MYDENTIST LIMITED
Overview
Company Name | MYDENTIST LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05821987 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MYDENTIST LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MYDENTIST LIMITED?
Last Confirmation Statement Made Up To | May 21, 2026 |
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Next Confirmation Statement Due | Jun 04, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 21, 2025 |
Overdue | No |
What are the latest filings for MYDENTIST LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Krista Nyree Whitley on Oct 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Nilesh Kundanlal Pandya on Oct 12, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||
Termination of appointment of Tom Riall as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2024 with updates | 4 pages | CS01 | ||
Cessation of Adp Holdings Limited as a person with significant control on Apr 11, 2024 | 1 pages | PSC07 | ||
Notification of Integrated Dental Holdings Limited as a person with significant control on Apr 11, 2024 | 4 pages | PSC02 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Tom Riall on Apr 01, 2021 | 2 pages | CH01 | ||
Appointment of Mr Nilesh Kundanlal Pandya as a director on Nov 27, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leo Damian Carroll as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||
Appointment of Mr Stephen Roseby as a secretary on Jan 31, 2020 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mohammed Omar Shafi Khan as a director on Apr 05, 2019 | 1 pages | TM01 | ||
Appointment of Mr Richard Storah as a director on Apr 05, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||
Who are the officers of MYDENTIST LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ROSEBY, Stephen | Secretary | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | 268082300001 | |||||||
PANDYA, Nilesh Kundanlal | Director | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | United Kingdom | British | Chief Financial Officer | 277038750003 | ||||
STORAH, Richard | Director | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | England | British | Director Of Finance | 257331590001 | ||||
WHITLEY, Krista Nyree | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom | United Kingdom | British | Clinical Director | 314569080001 | ||||
CARROLL, Leo Damian | Secretary | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | 236744000001 | |||||||
KNIGHT, Richard Hugh | Secretary | Feather Sound 1 Hillgarth GU26 6PP Hindhead Surrey | British | 57392500001 | ||||||
MCDONALD, Elizabeth Mary | Secretary | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | 173563700001 | |||||||
ROBSON, William Henry Mark | Secretary | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | 192588890001 | |||||||
ABERGAN REED NOMINEES LIMITED | Secretary | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | 112326960001 | |||||||
PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
FRAMPTON, Steven Anthony Ian | Director | 30 Bellefield Crescent BA14 8SR Trowbridge Wiltshire | British | Director | 101767940001 | |||||
GALLIER, Simon Mark | Director | Harley Street Flat 11 W1G 6AJ London 103-105 | England | British | Director | 114201400001 | ||||
MAYHEW, Martin, Dr | Director | 8 York Mansions 84 Chiltern Street W1U 5AL London | United Kingdom | British | Clinical Director | 116248130001 | ||||
MORGAN, Fiona Jacqueline | Director | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | United Kingdom | British | Director | 169567500001 | ||||
RIALL, Tom | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom | England | British | Director | 177307320003 | ||||
ROBSON, William Henry Mark | Director | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | England | British | Director | 57803420002 | ||||
SHAFI KHAN, Mohammed Omar | Director | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | United Kingdom | British | Chief Financial Officer | 239506860001 | ||||
SMITH, Richard Charles | Director | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | Uk | British | Chief Executive | 162888930001 | ||||
SPINDLER, Annette Monique Lara | Director | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | England | British | Chief Operating Officer | 236434000001 | ||||
TIMMS, David | Director | 12 Touchwood Salston Barton Strawberry Lane EX11 1RG Ottery St Mary Devon | British | Dentist | 112716480001 | |||||
WILLIAMS, Stephen Robert | Director | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | England | British | Clinical Services Director | 152452100001 | ||||
ABERGAN REED LIMITED | Director | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | 112326950001 |
Who are the persons with significant control of MYDENTIST LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Integrated Dental Holdings Limited | Apr 11, 2024 | Europa Trading Estate Stoneclough Road M26 1GG Manchester Europa House England | No | ||||||||||
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Natures of Control
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Adp Holdings Limited | Apr 06, 2016 | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | Yes | ||||||||||
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Natures of Control
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Turnstone Equity Co 1 Limited | Apr 06, 2016 | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | No | ||||||||||
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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