DENTICARE PROPERTIES LIMITED

DENTICARE PROPERTIES LIMITED

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

    Company NameDENTICARE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05887222
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DENTICARE PROPERTIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DENTICARE PROPERTIES LIMITED located?

    Registered Office Address
    Landmark St Peters Square 1
    Oxford Street
    M1 4PB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of DENTICARE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    UK PROPERTY PARTNERS LIMITEDJul 26, 2006Jul 26, 2006

    What are the latest accounts for DENTICARE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for DENTICARE PROPERTIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2023

    What are the latest filings for DENTICARE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    2 pagesCH01

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

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

    2 pagesCH01

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

    1 pagesTM01

    Register(s) moved to registered inspection location Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG

    2 pagesAD03

    Register inspection address has been changed to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG

    2 pagesAD02

    Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on May 20, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 07, 2024

    LRESSP

    Statement of capital on Apr 30, 2024

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Apr 11, 2024

    • Capital: GBP 7,093
    4 pagesSH01

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

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

    9 pagesAA

    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, 2020

    9 pagesAA

    Confirmation statement made on Jul 26, 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

    Who are the officers of DENTICARE PROPERTIES 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
    268083170001
    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 KingdomBritish277038750003
    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
    EnglandBritish257331590001
    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 KingdomBritish314569080001
    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
    236613890001
    KEDWARDS, Robert
    11 Hall Close
    Harrold
    MK43 7DU Bedfordshire
    Secretary
    11 Hall Close
    Harrold
    MK43 7DU Bedfordshire
    British66370990004
    MCDONALD, Elizabeth
    Europa Trading Estate Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    Secretary
    Europa Trading Estate Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    190040650001
    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
    192592070001
    WHITE, Iain, Mr.
    Lower Street
    West Chinnock
    TA18 7PT Crewkerne
    Flax Mill House
    Somerset
    United Kingdom
    Secretary
    Lower Street
    West Chinnock
    TA18 7PT Crewkerne
    Flax Mill House
    Somerset
    United Kingdom
    149008840001
    C & P COMPANY SECRETARIES LIMITED
    62 Wilson Street
    EC2A 2BU London
    Secretary
    62 Wilson Street
    EC2A 2BU London
    6204810001
    CHAPMAN, Keith John
    14 Oaken Coppice
    KT21 1DL Ashtead
    Surrey
    Director
    14 Oaken Coppice
    KT21 1DL Ashtead
    Surrey
    EnglandBritish38741470001
    HANCOCK, Colin, Dr
    Park Lodge
    Tattershall Drive The Park
    NG7 1BX Nottingham
    Director
    Park Lodge
    Tattershall Drive The Park
    NG7 1BX Nottingham
    EnglandBritish48578220003
    KEDWARDS, Robert
    11 Hall Close
    Harrold
    MK43 7DU Bedfordshire
    Director
    11 Hall Close
    Harrold
    MK43 7DU Bedfordshire
    United KingdomBritish66370990004
    RIALL, Tom
    Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House Europa Trading Estate
    United Kingdom
    Director
    Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House Europa Trading Estate
    United Kingdom
    EnglandBritish177307320003
    ROBSON, William Henry Mark
    Europa Trading Estate Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    Director
    Europa Trading Estate Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    EnglandBritish57803420002
    SCICLUNA, Terence Joseph
    Europa Trading Estate Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    Director
    Europa Trading Estate Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House
    England
    EnglandBritish185155550001
    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 KingdomBritish239506860001
    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
    EnglandBritish236434000001

    Who are the persons with significant control of DENTICARE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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 And Wales
    Legal AuthorityCompanies Act 2006
    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.
    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 And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00525206
    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.

    Does DENTICARE PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 07, 2024Commencement of winding up
    Jun 12, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Karen Ann Spears
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London
    Christopher Ratten
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    practitioner
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester

    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