Introduction
Watch Company
L
LITTLE SUTTON DENTAL PRACTICE LTD
LITTLE SUTTON DENTAL PRACTICE LTD is an active company incorporated on 30 October 2020 with the registered office located in Northampton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. LITTLE SUTTON DENTAL PRACTICE LTD was registered 5 years ago.(SIC: 86230)
Status
active
Active since 5 years ago
Company No
12986833
LTD Company
Age
5 Years
Incorporated 30 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (6 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
15 Bassett Court, Loake Close Grange Park Northampton, NN4 5EZ,
Previous Addresses
15 Loake Close Grange Park Northampton NN4 5EZ England
From: 3 February 2022To: 15 September 2022
Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom
From: 30 October 2020To: 3 February 2022
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BIRCH, Kevin
ActiveBassett Court, Loake Close, NorthamptonNN4 5EZ
Born May 1973
Director
Appointed 28 Jun 2024
BIRCH, Kevin
Bassett Court, Loake Close, NorthamptonNN4 5EZ
Born May 1973
Director
28 Jun 2024
Active
JACOB, Katherine Rebecca
ActiveBassett Court, Loake Close, NorthamptonNN4 5EZ
Born October 1977
Director
Appointed 03 Dec 2025
JACOB, Katherine Rebecca
Bassett Court, Loake Close, NorthamptonNN4 5EZ
Born October 1977
Director
03 Dec 2025
Active
JASAT, Muhammad
ActiveBassett Court, Loake Close, NorthamptonNN4 5EZ
Born February 1984
Director
Appointed 28 Jun 2024
JASAT, Muhammad
Bassett Court, Loake Close, NorthamptonNN4 5EZ
Born February 1984
Director
28 Jun 2024
Active
MEHRA, Shalin
ActiveBassett Court, Loake Close, NorthamptonNN4 5EZ
Born July 1961
Director
Appointed 01 Feb 2022
MEHRA, Shalin
Bassett Court, Loake Close, NorthamptonNN4 5EZ
Born July 1961
Director
01 Feb 2022
Active
MCAULEY, Stacey
ResignedLloyd Drive, Ellesmere PortCH65 9HQ
Secretary
Appointed 30 Oct 2020
Resigned 01 Feb 2022
MCAULEY, Stacey
Lloyd Drive, Ellesmere PortCH65 9HQ
Secretary
30 Oct 2020
Resigned 01 Feb 2022
Resigned
BRADY, Catherine Bernadette
ResignedBassett Court, Loake Close, NorthamptonNN4 5EZ
Born January 1966
Director
Appointed 01 Feb 2022
Resigned 28 Jun 2024
BRADY, Catherine Bernadette
Bassett Court, Loake Close, NorthamptonNN4 5EZ
Born January 1966
Director
01 Feb 2022
Resigned 28 Jun 2024
Resigned
FARRELL, Dawn, Mrs.
ResignedBassett Court, Loake Close, NorthamptonNN4 5EZ
Born February 1970
Director
Appointed 01 Feb 2022
Resigned 03 Jun 2024
FARRELL, Dawn, Mrs.
Bassett Court, Loake Close, NorthamptonNN4 5EZ
Born February 1970
Director
01 Feb 2022
Resigned 03 Jun 2024
Resigned
MCAULEY, Darren
ResignedLloyd Drive, Ellesmere PortCH65 9HQ
Born August 1984
Director
Appointed 30 Oct 2020
Resigned 01 Feb 2022
MCAULEY, Darren
Lloyd Drive, Ellesmere PortCH65 9HQ
Born August 1984
Director
30 Oct 2020
Resigned 01 Feb 2022
Resigned
SCALES, Victoria
ResignedBassett Court, Loake Close, NorthamptonNN4 5EZ
Born October 1983
Director
Appointed 28 Jun 2024
Resigned 03 Dec 2025
SCALES, Victoria
Bassett Court, Loake Close, NorthamptonNN4 5EZ
Born October 1983
Director
28 Jun 2024
Resigned 03 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rodericks Dental Limited
ActiveLoake Close, NorthamptonNN4 5EZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Feb 2022
Rodericks Dental Limited
Loake Close, NorthamptonNN4 5EZ
Ownership of shares 75 to 100 percent
01 Feb 2022
Active
Mr Darren Mcauley
CeasedLloyd Drive, Ellesmere PortCH65 9HQ
Born August 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2020
Ceased 01 Feb 2022
Mr Darren Mcauley
Lloyd Drive, Ellesmere PortCH65 9HQ
Born August 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2020
Ceased 01 Feb 2022
Ceased
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
15 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2022
14 February 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 February 2022
14 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2022
4 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2022
3 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2022
23 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2021
14 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2021
23 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 March 2021