Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RODERICKS DENTAL HOLDINGS LIMITED
Company Information for

RODERICKS DENTAL HOLDINGS LIMITED

15 BASSET COURT LOAKE CLOSE, GRANGE PARK, NORTHAMPTON, NORTHAMPTONSHIE, NN4 5EZ,
Company Registration Number
07882033
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rodericks Dental Holdings Ltd
RODERICKS DENTAL HOLDINGS LIMITED was founded on 2011-12-14 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Rodericks Dental Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RODERICKS DENTAL HOLDINGS LIMITED
 
Legal Registered Office
15 BASSET COURT LOAKE CLOSE
GRANGE PARK
NORTHAMPTON
NORTHAMPTONSHIE
NN4 5EZ
Other companies in NN4
 
Previous Names
MBKC LIMITED27/06/2013
SEEBECK 68 LIMITED24/08/2012
Filing Information
Company Number 07882033
Company ID Number 07882033
Date formed 2011-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 17:11:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RODERICKS DENTAL HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of RODERICKS DENTAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SHALIN MEHRA
 Company Secretary 2012-08-31
THOMAS ROBERT BIDDLE
 Director 2017-09-13
SUSAN ELIZABETH BURGESS
 Director 2014-08-01
DAWN FARRELL
 Director 2017-09-13
ANAND JAGDISHCHANDRA JAIN
 Director 2017-09-13
SHALIN MEHRA
 Director 2012-08-31
LEWIS IAN ROSS
 Director 2012-08-31
RICHARD CHARLES SMITH
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CARLOS CLARK
 Director 2012-08-31 2017-09-15
STEPHEN ADRIAN BROOKES
 Director 2012-08-31 2017-09-13
ALPESH KHETIA
 Director 2012-08-31 2017-09-13
PAULINE LARRINGTON
 Director 2012-08-31 2013-03-08
EMW SECRETARIES LIMITED
 Company Secretary 2011-12-14 2012-08-31
EMW DIRECTORS LIMITED
 Director 2011-12-14 2012-08-31
IAN LESLIE ZANT-BOER
 Director 2011-12-14 2012-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ROBERT BIDDLE SETH TOPCO LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
THOMAS ROBERT BIDDLE SETH MIDCO LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
THOMAS ROBERT BIDDLE SETH FINCO LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
THOMAS ROBERT BIDDLE SETH BIDCO LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
THOMAS ROBERT BIDDLE GYMBOX MIDCO LIMITED Director 2016-06-06 CURRENT 2016-06-06 Dissolved 2016-12-20
THOMAS ROBERT BIDDLE GYMBOX FINCO LIMITED Director 2016-06-06 CURRENT 2016-06-06 Dissolved 2016-12-20
THOMAS ROBERT BIDDLE GYMBOX BIDCO LIMITED Director 2016-06-06 CURRENT 2016-06-06 Dissolved 2016-12-20
THOMAS ROBERT BIDDLE ABI MIDCO LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
THOMAS ROBERT BIDDLE ABI BIDCO LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
SUSAN ELIZABETH BURGESS RODERICKS DENTAL LIMITED Director 2014-08-01 CURRENT 1923-05-26 Active
DAWN FARRELL WOODBURN COTTAGE SERVICES LIMITED Director 2018-04-01 CURRENT 2010-03-12 Active
DAWN FARRELL SETH TOPCO LIMITED Director 2017-09-13 CURRENT 2017-06-15 Active - Proposal to Strike off
DAWN FARRELL SETH MIDCO LIMITED Director 2017-09-13 CURRENT 2017-06-15 Active - Proposal to Strike off
DAWN FARRELL BRYANT DENTAL PRACTICE LIMITED Director 2017-09-13 CURRENT 2008-02-20 Active
DAWN FARRELL COTTAM'S DENTAL PRACTICE LIMITED Director 2017-09-13 CURRENT 2012-06-15 Active
DAWN FARRELL THE TEWKESBURY DENTAL PARTNERSHIP LTD Director 2017-09-13 CURRENT 2008-05-07 Active - Proposal to Strike off
DAWN FARRELL RD DAVIES LIMITED Director 2017-09-13 CURRENT 2008-11-13 Active
DAWN FARRELL RODERICKS DENTAL FOUNDATION Director 2017-09-13 CURRENT 2009-12-03 Active - Proposal to Strike off
DAWN FARRELL RODERICKS (WALES) LIMITED Director 2017-09-13 CURRENT 2015-01-26 Active
DAWN FARRELL RODERICKS PRIVATE LIMITED Director 2017-09-13 CURRENT 2016-05-28 Active
DAWN FARRELL RODERICKS (CHALFONT ST GILES) LIMITED Director 2017-09-13 CURRENT 2016-12-08 Active
