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Nom

Denplan Limited

Adresse
Hambleden House
Waterloo Court
Andover
SP10 1LQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01981238 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)86230 - Pratique dentaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Simplyhealth Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05445654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Potter, Nicholas John Andover, Hampshire, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 09/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Beaven, Deborah Jane Andover, United Kingdom Status: Ceased Notified: 16/11/2018 Ceased: 10/11/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Khemka, Sneh, Dr Andover, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 10/02/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB The Animal Healthcare Company LTD Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2020 Companies House Number: 03302348 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 Todays Dental SPL Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2022 Companies House Number: 09514902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors