Meliora Dental Limited

Company Name	Meliora Dental Limited
Directors	Kunal Rai and Namrata Sharma
Company Status	Active - Proposal to Strike off
Company Number	07323846
Category	Private Limited Company
Incorporation Date	22 July 2010(13 years, 9 months ago)
Previous Name	The Centre Of Advanced Dentistry Yorkshire Limited

Business Activity

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

Directors

Director Name	Mr Kunal Rai
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(12 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	313 Roundhay Road Leeds LS8 4HT

Director Name	Dr Namrata Sharma
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(12 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	313 Roundhay Road Leeds LS8 4HT

Director Name	Dr Prem-Pal Singh Sehmi
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(same day as company formation)
Role	Dentist
Country of Residence	England
Correspondence Address	Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD

Director Name	Dr Rose Sutvant Kaur Sehmi
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD

Director Name	Mr Asim Chaudhry
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(7 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	313 Roundhay Road Leeds LS8 4HT

Director Name	Dr Aisha Unbar Zaman
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(7 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	313 Roundhay Road Leeds LS8 4HT

Location

Registered Address	313 Roundhay Road Leeds LS8 4HT
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Gipton and Harehills
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Prem Sehmi Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£57,604
Cash	£442
Current Liabilities	£354,526

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	23 January 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

1 February 2023	Delivered on: 2 February 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Legal charge relating to 313-313A roundhay road, leeds LS8 4HT. Outstanding
1 February 2023	Delivered on: 2 February 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 February 2023	Delivered on: 1 February 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 February 2023	Delivered on: 1 February 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Legal charge relating to 313-313A roundhay road, leeds LS8 4HT. Outstanding
3 March 2014	Delivered on: 11 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

23 October 2023	Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
2 August 2023	Confirmation statement made on 22 July 2023 with updates (4 pages)
17 April 2023	Change of name notice (2 pages)
17 April 2023	Change of name with request to seek comments from relevant body (2 pages)
17 April 2023	Company name changed the centre of advanced dentistry yorkshire LIMITED\certificate issued on 17/04/23 RES15 ‐ Change company name resolution on 2023-02-01 (2 pages)
3 February 2023	Appointment of Dr Namrata Sharma as a director on 2 February 2023 (2 pages)
3 February 2023	Termination of appointment of Aisha Unbar Zaman as a director on 2 February 2023 (1 page)
3 February 2023	Termination of appointment of Asim Chaudhry as a director on 2 February 2023 (1 page)
3 February 2023	Appointment of Mr Kunal Rai as a director on 2 February 2023 (2 pages)
2 February 2023	Registration of charge 073238460005, created on 1 February 2023 (37 pages)
2 February 2023	Registration of charge 073238460004, created on 1 February 2023 (34 pages)
1 February 2023	Registration of charge 073238460002, created on 1 February 2023 (37 pages)
1 February 2023	Registration of charge 073238460003, created on 1 February 2023 (40 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
9 August 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
26 March 2022	Compulsory strike-off action has been suspended (1 page)
26 March 2022	Compulsory strike-off action has been discontinued (1 page)
25 March 2022	Micro company accounts made up to 31 March 2021 (2 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
27 September 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
23 November 2020	Micro company accounts made up to 31 March 2020 (2 pages)
7 October 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
7 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
29 January 2019	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
5 August 2018	Confirmation statement made on 22 July 2018 with updates (4 pages)
18 April 2018	Satisfaction of charge 073238460001 in full (1 page)
5 January 2018	Registered office address changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD to 313 Roundhay Road Leeds LS8 4HT on 5 January 2018 (1 page)
5 January 2018	Termination of appointment of Rose Sutvant Kaur Sehmi as a director on 19 December 2017 (1 page)
5 January 2018	Notification of Roundhay Clinic Ltd as a person with significant control on 19 December 2017 (2 pages)
5 January 2018	Termination of appointment of Prem-Pal Singh Sehmi as a director on 19 December 2017 (1 page)
5 January 2018	Appointment of Dr Aisha Unbar Zaman as a director on 19 December 2017 (2 pages)
5 January 2018	Appointment of Dr Aisha Unbar Zaman as a director on 19 December 2017 (2 pages)
5 January 2018	Registered office address changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD to 313 Roundhay Road Leeds LS8 4HT on 5 January 2018 (1 page)
5 January 2018	Notification of Roundhay Clinic Ltd as a person with significant control on 19 December 2017 (2 pages)
5 January 2018	Appointment of Mr Asim Chaudhry as a director on 19 December 2017 (2 pages)
5 January 2018	Cessation of Prem-Pal Singh Sehmi as a person with significant control on 19 December 2017 (1 page)
5 January 2018	Appointment of Mr Asim Chaudhry as a director on 19 December 2017 (2 pages)
5 January 2018	Termination of appointment of Rose Sutvant Kaur Sehmi as a director on 19 December 2017 (1 page)
5 January 2018	Termination of appointment of Prem-Pal Singh Sehmi as a director on 19 December 2017 (1 page)
5 January 2018	Cessation of Prem-Pal Singh Sehmi as a person with significant control on 19 December 2017 (1 page)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 September 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 August 2016	Confirmation statement made on 22 July 2016 with updates (4 pages)
12 August 2016	Confirmation statement made on 22 July 2016 with updates (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 November 2015	Appointment of Dr Rose Sutvant Kaur Sehmi as a director on 11 November 2015 (2 pages)
11 November 2015	Appointment of Dr Rose Sutvant Kaur Sehmi as a director on 11 November 2015 (2 pages)
27 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (3 pages)
27 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
7 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
11 March 2014	Registration of charge 073238460001 (5 pages)
11 March 2014	Registration of charge 073238460001 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
2 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
21 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
5 September 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
5 September 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
12 July 2012	Registered office address changed from 7 Park Road Halifax West Yorkshire HX1 2TS United Kingdom on 12 July 2012 (1 page)
12 July 2012	Registered office address changed from 7 Park Road Halifax West Yorkshire HX1 2TS United Kingdom on 12 July 2012 (1 page)
12 July 2012	Director's details changed for Dr Prem-Pal Singh Sehmi on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Dr Prem-Pal Singh Sehmi on 12 July 2012 (2 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
23 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
22 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
22 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
22 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Meliora Dental Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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