Framwellgate Dental Surgery Limited

Company Name	Framwellgate Dental Surgery Limited
Company Status	Active
Company Number	06488193
Category	Private Limited Company
Incorporation Date	30 January 2008(16 years, 2 months ago)
Previous Name	Sharlake Property Management Limited

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	03 January 2020(11 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Roseberry Court Stokesley Middlesbrough TS9 5QT

Director Name	Mr Benjamin Leighton Wild
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 January 2020(11 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Roseberry Court Stokesley Middlesbrough TS9 5QT

Director Name	Mr Mark Seekings
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 May 2023(15 years, 3 months after company formation)
Appointment Duration	11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	13 Roseberry Court Stokesley Middlesbrough TS9 5QT

Director Name	Mr Ajay Kumar Shah
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 May 2023(15 years, 3 months after company formation)
Appointment Duration	11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	13 Roseberry Court Stokesley Middlesbrough TS9 5QT

Director Name	Mr Panormitis Plevrakis
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(7 months, 4 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 03 January 2020)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	12 Paxton Mews Durham Co Durham DH1 5BS

Secretary Name	Mrs Sylvia Margaret Plevrakis
Nationality	British
Status	Resigned
Appointed	25 September 2008(7 months, 4 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 03 January 2020)
Role	Company Director
Correspondence Address	50 Old Dryburn Way Durham County Durham DH1 5SE

Director Name	Mr Mark Stephen Warner
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(3 years, 2 months after company formation)
Appointment Duration	1 month (resigned 01 May 2011)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	22a Front Street Framwellgate Moor Durham DH1 5EJ

Director Name	Mrs Louise Warner
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(3 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a Front Street Framwellgate Moor Durham DH1 5EJ

Director Name	Mrs Sylvia Margaret Plevrakis
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(3 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 1 The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ

Director Name	Mr Christopher David Aylward
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2020(11 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Roseberry Court Stokesley Middlesbrough TS9 5QT

Director Name	Mr Ewald Gustav Fichardt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2020(11 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Roseberry Court Stokesley Middlesbrough TS9 5QT

Director Name	Mrs Emma Jane Barnes
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2021(13 years, 4 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 22 June 2021)
Role	CEO
Country of Residence	England
Correspondence Address	13 Roseberry Court Stokesley Middlesbrough TS9 5QT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 January 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	0191 3869436
Telephone region	Tyneside / Durham / Sunderland

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

25 at £1	Louise Warner 25.00% Ordinary
25 at £1	Mark Stephen Warner 25.00% Ordinary
25 at £1	Panormitis Plevrakis 25.00% Ordinary
25 at £1	Sylvia Margaret Plevrakis 25.00% Ordinary

Financials

Year	2014
Net Worth	£28,838
Cash	£4,114
Current Liabilities	£136,310

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	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 4 weeks from now)

Charges

1 April 2021	Delivered on: 8 April 2021 Persons entitled: Wilmington Trust (London) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
3 January 2020	Delivered on: 7 January 2020 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
14 February 2017	Delivered on: 16 February 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: L/H 20 front street framwellgate moor durham. Outstanding
28 September 2012	Delivered on: 13 October 2012 Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member) Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the victoria bridge, 20 front street, framwellgate moor, durham t/no:DU186990AND and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings guarantees, warranties fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees see image for full details. Outstanding
28 September 2012	Delivered on: 13 October 2012 Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member) Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member)on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 21 front street, framwellgate moor, durham t/no:DU327340 and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings guarantees, warranties fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees the property assets and rights of the company see image for full details. Outstanding
28 September 2012	Delivered on: 13 October 2012 Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member) Classification: Debenture Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding
28 September 2012	Delivered on: 13 October 2012 Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member) Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that policy of assurance being:. Insurers with whom the policy is effected: aviva. Life/lives: mark stephen warner. Number of policy: 3327775DN. Sum assured, add "with profits" if applicable: Â£99,264,000. and all monies benefits and advantages that may become payable from time to time thereunder or under any substituted policy or policies. See image for full details. Outstanding
28 September 2012	Delivered on: 13 October 2012 Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member) Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that policy of assurance being:. Insurers with whom the policy is effected: aviva. Life/lives: mark stephen warner. Number of policy: 3316884DW. Sum assured, add "with profits" if applicable: Â£125,000. and all monies benefits and advantages that may become payable from time to time thereunder or under any substituted policy or policies. See image for full details. Outstanding
28 September 2012	Delivered on: 13 October 2012 Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member) Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that policy of assurance being:. Insurers with whom the policy is effected: aviva. Life/lives: panormitis plevrakis. Number of policy: 3316883DG. Sum assured, add "with profits" if applicable: Â£125,000. and all monies benefits and advantages that may become payable from time to time thereunder or under any substituted policy or policies. See image for full details. Outstanding

