Active
Company Information for FRAMWELLGATE DENTAL SURGERY LIMITED
13 ROSEBERRY COURT, STOKESLEY, MIDDLESBROUGH, TS9 5QT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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FRAMWELLGATE DENTAL SURGERY LIMITED | ||
Legal Registered Office | ||
13 ROSEBERRY COURT STOKESLEY MIDDLESBROUGH TS9 5QT Other companies in DH1 | ||
Previous Names | ||
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Company Number | 06488193 | |
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Company ID Number | 06488193 | |
Date formed | 2008-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 16:46:48 |
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Officer | Role | Date Appointed |
---|---|---|
SYLVIA MARGARET PLEVRAKIS |
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PANORMITIS PLEVRAKIS |
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SYLVIA MARGARET PLEVRAKIS |
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MARK STEPHEN WARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE WARNER |
Director | ||
MARK STEPHEN WARNER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOVIDENT LIMITED | Director | 2010-09-02 | CURRENT | 2010-09-02 | Active - Proposal to Strike off | |
NOVIDENT LIMITED | Director | 2010-09-02 | CURRENT | 2010-09-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MARK SEEKINGS | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID AYLWARD | ||
DIRECTOR APPOINTED MR AJAY KUMAR SHAH | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EWALD GUSTAV FICHARDT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWALD GUSTAV FICHARDT | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 03/01/22 TO 31/03/22 | |
AAMD | Amended small company accounts made up to 2021-01-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JANE BARNES | |
AP01 | DIRECTOR APPOINTED MRS EMMA JANE BARNES | |
AA | 03/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064881930008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064881930009 | |
AA01 | Current accounting period shortened from 31/03/20 TO 03/01/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/20 FROM 5 Roseberry Court Ellerbeck Way Stokesley Middlesbrough TS9 5QT England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/20 FROM Office 1 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC02 | Notification of Riverdale Tradeco Limited as a person with significant control on 2020-01-03 | |
PSC07 | CESSATION OF PANOS PLEVRAKIS AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Ewald Gustav Fichardt on 2020-01-10 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064881930008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA MARGARET PLEVRAKIS | |
TM02 | Termination of appointment of Sylvia Margaret Plevrakis on 2020-01-03 | |
AP01 | DIRECTOR APPOINTED MR IAN ALISTAIR GORDON | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/20 FROM 20/21 Front Street Framwellgate Moor Durham DH1 5EJ England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 22A FRONT STREET FRAMWELLGATE MOOR DURHAM DH1 5EJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 22A FRONT STREET FRAMWELLGATE MOOR DURHAM DH1 5EJ | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064881930007 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Panormitis Plevrakis on 2016-12-01 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Duplicate mortgage certificatecharge no:5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WARNER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 30/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SYLVIA MARGARET PLEVRAKIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WARNER | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN WARNER | |
AP01 | DIRECTOR APPOINTED MRS LOUISE WARNER | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN WARNER | |
AR01 | 30/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 22A FRONT STREET FRAMWELL GATE DURHAM DH1 5EJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PANORMITIS PLEVRAKIS / 31/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SYLVIA MARGARET PLEVRAKIS / 31/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED SHARLAKE PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/05/09 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/01/2009 TO 31/03/2009 | |
RES01 | ADOPT MEM AND ARTS 25/09/2008 | |
288a | SECRETARY APPOINTED SYLVIA MARGARET PLEVRAKIS | |
288a | DIRECTOR APPOINTED PANORMITIS PLEVRAKIS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF LIFE POLICY | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER) | |
MORTGAGE OF LIFE POLICY | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER) | |
MORTGAGE OF LIFE POLICY | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER) | |
DEBENTURE | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER) | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER) | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER) |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRAMWELLGATE DENTAL SURGERY LIMITED
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as FRAMWELLGATE DENTAL SURGERY LIMITED are:
S RICHARDS LTD | £ 800 |
WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
LINKAGE LTD | £ 221,557 |
FD REALISATIONS LIMITED | £ 212,469 |
ROSEVILLE HOUSE LIMITED | £ 187,488 |
BELMONT LODGE LIMITED | £ 142,987 |
COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
ASHTREE HOUSE LIMITED | £ 86,889 |
FOXLEY LANE LIMITED | £ 61,023 |
A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
LINKAGE LTD | £ 221,557 |
FD REALISATIONS LIMITED | £ 212,469 |
ROSEVILLE HOUSE LIMITED | £ 187,488 |
BELMONT LODGE LIMITED | £ 142,987 |
COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
ASHTREE HOUSE LIMITED | £ 86,889 |
FOXLEY LANE LIMITED | £ 61,023 |
A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
LINKAGE LTD | £ 221,557 |
FD REALISATIONS LIMITED | £ 212,469 |
ROSEVILLE HOUSE LIMITED | £ 187,488 |
BELMONT LODGE LIMITED | £ 142,987 |
COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
ASHTREE HOUSE LIMITED | £ 86,889 |
FOXLEY LANE LIMITED | £ 61,023 |
A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |