ROYD House Dental Practice Limited

Company Name	ROYD House Dental Practice Limited
Director	Barbara Elizabeth Benton
Company Status	Active
Company Number	05948613
Category	Private Limited Company
Incorporation Date	27 September 2006(17 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mrs Barbara Elizabeth Benton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Corn Mill 12 Woodsome Road Fenay Bridge Huddersfield West Yorkshire HD8 0LQ

Secretary Name	Mr William Paul Benton
Status	Current
Appointed	26 October 2015(9 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ

Director Name	Mrs Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Mucklow Hill Halesowen West Midlands B62 8BL

Secretary Name	Mr Stephen John Scott
Nationality	British
Status	Resigned
Appointed	27 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Mucklow Hill Halesowen West Midlands B62 8BL

Secretary Name	Paul Andrew Benton
Nationality	British
Status	Resigned
Appointed	27 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	The Old Corn Mill 12 Woodsome Road Fenay Bridge Huddersfield West Yorkshire HD8 0LQ

Contact

Telephone	01484 537150
Telephone region	Huddersfield

Location

Registered Address	Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Ashbrow
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£71,242
Cash	£30,721
Current Liabilities	£33,948

Accounts

Latest Accounts	29 March 2022 (2 years ago)
Next Accounts Due	29 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Charges

13 June 2007	Delivered on: 21 June 2007 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

13 June 2007

Delivered on: 21 June 2007
Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

14 November 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
20 June 2023	Total exemption full accounts made up to 29 March 2022 (10 pages)
21 December 2022	Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page)
2 November 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
22 March 2022	Total exemption full accounts made up to 30 March 2021 (10 pages)
22 December 2021	Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
20 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
1 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
27 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
14 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
11 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
21 December 2016	Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
24 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
26 October 2015	Termination of appointment of Paul Andrew Benton as a secretary on 26 October 2015 (1 page)
26 October 2015	Termination of appointment of Paul Andrew Benton as a secretary on 26 October 2015 (1 page)
26 October 2015	Appointment of Mr William Paul Benton as a secretary on 26 October 2015 (2 pages)
26 October 2015	Appointment of Mr William Paul Benton as a secretary on 26 October 2015 (2 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (4 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
29 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (4 pages)
14 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (4 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 October 2011	Secretary's details changed for Paul Andrew Benton on 27 September 2011 (2 pages)
10 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Director's details changed for Barbara Elizabeth Benton on 27 September 2011 (2 pages)
10 October 2011	Secretary's details changed for Paul Andrew Benton on 27 September 2011 (2 pages)
10 October 2011	Director's details changed for Barbara Elizabeth Benton on 27 September 2011 (2 pages)
10 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 October 2010	Director's details changed for Barbara Elizabeth Benton on 27 September 2010 (2 pages)
20 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Director's details changed for Barbara Elizabeth Benton on 27 September 2010 (2 pages)
20 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
2 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
11 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 October 2008	Return made up to 27/09/08; full list of members (3 pages)
15 October 2008	Return made up to 27/09/08; full list of members (3 pages)
16 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 December 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
28 December 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
22 October 2007	Return made up to 27/09/07; full list of members (2 pages)
22 October 2007	Return made up to 27/09/07; full list of members (2 pages)
21 June 2007	Particulars of mortgage/charge (3 pages)
21 June 2007	Particulars of mortgage/charge (3 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	Registered office changed on 10/10/06 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page)
10 October 2006	Accounting reference date extended from 30/09/07 to 31/10/07 (1 page)
10 October 2006	Accounting reference date extended from 30/09/07 to 31/10/07 (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page)
10 October 2006	New secretary appointed (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Secretary resigned (1 page)
27 September 2006	Incorporation (9 pages)
27 September 2006	Incorporation (9 pages)