Country Park Dental Practice Limited

Company Name	Country Park Dental Practice Limited
Company Status	Active
Company Number	05940481
Category	Private Limited Company
Incorporation Date	20 September 2006(17 years, 7 months ago)
Previous Name	Country Park Practice Limited

Business Activity

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

Directors

Director Name	Mr Snehal Radia
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(12 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Reeds Crescent Watford WD24 4PH

Director Name	Mr Parish Vaid
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(12 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Reeds Crescent Watford WD24 4PH

Director Name	Mr Stephen Robert Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 July 2022(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Reeds Crescent Watford WD24 4PH

Director Name	Dr Rishi Patel
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(17 years, 2 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Reeds Crescent Watford WD24 4PH

Director Name	Dr Richard Charles Ablett
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(17 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	Oak House Reeds Crescent Watford WD24 4PH

Director Name	Mr Djalil Shabahang
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Role	Dentist
Country of Residence	England
Correspondence Address	21 Welshwood Park Road Colchester Essex CO4 3HZ

Secretary Name	Mrs Nadereh Shabahang
Nationality	British
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	21 Welshwood Park Road Colchester Essex CO4 3HZ

Secretary Name	Nadereh Arabshahi
Nationality	British
Status	Resigned
Appointed	10 October 2006(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 10 months (resigned 28 August 2015)
Role	Company Director
Correspondence Address	21 Welshwood Park Road Colchester Essex CO4 3HZ

Director Name	Mrs Nadereh Arabshahi
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Welshwood Park Road Colchester Essex CO4 3HZ

Secretary Name	Mrs Nadereh Arabshahi
Status	Resigned
Appointed	10 July 2018(11 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 April 2019)
Role	Company Director
Correspondence Address	21 Welshwood Park Road Colchester Essex CO4 3HZ

Director Name	Mr Sanjay Dilipkumar Shah
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2019(12 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	137 High Street Brentwood CM14 4RZ

Secretary Name	Jital Patel
Status	Resigned
Appointed	23 April 2019(12 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 23 April 2019)
Role	Company Director
Correspondence Address	137 High Street Brentwood CM14 4RZ

Director Name	Mr Colin Leslie Stokes
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2020(13 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	137 High Street Brentwood CM14 4RZ

Director Name	Mayur Pandya
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2022(15 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	137 High Street Brentwood CM14 4RZ

Director Name	Mr Albert Edward Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2022(15 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	137 High Street Brentwood CM14 4RZ

Location

Registered Address	Oak House Reeds Crescent Watford WD24 4PH
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Djalil Shabahang 50.00% Ordinary
1 at £1	Nadeseh Shabahang 50.00% Ordinary

Financials

Year	2014
Net Worth	£161,308
Cash	£1,439
Current Liabilities	£291,452

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Charges

19 August 2019	Delivered on: 22 August 2019 Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties) (as Defined in the Instrument) Classification: A registered charge Outstanding
16 September 2013	Delivered on: 17 September 2013 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 42 maldon road, colchester, essex, CO3 3AG including all buildings, fixtures and fittings, the related rights and the goodwill.. Notification of addition to or amendment of charge. Outstanding
16 September 2013	Delivered on: 17 September 2013 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 56 roman road, colchester, essex, CO1 1UP including all buildings, fixtures and fittings, the related rights and the goodwill.. Notification of addition to or amendment of charge. Outstanding
16 September 2013	Delivered on: 17 September 2013 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 33 burlington road, colchester, CO3 3AJ including all buildings, fixtures and fittings, the related rights and the goodwill.. Notification of addition to or amendment of charge. Outstanding
1 April 2010	Delivered on: 8 April 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 481 ipswich road colchester essex t/no EX743582 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

