Introduction
Watch Company
M
MARSTON GREEN PRACTICE LIMITED
MARSTON GREEN PRACTICE LIMITED is an active company incorporated on 7 December 2018 with the registered office located in Middlesbrough. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. MARSTON GREEN PRACTICE LIMITED was registered 7 years ago.(SIC: 86230)
Status
active
Active since 7 years ago
Company No
11717698
LTD Company
Age
7 Years
Incorporated 7 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
13 Roseberry Court Stokesley Middlesbrough, TS9 5QT,
Previous Addresses
88 High Street Smethwick West Midlands B66 1AQ United Kingdom
From: 7 December 2018To: 8 August 2022
18 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
GORDON, Ian Alistair
ActiveRoseberry Court, MiddlesbroughTS9 5QT
Born September 1959
Director
Appointed 29 Jul 2022
GORDON, Ian Alistair
Roseberry Court, MiddlesbroughTS9 5QT
Born September 1959
Director
29 Jul 2022
Active
WILD, Benjamin Leighton
ActiveRoseberry Court, MiddlesbroughTS9 5QT
Born January 1973
Director
Appointed 29 Jul 2022
WILD, Benjamin Leighton
Roseberry Court, MiddlesbroughTS9 5QT
Born January 1973
Director
29 Jul 2022
Active
CHAUDHARY, Varun, Dr
ResignedHigh Street, SmethwickB66 1AQ
Born November 1971
Director
Appointed 07 Dec 2018
Resigned 28 Aug 2019
CHAUDHARY, Varun, Dr
High Street, SmethwickB66 1AQ
Born November 1971
Director
07 Dec 2018
Resigned 28 Aug 2019
Resigned
HANJI, Chandan, Dr
ResignedHigh Street, SmethwickB66 1AQ
Born June 1990
Director
Appointed 08 Apr 2020
Resigned 14 Jun 2022
HANJI, Chandan, Dr
High Street, SmethwickB66 1AQ
Born June 1990
Director
08 Apr 2020
Resigned 14 Jun 2022
Resigned
HANJI, Kiran, Dr
ResignedRoseberry Court, MiddlesbroughTS9 5QT
Born January 1979
Director
Appointed 07 Dec 2018
Resigned 29 Jul 2022
HANJI, Kiran, Dr
Roseberry Court, MiddlesbroughTS9 5QT
Born January 1979
Director
07 Dec 2018
Resigned 29 Jul 2022
Resigned
HANJI, Laxmi
ResignedRoseberry Court, MiddlesbroughTS9 5QT
Born March 1980
Director
Appointed 13 Jul 2022
Resigned 29 Jul 2022
HANJI, Laxmi
Roseberry Court, MiddlesbroughTS9 5QT
Born March 1980
Director
13 Jul 2022
Resigned 29 Jul 2022
Resigned
VIKRAMANNAIR PADMAKUMARI, Vipin, Dr
ResignedHigh Street, SmethwickB66 1AQ
Born April 1968
Director
Appointed 07 Dec 2018
Resigned 28 Aug 2019
VIKRAMANNAIR PADMAKUMARI, Vipin, Dr
High Street, SmethwickB66 1AQ
Born April 1968
Director
07 Dec 2018
Resigned 28 Aug 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kiran Diya Ltd
ActiveHigh Street, SmethwickB66 1AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2019
Kiran Diya Ltd
High Street, SmethwickB66 1AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2019
Active
Dr Kiran Hanji
CeasedHigh Street, SmethwickB66 1AQ
Born January 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2018
Ceased 06 Dec 2019
Dr Kiran Hanji
High Street, SmethwickB66 1AQ
Born January 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2018
Ceased 06 Dec 2019
Ceased
Filing History
43
Description
Type
Date Filed
Document
23 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2024
2 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2022
8 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2022
10 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2022
10 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2022
24 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 January 2020
24 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2020
24 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2019