Oradi Ltd

Company Name	Oradi Ltd
Company Status	Active
Company Number	06021598
Category	Private Limited Company
Incorporation Date	7 December 2006(17 years, 4 months ago)
Previous Name	Oradia UK Ltd

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	10 April 2018(11 years, 4 months after company formation)
Appointment Duration	6 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	10 April 2018(11 years, 4 months after company formation)
Appointment Duration	6 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, 7 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(16 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
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 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 Reshminder Singh Diu
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(same day as company formation)
Role	Dentist
Country of Residence	England
Correspondence Address	Horton Lodge Denton Road Horton Northamptonshire NN7 2BJ

Secretary Name	Mr Ajaib Singh Diu
Nationality	British
Status	Resigned
Appointed	07 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Horton Lodge Denton Road Horton Northamptonshire NN7 2BE

Director Name	Mr Ajaib Singh Diu
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(2 years, 2 months after company formation)
Appointment Duration	5 years (resigned 20 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Horton Lodge Denton Road Horton Northampton Nothamptonshire NN7 2BE

Director Name	Mr Seshminder Singh Diu
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horton Lodge Denton Road Horton Northamptonshire NN7 2BE

Director Name	Dr Russell David James Hodges
Date of Birth	February 1978 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2010(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2011)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	Horton Lodge, Denton Road Horton Northamptonshire NN7 2BE

Director Name	Mr Sanjay Dilipkumar Shah
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(11 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 High Street Brentwood Essex CM14 4RZ

Secretary Name	Mr Shyam Radia
Status	Resigned
Appointed	08 November 2018(11 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 May 2019)
Role	Company Director
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 January 2020(13 years, 1 month 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 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, 6 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, 6 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 Essex CM14 4RZ

Contact

Website	oradi.co.uk
Telephone	01933 222321
Telephone region	Wellingborough

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

5k at £1	Kiran Kaur Diu 41.66% Ordinary B
5k at £1	Reshminder Singh Diu 41.66% Ordinary B
540 at £1	Dr Reshminder Singh Diu 4.50% Ordinary
500 at £1	Ajaib Singh Diu 4.17% Ordinary C
500 at £1	Jagshinder Diu 4.17% Ordinary C
360 at £1	Kirandeep Kaur Diu 3.00% Ordinary
50 at £1	Ajaib Singh Diu 0.42% Ordinary
50 at £1	Jagshinder Diu 0.42% Ordinary
100 at £0.005	Amandeep Kaur Diu 0.00% Ordinary D
100 at £0.005	Seshminder Singh Diu 0.00% Ordinary D

Financials

Year	2014
Net Worth	£1,026,863
Cash	£553,714
Current Liabilities	£237,732

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	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 1 week 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
10 April 2018	Delivered on: 23 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: With full title guarantee, by way of legal mortgage the leasehold property known as 26 park road, wellingborough, NN8 4PW as more particularly described in a lease dated the same day as this instrument and made between ajaib singh diu and jagshinder kaur diu (1) and oradi LTD (2). Outstanding
10 April 2018	Delivered on: 23 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: With full title guarantee, by way of legal mortgage the leasehold property known as 29 and 29A park road, wellingborough, NN8 4PW as more particularly described in a lease dated the same day as this instrument and made between rksk limited (1) and oradi LTD (2). Outstanding
10 April 2018	Delivered on: 23 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: With full title guarantee, by way of legal mortgage the leasehold property known as 2 market square, daventry, NN11 4BH as more particularly described in a lease dated the same day as this instrument and made between ajaib singh diu and jagshinder kaur diu (1) and oradi LTD (2). Outstanding
10 April 2018	Delivered on: 23 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: By way of legal mortgage, all freehold (including commonhold) and leasehold land now vested in the company together with all buildings, fixtures, fittings and fixed plant and machinery now or at any time afterwards on it. For more details please refer to the instrument. Outstanding
28 May 2015	Delivered on: 16 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 April 2014	Delivered on: 28 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