5 October 2023	Registered office address changed from 137 High Street Brentwood CM14 4RZ England to Oak House Reeds Crescent Watford WD24 4PH on 5 October 2023 (1 page)
13 June 2023	Termination of appointment of Albert Edward Smith as a director on 31 May 2023 (1 page)
19 April 2023	Termination of appointment of Mayur Pandya as a director on 13 April 2023 (1 page)
1 February 2023	Accounts for a small company made up to 31 March 2022 (19 pages)
19 January 2023	Appointment of Mr Stephen Robert Williams as a director on 16 July 2022 (2 pages)
29 November 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
5 July 2022	Termination of appointment of Colin Leslie Stokes as a director on 4 July 2022 (1 page)
10 June 2022	Appointment of Mr Albert Edward Smith as a director on 7 June 2022 (2 pages)
9 June 2022	Appointment of Mayur Pandya as a director on 7 June 2022 (2 pages)
5 April 2022	Termination of appointment of Sanjay Dilipkumar Shah as a director on 1 April 2022 (1 page)
26 November 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
14 September 2021	Accounts for a small company made up to 31 March 2021 (19 pages)
12 April 2021	Accounts for a small company made up to 31 March 2020 (22 pages)
7 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
22 January 2020	Confirmation statement made on 1 September 2019 with no updates (3 pages)
16 January 2020	Appointment of Mr Colin Leslie Stokes as a director on 10 January 2020 (2 pages)
2 December 2019	Confirmation statement made on 26 November 2019 with updates (4 pages)
11 September 2019	Resolutions RES13 ‐ Documents and co business 14/08/2019 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
22 August 2019	Registration of charge 059404810005, created on 19 August 2019 (62 pages)
18 June 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
1 May 2019	Change of details for Clacton Dental Care Limited as a person with significant control on 23 April 2019 (2 pages)
30 April 2019	Termination of appointment of Nadereh Arabshahi as a director on 23 April 2019 (1 page)
30 April 2019	Appointment of Mr Snehal Radia as a director on 23 April 2019 (2 pages)
30 April 2019	Registered office address changed from 47 Butt Road Colchester CO3 3BZ to 137 High Street Brentwood CM14 4RZ on 30 April 2019 (1 page)
30 April 2019	Appointment of Mr Parish Vaid as a director on 23 April 2019 (2 pages)
30 April 2019	Termination of appointment of Jital Patel as a secretary on 23 April 2019 (1 page)
30 April 2019	Termination of appointment of Nadereh Arabshahi as a secretary on 23 April 2019 (1 page)
30 April 2019	Cessation of Nadereh Shabahang as a person with significant control on 23 April 2019 (1 page)
30 April 2019	Cessation of Djalil Shabahang as a person with significant control on 23 April 2019 (1 page)
30 April 2019	Appointment of Jital Patel as a secretary on 23 April 2019 (2 pages)
30 April 2019	Termination of appointment of Djalil Shabahang as a director on 23 April 2019 (1 page)
30 April 2019	Appointment of Mr Sanjay Dilipkumar Shah as a director on 23 April 2019 (2 pages)
30 April 2019	Notification of Clacton Dental Care Limited as a person with significant control on 23 April 2019 (2 pages)
31 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
31 October 2018	Director's details changed for Mrs Nadereh Shabahang on 31 October 2018 (2 pages)
31 October 2018	Secretary's details changed for Mrs Nadereh Shabahang on 31 October 2018 (1 page)
5 September 2018	Satisfaction of charge 059404810002 in full (1 page)
5 September 2018	Satisfaction of charge 059404810003 in full (1 page)
5 September 2018	Satisfaction of charge 059404810004 in full (1 page)
5 September 2018	Satisfaction of charge 1 in full (1 page)
10 July 2018	Appointment of Mrs Nadereh Shabahang as a secretary on 10 July 2018 (2 pages)
5 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
26 September 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
26 September 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
26 May 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 May 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 February 2017	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
21 February 2017	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
11 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 September 2015	Director's details changed for Mrs Nadeseh Shabahang on 9 September 2015 (2 pages)
9 September 2015	Director's details changed for Mrs Nadeseh Shabahang on 9 September 2015 (2 pages)
9 September 2015	Director's details changed for Mrs Nadeseh Shabahang on 9 September 2015 (2 pages)
28 August 2015	Termination of appointment of Nadereh Arabshahi as a secretary on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Nadereh Arabshahi as a secretary on 28 August 2015 (1 page)
28 August 2015	Appointment of Mrs Nadeseh Shabahang as a director on 28 August 2015 (2 pages)
28 August 2015	Appointment of Mrs Nadeseh Shabahang as a director on 28 August 2015 (2 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 November 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
12 November 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (4 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (4 pages)
20 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
13 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
17 September 2013	Registration of charge 059404810004 (6 pages)
17 September 2013	Registration of charge 059404810003 (6 pages)
17 September 2013	Registration of charge 059404810002 (6 pages)
17 September 2013	Registration of charge 059404810002 (6 pages)
17 September 2013	Registration of charge 059404810003 (6 pages)
17 September 2013	Registration of charge 059404810004 (6 pages)
12 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
8 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
13 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 December 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 December 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 December 2008	Return made up to 20/09/08; full list of members (3 pages)
3 December 2008	Return made up to 20/09/08; full list of members (3 pages)
24 January 2008	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
24 January 2008	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
10 January 2008	Return made up to 20/09/07; full list of members (6 pages)
10 January 2008	Return made up to 20/09/07; full list of members (6 pages)
19 December 2006	Company name changed country park practice LIMITED\certificate issued on 19/12/06 (2 pages)
19 December 2006	Company name changed country park practice LIMITED\certificate issued on 19/12/06 (2 pages)
11 December 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
11 December 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
22 November 2006	New secretary appointed (1 page)
22 November 2006	Secretary resigned (1 page)
22 November 2006	Ad 20/09/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Ad 20/09/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 November 2006	New secretary appointed (1 page)
22 November 2006	Secretary resigned (1 page)
20 September 2006	Incorporation (17 pages)
20 September 2006	Incorporation (17 pages)

Country Park Dental Practice Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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