UNODENT LTD
Overview
| Company Name | UNODENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06048853 |
| 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 UNODENT LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UNODENT LTD located?
| Registered Office Address | 6 Perry Way CM8 3SX Witham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNODENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for UNODENT LTD?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for UNODENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | pages | PARENT_ACC | ||
Appointment of Mr Howard Langton Taylor as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of Johanna Elizabeth Deason as a secretary on Feb 12, 2026 | 1 pages | TM02 | ||
Termination of appointment of Samantha Tyrer as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Appointment of Mr Peter Keegans as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Appointment of Mr Adam Parkins as a secretary on Feb 12, 2026 | 2 pages | AP03 | ||
Confirmation statement made on Jan 11, 2026 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 11, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Nilesh Kundanlal Pandya on Oct 12, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Samantha Tyrer on Aug 26, 2024 | 2 pages | CH01 | ||
Current accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jan 11, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Termination of appointment of Benjamin William Goodger as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Samantha Tyrer as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gervase Paul Adams as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Gervase Paul Adams on Jun 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin William Goodger on Jun 08, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Registration of charge 060488530001, created on Oct 21, 2022 | 55 pages | MR01 | ||
Change of details for H M Logistics Limited as a person with significant control on Jan 29, 2020 | 2 pages | PSC05 | ||
Cessation of Turnstone Equityco 1 Limited as a person with significant control on Jun 08, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Nilesh Kundanlal Pandya as a director on Jun 06, 2022 | 1 pages | TM01 | ||
Who are the officers of UNODENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKINS, Adam | Secretary | Perry Way CM8 3SX Witham 6 England | 345319330001 | |||||||
| KEEGANS, Peter | Director | Perry Way CM8 3SX Witham 6 England | England | British | 345319340001 | |||||
| TAYLOR, Howard Langton | Director | Perry Way CM8 3SX Witham 6 England | England | British | 248437870001 | |||||
| CARROLL, Leo Damian | Secretary | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House | 236414910001 | |||||||
| DEASON, Johanna Elizabeth | Secretary | Perry Way CM8 3SX Witham 6 England | 269066350001 | |||||||
| MCDONALD, Elizabeth | Secretary | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Integrated Dental Holdings, Europa House England | 187138250001 | |||||||
| O'LEARY, Paul Vincent | Secretary | 10 Perry Way Witham CM8 3SX Essex | British | 92854950005 | ||||||
| ROBSON, William Henry Mark | Secretary | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | 192569100001 | |||||||
| UK SECRETARIES LTD | Secretary | Kemp House 152-160 City Rd EC1V 2NX London | 96988260002 | |||||||
| ADAMS, Gervase Paul | Director | Perry Way CM8 3SX Witham 6 England | United Kingdom | British | 251246070001 | |||||
| GOODGER, Benjamin William | Director | Perry Way CM8 3SX Witham 6 England | England | British | 261463160001 | |||||
| MILLS, Martin Arthur | Director | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | England | British | 42578630003 | |||||
| PANDYA, Nilesh Kundanlal | Director | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | United Kingdom | British | 277038750003 | |||||
| RIALL, Tom | Director | Stoneclough Road Kearsley M26 1GG Manchester Europa House Europa Trading Estate United Kingdom | England | British | 177307320003 | |||||
| ROBSON, William Henry Mark | Director | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House | England | British | 57803420002 | |||||
| SCICLUNA, Terence Joseph | Director | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Integrated Dental Holdings, Europa House England | England | British | 185155550001 | |||||
| SHAFI KHAN, Mohammed Omar | Director | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House | United Kingdom | British | 239506860001 | |||||
| STEPHENSON, Robert Mark | Director | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House | England | British | 134638650001 | |||||
| TYRER, Samantha | Director | Perry Way CM8 3SX Witham 6 England | England | British | 306343130002 | |||||
| UK DIRECTORS LTD | Director | Kemp House 152 - 160 City Road EC1V 2NX London | 104970310001 |
Who are the persons with significant control of UNODENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnstone Equityco 1 Limited | Apr 06, 2016 | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dd Group Holdings Ltd | Apr 06, 2016 | Perry Way CM8 3SX Witham 6 England | No | ||||||||||
| |||||||||||||
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