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Name

Thurmaston Dental Practice LTD

Address
21 High View Close
Hamilton
Leicester
LE4 9LJ
VAT ID no VAT ID available
Company No. 08627235 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)86230 - Dental practice activities
Company Register Statusactive
Previous Names
  • Thurmaston Dental Care LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Kaderbhai, Asma Fakrudin Status: Active Notified: 01/07/2016 Date of Birth: 05/1962 Nature of Control
  • Significant influence or control
  • Kaderbhai, Fakrudin Lukmanji Status: Active Notified: 01/07/2016 Date of Birth: 07/1958 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%
  • Kaderbhai, Zahir Fakrudin Status: Active Notified: 01/08/2018 Date of Birth: 10/1989 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%
  • Kaderbhai, Fayyaz Status: Ceased Notified: 01/08/2018 Ceased: 22/09/2022 Date of Birth: 12/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Kaderbhai, Asma Leicester, United Kingdom Status: Active Notified: 29/07/2013 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kaderbhai, Fakrudin Leicester, United Kingdom Status: Active Notified: 29/07/2013 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kaderbhai, Zahir Fakrudin Hamilton, Leicester Status: Active Notified: 24/05/2018 Date of Birth: 10/1989 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British