EORI-Search.eu

EORI-Search in


All Information about:
Name

Dental Partners Holdings Limited
Address
15 Basset Court, Loake Close
Grange Park
Northampton
NN4 5EZ
VAT ID no VAT ID available
Company No. 06961891 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)86230 - Dental practice activities
Company Register Statusactive
Previous Names
  • Genden Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dental Partners Bidco Limited Status: Active Notified: 14/07/2023 Companies House Number: 10530145 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Birch, Kevin Grange Park, Northampton, England Status: Active Notified: 09/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holmes, Richard Charles Grange Park, Northampton, England Status: Active Notified: 26/10/2017 Date of Birth: 03/1972 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scales, Victoria Grange Park, Northampton, Northamptonshire, England Status: Active Notified: 01/12/2022 Date of Birth: 10/1983 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Best, Caron Lesley Grange Park, Northampton, England Status: Ceased Notified: 11/04/2019 Ceased: 01/05/2024 Date of Birth: 02/1963 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Rashid, Qadoos Grange Park, Northampton, England Status: Ceased Notified: 10/04/2019 Ceased: 30/09/2023 Date of Birth: 02/1980 Occupation: Human Resource Director Role: Director Country of Residence: England Nationality: British
    York, Gareth Steadman Grange Park, Northampton, England Status: Ceased Notified: 01/12/2022 Ceased: 08/01/2024 Date of Birth: 05/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Dental Partners (Disa) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06314344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Dental Partners Trading Limited Status: Active Notified: 24/04/2017 Companies House Number: 10738262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Genesis CDA Limited Status: Active Notified: 24/04/2017 Companies House Number: 10738326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lincoln CDA Limited Status: Active Notified: 06/04/2016 Companies House Number: 06654108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Marhall Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06964462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Yorkshire and Humberside CDA Limited Status: Active Notified: 06/04/2016 Companies House Number: 06675638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •