SPADENTAL HOLDINGS LTD

Overview

Company Name	SPADENTAL HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06258024
Jurisdiction	England/Wales
Date of Creation	May 24, 2007

Summary

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

What is the purpose of SPADENTAL HOLDINGS LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SPADENTAL HOLDINGS LTD located?

Registered Office Address	8 Kinton Business Park Kinton SY4 1AZ Shropshire England
Undeliverable Registered Office Address	No

What were the previous names of SPADENTAL HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
SPA DENTAL HOLDINGS LTD	Apr 21, 2008	Apr 21, 2008
NUMBER 1 SDP LIMITED	May 24, 2007	May 24, 2007

What are the latest accounts for SPADENTAL HOLDINGS LTD?

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

What is the status of the latest confirmation statement for SPADENTAL HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2026
Next Confirmation Statement Due	Jun 07, 2026
Next Confirmation Statement Made Up To	May 24, 2025
Overdue	No

What are the latest filings for SPADENTAL HOLDINGS LTD?

Filings
Date	Description	Document	Type
Dec 31, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Oct 23, 2025	Secretary's details changed for Spa Dental Secretarial Services Ltd on Oct 20, 2025	1 pages	CH04

Oct 23, 2025	Change of details for Criseren Investments Ltd as a person with significant control on Oct 23, 2025	2 pages	PSC05

Oct 20, 2025	Change of details for Mr Christopher John Conyngsby Hilling as a person with significant control on Oct 20, 2025	2 pages	PSC04

Oct 20, 2025	Director's details changed for Mr Christopher John Conynsby Hilling on Oct 20, 2025	2 pages	CH01

Oct 20, 2025	Registered office address changed from 6 Calvert Centre Rownest Wood Lane Woodmancott Winchester Hampshire SO21 3BN to 8 Kinton Business Park Kinton Shropshire SY4 1AZ on Oct 20, 2025	1 pages	AD01

Jun 12, 2025	Confirmation statement made on May 24, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

May 28, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

May 31, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Unaudited abridged accounts made up to Mar 31, 2022	8 pages	AA

Jun 07, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Jun 09, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 08, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 07, 2021	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Jun 04, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Jun 04, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Aug 01, 2019	Registration of charge 062580240001, created on Jul 26, 2019	47 pages	MR01

Jul 30, 2019	Director's details changed for Mr Christopher John Conyngsby Hilling on Jul 30, 2019	2 pages	CH01

Jul 12, 2019	Termination of appointment of Criseren Investments Limited as a director on Jul 01, 2019	1 pages	TM01

Jul 12, 2019	Appointment of Mr David Jon Llewellyn as a director on Jul 01, 2019	2 pages	AP01

May 28, 2019	Confirmation statement made on May 24, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SPADENTAL HOLDINGS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SPA DENTAL SECRETARIAL SERVICES LTD

May 24, 2007

Secretary

Kinton Business Park

Kinton

SY4 1AZ Shrewsbury

Shropshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05562722

120017630001

HILLING, Christopher John Conyngsby

May 19, 2008

Director

Kinton

SY4 1AZ Shropshire

8 Kinton Business Park

England

United Kingdom

British

1959-4

112491590003

LLEWELLYN, David Jon

Jul 01, 2019

Director

Kinton

SY4 1AZ Shropshire

8 Kinton Business Park

England

Wales

British

1976-8

126364540005

COOLEY, Stephen Francis Gerard

May 19, 2008

Dec 31, 2008

Director

9 Meadow View

Adderbury

OX17 3LZ Banbury

Oxfordshire

United Kingdom

British

1964-9

95248160001

HILLING, Christopher John Conyngsby

May 24, 2007

Sep 18, 2007

Director

Orchard Cottage

East Stratton

SO21 3DT Winchester

Hampshire

United Kingdom

British

1959-4

112491590002

MASSEY, Paul Michael

May 19, 2008

Mar 15, 2010

Director

Sylvan Avenue

LN10 6SL Woodhall Spa

Eyre Court

Lincolnshire

United Kingdom

British

1956-5

130549560001

MORGAN, Arwel Brynmor

Jun 25, 2008

Oct 25, 2011

Director

2 Havergal Close

Caswell

SA3 4RL Swansea

West Glamorgan

Wales

British

1953-6

4326990001

WALL, Andrew Rodney Metcalfe

May 19, 2008

May 13, 2009

Director

Werngochen

Cwm Carvan

NP25 Monmouth

Wales

British

1952-6

88145970001

WALL, Andrew Rodney Metcalfe

May 24, 2007

Sep 18, 2007

Director

Werngochen

Cwm Carvan

NP25 Monmouth

Wales

British

1952-6

88145970001

CRISEREN INVESTMENTS LIMITED

Oct 25, 2011

Jul 01, 2019

Director

c/o Fairfax House

Fulwood Place

WC1V 6AY London

United Kingdom

Identification Type	European Economic Area
Registration Number	05719935

164156480001

SPA DENTAL PROPERTIES LLP

Sep 18, 2007

May 19, 2008

Director

Spa House

Cwmcarvan

NP25 4PL Monmouth

124633800001

SPA DENTAL SECRETARIAL SERVICES LTD

Sep 18, 2007

May 23, 2010

Director

Spa House

Cwmcarvan

NP25 4PL Monmouth

Gwent

120017630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPADENTAL HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Christopher John Conyngsby Hilling

Apr 06, 2016

Kinton

SY4 1AZ Shropshire

8 Kinton Business Park

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Criseren Investments Ltd

Apr 06, 2016

St. Andrews Crescent

CF10 3DB Cardiff

Wales

Legal Form	Ltd Co
Legal Authority	Co Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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