Ditchfield Dental Ltd

Company Name	Ditchfield Dental Ltd
Directors	Ian Alistair Gordon and Benjamin Leighton Wild
Company Status	Active
Company Number	05905822
Category	Private Limited Company
Incorporation Date	15 August 2006(17 years, 8 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 Ian Alistair Gordon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	13 Roseberry Court Stokesley Middlesbrough TS9 5QT

Director Name	Benjamin Leighton Wild
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	13 Roseberry Court Stokesley Middlesbrough TS9 5QT

Director Name	Wayne Rolles Ditchfield
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Dental Surgeon
Correspondence Address	39 Newcombe Street Market Harborough Leicestershire LE16 9PB

Secretary Name	Sheila Joyce Norton
Nationality	British
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Practice Manager Nurse
Correspondence Address	30 Kingcup Close Leicester Forest East Leicester Leicestershire LE3 3JU

Director Name	Dr Shams Moopen
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2010)
Role	Dentist
Country of Residence	England
Correspondence Address	34d Church Road Westoning Bedford Milton Keynes MK45 5JW

Director Name	Dr Kiran Hanji
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(2 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 29 July 2022)
Role	Dentist
Country of Residence	England
Correspondence Address	869 High Road London N12 8QA

Director Name	Dr Vipin Vikramannair Padmakumari
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(7 years, 9 months after company formation)
Appointment Duration	6 years (resigned 04 June 2020)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	869 High Road London N12 8QA

Director Name	Mrs Laxmi Hanji
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(7 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 July 2022)
Role	Practice Manager
Country of Residence	England
Correspondence Address	869 High Road London N12 8QA

Director Name	Mr Chandan Hanji
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2020(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 March 2022)
Role	Dentist
Country of Residence	England
Correspondence Address	88 High Street Smethwick West Midlands B66 1AQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	13 Roseberry Court Stokesley Middlesbrough TS9 5QT
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Great and Little Broughton
Ward	Stokesley
Built Up Area	Stokesley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £0.5	Kiran Diya LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£211,537
Cash	£4,498
Current Liabilities	£299,591

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 August 2023 (8 months, 1 week ago)
Next Return Due	23 August 2024 (4 months from now)

Charges

29 April 2022	Delivered on: 12 May 2022 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
29 April 2022	Delivered on: 10 May 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Property known as 49 fairfax road, market harborough, LE16 9JU comprised in a lease of even date with this deed between kiran hanji (1) and the chargor (2). Outstanding
4 December 2014	Delivered on: 16 December 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
20 June 2013	Delivered on: 29 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 February 2009	Delivered on: 4 March 2009 Satisfied on: 5 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

