DITCHFIELD DENTAL LTD

Key Data

Status

Active

Company No.

05905822

Incorporation date

15/08/2006

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2006)

26/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

26/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

26/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (33 pages)

26/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

13/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

20/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

20/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

20/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (32 pages)

20/03/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

18/02/2025

Satisfaction of charge 059058220006 in full

View PDF (1 pages)

23/10/2024

Registration of charge 059058220007, created on 2024-10-18

View PDF (63 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

16/04/2024

Memorandum and Articles of Association

View PDF (28 pages)

16/04/2024

Resolutions

View PDF (1 pages)

13/03/2024

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

02/02/2024

Registration of charge 059058220006, created on 2024-02-01

View PDF (12 pages)

24/01/2024

Second filing of Confirmation Statement dated 2022-08-09

View PDF (3 pages)

06/09/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

05/10/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (5 pages)

15/08/2022

Director's details changed for Ian Alistair Wild on 2022-07-29

View PDF (2 pages)

11/08/2022

Satisfaction of charge 059058220005 in full

View PDF (1 pages)

10/08/2022

Satisfaction of charge 059058220004 in full

View PDF (1 pages)

10/08/2022

Satisfaction of charge 059058220003 in full

View PDF (1 pages)

08/08/2022

Termination of appointment of Laxmi Hanji as a director on 2022-07-29

View PDF (1 pages)

08/08/2022

Termination of appointment of Kiran Hanji as a director on 2022-07-29

View PDF (1 pages)

08/08/2022

Appointment of Benjamin Leighton Wild as a director on 2022-07-29

View PDF (2 pages)

08/08/2022

Appointment of Ian Alistair Wild as a director on 2022-07-29

View PDF (2 pages)

08/08/2022

Registered office address changed from 88 High Street Smethwick West Midlands B66 1AQ England to 13 Roseberry Court Stokesley Middlesbrough TS9 5QT on 2022-08-08

View PDF (1 pages)

12/05/2022

Registration of charge 059058220005, created on 2022-04-29

View PDF (50 pages)

10/05/2022

Registration of charge 059058220004, created on 2022-04-29

View PDF (39 pages)

04/03/2022

Termination of appointment of Chandan Hanji as a director on 2022-03-03

View PDF (1 pages)

01/10/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

08/09/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

08/09/2021

Cessation of Kiran Hanji as a person with significant control on 2020-08-31

View PDF (1 pages)

08/09/2021

Notification of Kiran Diya Ltd as a person with significant control on 2020-08-31

View PDF (2 pages)

05/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

25/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

08/06/2020

Appointment of Mr Chandan Hanji as a director on 2020-06-04

View PDF (2 pages)

08/06/2020

Termination of appointment of Vipin Vikramannair Padmakumari as a director on 2020-06-04

View PDF (1 pages)

21/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

12/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

13/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

09/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

06/10/2016

Satisfaction of charge 059058220002 in full

View PDF (1 pages)

22/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

08/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

18/05/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

16/05/2016

Previous accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

15/04/2016

Registered office address changed from 869 High Road London N12 8QA to 88 High Street Smethwick West Midlands B66 1AQ on 2016-04-15

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

03/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (5 pages)

02/09/2015

Director's details changed for Dr Vipin Vikramannair Padmakumari on 2015-08-14

View PDF (2 pages)

01/09/2015

Director's details changed for Ms Laxmi Hanji on 2015-08-14

View PDF (2 pages)

01/09/2015

Director's details changed for Dr Kiran Hanji on 2015-08-14

View PDF (2 pages)

16/12/2014

Registration of charge 059058220003, created on 2014-12-04

View PDF (31 pages)

05/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

25/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (5 pages)

23/07/2014

Appointment of Dr Vipin Vikramannair Padmakumari as a director on 2014-06-05

View PDF (2 pages)

23/07/2014

Appointment of Ms Laxmi Hanji as a director on 2014-06-05

View PDF (2 pages)

25/03/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

16/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (3 pages)

29/06/2013

Registration of charge 059058220002

View PDF (36 pages)

22/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

03/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (3 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

25/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (3 pages)

30/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

04/11/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (3 pages)

20/07/2010

Termination of appointment of Shams Moopen as a director

View PDF (1 pages)

27/01/2010

Director's details changed for Dr Shams Moopen on 2010-01-19

View PDF (2 pages)

12/01/2010

Director's details changed for Dr Shamsudheen Moopen on 2009-03-10

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

08/10/2009

Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 2009-10-08

View PDF (1 pages)

18/09/2009

Return made up to 15/08/09; no change of members

View PDF (5 pages)

29/04/2009

Director appointed dr kiran hanji

View PDF (1 pages)

29/04/2009

Director appointed dr sham sudheen moopen

View PDF (1 pages)

13/04/2009

Registered office changed on 13/04/2009 from 49 fairfax road market harborough leicestershire LE16 9JU

View PDF (1 pages)

11/03/2009

Appointment terminated director wayne ditchfield

View PDF (1 pages)

11/03/2009

Div

View PDF (2 pages)

11/03/2009

Registered office changed on 11/03/2009 from bowden house, 36 northampton road, market harborough leicestershire LE16 9HE

View PDF (1 pages)

11/03/2009

Resolutions

View PDF (3 pages)

04/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/02/2009

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

25/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

29/08/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

23/08/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

17/04/2007

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

New secretary appointed

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

30/08/2006

New secretary appointed

View PDF (2 pages)

30/08/2006

New director appointed

View PDF (2 pages)

15/08/2006

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
8
453.51K
-
0.00
475.72K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hanji, Kiran	Director	10/03/2009 - 29/07/2022	67
Gordon, Ian Alistair	Director	29/07/2022 - Present	22
Wild, Benjamin Leighton	Director	29/07/2022 - Present	21
Dr Shams Moopen	Director	10/03/2009 - 01/07/2010	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About DITCHFIELD DENTAL LTD

DITCHFIELD DENTAL LTD is an(a) Active company incorporated on 15/08/2006 with the registered office located at 13 Roseberry Court, Stokesley, Middlesbrough TS9 5QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DITCHFIELD DENTAL LTD?

DITCHFIELD DENTAL LTD is currently Active. It was registered on 15/08/2006 .

Where is DITCHFIELD DENTAL LTD located?

DITCHFIELD DENTAL LTD is registered at 13 Roseberry Court, Stokesley, Middlesbrough TS9 5QT.

What does DITCHFIELD DENTAL LTD do?

DITCHFIELD DENTAL LTD operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for DITCHFIELD DENTAL LTD?

The latest filing was on 26/11/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.