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RODERICKS DENTAL LIMITED

Learn more about RODERICKS DENTAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 BASSET COURT LOAKE CLOSE, GRANGE PARK, NORTHAMPTON, ENGLAND, NN4 5EZ

RODERICKS DENTAL LIMITED on the map

Company type: Private Limited Company
Company number: 00190237
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.05.26
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86230 - Dental practice activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.23
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.12.23

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 129836
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REGISTERED OFFICE CHANGED ON 05/04/2016 FROM, 15 BASSET COURT, LOAKE CLOSE GRANGE PARK, NORTHAMPTON
Form type: AD01
Date: 2016.04.05
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.26
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DIRECTOR APPOINTED MR RICHARD CHARLES SMITH
Form type: AP01
Date: 2015.11.04
£2.95
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COMPANY NAME CHANGED RODERICKS LIMITED, CERTIFICATE ISSUED ON 30/10/15
Form type: CERTNM
Date: 2015.10.30
Child documents:
Document type: ANNOTATION
Date: 2015.10.30
Form type: RES15
Document description: CHANGE OF NAME 23/10/2015
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2015.10.30
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.10.30
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ALTER ARTICLES 06/07/2015
Form type: RES01
Date: 2015.08.28
Child documents:
Document type: ANNOTATION
Date: 2015.08.28
Form type: RES13
Document description: FACILITY AGREEMENT AND CO ENTER INTO DOCUMENTS 06/07/2015
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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REGISTERED OFFICE CHANGED ON 29/10/2014 FROM, 15 15 BASSET COURT, LOAKE CLOSE GRANGE PARK, NOTHAMPTON, NN4 5EZ, ENGLAND
Form type: AD01
Date: 2014.10.29
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REGISTERED OFFICE CHANGED ON 29/10/2014 FROM, 15 LOAKE CLOSE, GRANGE PARK, NORTHAMPTON, NN4 5EZ, ENGLAND
Form type: AD01
Date: 2014.10.29
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REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, 28 QUEENSBRIDGE, RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
Form type: AD01
Date: 2014.09.29
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DIRECTOR APPOINTED SUSAN ELIZABETH GREGORY
Form type: AP01
Date: 2014.09.04
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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PREVSHO FROM 31/05/2014 TO 31/03/2014
Form type: AA01
Date: 2014.04.11
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULINE LARRINGTON
Form type: TM01
Date: 2013.04.30
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.28
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON
Form type: TM01
Date: 2013.02.08
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.25
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.21
Child documents:
Document type: ANNOTATION
Date: 2011.12.15
Form type: ANNOTATION
Document description: Part Admin Removed
Description: Pages containing unnecessary material in the Annual Accounts were administratively removed on 15/12/2011
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DIRECTOR APPOINTED MR CARLOS CLARK
Form type: AP01
Date: 2010.03.09
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBERTSON / 09/03/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / SHALIN MEHRA / 09/03/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LARRINGTON / 09/03/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALPESH KHETIA / 09/03/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ADRIAN BROOKES / 09/03/2010
Form type: CH01
Date: 2010.03.09
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.12.14
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REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, 10 CHEYNE WALK, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PT
Form type: 287
Date: 2009.09.07
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DIRECTOR APPOINTED LEWIS IAN ROSS
Form type: 288a
Date: 2009.06.07
£2.95
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DIRECTOR APPOINTED PAULINE LARRINGTON
Form type: 288a
Date: 2009.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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ADOPT ARTICLES 27/02/2008
Form type: RES01
Date: 2008.03.11
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GBP IC 133500/129836, 31/08/07, GBP SR [email protected]=3664
Form type: 169
Date: 2008.03.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.03.05
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05
Form type: 225
Date: 2005.12.28
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REGISTERED OFFICE CHANGED ON 23/11/05 FROM:, BLUE CUBE BUSINESS HALL FARM, SYWELL AERODROME, NORTHAMTON, NORTHAMPSHIRE NN6 OBN
Form type: 287
Date: 2005.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18

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Company directors and board members:

SHALIN MEHRA (current)
Secretary, DENTIST, 2004.12.23
THE MANOR HARBOROUGH ROAD, BRIXWORTH , NORTHAMPTON
NN6 9BX, NORTHAMPTONSHIRE
STEPHEN ADRIAN BROOKES (current)
Director, DENTIST, 2004.12.23
MANORHOUSE 47 HIGH STREET , HARPOLE
NN7 4BS, NORTHAMPTONSHIRE
CARLOS CLARK (current)
Director, 2009.05.01
KINGSWOOD HENLEY ROAD MARLOW , BUCKS
SL7 2EU
SUSAN ELIZABETH GREGORY (current)
Director, DENTAL PUBLIC HEALTH CONSULTANT, 2014.08.01
15 BASSET COURT LOAKE CLOSE GRANGE PARK , NORTHAMPTON
NN4 5EZ
ENGLAND
ALPESH KHETIA (current)
Director, DENTIST, 2004.12.23
OAKHOUSE 4 BAPTIST CLOSE BUGBROOKE , NORTHAMPTON
NN7 3PB, NORTHAMPTONSHIRE
SHALIN MEHRA (current)
Director, DENTIST, 2004.12.23
THE MANOR HARBOROUGH ROAD, BRIXWORTH , NORTHAMPTON
NN6 9BX, NORTHAMPTONSHIRE
LEWIS IAN ROSS (current)
Director, CHARTERED ACCOUNTANT, 2009.05.01
64 ELM PARK ROAD , LONDON
SW3 6AU
RICHARD CHARLES SMITH (current)
Director, CONSULTANT, 2015.10.01
15 BASSET COURT LOAKE CLOSE GRANGE PARK , NORTHAMPTON
NN4 5EZ
ENGLAND
ANNE SMITH (resigned)
Secretary, 2000.10.11 - 2004.12.23
41 BRADGATE DRIVE , SUTTON COLDFIELD
B74 4XG, WEST MIDLANDS
JONATHAN BRYAN SMITH (resigned)
Secretary, 1992.03.05 - 2000.10.08
41 BRADGATE DRIVE , SUTTON COLDFIELD
B74 4XG, WEST MIDLANDS
PAULINE LARRINGTON (resigned)
Director, OPERATIONS DIRECTOR, 2009.05.01 - 2013.03.08
9 GELDOCK ROAD , LITTLE BILLING
NN3 9PH, NORTHAMPTONSHIRE
DOUGLAS ROBERTSON (resigned)
Director, DENTIST, 2004.12.23 - 2012.11.14
COTTESMORE GREAT BILLING PARK WELLINGBOROUGH , NORTHAMPTON
NN3 9BL
JONATHAN BRYAN SMITH (resigned)
Director, ACCOUNTANT, 1992.03.05 - 1993.02.12
41 BRADGATE DRIVE , SUTTON COLDFIELD
B74 4XG, WEST MIDLANDS
RODERICK JOHN SMITH (resigned)
Director, DENTAL SURGEON, 1992.03.05 - 2004.12.23
4 OAKLAND HOUSE 463 LICHFIELD HOUSE FOUR OAKS , SUTTON COLDFIELD
B74 4DJ, WEST MIDLANDS

Companies near to RODERICKS DENTAL ltd.

Information about the Private Limited Company RODERICKS DENTAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data