KAVO DENTAL LIMITED

KAVO DENTAL LIMITED is an active private limited company, incorporated on 31 December 1969. The nature of the business is Dental practice activities. The company's registered office is on The Broadway, Amersham. The company's accounts were last made up to 31 December 2021, are next due on 31 October 2023, and fall under the accounts category: Small. KAVO DENTAL LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	ST. MARYS COURT
Address Line 2	THE BROADWAY
Post Town	AMERSHAM
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	HP7 0UT

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	SMALL

Confirmation Statement

Next Due Date	20/06/2023
Last Made Up Date	06/06/2022

Return

Next Due Date	10/08/2016
Last Made Up Date	13/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86230 - Dental practice activities

Company Name History

From incorporation onwards:

KAVO DENTAL LIMITED

Directors

(The company's officers)

MR OLIVER ALEXANDER KRETT

(~50 year old German national)

39 BISMARCKRING, BIBERACH, 88400, GERMANY

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in GERMANY

Appointed on 04/02/2022

MR PHILIP JOHN WARD

(~56 year old British national)

ST. MARYS COURT THE BROADWAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0UT, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR UK & IRELAND
Usually resident in UNITED KINGDOM

Appointed on 21/08/2019

DOMINIK WEISS

(~39 year old German national)

ST. MARYS COURT THE BROADWAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0UT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 22/03/2023

Shareholders

(Persons of Significant Control)

Mr Karl Heikki Kyöstilä

(~77 year old Finnish national)

6, Asentajankatu 6, Helsinki, Finland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/01/2022

Connections

(Shared officers)

KERMOTION UK HOLDINGS LIMITED

MR PHILIP JOHN WARD

KERR U.K. LIMITED

MR PHILIP JOHN WARD

NBCMH HOLDINGS LIMITED

MR PHILIP JOHN WARD

NOBEL BIOCARE U.K. LIMITED

MR PHILIP JOHN WARD

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)