1
FFINNANT LTD - 2010-12-17
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
2,234,792 GBP2021-03-31
Officer
2020-10-01 ~ 2022-03-31
IIF 5 - Director → ME
2
15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
130,641 GBP2021-03-31
Officer
2020-02-01 ~ 2022-03-31
IIF 12 - Director → ME
3
ARCHWAY DEVELOPMENTS (ROTHWELL) LIMITED
- 2019-03-20
11461480 7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-608,662 GBP2023-05-31
Officer
2018-07-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-07-12 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,406,035 GBP2022-05-31
Officer
2019-02-21 ~ 2025-01-14
IIF 8 - Director → ME
Person with significant control
2019-02-21 ~ 2025-01-14
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
5
7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-31,466 GBP2022-05-31
Officer
2019-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-24 ~ 2025-08-21
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
6
ARCHWAY HOMES (3) LIMITED - 2021-04-09
Unit 7 St. Pauls Yard, Silver Street, Newport Pagnell, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
134,278 GBP2024-01-31
Officer
2025-01-14 ~ now
IIF 3 - Director → ME
7
10 Cheyne Walk, Northampton, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-92,442 GBP2024-03-31
Officer
2018-03-05 ~ now
IIF 47 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 68 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
8
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
1,170,857 GBP2021-03-31
Officer
2020-03-01 ~ 2022-03-31
IIF 18 - Director → ME
9
ASTON HEIGHTS MANAGEMENT LIMITED
- now 12918960ASTON HEIGHTS MANAGMENT LIMITED
- 2021-02-12
12918960 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
50 GBP2024-10-31
Officer
2020-10-01 ~ 2025-01-14
IIF 9 - Director → ME
Person with significant control
2020-10-01 ~ 2025-01-14
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
15 Basset Court, Loake Close, Northampton, England
Active Corporate (16 parents)
Equity (Company account)
319,913 GBP2021-03-31
Officer
2017-10-10 ~ 2022-03-31
IIF 31 - Director → ME
2015-12-01 ~ 2017-09-13
IIF 61 - Director → ME
11
CHIPPING MANOR DENTAL PRACTICE LIMITED
06512564 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (14 parents)
Equity (Company account)
1,394,114 GBP2021-03-31
Officer
2015-11-09 ~ 2017-09-13
IIF 59 - Director → ME
2017-10-10 ~ 2022-03-31
IIF 20 - Director → ME
12
COTTAM'S DENTAL PRACTICE LIMITED
08107764 15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (12 parents)
Equity (Company account)
476,453 GBP2021-03-31
Officer
2016-01-31 ~ 2017-09-13
IIF 58 - Director → ME
2017-10-10 ~ 2022-03-31
IIF 13 - Director → ME
13
COURTLAND DENTAL CENTRE LIMITED
07912981 15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
340,295 GBP2021-03-31
Officer
2019-06-01 ~ 2022-03-31
IIF 35 - Director → ME
14
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
620,245 GBP2021-03-31
Officer
2019-06-01 ~ 2022-03-31
IIF 33 - Director → ME
15
15 Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (8 parents)
Officer
2012-05-10 ~ dissolved
IIF 44 - LLP Designated Member → ME
16
DENSERVE SOLUTIONS LIMITED
- now 10949176 15 Basset Court, Loake Close, Grange Park, Northampton, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-35,682 GBP2019-03-31
Officer
2017-09-06 ~ 2017-10-10
IIF 27 - Director → ME
17
15 Basset Court Loake Close, Grange Park, Northampton, Northamptonshie
Dissolved Corporate (5 parents)
Officer
2012-05-09 ~ dissolved
IIF 46 - LLP Designated Member → ME
18
15 Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (6 parents)
Officer
2019-06-01 ~ dissolved
IIF 37 - Director → ME
19
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (17 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
168,932 GBP2021-03-31
Officer
2019-06-01 ~ 2022-03-31
IIF 32 - Director → ME
20
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (12 parents)
Equity (Company account)
900,254 GBP2021-03-31
Officer
2017-10-10 ~ 2022-03-31
IIF 15 - Director → ME
2017-04-05 ~ 2017-09-13
IIF 56 - Director → ME
21
EUROPEAN DENTAL RECRUITMENT LIMITED
06699267 28 Queensbridge, Rushmills, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2008-09-16 ~ dissolved
IIF 48 - Director → ME
22
HIGH STREET DENTAL PRACTICE LIMITED
06485427 15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (12 parents)
Equity (Company account)
-65,264 GBP2021-03-31
Officer
2016-04-04 ~ 2017-09-13
IIF 49 - Director → ME
2017-10-10 ~ 2022-03-31
IIF 22 - Director → ME
23
15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
231,168 GBP2021-03-31
Officer
2020-09-01 ~ 2022-03-31
IIF 41 - Director → ME
24
221 Wellingborough Road, Northampton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-07-21 ~ 2022-08-22
IIF 43 - Director → ME
Person with significant control
2021-07-21 ~ 2022-08-22
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
25
LION HOUSE DENTISTRY (BRIDGWATER) LIMITED
- now 08324547MALDON HOUSE DENTISTRY LIMITED - 2013-03-13
15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (11 parents)
Equity (Company account)
95,530 GBP2020-12-31
Officer
2021-09-01 ~ 2022-03-31
IIF 39 - Director → ME
26
