Kaye & Rafferty Limited

09037882

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15 BASSET COURT, LOAKE CLOSE, NORTHAMPTON, NN4 5EZ

Incorporated 13/05/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

86230

Dental practice activities

Officers

Mr Shalin Mehra

director · Since 01/12/2022

CHAIRMAN

BRITISH · ENGLAND · Age 64

Also on 108 other boards

Mr Kevin Birch

director · Since 28/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 100 other boards

Mr Muhammad Jasat

director · Since 28/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 81 other boards

Miss Katherine Rebecca Jacob

director · Since 03/12/2025

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Dental Partners Trading Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

Appoint directors

15, Basset Court, Loake Close, Northampton, NN4 5EZ

Reg: 10738262 · England And Wales Companies Registry · Private Limited Company

Notified 04/04/2018

Former PSCs

Mr Nicolas Victor Milner Kaye

Ceased 04/04/2018

Mr John Alan Rafferty

Ceased 04/04/2018

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 30/07/2019Registered 08/08/2019Satisfied 24/06/2022

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEIFICIARIES)

Created 06/06/2018Registered 15/06/2018Satisfied 24/06/2022

Charge

satisfied

HSBC BANK PLC

Created 09/07/2014Registered 10/07/2014Satisfied 30/05/2018