The Family Dental Practice Management Limited

Company Name	The Family Dental Practice Management Limited
Directors	Brijesh Jayvant Patel and Hetal Brijesh Patel
Company Status	Active
Company Number	05485486
Category	Private Limited Company
Incorporation Date	20 June 2005(18 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mr Brijesh Jayvant Patel
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 July 2008(3 years after company formation)
Appointment Duration	15 years, 9 months
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	5 Grange Road Orpington BR6 8ED

Director Name	Dr Hetal Brijesh Patel
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(16 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	310 Harrow Road Wembley HA9 6LL

Director Name	Mr Sandeep Kantibhai Patel
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	38 Heathfield Road Keston Kent BR2 6BE

Secretary Name	Mr Jayvant N Patel
Nationality	British
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	5 Grange Road Orpington BR6 8ED

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	310 Harrow Road Wembley HA9 6LL
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Brijesh Jayvant Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	£950,239
Cash	£53,523
Current Liabilities	£521,023

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

21 December 2022	Delivered on: 4 January 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
21 December 2022	Delivered on: 4 January 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property known as 934 brighton road, purley CR8 2LN comprised in title number SGL835446. Outstanding
21 December 2022	Delivered on: 4 January 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property known as 22 brighton road, purley CR8 3AD comprised in a lease dated 23 april 2021 between tamarise limited and the family dental practice management limited. Outstanding
27 June 2018	Delivered on: 27 June 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
24 April 2014	Delivered on: 25 April 2014 Persons entitled: Brijesh Jayvant Patel Nss Trustees Limited Lopa Tushar Patel Tushar Kantibhai Patel Classification: A registered charge Outstanding

Filing History

23 November 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
28 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
4 January 2023	Registration of charge 054854860003, created on 21 December 2022 (41 pages)
4 January 2023	Registration of charge 054854860005, created on 21 December 2022 (40 pages)
4 January 2023	Registration of charge 054854860004, created on 21 December 2022 (40 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
20 December 2022	Satisfaction of charge 054854860001 in full (1 page)
30 June 2022	Change of details for Dr Brijesh Jayvant Patel as a person with significant control on 14 September 2021 (2 pages)
30 June 2022	Confirmation statement made on 20 June 2022 with updates (4 pages)
5 January 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
28 September 2021	Notification of Hetal Brijesh Patel as a person with significant control on 6 September 2021 (2 pages)
27 September 2021	Appointment of Dr Hetal Brijesh Patel as a director on 14 September 2021 (2 pages)
29 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
29 March 2021	Previous accounting period shortened from 31 March 2020 to 30 March 2020 (1 page)
5 February 2021	Registered office address changed from 5 Grange Road Orpington BR6 8ED England to 310 Harrow Road Wembley HA9 6LL on 5 February 2021 (1 page)
30 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
30 July 2020	Previous accounting period extended from 30 November 2019 to 31 March 2020 (1 page)
20 July 2020	Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP to 5 Grange Road Orpington BR6 8ED on 20 July 2020 (1 page)
27 August 2019	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
4 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
30 August 2018	Termination of appointment of Jayvant N Patel as a secretary on 30 August 2018 (1 page)
21 August 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
21 August 2018	Unaudited abridged accounts made up to 30 November 2017 (8 pages)
27 June 2018	Registration of charge 054854860002, created on 27 June 2018 (30 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 August 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
17 August 2017	Notification of Brijesh Jayvant Patel as a person with significant control on 17 August 2017 (2 pages)
17 August 2017	Notification of Brijesh Jayvant Patel as a person with significant control on 20 June 2017 (2 pages)
17 August 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
17 August 2017	Notification of Brijesh Jayvant Patel as a person with significant control on 20 June 2017 (2 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
17 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 100 (6 pages)
17 August 2016	Secretary's details changed for Mr Jayvant N Patel on 1 October 2009 (1 page)
17 August 2016	Secretary's details changed for Mr Jayvant N Patel on 1 October 2009 (1 page)
17 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 100 (6 pages)
16 August 2016	Director's details changed for Dr Brijesh Jayvant Patel on 1 October 2009 (2 pages)
16 August 2016	Director's details changed for Dr Brijesh Jayvant Patel on 1 October 2009 (2 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
26 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
1 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
1 August 2014	Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England to 334 - 336 Goswell Road London EC1V 7RP on 1 August 2014 (1 page)
1 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
1 August 2014	Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England to 334 - 336 Goswell Road London EC1V 7RP on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England to 334 - 336 Goswell Road London EC1V 7RP on 1 August 2014 (1 page)
25 April 2014	Registration of charge 054854860001 (49 pages)
25 April 2014	Registration of charge 054854860001 (49 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
12 July 2013	Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 12 July 2013 (1 page)
12 July 2013	Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 12 July 2013 (1 page)
12 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
16 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
25 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Dr Brijesh Jayvant Patel on 20 June 2010 (2 pages)
25 June 2010	Director's details changed for Dr Brijesh Jayvant Patel on 20 June 2010 (2 pages)
22 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
15 July 2009	Return made up to 20/06/09; full list of members (4 pages)
15 July 2009	Return made up to 20/06/09; full list of members (4 pages)
8 April 2009	Director appointed dr brijesh jayvant patel (1 page)
8 April 2009	Appointment terminated director sandeep patel (1 page)
8 April 2009	Director appointed dr brijesh jayvant patel (1 page)
8 April 2009	Appointment terminated director sandeep patel (1 page)
29 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
9 July 2008	Return made up to 20/06/08; full list of members (3 pages)
9 July 2008	Return made up to 20/06/08; full list of members (3 pages)
28 June 2007	Return made up to 20/06/07; full list of members (2 pages)
28 June 2007	Return made up to 20/06/07; full list of members (2 pages)
18 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
18 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
14 March 2007	Accounting reference date extended from 30/06/06 to 30/11/06 (1 page)
14 March 2007	Accounting reference date extended from 30/06/06 to 30/11/06 (1 page)
5 July 2006	Return made up to 20/06/06; full list of members (2 pages)
5 July 2006	Return made up to 20/06/06; full list of members (2 pages)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New secretary appointed (2 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Director resigned (1 page)
20 June 2005	Incorporation (14 pages)
20 June 2005	Incorporation (14 pages)

The Family Dental Practice Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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