DAWN FARRELL SETH FINCO LIMITED Director 2017-09-13 CURRENT 2017-06-15 Active - Proposal to Strike off
DAWN FARRELL NNI HOLDINGS LIMITED Director 2017-09-13 CURRENT 2003-03-21 Active - Proposal to Strike off
DAWN FARRELL CHIPPING MANOR DENTAL PRACTICE LIMITED Director 2017-09-13 CURRENT 2008-02-25 Active
DAWN FARRELL EASTWOOD DENTAL LTD Director 2017-09-13 CURRENT 2016-06-17 Active
DAWN FARRELL RODERICKS DENTAL LIMITED Director 2017-09-13 CURRENT 1923-05-26 Active
DAWN FARRELL ORAL CERAMICS LIMITED Director 2017-09-13 CURRENT 1984-02-14 Active
DAWN FARRELL HIGH STREET DENTAL PRACTICE LIMITED Director 2017-09-13 CURRENT 2008-01-28 Active
DAWN FARRELL SETH BIDCO LIMITED Director 2017-09-13 CURRENT 2017-06-15 Active - Proposal to Strike off
DAWN FARRELL WINNERSH DENTAL PRACTICE LTD Director 2017-08-13 CURRENT 2009-07-24 Active
ANAND JAGDISHCHANDRA JAIN SETH TOPCO LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
ANAND JAGDISHCHANDRA JAIN JPTR MIDCO LIMITED Director 2016-08-19 CURRENT 2016-08-10 Active
ANAND JAGDISHCHANDRA JAIN JPTR BIDCO LIMITED Director 2016-08-19 CURRENT 2016-08-11 Active
ANAND JAGDISHCHANDRA JAIN JPTR TOPCO LIMITED Director 2016-08-19 CURRENT 2016-08-10 Active
ANAND JAGDISHCHANDRA JAIN OPTIMA HEALTH GROUP LIMITED Director 2015-08-10 CURRENT 2015-06-03 Active
ANAND JAGDISHCHANDRA JAIN CBPE (GENERAL PARTNER) LIMITED Director 2015-04-08 CURRENT 1988-06-17 Active - Proposal to Strike off
ANAND JAGDISHCHANDRA JAIN CBPE GP LIMITED Director 2015-04-08 CURRENT 2008-11-21 Active
ANAND JAGDISHCHANDRA JAIN CBPE NOMINEES LIMITED Director 2015-04-08 CURRENT 1985-11-27 Active
ANAND JAGDISHCHANDRA JAIN CBPE HOLDINGS LIMITED Director 2015-04-08 CURRENT 2008-07-15 Active
ANAND JAGDISHCHANDRA JAIN CBPE LIMITED Director 2015-04-08 CURRENT 2009-07-27 Active
ANAND JAGDISHCHANDRA JAIN MEDICA GROUP LIMITED Director 2013-05-02 CURRENT 2013-04-22 Active
ANAND JAGDISHCHANDRA JAIN ARGC TOPCO LIMITED Director 2011-12-13 CURRENT 2011-08-04 Active
ANAND JAGDISHCHANDRA JAIN 155 SUTHERLAND AVENUE LIMITED Director 2008-04-17 CURRENT 1984-11-19 Active
SHALIN MEHRA WOODBURN COTTAGE SERVICES LIMITED Director 2018-04-01 CURRENT 2010-03-12 Active
SHALIN MEHRA SETH TOPCO LIMITED Director 2017-09-13 CURRENT 2017-06-15 Active - Proposal to Strike off
SHALIN MEHRA SETH MIDCO LIMITED Director 2017-09-13 CURRENT 2017-06-15 Active - Proposal to Strike off
SHALIN MEHRA SETH FINCO LIMITED Director 2017-09-13 CURRENT 2017-06-15 Active - Proposal to Strike off
SHALIN MEHRA SETH BIDCO LIMITED Director 2017-09-13 CURRENT 2017-06-15 Active - Proposal to Strike off
SHALIN MEHRA RODERICKS (STOKE ON TRENT) LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active - Proposal to Strike off
SHALIN MEHRA EASTWOOD DENTAL LTD Director 2017-04-05 CURRENT 2016-06-17 Active
SHALIN MEHRA RODERICKS (CHALFONT ST GILES) LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
SHALIN MEHRA NNI HOLDINGS LIMITED Director 2016-10-10 CURRENT 2003-03-21 Active - Proposal to Strike off
SHALIN MEHRA ORAL CERAMICS LIMITED Director 2016-10-10 CURRENT 1984-02-14 Active
SHALIN MEHRA RODERICKS PRIVATE LIMITED Director 2016-06-10 CURRENT 2016-05-28 Active
SHALIN MEHRA HIGH STREET DENTAL PRACTICE LIMITED Director 2016-04-04 CURRENT 2008-01-28 Active
SHALIN MEHRA COTTAM'S DENTAL PRACTICE LIMITED Director 2016-01-31 CURRENT 2012-06-15 Active
SHALIN MEHRA BRYANT DENTAL PRACTICE LIMITED Director 2015-12-01 CURRENT 2008-02-20 Active
SHALIN MEHRA CHIPPING MANOR DENTAL PRACTICE LIMITED Director 2015-11-09 CURRENT 2008-02-25 Active
SHALIN MEHRA WINNERSH DENTAL PRACTICE LTD Director 2015-06-19 CURRENT 2009-07-24 Active
SHALIN MEHRA RD DAVIES LIMITED Director 2015-06-03 CURRENT 2008-11-13 Active
SHALIN MEHRA RODERICKS (WALES) LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
