HIGHFIELD DENTAL PRACTICE LIMITED

15 BASSET COURT, LOAKE CLOSE, GRANGE PARK, NORTHAMPTON  NN4 5EZ
  • Active
  • Private Limited Company
  • Company No. 06174373
  • Last Updated: 01 Mar 2024

Company Profile

HIGHFIELD DENTAL PRACTICE LIMITED was incorporated on Wednesday, March 21, 2007 as a Private Limited Company with registered address in NORTHAMPTON. HIGHFIELD DENTAL PRACTICE LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 17 years 7 months and 13 days.

Name HIGHFIELD DENTAL PRACTICE LIMITED
Company number 06174373
Company type Private Limited Company
Incorporation date 21 Mar 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 15 BASSET COURT, LOAKE CLOSE
GRANGE PARK
NORTHAMPTON
NN4 5EZ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ravat & Ray Holdings Limited 476-478 Bristol Road, Selly Oak, B29 6BD Dates: Wednesday, February 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Irfan Akbar Ravat Nationality: British Dates: Friday, March 31, 2017 - Friday, December 6, 2019
ownership of shares 25 to 50 percent
Dr Mark Stuart Ray Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 19, 2020
significant influence or control
Mrs Anna Marie Ray Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 6, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (57 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 April 2017
Last confirmation statement dated 21 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HIGHFIELD DENTAL PRACTICE LIMITED 21 Mar 2007