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-150,703 GBP2021-03-31
Officer
2019-06-01 ~ 2022-03-31
IIF 4 - Director → ME
27
15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (11 parents)
Equity (Company account)
547,223 GBP2021-03-31
Officer
2021-05-01 ~ 2022-03-31
IIF 6 - Director → ME
28
15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (12 parents)
Equity (Company account)
280,004 GBP2021-06-30
Officer
2021-08-01 ~ 2022-03-31
IIF 40 - Director → ME
29
LIFESTYLE FRIETH LIMITED - 2006-10-09
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
282,419 GBP2021-03-31
Officer
2019-06-01 ~ 2022-03-31
IIF 36 - Director → ME
30
15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (9 parents)
Equity (Company account)
70 GBP2024-03-31
Officer
2021-03-01 ~ 2022-03-31
IIF 38 - Director → ME
31
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (14 parents)
Equity (Company account)
978,662 GBP2021-03-31
Officer
2015-06-03 ~ 2017-09-13
IIF 50 - Director → ME
2017-10-10 ~ 2022-03-31
IIF 21 - Director → ME
32
DENTIST4U LTD - 2014-11-19
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
2,499,464 GBP2021-03-31
Officer
2019-04-01 ~ 2022-03-31
IIF 19 - Director → ME
33
RODERICKS (CHALFONT ST GILES) LIMITED
10516972 15 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-70,339 GBP2021-03-31
Officer
2017-10-10 ~ 2022-03-31
IIF 23 - Director → ME
34
RODERICKS (STOKE ON TRENT) LIMITED
10769790 15 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-13 ~ 2017-09-13
IIF 57 - Director → ME
2017-10-10 ~ dissolved
IIF 24 - Director → ME
35
GENIX HEALTHCARE BEESTON LTD
- 2020-02-18
11942664 15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
117,283 GBP2021-03-31
Officer
2020-02-01 ~ 2022-03-31
IIF 29 - Director → ME
36
15 Basset Court Loake Close, Grange Park, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2009-12-03 ~ 2017-09-13
IIF 53 - Director → ME
37
RODERICKS DENTAL HOLDINGS LIMITED
- now 07882033SEEBECK 68 LIMITED - 2012-08-24
15 Basset Court Loake Close, Grange Park, Northampton, Northamptonshie
Dissolved Corporate (18 parents, 2 offsprings)
Equity (Company account)
145,337 GBP2021-03-31
Officer
2012-08-31 ~ 2017-09-13
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-13
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
38
RODERICKS DENTAL PARTNERS LIMITED - now
RODERICKS DENTAL LIMITED
- 2024-08-29
00190237ROBERT SILVERSTONE DENTAL SURGERIES LIMITED - 1991-02-04
DENNISS & PARTNERS DENTISTS (KINGSTON) LIMITED - 1984-01-16
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (22 parents, 56 offsprings)
Equity (Company account)
-4,079,338 GBP2021-03-31
Officer
2004-12-23 ~ 2022-07-31
IIF 17 - Director → ME
39
RODERICKS HOLDINGS LIMITED
- now 06619473SECKLOE 403 LIMITED - 2008-07-08
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2008-08-12 ~ dissolved
IIF 55 - Director → ME
40
GENIX HEALTHCARE MEXBOROUGH LTD
- 2020-02-20
11942809 15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
273,812 GBP2021-03-31
Officer
2020-02-01 ~ 2022-03-31
IIF 30 - Director → ME
41
15 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-10-10 ~ 2022-03-31
IIF 25 - Director → ME
42
THE CHILTERN DENTAL CENTRE LIMITED
06438215 15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-04-01 ~ 2022-03-31
IIF 11 - Director → ME
43
15 Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (4 parents)
Officer
2012-05-08 ~ dissolved
IIF 45 - LLP Designated Member → ME
44
THE DENTAL SUITE (NORTHANTS) LTD
08917156 15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Equity (Company account)
269,801 GBP2020-09-30
Officer
2021-07-01 ~ 2022-03-31
IIF 7 - Director → ME
45
THE TEWKESBURY DENTAL PARTNERSHIP LTD
06585900 15 Basset Court Loake Close, Grange Park, Northampton, Northamptonshie
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-10-10 ~ dissolved
IIF 28 - Director → ME
2012-06-07 ~ 2017-09-13
IIF 60 - Director → ME
46
7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
500,723 GBP2024-05-31
Officer
2022-06-21 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
15 Basset Court, Loake Close, Grange Park, Northampton, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-32,012 GBP2019-03-31
Officer
2017-09-06 ~ 2017-10-10
IIF 26 - Director → ME
48
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (12 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-68,105 GBP2021-03-31
Officer
2019-06-01 ~ 2022-03-31
IIF 34 - Director → ME
49
WENTWOOD HOUSE DENTAL PRACTICE LIMITED
05978345 15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
330,145 GBP2021-03-31
Officer
2021-08-01 ~ 2022-03-31
IIF 42 - Director → ME
50
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (15 parents)
Equity (Company account)
335,165 GBP2021-03-31
Officer
2017-10-10 ~ 2022-03-31
IIF 16 - Director → ME
2015-06-19 ~ 2017-09-13
IIF 51 - Director → ME
51
WOODBURN COTTAGE SERVICES LIMITED
07187295 15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (12 parents)
Equity (Company account)
1,175,557 GBP2021-03-31
Officer
2018-04-01 ~ 2022-03-31
IIF 14 - Director → ME
52
100-102 St. James Road, Northampton, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2006-11-10 ~ dissolved
IIF 54 - Director → ME