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Tg Dental (Earl'S Barton) Limited

08997656

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Pickford House 18 High View Close, Vantage Park, Hamilton, LE4 9LJ
Incorporated 15/04/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

99999
Dormant company

Officers

Manishkumar Karnikkant Patel

secretary · Since 15/04/2014

Parthiv Patel

director · Since 15/04/2014

British · United Kingdom · Age 60

Sundip Shashikant Patel

director · Since 15/04/2014

British · England · Age 44

Manishkumar Karnikkant Patel

director · Since 01/02/2017

British · England · Age 62

Persons with Significant Control

Tg's Dental Suite Limited

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

Pickford House, 18 High View Close, Leicester, LE4 9LJ

Reg: 07742195 · Isle Of Man Companies Registry · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 13/11/2014Registered 25/11/2014

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Pickford House 18 High View Close
2026-05-04

PICKFORD HOUSE 18 HIGH VIEW CLOSE

post townHamilton
2026-05-04

HAMILTON

Filing History39 filings

Confirmation statement

confirmation statement with updates

28/07/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/20246 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20236 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20227 pages · PDF
PSC05

change to a person with significant control

01/09/20222 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20227 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20218 pages · PDF
RESOLUTIONS

resolution

02/02/20212 pages · PDF
RESOLUTIONS

resolution

02/02/20212 pages · PDF
MA

memorandum articles

02/02/202127 pages · PDF
Shares allotted

capital allotment shares

02/02/20214 pages · PDF
Shares allotted

capital allotment shares

02/02/20214 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20198 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20194 pages · PDF
AAMD

accounts amended with accounts type total exemption full

19/03/20196 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20187 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20184 pages · PDF
AAMD

accounts amended with accounts type total exemption full

13/04/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20177 pages · PDF
PSC02

notification of a person with significant control

10/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20174 pages · PDF
AAMD

accounts amended with accounts type total exemption small

11/05/20175 pages · PDF
Director appointed

appoint person director company with name date

13/02/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20155 pages · PDF
Director details changed

change person director company with change date

28/05/20152 pages · PDF
Director details changed

change person director company with change date

28/05/20152 pages · PDF
CH03

change person secretary company with change date

28/05/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

25/11/201429 pages · PDF
Accounts date changed

change account reference date company current shortened

05/09/20141 page · PDF
Incorporated

incorporation company

15/04/201424 pages · PDF