| Company Name | Zental Dental Practices Ltd |
|---|---|
| Directors | Ihsaan Hadi Al-Hadad and Arif Al-Suwaidi |
| Company Status | Active |
| Company Number | 11161342 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2018(6 years, 3 months ago) |
| Previous Name | Zental Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Dr Ihsaan Hadi Al-Hadad |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2018(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Old Bond Street Mayfair London W1S 4AP |
| Director Name | Mr Arif Al-Suwaidi |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2018(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Old Bond Street Mayfair London W1S 4AP |
Location
| Registered Address | 24 Old Bond Street Mayfair London W1S 4AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
Charges
| 28 April 2023 | Delivered on: 2 May 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 25 October 2021 | Delivered on: 2 November 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 19 June 2018 | Delivered on: 27 June 2018 Persons entitled: Cavendish Group Dwc-Llc Classification: A registered charge Outstanding |
Filing History
| 24 January 2024 | Confirmation statement made on 21 January 2024 with no updates (3 pages) |
|---|---|
| 15 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 7 June 2023 | Satisfaction of charge 111613420001 in full (1 page) |
| 2 May 2023 | Registration of charge 111613420003, created on 28 April 2023 (16 pages) |
| 30 January 2023 | Confirmation statement made on 21 January 2023 with updates (5 pages) |
| 28 November 2022 | Director's details changed for Mr Arif Al-Suwaidi on 1 November 2022 (2 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 13 June 2022 | Change of details for Zental Holdings Limited as a person with significant control on 4 January 2021 (2 pages) |
| 4 April 2022 | Change of name notice (2 pages) |
| 4 April 2022 | Change of name with request to seek comments from relevant body (2 pages) |
| 4 April 2022 | Company name changed zental LTD\certificate issued on 04/04/22
|
| 11 February 2022 | Confirmation statement made on 21 January 2022 with updates (5 pages) |
| 2 November 2021 | Registration of charge 111613420002, created on 25 October 2021 (86 pages) |
| 24 March 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 10 March 2021 | Memorandum and Articles of Association (25 pages) |
| 10 March 2021 | Resolutions
|
| 10 March 2021 | Resolutions
|
| 2 March 2021 | Statement of capital following an allotment of shares on 23 February 2021
|
| 2 February 2021 | Confirmation statement made on 21 January 2021 with updates (4 pages) |
| 20 January 2021 | Resolutions
|
| 5 January 2021 | Notification of Zental Holdings Limited as a person with significant control on 4 January 2021 (2 pages) |
| 5 January 2021 | Cessation of London Dentaire Ltd as a person with significant control on 4 January 2021 (1 page) |
| 5 January 2021 | Cessation of Arif Al-Suwaidi as a person with significant control on 4 January 2021 (1 page) |
| 5 January 2021 | Statement of capital following an allotment of shares on 4 January 2021
|
| 24 September 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 27 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 1 October 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 6 March 2019 | Previous accounting period shortened from 31 January 2019 to 31 December 2018 (3 pages) |
| 29 January 2019 | Change of details for London Dentaire Ltd as a person with significant control on 21 January 2019 (2 pages) |
| 29 January 2019 | Confirmation statement made on 21 January 2019 with updates (5 pages) |
| 3 January 2019 | Consolidation of shares on 10 December 2018 (4 pages) |
| 3 January 2019 | Change of share class name or designation (2 pages) |
| 31 December 2018 | Resolutions
|
| 14 December 2018 | Statement of capital following an allotment of shares on 10 December 2018
|
| 14 December 2018 | Cessation of Cavendish Group Dwc-Llc as a person with significant control on 22 January 2018 (1 page) |
| 14 December 2018 | Notification of Arif Al-Suwaidi as a person with significant control on 22 January 2018 (2 pages) |
| 14 December 2018 | Change of details for London Dentaire Ltd as a person with significant control on 30 July 2018 (2 pages) |
| 19 July 2018 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 24 Old Bond Street Mayfair London W1S 4AP on 19 July 2018 (1 page) |
| 3 July 2018 | Resolutions
|
| 27 June 2018 | Registration of charge 111613420001, created on 19 June 2018 (17 pages) |
| 17 April 2018 | Director's details changed for Mr Ihsaan Hadi Al-Hadad on 22 January 2018 (2 pages) |
| 22 January 2018 | Incorporation Statement of capital on 2018-01-22
|
| 22 January 2018 | Incorporation Statement of capital on 2018-01-22
|