Filing History

13 March 2024	Accounts for a small company made up to 31 March 2023 (12 pages)
12 February 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
8 July 2023	Appointment of Mr Ajay Kumar Shah as a director on 22 May 2023 (2 pages)
8 July 2023	Appointment of Mr Mark Seekings as a director on 22 May 2023 (2 pages)
8 July 2023	Termination of appointment of Christopher David Aylward as a director on 22 May 2023 (1 page)
31 January 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
11 January 2023	Termination of appointment of Ewald Gustav Fichardt as a director on 11 October 2022 (1 page)
5 January 2023	Accounts for a small company made up to 31 March 2022 (11 pages)
14 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
26 November 2021	Current accounting period extended from 3 January 2022 to 31 March 2022 (1 page)
17 November 2021	Amended accounts for a small company made up to 3 January 2021 (12 pages)
6 July 2021	Termination of appointment of Emma Jane Barnes as a director on 22 June 2021 (1 page)
9 June 2021	Appointment of Mrs Emma Jane Barnes as a director on 3 June 2021 (2 pages)
26 April 2021	Total exemption full accounts made up to 3 January 2021 (12 pages)
26 April 2021	Total exemption full accounts made up to 3 January 2020 (13 pages)
23 April 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
21 April 2021	Satisfaction of charge 064881930008 in full (4 pages)
8 April 2021	Registration of charge 064881930009, created on 1 April 2021 (53 pages)
30 March 2021	Current accounting period shortened from 31 March 2020 to 3 January 2020 (1 page)
24 November 2020	Registered office address changed from 5 Roseberry Court Ellerbeck Way Stokesley Middlesbrough TS9 5QT England to 13 Roseberry Court Stokesley Middlesbrough TS9 5QT on 24 November 2020 (1 page)
14 May 2020	Registered office address changed from Office 1 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ England to 5 Roseberry Court Ellerbeck Way Stokesley Middlesbrough TS9 5QT on 14 May 2020 (1 page)
1 April 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
23 January 2020	Satisfaction of charge 064881930007 in full (4 pages)
23 January 2020	Satisfaction of charge 2 in full (4 pages)
23 January 2020	Satisfaction of charge 4 in full (4 pages)
23 January 2020	Satisfaction of charge 1 in full (4 pages)
23 January 2020	Satisfaction of charge 3 in full (4 pages)
23 January 2020	Satisfaction of charge 5 in full (4 pages)
20 January 2020	Notification of Riverdale Tradeco Limited as a person with significant control on 3 January 2020 (2 pages)
20 January 2020	Cessation of Panos Plevrakis as a person with significant control on 3 January 2020 (1 page)
17 January 2020	Director's details changed for Mr Ewald Gustav Fichardt on 10 January 2020 (2 pages)
14 January 2020	Resolutions RES13 ‐ Company documents/business 03/01/2020 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 January 2020	Registration of charge 064881930008, created on 3 January 2020 (7 pages)
6 January 2020	Termination of appointment of Sylvia Margaret Plevrakis as a director on 3 January 2020 (1 page)
6 January 2020	Appointment of Mr Ewald Gustav Fichardt as a director on 3 January 2020 (2 pages)
6 January 2020	Termination of appointment of Sylvia Margaret Plevrakis as a secretary on 3 January 2020 (1 page)
6 January 2020	Registered office address changed from 20/21 Front Street Framwellgate Moor Durham DH1 5EJ England to Office 1 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 6 January 2020 (1 page)
6 January 2020	Appointment of Mr Ian Alistair Gordon as a director on 3 January 2020 (2 pages)
6 January 2020	Appointment of Mr Christopher David Aylward as a director on 3 January 2020 (2 pages)
6 January 2020	Termination of appointment of Panormitis Plevrakis as a director on 3 January 2020 (1 page)
6 January 2020	Appointment of Mr Benjamin Leighton Wild as a director on 3 January 2020 (2 pages)
6 January 2020	Termination of appointment of Mark Stephen Warner as a director on 3 January 2020 (1 page)
23 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 February 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
16 February 2018	Registered office address changed from 22a Front Street Framwellgate Moor Durham DH1 5EJ to 20/21 Front Street Framwellgate Moor Durham DH1 5EJ on 16 February 2018 (1 page)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
1 March 2017	Satisfaction of charge 6 in full (2 pages)
1 March 2017	Satisfaction of charge 6 in full (2 pages)
16 February 2017	Registration of charge 064881930007, created on 14 February 2017 (25 pages)
16 February 2017	Registration of charge 064881930007, created on 14 February 2017 (25 pages)
10 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
