MYDENTIST LIMITED

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

    Company NameMYDENTIST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05821987
    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 MYDENTIST LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is MYDENTIST LIMITED located?

    Registered Office Address
    Europa House Europa Trading Estate
    Stoneclough Road Kearsley
    M26 1GG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYDENTIST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for MYDENTIST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2025 with no updates

    3 pagesCS01

    Director's details changed for Miss Krista Nyree Whitley on Oct 01, 2021

    2 pagesCH01

    Director's details changed for Mr Nilesh Kundanlal Pandya on Oct 12, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2024

    9 pagesAA

    Termination of appointment of Tom Riall as a director on Aug 16, 2024

    1 pagesTM01

    Confirmation statement made on May 18, 2024 with updates

    4 pagesCS01

    Cessation of Adp Holdings Limited as a person with significant control on Apr 11, 2024

    1 pagesPSC07

    Notification of Integrated Dental Holdings Limited as a person with significant control on Apr 11, 2024

    4 pagesPSC02

    Accounts for a dormant company made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    9 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Tom Riall on Apr 01, 2021

    2 pagesCH01

    Appointment of Mr Nilesh Kundanlal Pandya as a director on Nov 27, 2020

    2 pagesAP01

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Leo Damian Carroll as a secretary on Jan 31, 2020

    1 pagesTM02

    Appointment of Mr Stephen Roseby as a secretary on Jan 31, 2020

    2 pagesAP03

    Accounts for a dormant company made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Mohammed Omar Shafi Khan as a director on Apr 05, 2019

    1 pagesTM01

    Appointment of Mr Richard Storah as a director on Apr 05, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2018

    8 pagesAA

    Who are the officers of MYDENTIST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSEBY, Stephen
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Kearsley
    Europa House
    Manchester
    United Kingdom
    Secretary
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Kearsley
    Europa House
    Manchester
    United Kingdom
    268082300001
    PANDYA, Nilesh Kundanlal
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Kearsley
    Europa House
    Manchester
    United Kingdom
    Director
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Kearsley
    Europa House
    Manchester
    United Kingdom
    United KingdomBritishChief Financial Officer277038750003
    STORAH, Richard
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Kearsley
    Europa House
    Manchester
    United Kingdom
    Director
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Kearsley
    Europa House
    Manchester
    United Kingdom
    EnglandBritishDirector Of Finance257331590001
    WHITLEY, Krista Nyree
    Europa Trading Estate
    Stoneclough Road, Kearsley
    M26 1GG Manchester
    Europa House
    United Kingdom
    Director
    Europa Trading Estate
    Stoneclough Road, Kearsley
    M26 1GG Manchester
    Europa House
    United Kingdom
    United KingdomBritishClinical Director314569080001
    CARROLL, Leo Damian
    Europa Trading Estate
    Stoneclough Road Kearsley
    M26 1GG Manchester
    Europa House
    Secretary
    Europa Trading Estate
    Stoneclough Road Kearsley
    M26 1GG Manchester
    Europa House
    236744000001
    KNIGHT, Richard Hugh
    Feather Sound 1 Hillgarth
    GU26 6PP Hindhead
    Surrey
    Secretary
    Feather Sound 1 Hillgarth
    GU26 6PP Hindhead
    Surrey
    British57392500001
    MCDONALD, Elizabeth Mary
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Kearsley
    Europa House
    Manchester
    United Kingdom
    Secretary
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Kearsley
    Europa House
    Manchester
    United Kingdom
    173563700001
    ROBSON, William Henry Mark
    Europa Trading Estate
    Stoneclough Road Kearsley
    M26 1GG Manchester
    Europa House
    Secretary
    Europa Trading Estate
    Stoneclough Road Kearsley
    M26 1GG Manchester
    Europa House
    192588890001
    ABERGAN REED NOMINEES LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Secretary
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    112326960001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    FRAMPTON, Steven Anthony Ian
    30 Bellefield Crescent
    BA14 8SR Trowbridge
    Wiltshire
    Director
    30 Bellefield Crescent
    BA14 8SR Trowbridge
    Wiltshire
    BritishDirector101767940001
    GALLIER, Simon Mark
    Harley Street
    Flat 11
    W1G 6AJ London
    103-105
    Director
    Harley Street
    Flat 11
    W1G 6AJ London
    103-105
    EnglandBritishDirector114201400001
    MAYHEW, Martin, Dr
    8 York Mansions
    84 Chiltern Street
    W1U 5AL London
    Director
    8 York Mansions
    84 Chiltern Street
    W1U 5AL London
    United KingdomBritishClinical Director116248130001
    MORGAN, Fiona Jacqueline
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Kearsley
    Europa House
    Manchester
    United Kingdom
    Director
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Kearsley
    Europa House
    Manchester
    United Kingdom
    United KingdomBritishDirector169567500001
    RIALL, Tom
    Europa Trading Estate
    Stoneclough Road, Kearsley
    M26 1GG Manchester
    Europa House
    United Kingdom
    Director
    Europa Trading Estate
    Stoneclough Road, Kearsley
    M26 1GG Manchester
    Europa House
    United Kingdom
    EnglandBritishDirector177307320003
    ROBSON, William Henry Mark
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Kearsley
    Europa House
    Manchester
    United Kingdom
    Director
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Kearsley
    Europa House
    Manchester
    United Kingdom
    EnglandBritishDirector57803420002
    SHAFI KHAN, Mohammed Omar
    Europa Trading Estate
    Stoneclough Road Kearsley
    M26 1GG Manchester
    Europa House
    Director
    Europa Trading Estate
    Stoneclough Road Kearsley
    M26 1GG Manchester
    Europa House
    United KingdomBritishChief Financial Officer239506860001
    SMITH, Richard Charles
    Europa Trading Estate
    Stoneclough Road Kearsley
    M26 1GG Manchester
    Europa House
    Director
    Europa Trading Estate
    Stoneclough Road Kearsley
    M26 1GG Manchester
    Europa House
    UkBritishChief Executive162888930001
    SPINDLER, Annette Monique Lara
    Europa Trading Estate
    Stoneclough Road Kearsley
    M26 1GG Manchester
    Europa House
    Director
    Europa Trading Estate
    Stoneclough Road Kearsley
    M26 1GG Manchester
    Europa House
    EnglandBritishChief Operating Officer 236434000001
    TIMMS, David
    12 Touchwood Salston Barton
    Strawberry Lane
    EX11 1RG Ottery St Mary
    Devon
    Director
    12 Touchwood Salston Barton
    Strawberry Lane
    EX11 1RG Ottery St Mary
    Devon
    BritishDentist112716480001
    WILLIAMS, Stephen Robert
    Europa Trading Estate
    Stoneclough Road Kearsley
    M26 1GG Manchester
    Europa House
    Director
    Europa Trading Estate
    Stoneclough Road Kearsley
    M26 1GG Manchester
    Europa House
    EnglandBritishClinical Services Director152452100001
    ABERGAN REED LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    112326950001

    Who are the persons with significant control of MYDENTIST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Manchester
    Europa House
    England
    Apr 11, 2024
    Europa Trading Estate
    Stoneclough Road
    M26 1GG Manchester
    Europa House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number03147164
    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.
    Europa Trading Estate, Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    Apr 06, 2016
    Europa Trading Estate, Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number04298115
    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.
    Europa Trading Estate, Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    Apr 06, 2016
    Europa Trading Estate, Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number07496756
    Natures of Control
    • 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