17 November 2023	Appointment of Dr Rishi Patel as a director on 17 November 2023 (2 pages)
5 October 2023	Registered office address changed from 137 High Street Brentwood Essex CM14 4RZ England to Oak House Reeds Crescent Watford WD24 4PH on 5 October 2023 (1 page)
1 September 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
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 (21 pages)
19 January 2023	Appointment of Mr Stephen Robert Williams as a director on 16 July 2022 (2 pages)
30 August 2022	Confirmation statement made on 27 August 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)
14 September 2021	Accounts for a small company made up to 31 March 2021 (19 pages)
2 September 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
1 September 2021	Director's details changed for Mr Sanjay Dilipkumar Shah on 31 August 2021 (2 pages)
12 April 2021	Accounts for a small company made up to 31 March 2020 (21 pages)
1 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
6 August 2020	Accounts for a small company made up to 31 March 2019 (23 pages)
16 January 2020	Appointment of Mr Colin Leslie Stokes as a director on 10 January 2020 (2 pages)
19 September 2019	Resolutions RES13 ‐ Documents 14/08/2019 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
10 September 2019	Satisfaction of charge 060215980006 in full (1 page)
10 September 2019	Satisfaction of charge 060215980005 in full (1 page)
10 September 2019	Satisfaction of charge 060215980004 in full (1 page)
10 September 2019	Satisfaction of charge 060215980003 in full (1 page)
27 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
22 August 2019	Registration of charge 060215980007, created on 19 August 2019 (62 pages)
6 August 2019	Resolutions RES13 ‐ Share allotments 08/04/2019 RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
23 May 2019	Termination of appointment of Shyam Radia as a secretary on 23 May 2019 (1 page)
14 November 2018	Confirmation statement made on 14 November 2018 with updates (5 pages)
8 November 2018	Appointment of Mr Shyam Radia as a secretary on 8 November 2018 (2 pages)
4 October 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
4 September 2018	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 137 High Street Brentwood Essex CM14 4RZ on 4 September 2018 (1 page)
23 July 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
10 May 2018	Satisfaction of charge 060215980002 in full (1 page)
10 May 2018	Appointment of Mr Sanjay Dilipkumar Shah as a director on 10 April 2018 (2 pages)
10 May 2018	Appointment of Mr Parish Vaid as a director on 10 April 2018 (2 pages)
10 May 2018	Appointment of Mr Snehal Radia as a director on 10 April 2018 (2 pages)
23 April 2018	Registration of charge 060215980003, created on 10 April 2018 (22 pages)
23 April 2018	Registration of charge 060215980006, created on 10 April 2018 (16 pages)
23 April 2018	Registration of charge 060215980004, created on 10 April 2018 (16 pages)
23 April 2018	Registration of charge 060215980005, created on 10 April 2018 (16 pages)
18 April 2018	Termination of appointment of Reshminder Singh Diu as a director on 10 April 2018 (1 page)
18 April 2018	Notification of Clacton Dental Care Ltd as a person with significant control on 10 April 2018 (2 pages)
18 April 2018	Termination of appointment of Ajaib Singh Diu as a secretary on 10 April 2018 (1 page)
18 April 2018	Registered office address changed from Horton Lodge, Denton Road Horton Northamptonshire NN7 2BE to Aston House Cornwall Avenue London N3 1LF on 18 April 2018 (1 page)
18 April 2018	Cessation of Reshminder Singh Diu as a person with significant control on 10 April 2018 (1 page)
18 April 2018	Cessation of Kirandeep Kaur Diu as a person with significant control on 10 April 2018 (1 page)
6 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
6 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
8 June 2017	Satisfaction of charge 060215980001 in full (1 page)
8 June 2017	Satisfaction of charge 060215980001 in full (1 page)
9 September 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
9 September 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 12,001 (6 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 12,001 (6 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 12,001 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 June 2015	Registration of charge 060215980002, created on 28 May 2015 (26 pages)
16 June 2015	Registration of charge 060215980002, created on 28 May 2015 (26 pages)
22 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 12,001 (6 pages)
22 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 12,001 (6 pages)
22 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 12,001 (6 pages)
10 July 2014	Director's details changed for Mr Reshminder Singh Diu on 30 May 2014 (2 pages)
10 July 2014	Director's details changed for Mr Reshminder Singh Diu on 30 May 2014 (2 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 April 2014	Registration of charge 060215980001 (18 pages)
28 April 2014	Registration of charge 060215980001 (18 pages)
25 March 2014	Termination of appointment of Ajaib Diu as a director (1 page)
25 March 2014	Termination of appointment of Ajaib Diu as a director (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 12,001 (7 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 12,001 (7 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 12,001 (7 pages)
20 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
20 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
20 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 June 2012	Statement of capital following an allotment of shares on 18 June 2012 GBP 12,001 (4 pages)
18 June 2012	Statement of capital following an allotment of shares on 18 June 2012 GBP 12,001 (4 pages)
3 February 2012	Termination of appointment of Russell Hodges as a director (1 page)
3 February 2012	Termination of appointment of Russell Hodges as a director (1 page)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 March 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 12,000 (3 pages)
21 March 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 12,000 (3 pages)
8 February 2011	Termination of appointment of Seshminder Diu as a director (1 page)
8 February 2011	Termination of appointment of Seshminder Diu as a director (1 page)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
17 September 2010	Termination of appointment of Seshminder Diu as a director (1 page)
17 September 2010	Termination of appointment of Seshminder Diu as a director (1 page)
14 September 2010	Amended accounts made up to 31 March 2008 (6 pages)
14 September 2010	Amended accounts made up to 31 March 2009 (6 pages)
14 September 2010	Amended accounts made up to 31 March 2008 (6 pages)
14 September 2010	Amended accounts made up to 31 March 2009 (6 pages)
6 July 2010	Appointment of Mr Ajaib Singh Diu as a director (1 page)
6 July 2010	Appointment of Mr Ajaib Singh Diu as a director (1 page)
5 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 11,000 (2 pages)
5 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 11,000 (2 pages)
5 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 11,000 (2 pages)
31 January 2010	Appointment of Dr Russell David James Hodges as a director (2 pages)
31 January 2010	Appointment of Dr Russell David James Hodges as a director (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Appointment of Mr Seshminder Singh Diu as a director (2 pages)
9 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Appointment of Mr Seshminder Singh Diu as a director (2 pages)
8 April 2009	Director appointed mr seshminder singh diu (2 pages)
8 April 2009	Director appointed mr seshminder singh diu (2 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 September 2008	Gbp nc 1000/1250\01/04/08 (2 pages)
11 September 2008	Gbp nc 1000/1250\01/04/08 (2 pages)
11 September 2008	Return made up to 01/09/08; full list of members (4 pages)
11 September 2008	Return made up to 01/09/08; full list of members (4 pages)
2 January 2008	Nc inc already adjusted 24/07/07 (2 pages)
2 January 2008	Nc inc already adjusted 24/07/07 (2 pages)
17 December 2007	Return made up to 07/12/07; full list of members (2 pages)
17 December 2007	Ad 24/07/07--------- Â£ si 750@1=750 Â£ si 250@1=250 (1 page)
17 December 2007	Return made up to 07/12/07; full list of members (2 pages)
17 December 2007	Ad 24/07/07--------- Â£ si 750@1=750 Â£ si 250@1=250 (1 page)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Registered office changed on 28/11/07 from: horton lodge, denton road horton northamptonshire NN7 2BJ (1 page)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Registered office changed on 28/11/07 from: horton lodge, denton road horton northamptonshire NN7 2BJ (1 page)
15 August 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
15 August 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
26 March 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
26 March 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
22 December 2006	Company name changed oradia uk LTD\certificate issued on 22/12/06 (2 pages)
22 December 2006	Company name changed oradia uk LTD\certificate issued on 22/12/06 (2 pages)
7 December 2006	Incorporation (9 pages)
7 December 2006	Incorporation (9 pages)

Oradi Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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