7 December 2016	Director's details changed for Mr Panormitis Plevrakis on 1 December 2016 (2 pages)
7 December 2016	Director's details changed for Mr Panormitis Plevrakis on 1 December 2016 (2 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
24 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
26 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
16 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 October 2012	Termination of appointment of Louise Warner as a director (1 page)
18 October 2012	Termination of appointment of Louise Warner as a director (1 page)
13 October 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
13 October 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
13 October 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
13 October 2012	Particulars of a mortgage or charge / charge no: 4 (12 pages)
13 October 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
13 October 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
13 October 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
13 October 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
13 October 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
13 October 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
13 October 2012	Particulars of a mortgage or charge / charge no: 4 (12 pages)
13 October 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
13 March 2012	Appointment of Mrs Sylvia Margaret Plevrakis as a director (2 pages)
13 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
13 March 2012	Appointment of Mrs Sylvia Margaret Plevrakis as a director (2 pages)
13 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
13 March 2012	Termination of appointment of Mark Warner as a director (1 page)
13 March 2012	Termination of appointment of Mark Warner as a director (1 page)
29 February 2012	Appointment of Mr Mark Stephen Warner as a director (2 pages)
29 February 2012	Appointment of Mr Mark Stephen Warner as a director (2 pages)
28 February 2012	Appointment of Mrs Louise Warner as a director (2 pages)
28 February 2012	Appointment of Mrs Louise Warner as a director (2 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 100 (4 pages)
30 December 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 100 (4 pages)
22 July 2011	Appointment of Mr Mark Stephen Warner as a director (2 pages)
22 July 2011	Appointment of Mr Mark Stephen Warner as a director (2 pages)
17 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
23 February 2010	Director's details changed for Panormitis Plevrakis on 31 January 2010 (2 pages)
23 February 2010	Director's details changed for Panormitis Plevrakis on 31 January 2010 (2 pages)
23 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Secretary's details changed for Sylvia Margaret Plevrakis on 31 January 2010 (1 page)
23 February 2010	Registered office address changed from 22a Front Street Framwell Gate Durham DH1 5EJ on 23 February 2010 (1 page)
23 February 2010	Secretary's details changed for Sylvia Margaret Plevrakis on 31 January 2010 (1 page)
23 February 2010	Registered office address changed from 22a Front Street Framwell Gate Durham DH1 5EJ on 23 February 2010 (1 page)
23 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 April 2009	Company name changed sharlake property management LIMITED\certificate issued on 07/05/09 (2 pages)
30 April 2009	Company name changed sharlake property management LIMITED\certificate issued on 07/05/09 (2 pages)
23 March 2009	Return made up to 30/01/09; full list of members (6 pages)
23 March 2009	Return made up to 30/01/09; full list of members (6 pages)
26 February 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
26 February 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
19 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
19 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
18 November 2008	Secretary appointed sylvia margaret plevrakis (2 pages)
18 November 2008	Director appointed panormitis plevrakis (2 pages)
18 November 2008	Secretary appointed sylvia margaret plevrakis (2 pages)
18 November 2008	Director appointed panormitis plevrakis (2 pages)
26 September 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
26 September 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
26 September 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
26 September 2008	Registered office changed on 26/09/2008 from 6-8 underwood street london N1 7JQ (1 page)
26 September 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
26 September 2008	Registered office changed on 26/09/2008 from 6-8 underwood street london N1 7JQ (1 page)
30 January 2008	Incorporation (18 pages)
30 January 2008	Incorporation (18 pages)

Framwellgate Dental Surgery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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