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Company Information for

THE DENTAL PLAN LTD

C/O FRP ADVISORY LLP SUITE 2B, JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD,

Company Registration Number

SC349047

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About The Dental Plan Ltd

THE DENTAL PLAN LTD was founded on 2008-09-24 and has its registered office in Aberdeen. The organisation's status is listed as "In Administration
Administrative Receiver". The Dental Plan Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
THE DENTAL PLAN LTD

C/O FRP ADVISORY LLP SUITE 2B, JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD Other companies in KW14

Filing Information

Company Number		SC349047
Company ID Number		SC349047
Date formed		2008-09-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		30/11/2015
Account next due		31/08/2017
Latest return		24/09/2015
Return next due		22/10/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB940227741~~

Last Datalog update:	2019-09-06 16:21:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DENTAL PLAN LTD

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Companies with same name THE DENTAL PLAN LTD

The following companies were found which have the same name as THE DENTAL PLAN LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	THE DENTAL PLAN 4 U LLC	816 BLOOMFIELD VILLAGE BLVD #G AUBURN HILLS MI 48326	UNKNOWN	Company formed on the 2010-01-06
	THE DENTAL PLAN MAN, INC.	2301 SANDPIPER ST NAPLES FL	Inactive	Company formed on the 2000-08-07

Company Officers of THE DENTAL PLAN LTD

Current Directors

Officer	Role	Date Appointed
JOHN GERARD BARRY	Director	2008-09-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICKY MONIE RAM POORAN	Director	2011-01-01	2011-08-16
KENNETH BARR	Company Secretary	2008-09-24	2011-08-08
KENNETH BARR	Director	2008-09-24	2011-08-08
HOGG JOHNSTON DIRECTORS LTD.	Director	2008-09-24	2008-09-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN GERARD BARRY	WHITE HEATHER HOME CARE LIMITED	Director	2017-02-01	CURRENT	2013-10-11	Liquidation
JOHN GERARD BARRY	DE BARRA FAMILY LIMITED	Director	2015-08-21	CURRENT	2015-08-21	Active - Proposal to Strike off
JOHN GERARD BARRY	SUSAN DENTAL SOFTWARE LTD	Director	2013-08-21	CURRENT	2013-08-21	Dissolved 2017-10-24
JOHN GERARD BARRY	PABLO INDUSTRIALS LIMITED	Director	2007-09-06	CURRENT	2006-12-05	Dissolved 2018-01-30
JOHN GERARD BARRY	HIGHLAND HEALTH CARE LIMITED	Director	1991-08-16	CURRENT	1989-08-16	Dissolved 2018-02-06

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.

Date	Document Type	Document Description
2018-02-27	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2018-02-27	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2017-10-09	2.16BZ(Scot)	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2017-09-27	2.16BZ(Scot)	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2017-09-27	2.16BZ(Scot)	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2017-09-11	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2017 FROM JAMES TRAILL HOUSE THURSO ENTERPRISE PARK THURSO CAITHNESS KW14 7XW
2017-07-20	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2017 FROM JAMES TRAILL HOUSE THURSO ENTERPRISE PARK THURSO CAITHNESS KW14 7XW
2017-07-20	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 437500
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-08-31	AA	30/11/15 TOTAL EXEMPTION SMALL
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 437500
2015-10-05	AR01	24/09/15 FULL LIST
2015-08-24	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 437500
2014-10-08	AR01	24/09/14 FULL LIST
2014-08-28	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-09-25	AR01	24/09/13 FULL LIST
2013-08-28	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-11-02	AR01	24/09/12 FULL LIST
2012-08-31	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-07-14	SH01	30/05/12 STATEMENT OF CAPITAL GBP 437500
2012-04-13	SH01	12/04/12 STATEMENT OF CAPITAL GBP 410000
2012-04-13	SH01	01/11/11 STATEMENT OF CAPITAL GBP 203000
2011-10-05	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-10-04	AR01	24/09/11 FULL LIST
2011-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RICKY POORAN
2011-08-16	TM02	APPOINTMENT TERMINATED, SECRETARY KENNETH BARR
2011-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH BARR
2011-01-31	SH01	31/01/11 STATEMENT OF CAPITAL GBP 145000
2011-01-11	AP01	DIRECTOR APPOINTED MR RICKEY POORAN
2010-10-21	AR01	24/09/10 FULL LIST
2010-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH BARR / 24/09/2010
2010-09-23	SH01	31/08/10 STATEMENT OF CAPITAL GBP 93000
2010-06-25	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-03-13	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2010 FROM PATERSON REID C.A. 47-51 HORSEMARKET KELSO ROXBURGHSHIRE TD5 7AA
2010-01-18	AR01	24/09/09 FULL LIST AMEND
2009-10-14	AR01	24/09/09 FULL LIST
2009-04-15	RES04	NC INC ALREADY ADJUSTED 11/02/2009
2009-04-15	123	GBP NC 1000/720000 11/02/09
2009-04-15	88(2)	AD 11/02/09 GBP SI 539999@1=539999 GBP IC 180000/719999
2009-04-15	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-04-15	88(2)	AD 11/02/09 GBP SI 179999@1=179999 GBP IC 1/180000
2009-03-23	225	CURREXT FROM 30/09/2009 TO 30/11/2009
2009-02-17	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-07	288b	APPOINTMENT TERMINATED DIRECTOR HOGG JOHNSTON DIRECTORS LTD.
2008-10-07	288a	DIRECTOR APPOINTED DR JOHN BARRY
2008-10-07	288a	DIRECTOR AND SECRETARY APPOINTED DR KENNETH BARR
2008-09-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE DENTAL PLAN LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal of Winding Up Petition	2017-07-25
Appointmen	2017-07-21
Petitions to Wind Up (Companies)	2017-07-04

Fines / Sanctions

No fines or sanctions have been issued against THE DENTAL PLAN LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2010-03-13	Outstanding	CLYDESDALE BANK PLC
FLOATING CHARGE	2009-02-17	Outstanding	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2015-11-30

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 THE DENTAL PLAN LTD

Intangible Assets

Patents

We have not found any records of THE DENTAL PLAN LTD registering or being granted any patents

Domain Names

We do not have the domain name information for THE DENTAL PLAN LTD

Trademarks

We have not found any records of THE DENTAL PLAN LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE DENTAL PLAN LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as THE DENTAL PLAN LTD are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where THE DENTAL PLAN LTD 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.

Legal Notices/Action

Initiating party		Event Type	Dismissal of Winding Up Petition
Defending party	THE DENTAL PLAN LTD	Event Date	2017-07-25
On 04 July 2017 , notice was published in The Edinburgh Gazette that a petition had been presented to the Court of Session seeking an order that The Dental Plan Ltd, previously registered at James Traill House, Thurso Enterprise Park, Thurso, Caithness, KW14 7XW and now C/O Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD , be wound up by the Court and a liquidator appointed. On 20 July 2017 on the motion of the Petitioner that Petition was dismissed by the Court and an order made that notice of the dismissal be published. James Kelly , solicitor : Office of the Advocate General : Solicitor for the Petitioner : Victoria Quay : Edinburgh EH6 6QQ : Tel: 0131 244 1413 :

Initiating party		Event Type	Appointment of Administrators
Defending party	THE DENTAL PLAN LTD	Event Date	2017-07-14

Initiating party	Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs	Event Type	Petitions to Wind Up (Companies)
Defending party	THE DENTAL PLAN LTD	Event Date	2017-06-14
On 14 June 2017 , a petition was presented to the Court of Session by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that The Dental Plan Ltd (company registration number SC349047), James Traill House, Thurso Enterprise Park, Thurso, Caithness, KW14 7XW (registered office) be wound up by the Court and to appoint a liquidator. Any person who intends to appear in the petition must lodge Answers with the Court of Session, 2 Parliament Square, Edinburgh within 8 days of intimation, service and advertisement. James Kelly , solicitor : Office of the Advocate General : Solicitor for the Petitioner : Victoria Quay : Edinburgh EH6 6QQ : Tel: 0131 244 1413 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE DENTAL PLAN LTD 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 THE DENTAL PLAN LTD any grants or awards.

Ownership

We could not find any group structure information

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