Astradent Limited
- Company number
- 12899103
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2020
- Nature of business
- Dental practice activities
- Corporate group
- NNK Private Equity Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGH, Jasbinder | Director | 3 Apr 2021 | 6 Jul 2021 |
| PLANT, Steve | Director | 12 Jan 2021 | 30 Nov 2023 |
| ARORA, Rishika Kaur | Director | 30 Nov 2023 | |
| GEORGIADES, Peter, Mr. | Director | 23 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Peter Georgiades | Right To Appoint And Remove Directors | 23 Sep 2020 | 7 Apr 2022 |
| Mr Steve Plant | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2022 | 30 Nov 2023 |
| Nnk Private Equity Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Nov 2022 | £3 | 0 |
| 30 Sep 2021 | £103 | 0 |
Connections
Owned by
Astradent Limited → NNK Private Equity Limited
Controls
- Astradent (1) Limited (13544895)
- Astradent (2) Limited (13493466)
- Astradent (5) Limited (13697230)
Directors’ other companies
- ARORA, Rishika Kaur - Director at Astradent (2) Limited
- ARORA, Rishika Kaur - Director at Compass Clinic Limited
- GEORGIADES, Peter, Mr. - Director at Flint & Thompson Limited
- GEORGIADES, Peter, Mr. - Director at Astradent (2) Limited
- GEORGIADES, Peter, Mr. - Director at Peg Consultants Limited
- GEORGIADES, Peter, Mr. - Director at Jury Place Management Company Limited
- GEORGIADES, Peter, Mr. - Director at Compass Clinic Limited
- GEORGIADES, Peter, Mr. - Director at Askews (Solihull) Limited
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