SHALIN MEHRA AESTHETIC DENTAL LABORATORY PARTNERSHIP LTD Director 2014-09-01 CURRENT 2014-09-01 Active
SHALIN MEHRA ASSOCIATION OF DENTAL GROUPS Director 2011-04-13 CURRENT 2011-04-13 Active
SHALIN MEHRA RODERICKS DENTAL FOUNDATION Director 2009-12-03 CURRENT 2009-12-03 Active - Proposal to Strike off
SHALIN MEHRA RODERICKS HOLDINGS LIMITED Director 2008-08-12 CURRENT 2008-06-13 Dissolved 2014-07-25
SHALIN MEHRA THE TEWKESBURY DENTAL PARTNERSHIP LTD Director 2008-05-07 CURRENT 2008-05-07 Active - Proposal to Strike off
SHALIN MEHRA RODERICKS DENTAL LIMITED Director 2004-12-23 CURRENT 1923-05-26 Active
LEWIS IAN ROSS SETH TOPCO LIMITED Director 2017-09-13 CURRENT 2017-06-15 Active - Proposal to Strike off
LEWIS IAN ROSS SETH MIDCO LIMITED Director 2017-09-13 CURRENT 2017-06-15 Active - Proposal to Strike off
LEWIS IAN ROSS RODERICKS DENTAL FOUNDATION Director 2017-09-13 CURRENT 2009-12-03 Active - Proposal to Strike off
LEWIS IAN ROSS SETH FINCO LIMITED Director 2017-09-13 CURRENT 2017-06-15 Active - Proposal to Strike off
LEWIS IAN ROSS SETH BIDCO LIMITED Director 2017-09-13 CURRENT 2017-06-15 Active - Proposal to Strike off
LEWIS IAN ROSS RODERICKS (STOKE ON TRENT) LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active - Proposal to Strike off
LEWIS IAN ROSS RODERICKS (WALES) LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
LEWIS IAN ROSS AESTHETIC DENTAL LABORATORY PARTNERSHIP LTD Director 2014-09-01 CURRENT 2014-09-01 Active
LEWIS IAN ROSS RED TEAM INFRASTRUCTURE SERVICES LIMITED Director 2011-12-01 CURRENT 2011-12-01 Dissolved 2018-04-17
LEWIS IAN ROSS RODERICKS HOLDINGS LIMITED Director 2009-05-01 CURRENT 2008-06-13 Dissolved 2014-07-25
LEWIS IAN ROSS RODERICKS DENTAL LIMITED Director 2009-05-01 CURRENT 1923-05-26 Active
LEWIS IAN ROSS USP DESIGN LIMITED Director 2009-03-23 CURRENT 2009-03-23 Dissolved 2016-03-01
LEWIS IAN ROSS PROXIME LIMITED Director 2008-07-11 CURRENT 2001-04-04 Liquidation
LEWIS IAN ROSS PROXIME MANAGEMENT SERVICES LIMITED Director 2007-11-28 CURRENT 2007-09-05 Dissolved 2015-05-05
LEWIS IAN ROSS CHELSEA NEIGHBOURHOOD SECURITY SCHEME LIMITED Director 2002-11-28 CURRENT 2002-11-28 Active
LEWIS IAN ROSS GRACELANE LIMITED Director 2001-11-13 CURRENT 2001-11-09 Active - Proposal to Strike off
LEWIS IAN ROSS MICHAEL AUKETT ARCHITECTS LTD. Director 2000-05-01 CURRENT 1994-12-19 Liquidation
LEWIS IAN ROSS 64/66 ELM PARK ROAD RESIDENTS LIMITED Director 1998-01-07 CURRENT 1984-05-03 Active
RICHARD CHARLES SMITH SETH TOPCO LIMITED Director 2017-09-13 CURRENT 2017-06-15 Active - Proposal to Strike off
RICHARD CHARLES SMITH SETH MIDCO LIMITED Director 2017-09-13 CURRENT 2017-06-15 Active - Proposal to Strike off
RICHARD CHARLES SMITH SETH FINCO LIMITED Director 2017-09-13 CURRENT 2017-06-15 Active - Proposal to Strike off
RICHARD CHARLES SMITH SETH BIDCO LIMITED Director 2017-09-13 CURRENT 2017-06-15 Active - Proposal to Strike off
RICHARD CHARLES SMITH RODERICKS DENTAL LIMITED Director 2015-10-01 CURRENT 1923-05-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09FIRST GAZETTE notice for voluntary strike-off
2023-12-27Application to strike the company off the register
2023-09-26CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-01-06FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-08-11RES13Resolutions passed:
  • Re: documments approved/ company business/ directors authority/ ratification of any director in connection with the documents 27/06/2022
  • ALTER ARTICLES
2022-08-10MEM/ARTSARTICLES OF ASSOCIATION
2022-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 078820330004
2022-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078820330003
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT PARKER
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ANAND JAGDISHCHANDRA JAIN
