Noahdent Holdings Limited

Company Name	Noahdent Holdings Limited
Directors	Hyo Sang Rhee and Il Hea Rhee
Company Status	Active
Company Number	08070148
Category	Private Limited Company
Incorporation Date	15 May 2012(11 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Dr Hyo Sang Rhee
Date of Birth	July 1972 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	15 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	310 Harrow Road Wembley Middlesex HA9 6LL

Director Name	Dr Il Hea Rhee
Date of Birth	February 1965 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	12 July 2015(3 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	310 Harrow Road Wembley Middlesex HA9 6LL

Director Name	Dr Il Hea Kuhnert
Date of Birth	February 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	15 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Castle Road Basingstoke Hants RG21 3PZ

Location

Registered Address	310 Harrow Road Wembley Middlesex HA9 6LL
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

2 April 2015	Delivered on: 8 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 1 kenilworth road, southampton SO15 2GD. Outstanding
10 March 2015	Delivered on: 11 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

12 January 2024	Amended total exemption full accounts made up to 31 March 2023 (9 pages)
31 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
2 June 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
5 January 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
7 June 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
19 January 2022	Director's details changed for Dr Il Hea Rhee on 19 January 2022 (2 pages)
19 January 2022	Director's details changed for Dr Hyo Sang Rhee on 19 January 2022 (2 pages)
19 January 2022	Change of details for Dr Hyo Sang Rhee as a person with significant control on 19 January 2022 (2 pages)
19 January 2022	Change of details for Dr Il Hea Rhee as a person with significant control on 19 January 2022 (2 pages)
29 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
21 June 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
7 April 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
29 March 2021	Previous accounting period shortened from 31 March 2020 to 30 March 2020 (1 page)
22 June 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
4 January 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
11 June 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
20 June 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 August 2017	Compulsory strike-off action has been discontinued (1 page)
12 August 2017	Compulsory strike-off action has been discontinued (1 page)
9 August 2017	Confirmation statement made on 15 May 2017 with no updates (3 pages)
9 August 2017	Notification of Il Hea Rhee as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Confirmation statement made on 15 May 2017 with no updates (3 pages)
9 August 2017	Notification of Il Hea Rhee as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of Hyo Sang Rhee as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of Hyo Sang Rhee as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 July 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100 (6 pages)
26 July 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 February 2016	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
26 February 2016	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
26 November 2015	Director's details changed for Dr Hyo Sang Rhee on 26 November 2015 (2 pages)
26 November 2015	Director's details changed for Dr Il Hea Rhee on 26 November 2015 (2 pages)
26 November 2015	Director's details changed for Dr Hyo Sang Rhee on 26 November 2015 (2 pages)
26 November 2015	Director's details changed for Dr Il Hea Rhee on 26 November 2015 (2 pages)
11 August 2015	Appointment of Dr Il Hea Rhee as a director on 12 July 2015 (2 pages)
11 August 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (3 pages)
11 August 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (3 pages)
11 August 2015	Appointment of Dr Il Hea Rhee as a director on 12 July 2015 (2 pages)
16 April 2015	Termination of appointment of Il Hea Kuhnert as a director on 1 March 2015 (1 page)
16 April 2015	Termination of appointment of Il Hea Kuhnert as a director on 1 March 2015 (1 page)
16 April 2015	Termination of appointment of Il Hea Kuhnert as a director on 1 March 2015 (1 page)
8 April 2015	Registration of charge 080701480002, created on 2 April 2015 (7 pages)
8 April 2015	Registration of charge 080701480002, created on 2 April 2015 (7 pages)
8 April 2015	Registration of charge 080701480002, created on 2 April 2015 (7 pages)
11 March 2015	Registration of charge 080701480001, created on 10 March 2015 (5 pages)
11 March 2015	Registration of charge 080701480001, created on 10 March 2015 (5 pages)
5 January 2015	Director's details changed for Dr Il Hea Rhee on 16 May 2014 (2 pages)
5 January 2015	Director's details changed for Dr Il Hea Rhee on 16 May 2014 (2 pages)
31 October 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
31 October 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
6 August 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
6 August 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
31 July 2014	Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom to 310 Harrow Road Wembley Middlesex HA9 6LL on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom to 310 Harrow Road Wembley Middlesex HA9 6LL on 31 July 2014 (1 page)
22 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
22 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-17 (4 pages)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-17 (4 pages)
30 January 2013	Director's details changed for Dr Il Hea Kuhnert on 30 January 2013 (2 pages)
30 January 2013	Director's details changed for Dr Il Hea Kuhnert on 30 January 2013 (2 pages)
15 May 2012	Incorporation (44 pages)
15 May 2012	Incorporation (44 pages)

Noahdent Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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