VELVET DENTAL CENTRE LIMITED

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Profile VELVET DENTAL CENTRE LIMITED

Actual on 01.08.2024
Company name
VELVET DENTAL CENTRE LIMITED
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Company number
06036416
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 December 2006
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 16.04.2023
Confirmation statement

Actual

Next statement date Saturday, 21 December 2024 due by Friday, 03 January 2025

Last statement dated Thursday, 21 December 2023
Nature of business (SIC)
86230 - Dental practice activities
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Registered office address
MONMOUTH HOUSE, BLACKBROOK BUSINESS PARK, ENGLAND, TAUNTON, TA1 2PX
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PSC and Officers VELVET DENTAL CENTRE LIMITED

Officers

(as of 14.08.2022)
DIXON, Roy
Status: Active
Appointed on: Wednesday, 14 September 2011
Correspondence address: 8 Darwin Court, Clayton Way, Oxon Business Park, Bicton Heath, Shrewsbury, SY3 5AL
Nationality: English
Date of birth: October 1961
Role: Director
Occupation: Dentist
Country of residence: England
ELLIS, Susanne
Status: Active
Appointed on: Monday, 03 March 2014
Correspondence address: 8 Darwin Court, Clayton Way, Oxon Business Park, Bicton Heath, Shrewsbury, SY3 5AL
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Dentist
Country of residence: England
QUARMBY, Christopher Andrew
Status: Active
Appointed on: Monday, 03 March 2014
Correspondence address: 8 Darwin Court, Clayton Way, Oxon Business Park, Bicton Heath, Shrewsbury, SY3 5AL
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Dentist
Country of residence: England
SPROSON, Jonathan Thomas
Status: Not active
Appointed on: Friday, 22 December 2006
Resigned on: Monday, 21 September 2009
Correspondence address: Pulley Hall, Lower Pulley Lane, Shrewsbury, Shropshire, SY3 0AL
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Dental Surgeon
Country of residence: United Kingdom
GREEN, Ian
Status: Not active
Appointed on: Thursday, 21 August 2008
Resigned on: Monday, 22 December 2008
Correspondence address: 7 Violet Close, Bedworth, Warwickshire, CV12 0GQ
Role: Secretary
NORLIN, Thomas
Status: Not active
Appointed on: Monday, 21 September 2009
Resigned on: Saturday, 01 January 2011
Correspondence address: 31 Cherrytree Close, Wellington, Shropshire, TF1 2HQ
Nationality: Swedish
Date of birth: September 1971
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
SPROSON, Jayne Denise
Status: Not active
Appointed on: Friday, 22 December 2006
Resigned on: Thursday, 21 August 2008
Correspondence address: Pulley Hall, Lower Pulley Lane, Shrewsbury, Shropshire, SY3 0AL
Role: Secretary
HARRIS, Mark William
Status: Not active
Appointed on: Monday, 22 December 2008
Resigned on: Tuesday, 01 March 2011
Correspondence address: Berrington Manor, Berrington, Shrewsbury, Salop, SY5 6HB
Nationality: British
Role: Secretary
Occupation: Consultant
SANDHAR, Mohinderpal Singh, Dr
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Wednesday, 14 September 2011
Correspondence address: 8 Darwin Court, Clayton Way, Oxon Business Park, Bicton Heath, Shrewsbury, SY3 5AL
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Dentist
Country of residence: England
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Person with significant control

(as of 13.09.2024)
Todays Dental Practices Limited
Status: Active
Notified on: Monday, 17 April 2023
Correspondence address: Collar Factory 112 St. Augustine Street, Taunton, England, TA1 1QN
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 13788255
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Velvet Group Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Darwin Court Clayton Way, Oxon Business Park, Bicton Heath, Shrewsbury, United Kingdom, SY3 5AL
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 06609723
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Velvet Group Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Darwin Court Clayton Way, Oxon Business Park, Bicton Heath, Shrewsbury, United Kingdom, SY3 5AL
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 06609723
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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