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-02CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-11-16AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-26AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 078820330003
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-09-17CH01Director's details changed for Mrs Dawn Farrell on 2020-09-17
2020-09-16AP01DIRECTOR APPOINTED MR RUPERT PARKER
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERT BIDDLE
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-12-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-17CH01Director's details changed for Cathie Brady on 2019-07-17
2019-07-01AP01DIRECTOR APPOINTED MR GARETH STEADMAN YORK
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH BURGESS
2018-12-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS IAN ROSS
2018-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 078820330002
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 114830
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-01-09RES13Resolutions passed:
  • Sale of freehold 29/11/2017
2017-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS CLARK
2017-10-26SH08Change of share class name or designation
2017-10-26SH10Particulars of variation of rights attached to shares
2017-10-25CH01Director's details changed for Miss Susan Elizabeth Gregory on 2017-10-25
2017-10-04RES01ADOPT ARTICLES 04/10/17
2017-10-04RES12VARYING SHARE RIGHTS AND NAMES
2017-10-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-10-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 114830
2017-09-27SH0113/09/17 STATEMENT OF CAPITAL GBP 114830
2017-09-27PSC07CESSATION OF SHALIN MEHRA AS A PSC
2017-09-27PSC02Notification of Seth Bidco Limited as a person with significant control on 2017-09-13
2017-09-27AP01DIRECTOR APPOINTED MR ANAND JAGDISHCHANDRA JAIN
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ALPESH KHETIA
2017-09-27AP01DIRECTOR APPOINTED MR THOMAS ROBERT BIDDLE
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKES
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKES
2017-09-27AP01DIRECTOR APPOINTED DAWN FARRELL
2017-09-27PSC07CESSATION OF ALPESH KHETIA AS A PSC
2017-09-27PSC07CESSATION OF STEPHEN ADRIAN BROOKES AS A PSC
2017-03-09SH0104/08/16 STATEMENT OF CAPITAL GBP 113521.0
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 113521
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-09MEM/ARTSARTICLES OF ASSOCIATION
2016-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-08MEM/ARTSARTICLES OF ASSOCIATION
2016-08-18RES01ALTER ARTICLES 19/07/2016
2016-08-09RES14CAPATALISE £6000 13/06/2016
2016-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-09RES01ADOPT ARTICLES 13/06/2016
2016-04-28SH0101/04/16 STATEMENT OF CAPITAL GBP 1170285.00
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 107521
2016-04-06SH1906/04/16 STATEMENT OF CAPITAL GBP 107521
2016-04-06SH20STATEMENT BY DIRECTORS
2016-04-06CAP-SSSOLVENCY STATEMENT DATED 01/04/16
2016-04-06RES06REDUCE ISSUED CAPITAL 01/04/2016
2016-04-06RES14CAPITALISE MERGER RESERVE 01/04/2016
2016-04-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-06RES14CAPITALISE MERGER RESERVE 01/04/2016
2016-04-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-25RP04SECOND FILING WITH MUD 14/12/15 FOR FORM AR01
2016-01-25ANNOTATIONClarification
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 107521
2015-12-24AR0114/12/15 FULL LIST
2015-12-24AR0114/12/15 FULL LIST
2015-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-04AP01DIRECTOR APPOINTED MR RICHARD CHARLES SMITH
2015-08-28RES13FACILITY AGREEMENT AND CO ENTER INTO DOCUMENTS 06/07/2015
2015-08-28RES01ALTER ARTICLES 06/07/2015
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 15 LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ ENGLAND
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2015 FROM, 15 LOAKE CLOSE, GRANGE PARK, NORTHAMPTON, NN4 5EZ, ENGLAND
