Viren Patel And Associates Limited

Company Name	Viren Patel And Associates Limited
Directors	Krista Nyree Whitley and Richard Storah
Company Status	Active
Company Number	06845787
Category	Private Limited Company
Incorporation Date	13 March 2009(15 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Krista Nyree Whitley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(8 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG

Director Name	Mr Richard Storah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(10 years after company formation)
Appointment Duration	5 years
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mr Stephen Roseby
Status	Current
Appointed	31 January 2020(10 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Clare Elizabeth Patel
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Oakfield House Llancarfan Nr Barry CF62 3AD Wales

Director Name	Viren Patel
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Oakfield House Llancarfan Nr. Barry CF62 3AD Wales

Director Name	Viren Patel
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Oakfield House Llancarfan Nr. Barry CF62 3AD Wales

Director Name	Mr Darren John Hills
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 April 2013)
Role	Orthodontist
Country of Residence	England
Correspondence Address	Trafalgar House The Promenade Clifton Bristol Avon BS8 3NG

Director Name	Mrs Lynne Hills
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 April 2013)
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Secretary Name	Mukeshkumar Gokaldas Makhecha
Nationality	British
Status	Resigned
Appointed	26 August 2010(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2011)
Role	Company Director
Correspondence Address	Trafalgar House The Promenade Clifton Bristol Avon BS8 3NG

Director Name	Mr John Richard Vlietstra
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(4 years after company formation)
Appointment Duration	9 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Director Name	Mr Richard Charles Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(4 years after company formation)
Appointment Duration	8 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Director Name	Mr Stephen Robert Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(4 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2017)
Role	Clinical Services Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Secretary Name	Elizabeth Ncdonald
Nationality	British
Status	Resigned
Appointed	02 April 2013(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2013(4 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Director Name	Mr Jason Malcolm Bedford
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2013(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2018)
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Secretary Name	Mr William Henry Mark Robson
Status	Resigned
Appointed	31 October 2014(5 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Director Name	Annette Monique Lara Spindler
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(8 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 October 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Secretary Name	Mr Leo Damian Carroll
Status	Resigned
Appointed	31 July 2017(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Director Name	Mr Mohammed Omar Shafi Khan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Contact

Website	integrateddental.co.uk

Location

Registered Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Dh Dental Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Charges

6 September 2010	Delivered on: 18 September 2010 Satisfied on: 19 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H unit 4 cardiff gate business park pontprennau t/no:CYM178914 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
15 June 2009	Delivered on: 17 June 2009 Satisfied on: 21 September 2010 Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

6 September 2010

Delivered on: 18 September 2010
Satisfied on: 19 March 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H unit 4 cardiff gate business park pontprennau t/no:CYM178914 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Fully Satisfied

15 June 2009

Delivered on: 17 June 2009
Satisfied on: 21 September 2010
Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

