The Toothplace Dental Surgery Limited

Company Name	The Toothplace Dental Surgery Limited
Company Status	Active
Company Number	07263901
Category	Private Limited Company
Incorporation Date	25 May 2010(13 years, 11 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 Snehal Radia
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 June 2017(7 years after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
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	06 June 2017(7 years after company formation)
Appointment Duration	6 years, 10 months
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(12 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	Dr Rishi Patel
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(13 years, 5 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(13 years, 7 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 Ali Agha Danesh
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	7 The Broadway London Wembley HA9 8JT

Director Name	Mr Sanjay Dilip Shah
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2017(7 years after company formation)
Appointment Duration	4 years, 10 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 September 2018(8 years, 3 months after company formation)
Appointment Duration	8 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(9 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 Essex 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 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(12 years 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

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

80 at £1	Ali Agha Danesh 80.00% Ordinary A
20 at £1	Mina Torabi-moghadam 20.00% Ordinary A

Financials

Year	2014
Net Worth	-£393,343
Cash	£34,163
Current Liabilities	£616,719

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	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 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
6 June 2017	Delivered on: 14 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold property known as ground floor and the basement of 32 foundation street, ipswich IP4 1BN as comprised in a lease dated the date of the instrument and made between ama enterprises limited (crn 04471646) and the toothplace dental surgery limited to be registered at the land registry. Outstanding
6 June 2017	Delivered on: 14 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All freehold (including commonhold) and leasehold land now vested in the toothplace dental surgery limited together with all buildings fixtures, fittings and fixed plant and machinery now or at any time afterwards on it. For more information please refer to the instrument. Outstanding
6 June 2017	Delivered on: 14 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold property known as 12 st botolph's street, colchester, essex CO2 7DU as comprised in a lease dated the date of the instrument and made between ama enterprises limited (crn 04471646) and the toothplace dental surgery limited to be registered at the land registry. Outstanding

Filing History

15 August 2023	Confirmation statement made on 15 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 (18 pages)
19 January 2023	Appointment of Mr Stephen Robert Williams as a director on 16 July 2022 (2 pages)
18 August 2022	Confirmation statement made on 15 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 Dilip Shah as a director on 1 April 2022 (1 page)
14 September 2021	Accounts for a small company made up to 31 March 2021 (18 pages)
16 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
12 April 2021	Accounts for a small company made up to 31 March 2020 (21 pages)
17 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
6 August 2020	Accounts for a small company made up to 31 March 2019 (22 pages)
16 January 2020	Appointment of Mr Colin Leslie Stokes as a director on 10 January 2020 (2 pages)
11 September 2019	Resolutions RES13 ‐ Documents 14/08/2019 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
10 September 2019	Satisfaction of charge 072639010002 in full (1 page)
10 September 2019	Satisfaction of charge 072639010001 in full (1 page)
10 September 2019	Satisfaction of charge 072639010003 in full (1 page)
22 August 2019	Registration of charge 072639010004, created on 19 August 2019 (62 pages)
16 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
23 May 2019	Termination of appointment of Shyam Radia as a secretary on 23 May 2019 (1 page)
3 January 2019	Accounts for a small company made up to 31 March 2018 (14 pages)
8 November 2018	Appointment of Mr Shyam Radia as a secretary on 8 September 2018 (2 pages)
6 September 2018	Confirmation statement made on 15 August 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)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 August 2017	Notification of Clacton Dental Care Ltd as a person with significant control on 6 June 2017 (2 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
15 August 2017	Notification of Clacton Dental Care Ltd as a person with significant control on 6 June 2017 (2 pages)
15 August 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
15 August 2017	Notification of Clacton Dental Care Ltd as a person with significant control on 15 August 2017 (2 pages)
26 June 2017	Registered office address changed from 7 the Broadway London Wembley HA9 8JT to Aston House Cornwall Avenue London N3 1LF on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from 7 the Broadway London Wembley HA9 8JT to Aston House Cornwall Avenue London N3 1LF on 26 June 2017 (1 page)
15 June 2017	Termination of appointment of Ali Agha Danesh as a director on 6 June 2017 (1 page)
15 June 2017	Appointment of Mr Sanjay Dilip Shah as a director on 6 June 2017 (2 pages)
15 June 2017	Appointment of Mr Snehal Radia as a director on 6 June 2017 (2 pages)
15 June 2017	Appointment of Mr Parish Vaid as a director on 6 June 2017 (2 pages)
15 June 2017	Appointment of Mr Sanjay Dilip Shah as a director on 6 June 2017 (2 pages)
15 June 2017	Appointment of Mr Snehal Radia as a director on 6 June 2017 (2 pages)
15 June 2017	Termination of appointment of Ali Agha Danesh as a director on 6 June 2017 (1 page)
15 June 2017	Appointment of Mr Parish Vaid as a director on 6 June 2017 (2 pages)
14 June 2017	Registration of charge 072639010002, created on 6 June 2017 (24 pages)
14 June 2017	Registration of charge 072639010002, created on 6 June 2017 (24 pages)
14 June 2017	Registration of charge 072639010003, created on 6 June 2017 (15 pages)
14 June 2017	Registration of charge 072639010003, created on 6 June 2017 (15 pages)
14 June 2017	Registration of charge 072639010001, created on 6 June 2017 (15 pages)
14 June 2017	Registration of charge 072639010001, created on 6 June 2017 (15 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (3 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (3 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (3 pages)
28 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
27 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 December 2011	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
27 December 2011	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
22 December 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
25 May 2010	Incorporation (18 pages)
25 May 2010	Incorporation (18 pages)

The Toothplace Dental Surgery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London