2015-05-08SH0117/03/15 STATEMENT OF CAPITAL GBP 2607521.00
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 15 15 BASSETT COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ ENGLAND
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, 15 15 BASSETT COURT, LOAKE CLOSE, GRANGE PARK, NORTHAMPTON, NN4 5EZ, ENGLAND
2015-04-20SH20STATEMENT BY DIRECTORS
2015-04-20CAP-SSSOLVENCY STATEMENT DATED 17/03/15
2015-04-20RES06REDUCE ISSUED CAPITAL 17/03/2015
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 107521
2015-04-20SH1920/04/15 STATEMENT OF CAPITAL GBP 107521.0
2015-04-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 15 LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2015 FROM, 15 LOAKE CLOSE, GRANGE PARK, NORTHAMPTON, NN4 5EZ
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 107521
2015-01-29AR0114/12/14 FULL LIST
2014-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 28 QUEENSBRIDGE RUSHMILLS NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, 28 QUEENSBRIDGE, RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
2014-09-04AP01DIRECTOR APPOINTED SUSAN ELIZABETH GREGORY
2014-05-08AA01PREVSHO FROM 31/05/2014 TO 31/03/2014
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 107521
2014-03-10AR0114/12/13 FULL LIST
2014-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-06-27NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-06-27CERTNMCOMPANY NAME CHANGED MBKC LIMITED CERTIFICATE ISSUED ON 27/06/13
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE LARRINGTON
2013-06-24RES15CHANGE OF NAME 13/06/2013
2013-06-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-16SH0114/11/12 STATEMENT OF CAPITAL GBP 107521.00
2013-01-14AR0114/12/12 FULL LIST
2012-11-22MEM/ARTSARTICLES OF ASSOCIATION
2012-11-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-11-22RES01ALTER ARTICLES 19/11/2012
2012-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR EMW DIRECTORS LIMITED
2012-09-28TM02APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED
2012-09-24AP03SECRETARY APPOINTED SHALIN MEHRA
2012-09-24AP01DIRECTOR APPOINTED MR LEWIS IAN ROSS
2012-09-24AP01DIRECTOR APPOINTED MR SHALIN MEHRA
2012-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2012 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2012-09-21AA01CURREXT FROM 31/12/2012 TO 31/05/2013
2012-09-21AP01DIRECTOR APPOINTED PAULINE LARRINGTON
2012-09-21AP01DIRECTOR APPOINTED MR ALPESH KHETIA
2012-09-21AP01DIRECTOR APPOINTED MR CARLOS CLARK
2012-09-21AP01DIRECTOR APPOINTED MR STEPHEN ADRIAN BROOKES
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER
2012-09-21SH02SUB-DIVISION 31/08/12
2012-09-21RES12VARYING SHARE RIGHTS AND NAMES
2012-09-21RES01ADOPT ARTICLES 31/08/2012
2012-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2012 FROM, SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR, UNITED KINGDOM
2012-08-24RES15CHANGE OF NAME 24/08/2012
2012-08-24CERTNMCOMPANY NAME CHANGED SEEBECK 68 LIMITED CERTIFICATE ISSUED ON 24/08/12
2011-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to RODERICKS DENTAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RODERICKS DENTAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RODERICKS DENTAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of RODERICKS DENTAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RODERICKS DENTAL HOLDINGS LIMITED
Trademarks
We have not found any records of RODERICKS DENTAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RODERICKS DENTAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as RODERICKS DENTAL HOLDINGS LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where RODERICKS DENTAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RODERICKS DENTAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RODERICKS DENTAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NN4 5EZ