DENTSAWAY LIMITED

Overview

Company Name	DENTSAWAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05171951
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DENTSAWAY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DENTSAWAY LIMITED located?

Registered Office Address	Ashwood Court Springwood Close Tytherington Business Park SK10 2XF Macclesfield England
Undeliverable Registered Office Address	No

What were the previous names of DENTSAWAY LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3498) LIMITED	Jul 06, 2004	Jul 06, 2004

What are the latest accounts for DENTSAWAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DENTSAWAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for DENTSAWAY LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Confirmation statement made on Jul 18, 2025 with updates	3 pages	CS01

Jun 06, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 29, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 20, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Notification of Edwin Investments Limited as a person with significant control on Dec 28, 2023	2 pages	PSC02

Dec 28, 2023	Cessation of Fb Holdings Limited as a person with significant control on Dec 28, 2023	1 pages	PSC07

Dec 28, 2023	Change of details for Fb Holding Limted as a person with significant control on Dec 28, 2023	2 pages	PSC05

Jul 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Jul 29, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Termination of appointment of Brian Joseph Hogan as a director on Jul 26, 2022	1 pages	TM01

May 10, 2022	Appointment of Mr Brian Jason Hogan as a director on May 01, 2022	2 pages	AP01

Mar 10, 2022	Termination of appointment of John Christopher Stewart Dent as a director on Mar 10, 2022	1 pages	TM01

Feb 11, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Aug 18, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 18, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Jan 31, 2020	Previous accounting period shortened from Sep 30, 2020 to Dec 31, 2019	1 pages	AA01

Dec 03, 2019	Appointment of Mr Peter John Molloy as a director on Dec 02, 2019	2 pages	AP01

Jul 18, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

Jun 10, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Mar 01, 2019	Registered office address changed from Chipsaway House Edwin Avenue Hoo Farm Kidderminster Worcestershire DY11 7RA to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on Mar 01, 2019	1 pages	AD01

Aug 07, 2018	Confirmation statement made on Aug 03, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of DENTSAWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Timothy John Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	Feb 17, 2012		Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	England	British	1963-9	92789850001
MALLOWS, Andrew John Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	Mar 01, 2017		Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	Wales	British	1969-11	209413810001
MOLLOY, Peter John Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	Dec 02, 2019		Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	England	British	1961-8	236140700001
EVANS, Lloyd Douglas 3 Ashcroft WV16 5PG Bridgnorth Shropshire	Mar 28, 2006	Nov 07, 2007	Secretary	3 Ashcroft WV16 5PG Bridgnorth Shropshire		British		42763690002
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	Nov 07, 2007	Oct 03, 2008	Secretary	86 Park Road KT2 5JZ Kingston Upon Thames Surrey		British		38563740001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jul 06, 2004	Mar 28, 2006	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146620002
BALL, Peter James Britannia Square WR1 3HP Worcester 50 Worcestershire	Sep 03, 2008	Apr 17, 2012	Director	Britannia Square WR1 3HP Worcester 50 Worcestershire	United Kingdom	British	1975-11	130088990001
BICKNELL, Nick Grassmere Church Meadows WR2 6LU Grimley Worcester	Mar 28, 2006	Jun 30, 2007	Director	Grassmere Church Meadows WR2 6LU Grimley Worcester		British	1962-10	111875290001
BIGNELL, Steven Thomas 3 Tudor Gardens Hedge End SO30 4AT Southampton Hampshire	Sep 03, 2008	Apr 01, 2010	Director	3 Tudor Gardens Hedge End SO30 4AT Southampton Hampshire	England	British	1956-2	73390690003
BIGNELL, Steven Thomas 3 Tudor Gardens Hedge End SO30 4AT Southampton Hampshire	Mar 28, 2006	Sep 02, 2008	Director	3 Tudor Gardens Hedge End SO30 4AT Southampton Hampshire	England	British	1956-2	73390690003
DENT, John Christopher Stewart Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	Jul 17, 2017	Mar 10, 2022	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	United Kingdom	British	1980-11	236033650001
EVANS, Lloyd Douglas 3 Ashcroft WV16 5PG Bridgnorth Shropshire	Sep 03, 2008	Aug 30, 2012	Director	3 Ashcroft WV16 5PG Bridgnorth Shropshire	United Kingdom	British	1966-8	42763690002
HOGAN, Brian Joseph Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	May 01, 2022	Jul 26, 2022	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	United States	American	1964-6	295624130001
JENKINS, Jonathan Maxwell 83 College Road TW7 5DP Isleworth Middlesex	Nov 07, 2007	Feb 22, 2008	Director	83 College Road TW7 5DP Isleworth Middlesex	England	British	1970-8	102178950002
O'CONNELL, Russell 3 Waynefleet House 7 High Street KT10 9QS Esher Surrey	Nov 07, 2007	Sep 04, 2008	Director	3 Waynefleet House 7 High Street KT10 9QS Esher Surrey		British	1957-9	115645670002
RITCHIE, Simon Laird Mcneill Nevinson Close SW18 2TF London 19	Nov 07, 2007	Feb 22, 2008	Director	Nevinson Close SW18 2TF London 19	England	British	1961-4	116699880001
WILD, Roger Eric The Old Rectory Holt WR6 6NG Worcester Worcestershire	Sep 03, 2008	Apr 01, 2010	Director	The Old Rectory Holt WR6 6NG Worcester Worcestershire	England	British	1948-1	55027460001
WILD, Roger Eric The Old Rectory Holt WR6 6NG Worcester Worcestershire	Mar 28, 2006	Sep 02, 2008	Director	The Old Rectory Holt WR6 6NG Worcester Worcestershire	England	British	1948-1	55027460001
DLA PIPER UK NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jul 06, 2004	Mar 28, 2006	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146610002
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jul 06, 2004	Mar 28, 2006	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DENTSAWAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edwin Investments Limited

Dec 28, 2023

Springwood Close

Tytherington Business Park

SK10 2XF Macclesfield

Ashwood Court

Cheshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	4847717

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Fb Holdings Limited

Jul 15, 2016

Edwin Avenue

Hoo Farm Industrial Estate,

DY11 7RA Kidderminster

Worcestershire

England

Yes

Legal Form	Limited Company
Legal Authority	Limited Liability Partnership Act 2000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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