CLARENDON HOUSE DENTAL CENTRE LTD
39 SHERBOURNE PLACE, CLARENDON STREET, LEAMINGTON SPA CV32 5SW- Active
- Private Limited Company
- Company No. 08650880
- Last Updated: 01 Mar 2024
Company Profile
CLARENDON HOUSE DENTAL CENTRE LTD was incorporated on Wednesday, August 14, 2013 as a Private Limited Company with registered address in LEAMINGTON SPA. CLARENDON HOUSE DENTAL CENTRE LTD has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 11 years 2 months and 8 days.
| Name | CLARENDON HOUSE DENTAL CENTRE LTD |
|---|---|
| Company number | 08650880 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 SHERBOURNE PLACE CLARENDON STREET LEAMINGTON SPA CV32 5SW |
|---|---|
| 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 |
|---|---|
| Chdc Care Co Ltd Grove House, 55 Lowlands Road, HA1 3AW |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Frenchco Holdings Limited 55 Lowlands Road, HA1 3AW |
Dates: Monday, September 30, 2019 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Christopher James French Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Hayley French Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-144 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLARENDON HOUSE DENTAL CENTRE LTD | 14 Aug 2013 |
| CHDC LTD | 10 Sep 2013 |