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Thaxted Dental Centre Limited

05977625

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Oak House, Reeds Crescent, Watford, WD24 4PH
Incorporated 25/10/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

86230
Dental practice activities

Officers

Stephen Robert Williams

director · Since 10/03/2020

British · England · Age 56

Kevin Andrew Hall

director · Since 26/04/2023

British · England · Age 46

Rishi Patel

director · Since 17/11/2023

British · England · Age 40

Richard Charles Ablett

director · Since 01/01/2024

British · France · Age 60

Former

Carolyn Hope Copping

director · Resigned 10/03/2020

Andrew Terence Copping

secretary · Resigned 10/03/2020

Sanjay Dilipkumar Shah

director · Resigned 01/04/2022

Colin Leslie Stokes

director · Resigned 04/07/2022

Mayur Pandya

director · Resigned 13/04/2023

Albert Edward Smith

director · Resigned 26/04/2023

Persons with Significant Control

Clacton Dental Care Limited

75–100% shares
75–100% votes
Appoint directors

137 High Street, High Street, Brentwood, CM14 4RZ

Reg: 07505621 · The Registrar Of Companies House · Private Limited Company

Notified 10/03/2020

Former PSCs

Mr Andrew Terence Copping

Ceased 10/03/2020

Mrs Carolyn Hope Copping

Ceased 10/03/2020

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2013Registered 25/06/2013Satisfied 28/07/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Oak House
2026-05-05

OAK HOUSE

post townWatford
2026-05-05

WATFORD

Filing History85 filings

AGREEMENT2

legacy

17/12/20251 page · PDF
GUARANTEE2

legacy

17/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/202513 pages · PDF
PARENT_ACC

legacy

17/12/202537 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
GUARANTEE2

legacy

23/12/20243 pages · PDF
AGREEMENT2

legacy

23/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202414 pages · PDF
PARENT_ACC

legacy

23/12/202439 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20243 pages · PDF
GUARANTEE2

legacy

14/09/20243 pages · PDF
AGREEMENT2

legacy

14/09/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/09/202414 pages · PDF
PARENT_ACC

legacy

14/09/202440 pages · PDF
Director details changed

change person director company with change date

05/03/20242 pages · PDF
Director appointed

appoint person director company with name date

09/01/20242 pages · PDF
AGREEMENT2

legacy

03/01/20241 page · PDF
GUARANTEE2

legacy

03/01/20243 pages · PDF
Director appointed

appoint person director company with name date

17/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20233 pages · PDF
Address changed

change registered office address company with date old address new address

05/10/20231 page · PDF
Director appointed

appoint person director company with name date

04/05/20232 pages · PDF
Director resigned

termination director company with name termination date

04/05/20231 page · PDF
Director resigned

termination director company with name termination date

19/04/20231 page · PDF
Accounts filed

accounts with accounts type small

01/02/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20223 pages · PDF
Director resigned

termination director company with name termination date

05/07/20221 page · PDF
Director appointed

appoint person director company with name date

10/06/20222 pages · PDF
Director appointed

appoint person director company with name date

09/06/20222 pages · PDF
Director resigned

termination director company with name termination date

05/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

05/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

14/09/202118 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/08/202118 pages · PDF
PARENT_ACC

legacy

25/08/202154 pages · PDF
AGREEMENT2

legacy

25/08/20211 page · PDF
GUARANTEE2

legacy

25/08/20213 pages · PDF
MR04

mortgage satisfy charge full

28/07/20211 page · PDF
GUARANTEE2

legacy

16/06/20213 pages · PDF
GUARANTEE2

legacy

12/04/20213 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20204 pages · PDF
PSC07

cessation of a person with significant control

13/03/20201 page · PDF
PSC07

cessation of a person with significant control

13/03/20201 page · PDF
PSC02

notification of a person with significant control

13/03/20202 pages · PDF
TM02

termination secretary company with name termination date

13/03/20201 page · PDF
Director resigned

termination director company with name termination date

13/03/20201 page · PDF
Director appointed

appoint person director company with name date

13/03/20202 pages · PDF
Director appointed

appoint person director company with name date

13/03/20202 pages · PDF
Director appointed

appoint person director company with name date

13/03/20202 pages · PDF
Address changed

change registered office address company with date old address new address

13/03/20201 page · PDF
Accounts date changed

change account reference date company current shortened

13/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

01/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20197 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/01/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20165 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20166 pages · PDF
CH03

change person secretary company with change date

31/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20134 pages · PDF
MR01

mortgage create with deed with charge number

25/06/201311 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/02/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20104 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
CH03

change person secretary company with change date

09/04/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20094 pages · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20084 pages · PDF
363a

legacy

31/10/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20082 pages · PDF
363a

legacy

07/11/20072 pages · PDF
225

legacy

03/07/20071 page · PDF
287

legacy

21/04/20071 page · PDF
288b

legacy

02/11/20061 page · PDF
Incorporated

incorporation company

25/10/200612 pages · PDF