for John Simon Miller on 1 October 2013 (2 pages)
6 February 2014	Director's details changed for John Simon Miller on 1 October 2013 (2 pages)
11 December 2013	Registered office address changed from 26 Pickering Street Loose Maidstone Kent ME15 9RS United Kingdom on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from 26 Pickering Street Loose Maidstone Kent ME15 9RS United Kingdom on 11 December 2013 (1 page)
3 December 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
26 November 2013	Director's details changed for David Miller on 1 November 2013 (2 pages)
26 November 2013	Director's details changed for David Miller on 1 November 2013 (2 pages)
26 November 2013	Director's details changed for David Miller on 1 November 2013 (2 pages)
16 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (7 pages)
16 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (7 pages)
4 January 2013	Appointment of David Miller as a director (3 pages)
4 January 2013	Appointment of John Simon Miller as a director (3 pages)
4 January 2013	Appointment of David Miller as a director (3 pages)
4 January 2013	Appointment of John Simon Miller as a director (3 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
5 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
30 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
31 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Carole Mabel Hodges on 5 November 2009 (2 pages)
10 November 2009	Director's details changed for Carole Mabel Hodges on 5 November 2009 (2 pages)
10 November 2009	Director's details changed for Carole Mabel Hodges on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Norman Anthony Lavis Hodges on 4 November 2009 (1 page)
5 November 2009	Registered office address changed from 60 Boughton Lane Maidstone Kent ME15 9QS on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from 60 Boughton Lane Maidstone Kent ME15 9QS on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Norman Anthony Lavis Hodges on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Norman Anthony Lavis Hodges on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Carole Mabel Hodges on 4 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Norman Anthony Lavis Hodges on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Norman Anthony Lavis Hodges on 4 November 2009 (1 page)
5 November 2009	Registered office address changed from 60 Boughton Lane Maidstone Kent ME15 9QS on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Carole Mabel Hodges on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Carole Mabel Hodges on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Norman Anthony Lavis Hodges on 4 November 2009 (2 pages)
9 September 2009	Director's change of particulars / carole hodges / 19/08/2009 (1 page)
9 September 2009	Director and secretary's change of particulars / norman hodges / 19/08/2009 (1 page)
9 September 2009	Return made up to 19/08/09; full list of members (4 pages)
9 September 2009	Director's change of particulars / carole hodges / 19/08/2009 (1 page)
9 September 2009	Director and secretary's change of particulars / norman hodges / 19/08/2009 (1 page)
9 September 2009	Return made up to 19/08/09; full list of members (4 pages)
8 June 2009	Accounting reference date extended from 31/07/2009 to 31/01/2010 (1 page)
8 June 2009	Accounting reference date extended from 31/07/2009 to 31/01/2010 (1 page)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 August 2008	Return made up to 19/08/08; full list of members (4 pages)
27 August 2008	Return made up to 19/08/08; full list of members (4 pages)
27 August 2008	Location of register of members (1 page)
27 August 2008	Location of register of members (1 page)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
20 September 2007	Return made up to 19/08/07; no change of members (7 pages)
20 September 2007	Return made up to 19/08/07; no change of members (7 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
13 September 2006	Return made up to 19/08/06; full list of members (7 pages)
13 September 2006	Return made up to 19/08/06; full list of members (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
23 September 2005	Return made up to 19/08/05; full list of members (7 pages)
23 September 2005	Return made up to 19/08/05; full list of members (7 pages)
23 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
23 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
17 September 2004	Return made up to 19/08/04; full list of members (7 pages)
17 September 2004	Return made up to 19/08/04; full list of members (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
21 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
17 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2003	Return made up to 19/08/03; full list of members (7 pages)
23 September 2003	Return made up to 19/08/03; full list of members (7 pages)
30 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
30 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
28 March 2003	Company name changed dental health products LIMITED\certificate issued on 28/03/03 (2 pages)
28 March 2003	Company name changed dental health products LIMITED\certificate issued on 28/03/03 (2 pages)
30 September 2002	Return made up to 19/08/02; full list of members (7 pages)
30 September 2002	Return made up to 19/08/02; full list of members (7 pages)
5 March 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
5 March 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
26 September 2001	Return made up to 19/08/01; full list of members (6 pages)
26 September 2001	Return made up to 19/08/01; full list of members (6 pages)
9 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
9 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
13 October 2000	Return made up to 19/08/00; full list of members (6 pages)
13 October 2000	Return made up to 19/08/00; full list of members (6 pages)
11 November 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
11 November 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
27 August 1999	Return made up to 19/08/99; no change of members (4 pages)
27 August 1999	Return made up to 19/08/99; no change of members (4 pages)
15 April 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
15 April 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
14 September 1998	Return made up to 19/08/98; full list of members (6 pages)
14 September 1998	Return made up to 19/08/98; full list of members (6 pages)
31 May 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
31 May 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
23 April 1998	Accounting reference date extended from 30/04/98 to 31/07/98 (1 page)
23 April 1998	Accounting reference date extended from 30/04/98 to 31/07/98 (1 page)
3 March 1998	Registered office changed on 03/03/98 from: pearl assurance house mill street maidstone kent ME15 6XH (1 page)
3 March 1998	Registered office changed on 03/03/98 from: pearl assurance house mill street maidstone kent ME15 6XH (1 page)
27 August 1997	Return made up to 19/08/97; no change of members (4 pages)
27 August 1997	Return made up to 19/08/97; no change of members (4 pages)
4 March 1997	Full accounts made up to 30 April 1996 (9 pages)
4 March 1997	Full accounts made up to 30 April 1996 (9 pages)
8 September 1996	Return made up to 25/08/96; no change of members (4 pages)
8 September 1996	Return made up to 25/08/96; no change of members (4 pages)
25 February 1996	Full accounts made up to 30 April 1995 (8 pages)
25 February 1996	Full accounts made up to 30 April 1995 (8 pages)
5 September 1995	Return made up to 25/08/95; full list of members (6 pages)
5 September 1995	Return made up to 25/08/95; full list of members (6 pages)
4 January 1995	Registered office changed on 04/01/95 from: broughton house, 33, earl street, maidstone, kent ME14 1PF (1 page)
20 September 1993	Return made up to 25/08/93; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 September 1993	Return made up to 25/08/93; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 September 1992	Return made up to 25/08/92; no change of members (4 pages)
9 September 1992	Return made up to 25/08/92; no change of members (4 pages)
23 September 1991	Return made up to 25/08/91; full list of members (5 pages)
23 September 1991	Return made up to 25/08/91; full list of members (5 pages)
16 July 1991	Company name changed\certificate issued on 16/07/91 (2 pages)
3 July 1991	Registered office changed on 03/07/91 from: 51 greencroft gardens london NW6 3LL (2 pages)
9 January 1991	Return made up to 07/12/90; full list of members (7 pages)
9 January 1991	Return made up to 07/12/90; full list of members (7 pages)
27 February 1990	Return made up to 25/08/89; full list of members (6 pages)
27 February 1990	Return made up to 25/08/89; full list of members (6 pages)
12 December 1989	Return made up to 20/08/88; full list of members (6 pages)
12 December 1989	Return made up to 20/08/88; full list of members (6 pages)
9 May 1988	Return made up to 13/08/87; full list of members (6 pages)
9 May 1988	Return made up to 13/08/87; full list of members (6 pages)
25 June 1987	Return made up to 02/06/86; full list of members (6 pages)
25 June 1987	Return made up to 02/06/86; full list of members (6 pages)
25 March 1985	Registered office changed (6 pages)
12 February 1959	Incorporation (17 pages)