About

Registered Number: 06067511
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 155 Crockhamwell Road, Woodley, Berkshire, RG5 3JP

 

Based in Berkshire, Woodley Dental Practice Ltd was established in 2007, it's status is listed as "Active". This organisation has 3 directors listed as Theodorou, Gregory, Dr, Theodorou, Rene, Lindholm, Peter, Dr. We do not know the number of employees at Woodley Dental Practice Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THEODOROU, Gregory, Dr 25 January 2007 - 1
THEODOROU, Rene 05 April 2017 - 1
LINDHOLM, Peter, Dr 25 January 2007 22 May 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Gregory Theodorou/
1971-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Rene Theodorou/
1974-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 02 October 2018
CH03 - Change of particulars for secretary 09 May 2018
CH01 - Change of particulars for director 09 May 2018
AA - Annual Accounts 28 February 2018
AP01 - Appointment of director 27 February 2018
AR01 - Annual Return 30 January 2018
AR01 - Annual Return 30 January 2018
CS01 - N/A 30 January 2018
CS01 - N/A 30 January 2018
PSC01 - N/A 30 January 2018
PSC01 - N/A 30 January 2018
AA - Annual Accounts 23 January 2018
DISS40 - Notice of striking-off action discontinued 02 December 2017
AA - Annual Accounts 01 December 2017
DISS16(SOAS) - N/A 23 September 2015
GAZ1 - First notification of strike-off action in London Gazette 01 September 2015
DISS40 - Notice of striking-off action discontinued 06 June 2015
AA - Annual Accounts 05 June 2015
DISS16(SOAS) - N/A 18 April 2015
GAZ1 - First notification of strike-off action in London Gazette 17 February 2015
AR01 - Annual Return 31 March 2014
CH01 - Change of particulars for director 31 March 2014
MR01 - N/A 07 February 2014
AD01 - Change of registered office address 06 November 2013
AA - Annual Accounts 04 November 2013
MR01 - N/A 01 August 2013
MR04 - N/A 01 July 2013
TM01 - Termination of appointment of director 04 June 2013
TM01 - Termination of appointment of director 03 June 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 31 October 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 10 January 2010
363a - Annual Return 16 June 2009
287 - Change in situation or address of Registered Office 08 June 2009
AA - Annual Accounts 01 December 2008
395 - Particulars of a mortgage or charge 18 November 2008
363a - Annual Return 11 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 June 2008
CERTNM - Change of name certificate 12 April 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 February 2014 Outstanding

N/A

A registered charge 28 July 2013 Outstanding

N/A

Debenture 17 November 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.