Company NameMarston Green Practice Limited
DirectorsIan Alistair Gordon and Benjamin Leighton Wild
Company StatusActive
Company Number11717698
CategoryPrivate Limited Company
Incorporation Date7 December 2018(5 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameMr Ian Alistair Gordon
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2022(3 years, 7 months after company formation)
Appointment Duration1 year, 9 months
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence Address13 Roseberry Court
Stokesley
Middlesbrough
TS9 5QT
Director NameBenjamin Leighton Wild
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2022(3 years, 7 months after company formation)
Appointment Duration1 year, 9 months
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence Address13 Roseberry Court
Stokesley
Middlesbrough
TS9 5QT
Director NameDr Varun Chaudhary
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88 High Street
Smethwick
West Midlands
B66 1AQ
Director NameDr Vipin Vikramannair Padmakumari
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88 High Street
Smethwick
West Midlands
B66 1AQ
Director NameDr Kiran Hanji
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Roseberry Court
Stokesley
Middlesbrough
TS9 5QT
Director NameDr Chandan Hanji
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2020(1 year, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 June 2022)
RoleDentist
Country of ResidenceEngland
Correspondence Address88 High Street
Smethwick
West Midlands
B66 1AQ
Director NameMrs Laxmi Hanji
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2022(3 years, 7 months after company formation)
Appointment Duration2 weeks, 2 days (resigned 29 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Roseberry Court
Stokesley
Middlesbrough
TS9 5QT

Location

Registered Address13 Roseberry Court
Stokesley
Middlesbrough
TS9 5QT
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishGreat and Little Broughton
WardStokesley
Built Up AreaStokesley
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return6 December 2023 (4 months, 3 weeks ago)
Next Return Due20 December 2024 (7 months, 4 weeks from now)

Charges

29 April 2022Delivered on: 10 May 2022
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: Property known as 21 station road, marston green, B37 7AB comprised in a lease of even date with this deed between kiran hanji (1) and the chargor (2).. property known as 604 stratford road, sparkhill, B11 4AP comprised in a lease of even date with this deed between kiran hanji (1) and the chargor (2).. property known as 13 waterloo road, smethwick, B66 4JX comprised in a lease of even date with this deed between kiran hanji (1) and the chargor (2).. property known as 103-105 midland road, wellingborough, NN8 1LU comprised in a lease of even date with this deed between kiran hanji (1) and the chargor (2).. property known as 106 northampton road, market harborough, LE16 9HF comprised in a lease of even date with this deed between kiran hanji (1) and the chargor (2).. property known as 171 carlton road, nottingham, NG3 2FW comprised in a lease of even date with this deed between kiran hanji (1) and the chargor (2).. property known as 7-8 friars road, stafford, ST17 4AA comprised in a lease of even date with this deed between kiran hanji (1) and the chargor (2).
Outstanding
29 April 2022Delivered on: 10 May 2022
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

Filing History

19 January 2021Confirmation statement made on 6 December 2020 with no updates (3 pages)
14 October 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 April 2020Appointment of Mr Chandan Hanji as a director on 8 April 2020 (2 pages)
24 January 2020Notification of Kiran Diya Ltd as a person with significant control on 6 December 2019 (2 pages)
24 January 2020Current accounting period shortened from 31 December 2020 to 31 March 2020 (1 page)
24 January 2020Cessation of Kiran Hanji as a person with significant control on 6 December 2019 (1 page)
24 January 2020Confirmation statement made on 6 December 2019 with updates (5 pages)
30 August 2019Termination of appointment of Vipin Vikramannair Padmakumari as a director on 28 August 2019 (1 page)
30 August 2019Termination of appointment of Varun Chaudhary as a director on 28 August 2019 (1 page)
7 December 2018Incorporation
Statement of capital on 2018-12-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)