PREMIER DENTAL SERVICES (LABORATORY) LIMITED
Overview
| Company Name | PREMIER DENTAL SERVICES (LABORATORY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04860154 |
| 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 PREMIER DENTAL SERVICES (LABORATORY) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PREMIER DENTAL SERVICES (LABORATORY) LIMITED located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER DENTAL SERVICES (LABORATORY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PREMIER DENTAL SERVICES (LABORATORY) LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for PREMIER DENTAL SERVICES (LABORATORY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Secretary's details changed for Carl David Nicholl on Nov 16, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Carl David Nicholl on Nov 16, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 07, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Kenneth John Burns as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Thomas Robin Lavery as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||
Cessation of Stephen Maddock as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Registered office address changed from 286 Chorley Old Road Bolton Greater Manchester BL1 4JE to 85 Great Portland Street London W1W 7LT on Apr 07, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Notification of Stephen Maddock as a person with significant control on Sep 09, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Sep 09, 2024 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Aug 07, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of PREMIER DENTAL SERVICES (LABORATORY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLL, Carl David | Secretary | 77 Boundary Drive Bradley Fold BL2 6SE Bolton Greater Manchester | British | 92025040001 | ||||||
| BURNS, Kenneth John | Director | Great Portland Street W1W 7LT London 85 England | Scotland | British | 271184520001 | |||||
| LAVERY, Thomas Robin | Director | Great Portland Street W1W 7LT London 85 England | United Kingdom | British | 263308670001 | |||||
| MADDOCK, Stephen | Director | Duddon Close Standish WN6 0UJ Wigan 35 Lancashire England | England | British | 92025010003 | |||||
| NICHOLL, Carl David | Director | 77 Boundary Drive Bradley Fold BL2 6SE Bolton Greater Manchester | England | British | 92025040001 | |||||
| BTC (SECRETARIES) LIMITED | Nominee Secretary | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024210001 | |||||||
| BTC (DIRECTORS) LTD | Nominee Director | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024200001 |
Who are the persons with significant control of PREMIER DENTAL SERVICES (LABORATORY) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Amalgamated Laboratory Solutions Limited | Mar 31, 2025 | Great Portland Street W1W 7LT London 85 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Stephen Maddock | Sep 09, 2024 | Great Portland Street W1W 7LT London 85 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for PREMIER DENTAL SERVICES (LABORATORY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2016 | Sep 09, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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