DENTICARE LIMITED
Overview
| Company Name | DENTICARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00525206 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENTICARE LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is DENTICARE LIMITED located?
| Registered Office Address | Europa House Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENTICARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.E.V. TIDD & COMPANY LIMITED | Oct 31, 1953 | Oct 31, 1953 |
What are the latest accounts for DENTICARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DENTICARE LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for DENTICARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 21 pages | AA | ||
legacy | 81 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Director's details changed for Miss Krista Nyree Whitley on Oct 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 005252060034 in full | 1 pages | MR04 | ||
Satisfaction of charge 005252060033 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 21 pages | AA | ||
legacy | 83 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 83 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Manish Prasad as a director on Aug 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Bernard Moroney as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Registration of charge 005252060034, created on Mar 30, 2023 | 114 pages | MR01 | ||
Confirmation statement made on Feb 14, 2023 with updates | 4 pages | CS01 | ||
Change of details for Idh Acquisitions Limited as a person with significant control on Dec 05, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Satisfaction of charge 005252060032 in full | 1 pages | MR04 | ||
Who are the officers of DENTICARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSEBY, Stephen | Secretary | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | 268083180001 | |||||||
| DAVIES, Clifford Gwyn | Director | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | United Kingdom | British | 152451960001 | |||||
| PRASAD, Manish | Director | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | England | British | 184752180001 | |||||
| STORAH, Richard | Director | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | England | British | 257331590001 | |||||
| WHITLEY, Krista Nyree | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom | United Kingdom | British | 314569080001 | |||||
| CARROLL, Leo Damian | Secretary | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | 236739460001 | |||||||
| CROSS, Angela | Secretary | 14 Lincoln Road EX4 2DZ Exeter Devon | British | 24366920001 | ||||||
| GILMARTIN, Patrick Joseph | Secretary | 7 White Rose Lane GU21 5JA Woking Surrey | British | 42490850001 | ||||||
| MCDONALD, Elizabeth | Secretary | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House England | 190040570001 | |||||||
| PIKE, Jonathan | Secretary | Station House Kimberley NG16 2NR Nottingham Nottinghamshire | British | 56958660001 | ||||||
| ROBSON, William Henry Mark | Secretary | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House England | 192600800001 | |||||||
| WHITE, Iain James | Secretary | Flaxmill House Lower Street TA18 7PT West Chinnock Somerset | British | 111241240001 | ||||||
| C & P COMPANY SECRETARIES LIMITED | Secretary | 62 Wilson Street EC2A 2BU London | 6204810001 | |||||||
| ARCHER, Daniel James | Director | 24a Lanercost Road SW2 3DN London | England | British | 105973110001 | |||||
| BEDFORD, Jason Malcolm | Director | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House England | United Kingdom | British | 183905540001 | |||||
| GILMARTIN, Patrick Joseph | Director | 7 White Rose Lane GU21 5JA Woking Surrey | United Kingdom | British | 42490850001 | |||||
| HANCOCK, Colin, Dr | Director | Park Lodge Tattershall Drive The Park NG7 1BX Nottingham | England | British | 48578220003 | |||||
| HARRIS, Philip, Doctor | Director | 70 Leeds Road Bramhope LS16 9BQ Leeds | British | 51168770002 | ||||||
| IBELL, Marilyn Anne | Director | Popley Fields House Chineham Lane RG24 9LR Sherborne St John Hampshire | British | 34303840001 | ||||||
| KEDWARDS, Robert | Director | 11 Hall Close Harrold MK43 7DU Bedfordshire | United Kingdom | British | 66370990004 | |||||
| MORONEY, Bernard | Director | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | England | British | 152451810001 | |||||
| READ, Hugh Richard, Dr | Director | Woodbury Lodge Exmouth Road Exton EX3 0PQ Exeter Devon | British | 24366930001 | ||||||
| ROBSON, William Henry Mark | Director | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House England | England | British | 57803420002 | |||||
| SHAFI KHAN, Mohammed Omar | Director | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | United Kingdom | British | 239506860001 | |||||
| SPINDLER, Annette Monique Lara | Director | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | England | British | 236434000001 | |||||
| WILLIAMS, Stephen Robert | Director | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House England | England | British | 152452100001 | |||||
| YOUNG, Graham Wharton, Dr | Director | Apartado 430 Calpe Alicante 33710 Spain | British | 78760030001 | ||||||
| YOUNG, Graham Wharton | Director | Pond Cottage PO18 0HA Singleton West Sussex | British | 43428890002 |
Who are the persons with significant control of DENTICARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mydentist Acquisitions Limited | Apr 06, 2016 | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Turnstone Equityco 1 Limited | Apr 06, 2016 | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0