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The Toothplace Dental Surgery Limited

07263901

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 25/05/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

86230
Dental practice activities

Officers

Snehal Radia

director · Since 06/06/2017

British · United Kingdom · Age 62

Parish Vaid

director · Since 06/06/2017

British · England · Age 60

Stephen Robert Williams

director · Since 16/07/2022

British · England · Age 56

Rishi Patel

director · Since 17/11/2023

British · England · Age 40

Richard Charles Ablett

director · Since 01/01/2024

British · France · Age 59

Former

Ali Agha Danesh

director · Resigned 06/06/2017

Shyam Radia

secretary · Resigned 23/05/2019

Sanjay Dilip 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 Ltd

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

Aston House, Cornwall Avenue, London, N3 1LF

Reg: 07505621 · United Kingdom · Limited Company

Notified 06/06/2017

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 INSTRUME

Created 19/08/2019Registered 22/08/2019
Charge
satisfied

HSBC BANK PLC

Created 06/06/2017Registered 14/06/2017Satisfied 10/09/2019
Charge
satisfied

HSBC BANK PLC

Created 06/06/2017Registered 14/06/2017Satisfied 10/09/2019
Charge
satisfied

HSBC BANK PLC

Created 06/06/2017Registered 14/06/2017Satisfied 10/09/2019

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Oak House
2026-06-09

OAK HOUSE

post townWatford
2026-06-09

WATFORD

officer appointedABLETT, Richard Charles, Dr
2026-06-09
officer appointedPATEL, Rishi, Dr
2026-06-09
officer appointedRADIA, Snehal
2026-06-09
officer appointedVAID, Parish
2026-06-09
officer appointedWILLIAMS, Stephen Robert
2026-06-09