Thaxted Dental Centre Limited

Company Name	Thaxted Dental Centre Limited
Company Status	Active
Company Number	05977625
Category	Private Limited Company
Incorporation Date	25 October 2006(17 years, 6 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 Stephen Robert Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(13 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Reeds Crescent Watford WD24 4PH

Director Name	Mr Kevin Andrew Hall
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(16 years, 6 months after company formation)
Appointment Duration	1 year
Role	Chief Financial Officer
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 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, 2 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	Mrs Carolyn Hope Copping
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Role	Dentistry
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage White Ash Green Halstead Essex CO9 1PD

Secretary Name	Andrew Terence Copping
Nationality	British
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	Prospect Cottage White Ash Green Halstead Essex CO9 1PD

Director Name	Mr Sanjay Dilipkumar Shah
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(13 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	137 High Street Brentwood Essex CM14 4RZ

Director Name	Mr Colin Leslie Stokes
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	137 High Street Brentwood Essex 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, 7 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 Essex 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, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	137 High Street Brentwood Essex CM14 4RZ

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.thaxteddentalcentre.co.uk/
Telephone	01371 830950
Telephone region	Great Dunmow

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

50 at £1	Andrew Terance Copping 50.00% Ordinary
50 at £1	Dr Carolyn Hope Copping 50.00% Ordinary

Financials

Year	2014
Net Worth	-£813
Cash	£20,283
Current Liabilities	£47,864

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Charges

20 June 2013	Delivered on: 25 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

9 January 2024	Appointment of Dr Richard Charles Ablett as a director on 1 January 2024 (2 pages)
3 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
3 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
17 November 2023	Appointment of Dr Rishi Patel as a director on 17 November 2023 (2 pages)
31 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
5 October 2023	Registered office address changed from 137 High Street Brentwood Essex CM14 4RZ United Kingdom to Oak House Reeds Crescent Watford WD24 4PH on 5 October 2023 (1 page)
4 May 2023	Termination of appointment of Albert Edward Smith as a director on 26 April 2023 (1 page)
4 May 2023	Appointment of Mr Kevin Andrew Hall as a director on 26 April 2023 (2 pages)
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)
25 October 2022	Confirmation statement made on 25 October 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)
5 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
14 September 2021	Accounts for a small company made up to 31 March 2021 (18 pages)
25 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
25 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (54 pages)
25 August 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (18 pages)
25 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
28 July 2021	Satisfaction of charge 059776250001 in full (1 page)
16 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
12 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
6 November 2020	Confirmation statement made on 25 October 2020 with updates (4 pages)
13 March 2020	Cessation of Carolyn Hope Copping as a person with significant control on 10 March 2020 (1 page)
13 March 2020	Appointment of Mr Stephen Robert Williams as a director on 10 March 2020 (2 pages)
13 March 2020	Cessation of Andrew Terence Copping as a person with significant control on 10 March 2020 (1 page)
13 March 2020	Termination of appointment of Andrew Terence Copping as a secretary on 10 March 2020 (1 page)
13 March 2020	Current accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
13 March 2020	Notification of Clacton Dental Care Limited as a person with significant control on 10 March 2020 (2 pages)
13 March 2020	Termination of appointment of Carolyn Hope Copping as a director on 10 March 2020 (1 page)
13 March 2020	Appointment of Mr Colin Leslie Stokes as a director on 10 March 2020 (2 pages)
13 March 2020	Registered office address changed from Thaxted Dental Centre 7C Town Centre Thaxted Essex CM6 2LD to 137 High Street Brentwood Essex CM14 4RZ on 13 March 2020 (1 page)
13 March 2020	Appointment of Mr Sanjay Dilipkumar Shah as a director on 10 March 2020 (2 pages)
1 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
17 January 2019	Micro company accounts made up to 30 June 2018 (3 pages)
29 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
7 January 2018	Micro company accounts made up to 30 June 2017 (2 pages)
7 January 2018	Micro company accounts made up to 30 June 2017 (2 pages)
7 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
10 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
31 October 2016	Secretary's details changed for Andrew Terance Copping on 31 October 2016 (1 page)
31 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
31 October 2016	Secretary's details changed for Andrew Terance Copping on 31 October 2016 (1 page)
17 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
25 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
25 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
3 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
3 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
29 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
29 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 100 (4 pages)
2 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 100 (4 pages)
25 June 2013	Registration of charge 059776250001 (11 pages)
25 June 2013	Registration of charge 059776250001 (11 pages)
18 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
7 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
9 April 2010	Secretary's details changed for Andrew Terance Copping on 1 April 2010 (1 page)
9 April 2010	Director's details changed for Dr Carolyn Hope Copping on 1 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Andrew Terance Copping on 1 April 2010 (1 page)
9 April 2010	Director's details changed for Dr Carolyn Hope Copping on 1 April 2010 (2 pages)
9 April 2010	Director's details changed for Dr Carolyn Hope Copping on 1 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Andrew Terance Copping on 1 April 2010 (1 page)
23 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Dr Carolyn Hope Copping on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Dr Carolyn Hope Copping on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Dr Carolyn Hope Copping on 1 October 2009 (2 pages)
9 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
31 October 2008	Return made up to 25/10/08; full list of members (3 pages)
31 October 2008	Return made up to 25/10/08; full list of members (3 pages)
11 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
11 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
7 November 2007	Return made up to 25/10/07; full list of members (2 pages)
7 November 2007	Return made up to 25/10/07; full list of members (2 pages)
3 July 2007	Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page)
3 July 2007	Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page)
21 April 2007	Registered office changed on 21/04/07 from: anglia house 285 milton road cambridge CB4 1XQ (1 page)
21 April 2007	Registered office changed on 21/04/07 from: anglia house 285 milton road cambridge CB4 1XQ (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Secretary resigned (1 page)
25 October 2006	Incorporation (12 pages)
25 October 2006	Incorporation (12 pages)

Thaxted Dental Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London