Drakes Dental Care Limited

Company Name	Drakes Dental Care Limited
Company Status	Active
Company Number	06526686
Category	Private Limited Company
Incorporation Date	7 March 2008(16 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Dr Ritu Dhariwal
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(13 years after company formation)
Appointment Duration	3 years, 1 month
Role	Dentist
Country of Residence	England
Correspondence Address	63 Tycehurst Hill Loughton IG10 1BZ

Director Name	Monica Shah
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(14 years, 12 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Ams Accountants Medical 9 Portland Street Floor 2 Manchester M1 3BE

Director Name	Mr Suken Samir Shah
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(14 years, 12 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Ams Accountants Medical 9 Portland Street Floor 2 Manchester M1 3BE

Director Name	Dr Arshad Rafiq
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	6 Billinge Avenue Blackburn Lancashire BB2 6SD

Secretary Name	Mr Asad Rafiq
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	6 Billinge Avenue Blackburn Lancashire BB2 6SD

Contact

Website	www.drakesdentalcare.co.uk
Email address	[email protected]
Telephone	0845 5333230
Telephone region	Unknown

Location

Registered Address	Unit 5 Ashbrook Office Park Longstone Road Manchester M22 5LB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

200 at £1	Rafiq Estates LTD 66.67% Ordinary B
100 at £1	Rafiq Estates LTD 33.33% Ordinary A

Financials

Year	2014
Net Worth	£286,326
Cash	£234,272
Current Liabilities	£568,230

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

14 July 2021	Delivered on: 23 July 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The company charges by way of legal mortgage the leasehold properties being 44 new bank road, blackburn BB2 6NN, 67 longridge road, ribbleton, preston PR2 6RH and 334 whalley range, blackburn BB1 6JW. Outstanding
16 March 2011	Delivered on: 18 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 clarendon road, blackburn, lancashire t/no LA373373 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
20 March 2008	Delivered on: 22 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding

Filing History

28 March 2024	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
14 March 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
27 July 2023	Registered office address changed from 334 Whalley Range Blackburn Lancashire BB1 6NN to Unit 5 Ashbrook Office Park Longstone Road Manchester M22 5LB on 27 July 2023 (1 page)
17 March 2023	Appointment of Mr Suken Samir Shah as a director on 28 February 2023 (2 pages)
15 March 2023	Appointment of Monica Shah as a director on 28 February 2023 (2 pages)
3 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
14 February 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
12 August 2022	Micro company accounts made up to 31 March 2021 (3 pages)
10 August 2022	Current accounting period shortened from 10 November 2021 to 31 March 2021 (1 page)
20 July 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
23 July 2021	Registration of charge 065266860003, created on 14 July 2021 (34 pages)
28 June 2021	Satisfaction of charge 1 in full (1 page)
28 June 2021	Satisfaction of charge 2 in full (1 page)
16 June 2021	Total exemption full accounts made up to 10 November 2020 (9 pages)
8 June 2021	Previous accounting period shortened from 31 March 2021 to 10 November 2020 (1 page)
24 May 2021	Confirmation statement made on 7 March 2021 with updates (5 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
29 March 2021	Appointment of Dr Ritu Dhariwal as a director on 26 March 2021 (2 pages)
26 March 2021	Termination of appointment of Arshad Rafiq as a director on 20 November 2020 (1 page)
26 March 2021	Notification of Redbridge Associates Limited as a person with significant control on 20 October 2020 (1 page)
26 March 2021	Cessation of Rafiq Estates Limited as a person with significant control on 10 November 2020 (1 page)
26 March 2021	Termination of appointment of Asad Rafiq as a secretary on 20 November 2020 (1 page)
27 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 April 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
14 March 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 March 2019	Memorandum and Articles of Association (7 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 300 (4 pages)
30 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 300 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 300 (4 pages)
19 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 300 (4 pages)
19 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 300 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 300 (4 pages)
14 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 300 (4 pages)
14 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 300 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
28 September 2012	Second filing of AR01 previously delivered to Companies House made up to 7 March 2012 (17 pages)
28 September 2012	Second filing of AR01 previously delivered to Companies House made up to 7 March 2012 (17 pages)
28 September 2012	Second filing of AR01 previously delivered to Companies House made up to 7 March 2012 (17 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 28/09/12. (6 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 28/09/12. (6 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 28/09/12. (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 March 2010	Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 17 March 2010 (1 page)
17 March 2010	Registered office address changed from 6 Billinge Avenue Blackburn Lancashire BB2 6SD England on 17 March 2010 (1 page)
17 March 2010	Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 17 March 2010 (1 page)
17 March 2010	Registered office address changed from 6 Billinge Avenue Blackburn Lancashire BB2 6SD England on 17 March 2010 (1 page)
11 March 2010	Director's details changed for Dr Arshad Rafiq on 7 March 2010 (2 pages)
11 March 2010	Director's details changed for Dr Arshad Rafiq on 7 March 2010 (2 pages)
11 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Dr Arshad Rafiq on 7 March 2010 (2 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 August 2009	Registered office changed on 18/08/2009 from 1 heritage court lower bridge street chester CH1 1RD (1 page)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 August 2009	Registered office changed on 18/08/2009 from 1 heritage court lower bridge street chester CH1 1RD (1 page)
23 March 2009	Return made up to 07/03/09; full list of members (4 pages)
23 March 2009	Return made up to 07/03/09; full list of members (4 pages)
21 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (11 pages)
21 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 April 2008	Nc inc already adjusted 21/03/08 (1 page)
21 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 April 2008	Nc inc already adjusted 21/03/08 (1 page)
21 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (11 pages)
21 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 March 2008	Incorporation (18 pages)
7 March 2008	Incorporation (18 pages)

Drakes Dental Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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