Company information:
Kaye & Rafferty Limited (No: 09037882)
Address: 15 BASSET COURT, LOAKE CLOSE, GRANGE PARK, NORTHAMPTON, NN4 5EZ, ENGLAND
Status: Active
Incorporated: 13-May-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 86230 - Dental practice activities
Current Director: CATHERINE BERNADETTE BRADY ( DOB: Jan-1966 From: Dec-2022 )
Current Director: CATHERINE BRADY ( DOB: Jan-1966 From: Dec-2022 )
Current Director: BILAL EL-DHUWAIB ( DOB: Feb-1981 From: Apr-2019 )
Current Director: DAWN FARRELL ( DOB: Feb-1970 From: Dec-2022 )
Current Director: NEIL ANTONY LLOYD ( DOB: Jun-1965 From: Apr-2018 )
Current Director: SHALIN MEHRA ( DOB: Jul-1961 From: Dec-2022 )
Resigned Director: NICOLAS VICTOR MILNER KAYE ( From: May-2014 To: Apr-2018 )
Resigned Director: NEIL ANTONY LLOYD ( DOB: Jun-1965 From: Apr-2018 To: Oct-2022 )
Resigned Director: NEIL ANTONY LLOYD ( DOB: Jun-1965 From: Apr-2018 To: Oct-2022 )
Resigned Director: JOHN ALAN RAFFERTY ( From: May-2014 To: Apr-2018 )
Resigned Director: RAVINDRA RATTAN ( DOB: Oct-1962 From: Apr-2019 To: Dec-2022 )
Resigned Director: JOHN SKELTON ( From: Apr-2018 To: Apr-2019 )
Persons of Significant Control:
Dental Partners Trading Limited, 15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-04)
Mr John Alan Rafferty, 1310 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7YB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-04)
Mr Nicolas Victor Milner Kaye, 1310 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7YB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-04)