Introduction
Watch Company
H
HYDEAN DENTAL SURGERY LTD
HYDEAN DENTAL SURGERY LTD is an active company incorporated on 15 August 2022 with the registered office located in Edgware. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. HYDEAN DENTAL SURGERY LTD was registered 3 years ago.(SIC: 86230)
Status
active
Active since 3 years ago
Company No
14296817
LTD Company
Age
3 Years
Incorporated 15 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 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 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
4th Floor Elizabeth House 54-58 High Street Edgware, HA8 7EJ,
Previous Addresses
34 Queensbury Station Parade Edgware HA8 5NN England
From: 15 August 2022To: 30 June 2025
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LAKHANI, Kishan Nitin Jayantilal Monji, Dr
ActiveHyde Green South, StevenageSG2 9XU
Born October 1991
Director
Appointed 15 Aug 2022
LAKHANI, Kishan Nitin Jayantilal Monji, Dr
Hyde Green South, StevenageSG2 9XU
Born October 1991
Director
15 Aug 2022
Active
MAJEVADIA, Amit, Dr
ActiveHyde Green South, StevenageSG2 9XU
Born February 1981
Director
Appointed 15 Aug 2022
MAJEVADIA, Amit, Dr
Hyde Green South, StevenageSG2 9XU
Born February 1981
Director
15 Aug 2022
Active
MAJEVADIA, Nisha, Dr
ActiveHyde Green South, StevenageSG2 9XU
Born December 1980
Director
Appointed 15 Aug 2022
MAJEVADIA, Nisha, Dr
Hyde Green South, StevenageSG2 9XU
Born December 1980
Director
15 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Market Place, NottinghamNG10 1JL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Aug 2022
Jaysons Holdings Company Limited
Market Place, NottinghamNG10 1JL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Aug 2022
Active
Narr Holdings Limited
ActiveQueensbury Station Parade, EdgwareHA8 5NN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Aug 2022
Narr Holdings Limited
Queensbury Station Parade, EdgwareHA8 5NN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Aug 2022
Active
Filing History
12
Description
Type
Date Filed
Document
30 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2025
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 September 2024
7 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 May 2024
5 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2023
1 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2022