13 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
8 January 2023	Accounts for a dormant company made up to 31 March 2022 (9 pages)
18 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
5 January 2022	Accounts for a dormant company made up to 31 March 2021 (9 pages)
10 September 2021	Accounts for a dormant company made up to 31 March 2020 (9 pages)
15 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
19 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
12 March 2020	Appointment of Mr Stephen Roseby as a secretary on 31 January 2020 (2 pages)
12 March 2020	Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020 (1 page)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
10 April 2019	Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019 (1 page)
9 April 2019	Appointment of Mr Richard Storah as a director on 5 April 2019 (2 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
7 January 2019	Accounts for a dormant company made up to 31 March 2018 (9 pages)
21 June 2018	Termination of appointment of Jason Malcolm Bedford as a director on 31 May 2018 (1 page)
13 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
27 October 2017	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
27 October 2017	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
25 October 2017	Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page)
25 October 2017	Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page)
14 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
14 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
14 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
14 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
14 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
14 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
14 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
14 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
13 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
13 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
13 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
13 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
14 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (9 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (9 pages)
11 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
11 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (8 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (8 pages)
2 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
28 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
28 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
12 November 2014	Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
12 November 2014	Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
11 November 2014	Termination of appointment of Elizabeth Ncdonald as a secretary on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Elizabeth Ncdonald as a secretary on 31 October 2014 (1 page)
27 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
27 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
27 March 2014	Director's details changed for Mr Stephen Robert Williams on 27 March 2014 (2 pages)
27 March 2014	Director's details changed for Mr Stephen Robert Williams on 27 March 2014 (2 pages)
17 January 2014	Appointment of Mr William Henry Mark Robson as a director (2 pages)
17 January 2014	Appointment of Mr William Henry Mark Robson as a director (2 pages)
31 December 2013	Termination of appointment of John Vlietstra as a director (1 page)
31 December 2013	Termination of appointment of John Vlietstra as a director (1 page)
30 December 2013	Appointment of Mr Jason Malcolm Bedford as a director (2 pages)
30 December 2013	Appointment of Mr Jason Malcolm Bedford as a director (2 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
14 December 2013	Termination of appointment of Richard Smith as a director (1 page)
14 December 2013	Termination of appointment of Richard Smith as a director (1 page)
25 April 2013	Annual return made up to 13 March 2013 (14 pages)
25 April 2013	Annual return made up to 13 March 2013 (14 pages)
25 April 2013	Director's details changed for Ms Lynne Lambert on 23 October 2010 (3 pages)
25 April 2013	Director's details changed for Ms Lynne Lambert on 23 October 2010 (3 pages)
18 April 2013	Appointment of Richard Charles Smith as a director (3 pages)
18 April 2013	Appointment of Richard Charles Smith as a director (3 pages)
15 April 2013	Termination of appointment of Darren Hills as a director (2 pages)
15 April 2013	Statement of company's objects (2 pages)
15 April 2013	Appointment of Stephen Robert Williams as a director (3 pages)
15 April 2013	Registered office address changed from Trafalgar House the Promenade Clifton Bristol Avon BS8 3NG on 15 April 2013 (2 pages)
15 April 2013	Appointment of Stephen Robert Williams as a director (3 pages)
15 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 April 2013	Termination of appointment of Lynne Hills as a director (2 pages)
15 April 2013	Appointment of Elizabeth Ncdonald as a secretary (3 pages)
15 April 2013	Registered office address changed from Trafalgar House the Promenade Clifton Bristol Avon BS8 3NG on 15 April 2013 (2 pages)
15 April 2013	Termination of appointment of Darren Hills as a director (2 pages)
15 April 2013	Appointment of John Richard Vlietstra as a director (3 pages)
15 April 2013	Appointment of John Richard Vlietstra as a director (3 pages)
15 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 April 2013	Appointment of Elizabeth Ncdonald as a secretary (3 pages)
15 April 2013	Termination of appointment of Lynne Hills as a director (2 pages)
15 April 2013	Statement of company's objects (2 pages)
11 April 2013	Auditor's resignation (1 page)
11 April 2013	Auditor's resignation (1 page)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
18 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
2 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
21 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
21 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
30 November 2011	Termination of appointment of Mukeshkumar Makhecha as a secretary (1 page)
30 November 2011	Termination of appointment of Mukeshkumar Makhecha as a secretary (1 page)
25 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-18 (1 page)
29 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-18 (1 page)
22 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 2 (14 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 2 (14 pages)
1 September 2010	Termination of appointment of Clare Patel as a director (2 pages)
1 September 2010	Termination of appointment of Viren Patel as a director (2 pages)
1 September 2010	Appointment of Mukeshkumar Gokaldas Makhecha as a secretary (3 pages)
1 September 2010	Appointment of Ms Lynne Lambert as a director (3 pages)
1 September 2010	Appointment of Mukeshkumar Gokaldas Makhecha as a secretary (3 pages)
1 September 2010	Appointment of Ms Lynne Lambert as a director (3 pages)
1 September 2010	Registered office address changed from Churchgate House Church Road Whitchurch Cardiff CF14 2DX on 1 September 2010 (2 pages)
1 September 2010	Registered office address changed from Churchgate House Church Road Whitchurch Cardiff CF14 2DX on 1 September 2010 (2 pages)
1 September 2010	Registered office address changed from Churchgate House Church Road Whitchurch Cardiff CF14 2DX on 1 September 2010 (2 pages)
1 September 2010	Termination of appointment of Viren Patel as a director (2 pages)
1 September 2010	Appointment of Mr Darren John Hills as a director (3 pages)
1 September 2010	Termination of appointment of Clare Patel as a director (2 pages)
1 September 2010	Appointment of Mr Darren John Hills as a director (3 pages)
30 June 2010	Appointment of Viren Patel as a director (3 pages)
30 June 2010	Appointment of Viren Patel as a director (3 pages)
29 March 2010	Director's details changed for Clare Elizabeth Patel on 13 March 2010 (2 pages)
29 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Clare Elizabeth Patel on 13 March 2010 (2 pages)
29 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
7 January 2010	Termination of appointment of Viren Patel as a director (2 pages)
7 January 2010	Termination of appointment of Viren Patel as a director (2 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 March 2009	Incorporation (15 pages)
13 March 2009	Incorporation (15 pages)