Broxbourne Dental Care Limited

Company Name	Broxbourne Dental Care Limited
Company Status	Active
Company Number	06933761
Category	Private Limited Company
Incorporation Date	15 June 2009(14 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 Parish Vaid
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(9 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	137 High Street Brentwood CM14 4RZ

Director Name	Mr Stephen Robert Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 July 2022(13 years, 1 month 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	Mr Kevin Andrew Hall
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(13 years, 10 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(14 years, 5 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(14 years, 6 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	Dr Stratos Efstratious
Date of Birth	September 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	15 June 2009(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Rosewood 1 Woodlands Drive Hoddesdon Hertfordshire EN11 8AZ

Director Name	Mrs Chrisoula Nicolopoulos
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 June 2009(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Rosewood 1 Woodlands Drive Hoddesdon Hertfordshire EN11 8AZ

Secretary Name	Dr Stratos Efstratious
Nationality	South African
Status	Resigned
Appointed	15 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosewood 1 Woodlands Drive Hoddesdon Hertfordshire EN11 8AZ

Director Name	Mr Sanjay Dilipkumar Shah
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(9 years, 10 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

Director Name	Mr Colin Leslie Stokes
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2020(10 years, 7 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(12 years, 12 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(12 years, 12 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

Contact

Telephone	01992 478578
Telephone region	Lea Valley

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

500 at £1	Dr Stratos Efstratiou 50.00% Ordinary
500 at £1	Mrs Chrisoula Nicolopoulos 50.00% Ordinary

Financials

Year	2014
Net Worth	-£243,230
Cash	£626,860
Current Liabilities	£145,844

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	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months 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
9 July 2015	Delivered on: 13 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 March 2010	Delivered on: 30 March 2010 Persons entitled: Stratos Kyriacos Efstratiou and Chrisoula Nicolopoulos Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The business undertaking property assets revenues rights and uncalled capital. See image for full details. Outstanding

Filing History

5 March 2024	Director's details changed for Dr Richard Charles Ablett on 5 March 2024 (2 pages)
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)
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)
27 June 2023	Confirmation statement made on 15 June 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)
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 (21 pages)
19 January 2023	Appointment of Mr Stephen Robert Williams as a director on 16 July 2022 (2 pages)
5 July 2022	Termination of appointment of Colin Leslie Stokes as a director on 4 July 2022 (1 page)
28 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
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 (21 pages)
28 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
12 April 2021	Accounts for a small company made up to 31 March 2020 (23 pages)
17 June 2020	Confirmation statement made on 15 June 2020 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 15 June 2019 with updates (4 pages)
2 December 2019	Register(s) moved to registered office address 137 High Street Brentwood CM14 4RZ (1 page)
11 September 2019	Resolutions RES13 ‐ Company business & documents 14/08/2019 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
22 August 2019	Registration of charge 069337610003, created on 19 August 2019 (62 pages)
16 May 2019	Satisfaction of charge 069337610002 in full (1 page)
2 May 2019	Termination of appointment of Chrisoula Nicolopoulos as a director on 1 May 2019 (1 page)
2 May 2019	Appointment of Mr Sanjay Dilipkumar Shah as a director on 1 May 2019 (2 pages)
2 May 2019	Cessation of Chrisoula Nicolopoulos as a person with significant control on 1 May 2019 (1 page)
2 May 2019	Notification of Clacton Dental Care Limited as a person with significant control on 1 May 2019 (2 pages)
2 May 2019	Termination of appointment of Stratos Efstratious as a director on 1 May 2019 (1 page)
2 May 2019	Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to 137 High Street Brentwood CM14 4RZ on 2 May 2019 (1 page)
2 May 2019	Cessation of Stratos Efstratiou as a person with significant control on 1 May 2019 (1 page)
2 May 2019	Termination of appointment of Stratos Efstratious as a secretary on 1 May 2019 (1 page)
2 May 2019	Appointment of Mr Parish Vaid as a director on 1 May 2019 (2 pages)
1 May 2019	Satisfaction of charge 1 in full (1 page)
24 April 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
13 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
25 May 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
25 May 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (6 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 May 2016	Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 26 May 2016 (1 page)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 July 2015	Registration of charge 069337610002, created on 9 July 2015 (8 pages)
13 July 2015	Registration of charge 069337610002, created on 9 July 2015 (8 pages)
13 July 2015	Registration of charge 069337610002, created on 9 July 2015 (8 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,000 (6 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,000 (6 pages)
3 June 2015	All of the property or undertaking has been released from charge 1 (5 pages)
3 June 2015	All of the property or undertaking has been released from charge 1 (5 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,000 (6 pages)
26 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,000 (6 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
15 March 2011	Registered office address changed from 22 Adam & Eve Mews London W8 6UJ United Kingdom on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from 22 Adam & Eve Mews London W8 6UJ United Kingdom on 15 March 2011 (1 page)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Dr Stratos Efstratious on 15 June 2010 (2 pages)
12 July 2010	Director's details changed for Dr Chrisoula Nicolopoulos on 15 June 2010 (2 pages)
12 July 2010	Director's details changed for Dr Chrisoula Nicolopoulos on 15 June 2010 (2 pages)
12 July 2010	Secretary's details changed for Dr Stratos Efstratious on 15 June 2010 (1 page)
12 July 2010	Director's details changed for Dr Stratos Efstratious on 15 June 2010 (2 pages)
12 July 2010	Secretary's details changed for Dr Stratos Efstratious on 15 June 2010 (1 page)
30 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 July 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
17 July 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
15 June 2009	Incorporation (21 pages)
15 June 2009	Incorporation (21 pages)

Broxbourne Dental Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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