DENTALAIR SERVICES (UK) LIMITED

DENTALAIR SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDENTALAIR SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04125962
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DENTALAIR SERVICES (UK) LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is DENTALAIR SERVICES (UK) LIMITED located?

    Registered Office Address
    39 High Street
    BR6 0JE Orpington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DENTALAIR SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DENTALAIR SERVICES LIMITEDDec 15, 2000Dec 15, 2000

    What are the latest accounts for DENTALAIR SERVICES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 24, 2024
    Next Accounts Due OnMar 24, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for DENTALAIR SERVICES (UK) LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueNo

    What are the latest filings for DENTALAIR SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jun 25, 2024 to Jun 24, 2024

    1 pagesAA01

    Registered office address changed from Enterprise House, 97 Alderley Road Wilmslow Cheshire SK9 1PT England to 39 High Street Orpington BR6 0JE on Jul 04, 2024

    1 pagesAD01

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 26, 2023 to Jun 25, 2023

    1 pagesAA01

    Previous accounting period shortened from Jun 27, 2023 to Jun 26, 2023

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Jun 30, 2023 with updates

    5 pagesCS01

    Current accounting period shortened from Jun 28, 2022 to Jun 27, 2022

    1 pagesAA01

    Termination of appointment of Karen George as a secretary on Apr 04, 2023

    1 pagesTM02

    Appointment of Mrs Karen George as a director on Apr 04, 2023

    2 pagesAP01

    Termination of appointment of Michael John George as a director on Mar 05, 2023

    1 pagesTM01

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Confirmation statement made on Jun 30, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    12 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    11 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    10 pagesAA

    Previous accounting period shortened from Jun 29, 2018 to Jun 28, 2018

    1 pagesAA01

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    1 pagesAA01

    Who are the officers of DENTALAIR SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Karen Barbara
    High Street
    BR6 0JE Orpington
    39
    England
    Director
    High Street
    BR6 0JE Orpington
    39
    England
    United KingdomBritishCompany Director307533730001
    GEORGE, Karen
    18 Albert Square
    WA14 2ND Bowden
    Albert House
    Cheshire
    England
    Secretary
    18 Albert Square
    WA14 2ND Bowden
    Albert House
    Cheshire
    England
    Other137558710001
    GEORGE, Michael John
    3 Erlesdene
    WA14 2SL Bowdon
    Cheshire
    Secretary
    3 Erlesdene
    WA14 2SL Bowdon
    Cheshire
    BritishDirector80552150001
    MCGRAIL, Thomas Anthony
    Fernlea 10 Regent Close
    Bramhall
    SK1 1UN Stockport
    Cheshire
    Secretary
    Fernlea 10 Regent Close
    Bramhall
    SK1 1UN Stockport
    Cheshire
    British104497280001
    BERRY, Alan
    Springvale
    Dalefords Lane
    CW8 2BW Whitegate
    Cheshire
    Director
    Springvale
    Dalefords Lane
    CW8 2BW Whitegate
    Cheshire
    BritishSolicitor89304220001
    GEORGE, Michael John
    18 Albert Square
    WA14 2ND Bowden
    Albert House
    Cheshire
    England
    Director
    18 Albert Square
    WA14 2ND Bowden
    Albert House
    Cheshire
    England
    EnglandBritishDirector80552150002
    PULLEY, Ian David
    Ebor Cottage Paddock Lane
    Kettleshulme
    SK23 7RD High Peak
    Cheshire
    Director
    Ebor Cottage Paddock Lane
    Kettleshulme
    SK23 7RD High Peak
    Cheshire
    United KingdomBritishDirector15462430002

    Who are the persons with significant control of DENTALAIR SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael John George
    WA14 2ND Bowden
    Albert House, 18, Albert Square,
    Cheshire
    England
    Apr 06, 2016
    WA14 2ND Bowden
    Albert House, 18, Albert Square,
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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