1DENTAL HOUSE LTD

1DENTAL HOUSE LTD is an active private limited company, incorporated on 29 November 2016. The nature of the business is Dental practice activities. The company's registered office is on High Street, Stevenage. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. 1DENTAL HOUSE LTD has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	65A HIGH STREET
Post Town	STEVENAGE
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	SG1 3AQ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	27/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86230 - Dental practice activities

Company Name History

From incorporation onwards:

1DENTAL HOUSE LTD

Directors

(The company's officers)

MR SIMAL CHANDARANA

(~45 year old British national)

16 LOCH FYNE CLOSE ORTON NORTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6BL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/2016

DR KANESH MASHRU

(~52 year old British national)

2 WESTWOOD PARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6JL, UNITED KINGDOM

Current Director
Gives occupation as DENTIST
Usually resident in ENGLAND

Appointed on 30/11/2016

MR JATIN PATEL

(~52 year old British national)

PARKSIDE HOUSE 3 PARKSIDE, ORTON LONGUEVILLE, PETERBOROUGH, PE2 7DL, UNITED KINGDOM

Current Director
Gives occupation as DENTIST
Usually resident in ENGLAND

Appointed on 30/11/2016

DR KAUSHAL SURESHKUMAR PATEL

(~45 year old British national)

5 DUNDEE COURT, ORTON NORTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6BT, ENGLAND

Current Director
Gives occupation as DENTIST
Usually resident in ENGLAND

Appointed on 30/11/2016

Shareholders

(Persons of Significant Control)

Mr Kanesh Mashru

(~52 year old British national)

65a, High Street, Stevenage, Hertfordshire, SG1 3AQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/11/2016

Mr Jatin Patel

(~52 year old British national)

65a, High Street, Stevenage, Hertfordshire, SG1 3AQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/11/2016

Mr Kaushal Sureshkumar Patel

(~45 year old British national)

5 Dundee Court, Orton Northgate, Peterborough, Cambridgeshire, PE2 6BT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/11/2016

Mr Simal Chandarana

(~45 year old British national)

16 Loch Fyne Close, Orton Northgate, Peterborough, Cambridgeshire, PE2 6BL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/11/2016

Connections

(Shared officers)

BROADWING CASTLE MOAT LTD

DR KANESH MASHRU

BROADWING HOLDINGS LTD

DR KANESH MASHRU

DENTAL HOUSE PEPPERS LTD

MR SIMAL CHANDARANA
DR KANESH MASHRU
DR KAUSHAL SURESHKUMAR PATEL

DENTAL HOUSE PROPERTY COMPANY LIMITED

MR SIMAL CHANDARANA
DR KANESH MASHRU
DR KAUSHAL SURESHKUMAR PATEL

ECLIPSE FILM PARTNERS NO.40 LLP

DR KANESH MASHRU
MR JATIN PATEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)