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Nom

Tg's Dental Suite Limited

Adresse
Pickford House 18 High View Close
Vantage Park, Hamilton
Leicester
LE4 9LJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07742195 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)86230 - Pratique dentaire
Statut de Sociétéactive
Noms Précédents
  • The Pillbox & Case CO. 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Tg's (Hco) Limited Status: Active Notified: 23/12/2022 Companies House Number: 12849669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Patel, Manishkumar Karnikkant Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2022 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Patel, Parthiv Babubhai Status: Ceased Notified: 01/04/2021 Ceased: 23/12/2022 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Patel, Sundip Shashikant Status: Ceased Notified: 01/05/2021 Ceased: 23/12/2022 Date of Birth: 11/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Patel, Manishkumar Karnikkant Vantage Park, Hamilton, Leicester, Leicestershire Status: Active Notified: 16/08/2011 Date of Birth: 08/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Patel, Parthiv Vantage Park, Hamilton, Leicester, Leicestershire Status: Active Notified: 26/01/2021 Role: Secretary
    Patel, Sundip Shashikant Harcourt, Leicester, Leicestershire, England Status: Active Notified: 30/04/2021 Date of Birth: 11/1981 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB TG (4) Limited Status: Active Notified: 01/04/2021 Companies House Number: 10661308 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 TG Dental (Earl's Barton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08997656 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 TG Dental (Leicester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08459833 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 TG Dental Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 07743679 Nature of Control
  • Ownership of shares - 75% or more