VELVET DENTAL CENTRE LIMITED

Profile VELVET DENTAL CENTRE LIMITED

Actual on 01.07.2021
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 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 22 December 2021 due by Wednesday, 05 January 2022

Last statement dated Tuesday, 22 December 2020

Nature of business (SIC)
86230 - Dental practice activities
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Registered office address
8 DARWIN COURT, CLAYTON WAY, OXON BUSINESS PARK, SHREWSBURY, BICTON HEATH, SY3 5AL
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PSC and Officers VELVET DENTAL CENTRE LIMITED

Officers

(as of 20.09.2020)

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 01.07.2021)

Velvet Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Darwin Court Shrewsbury, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent