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Broxbourne Dental Care Limited

06933761

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Oak House, Reeds Crescent, Watford, WD24 4PH
Incorporated 15/06/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

86230
Dental practice activities

Officers

Mr Parish Vaid

director · Since 01/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mr Stephen Robert Williams

director · Since 16/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mr Kevin Andrew Hall

director · Since 26/04/2023

CFO

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Dr Rishi Patel

director · Since 17/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Dr Richard Charles Ablett

director · Since 01/01/2024

DIRECTOR

BRITISH · FRANCE · Age 60

Parish Vaid

director · Since 01/05/2019

British · England · Age 60

Stephen Robert Williams

director · Since 16/07/2022

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

Stratos Efstratious

director · Resigned 01/05/2019

Stratos Efstratious

secretary · Resigned 01/05/2019

Chrisoula Nicolopoulos

director · Resigned 01/05/2019

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 31/05/2023

Persons with Significant Control

Clacton Dental Care Limited

75–100% shares
75–100% votes

137, High Street, Brentwood, CM14 4RZ

Reg: 07505621 · Companies House · Limited Company By Shares

Notified 01/05/2019

Former PSCs

Mrs Chrisoula Nicolopoulos

Ceased 01/05/2019

Dr Stratos Efstratiou

Ceased 01/05/2019

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (AS DEFINED IN THE INSTRU

Created 16/05/2025Registered 23/05/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)(AS DEFINED IN THE INSTRUMEN

Created 19/08/2019Registered 22/08/2019

Change History

officer appointedABLETT, Richard Charles, Dr
2026-08-09
officer appointedHALL, Kevin Andrew
2026-08-09
officer appointedPATEL, Rishi, Dr
2026-08-09
officer appointedVAID, Parish
2026-08-09
officer appointedWILLIAMS, Stephen Robert
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Oak House
2026-08-09

OAK HOUSE

post townWatford
2026-08-09

WATFORD