30 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
25 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
8 June 2020	Appointment of Mr Chandan Hanji as a director on 4 June 2020 (2 pages)
8 June 2020	Termination of appointment of Vipin Vikramannair Padmakumari as a director on 4 June 2020 (1 page)
21 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
12 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
13 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
6 October 2016	Satisfaction of charge 059058220002 in full (1 page)
6 October 2016	Satisfaction of charge 059058220002 in full (1 page)
22 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 May 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
18 May 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
16 May 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
16 May 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
15 April 2016	Registered office address changed from 869 High Road London N12 8QA to 88 High Street Smethwick West Midlands B66 1AQ on 15 April 2016 (1 page)
15 April 2016	Registered office address changed from 869 High Road London N12 8QA to 88 High Street Smethwick West Midlands B66 1AQ on 15 April 2016 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (5 pages)
3 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (5 pages)
2 September 2015	Director's details changed for Dr Vipin Vikramannair Padmakumari on 14 August 2015 (2 pages)
2 September 2015	Director's details changed for Dr Vipin Vikramannair Padmakumari on 14 August 2015 (2 pages)
1 September 2015	Director's details changed for Dr Kiran Hanji on 14 August 2015 (2 pages)
1 September 2015	Director's details changed for Ms Laxmi Hanji on 14 August 2015 (2 pages)
1 September 2015	Director's details changed for Dr Kiran Hanji on 14 August 2015 (2 pages)
1 September 2015	Director's details changed for Ms Laxmi Hanji on 14 August 2015 (2 pages)
16 December 2014	Registration of charge 059058220003, created on 4 December 2014 (31 pages)
16 December 2014	Registration of charge 059058220003, created on 4 December 2014 (31 pages)
16 December 2014	Registration of charge 059058220003, created on 4 December 2014 (31 pages)
5 December 2014	Satisfaction of charge 1 in full (4 pages)
5 December 2014	Satisfaction of charge 1 in full (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (5 pages)
25 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (5 pages)
23 July 2014	Appointment of Ms Laxmi Hanji as a director on 5 June 2014 (2 pages)
23 July 2014	Appointment of Ms Laxmi Hanji as a director on 5 June 2014 (2 pages)
23 July 2014	Appointment of Ms Laxmi Hanji as a director on 5 June 2014 (2 pages)
23 July 2014	Appointment of Dr Vipin Vikramannair Padmakumari as a director on 5 June 2014 (2 pages)
23 July 2014	Appointment of Dr Vipin Vikramannair Padmakumari as a director on 5 June 2014 (2 pages)
23 July 2014	Appointment of Dr Vipin Vikramannair Padmakumari as a director on 5 June 2014 (2 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (3 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (3 pages)
29 June 2013	Registration of charge 059058220002 (36 pages)
29 June 2013	Registration of charge 059058220002 (36 pages)
22 December 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
22 December 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
3 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
25 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
30 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 November 2010	Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
20 July 2010	Termination of appointment of Shams Moopen as a director (1 page)
20 July 2010	Termination of appointment of Shams Moopen as a director (1 page)
27 January 2010	Director's details changed for Dr Shams Moopen on 19 January 2010 (2 pages)
27 January 2010	Director's details changed for Dr Shams Moopen on 19 January 2010 (2 pages)
12 January 2010	Director's details changed for Dr Shamsudheen Moopen on 10 March 2009 (2 pages)
12 January 2010	Director's details changed for Dr Shamsudheen Moopen on 10 March 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 October 2009	Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 8 October 2009 (1 page)
18 September 2009	Return made up to 15/08/09; no change of members (5 pages)
18 September 2009	Return made up to 15/08/09; no change of members (5 pages)
29 April 2009	Director appointed dr sham sudheen moopen (1 page)
29 April 2009	Director appointed dr sham sudheen moopen (1 page)
29 April 2009	Director appointed dr kiran hanji (1 page)
29 April 2009	Director appointed dr kiran hanji (1 page)
13 April 2009	Registered office changed on 13/04/2009 from 49 fairfax road market harborough leicestershire LE16 9JU (1 page)
13 April 2009	Registered office changed on 13/04/2009 from 49 fairfax road market harborough leicestershire LE16 9JU (1 page)
11 March 2009	Registered office changed on 11/03/2009 from bowden house, 36 northampton road, market harborough leicestershire LE16 9HE (1 page)
11 March 2009	Resolutions RES13 ‐ Subdivide shares 04/03/2009 (3 pages)
11 March 2009	Appointment terminated director wayne ditchfield (1 page)
11 March 2009	Resolutions RES13 ‐ Subdivide shares 04/03/2009 (3 pages)
11 March 2009	Registered office changed on 11/03/2009 from bowden house, 36 northampton road, market harborough leicestershire LE16 9HE (1 page)
11 March 2009	Div (2 pages)
11 March 2009	Appointment terminated director wayne ditchfield (1 page)
11 March 2009	Div (2 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 February 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
12 February 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 August 2008	Return made up to 15/08/08; full list of members (3 pages)
29 August 2008	Return made up to 15/08/08; full list of members (3 pages)
23 August 2007	Return made up to 15/08/07; full list of members (2 pages)
23 August 2007	Return made up to 15/08/07; full list of members (2 pages)
17 April 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
17 April 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
13 March 2007	New secretary appointed (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	New secretary appointed (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Secretary resigned (1 page)
30 August 2006	New director appointed (2 pages)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	New director appointed (2 pages)
15 August 2006	Incorporation (16 pages)
15 August 2006	Incorporation (16 pages)

Ditchfield Dental Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check