EDC (ZW) LIMITED
Overview
| Company Name | EDC (ZW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07147890 |
| 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 EDC (ZW) LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is EDC (ZW) LIMITED located?
| Registered Office Address | Rosehill New Barn Lane GL52 3LZ Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDC (ZW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDP (ZW) LIMITED | Feb 05, 2010 | Feb 05, 2010 |
What are the latest accounts for EDC (ZW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for EDC (ZW) LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for EDC (ZW) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Mark Davis as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Louise Marie Reeves as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Andrew Michael Davidson as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 8 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Previous accounting period shortened from Mar 20, 2024 to Sep 30, 2023 | 1 pages | AA01 | ||
Current accounting period shortened from Sep 30, 2023 to Mar 20, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 05, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Heath Denis Batwell as a director on Nov 28, 2023 | 2 pages | AP01 | ||
Previous accounting period extended from Mar 20, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 20, 2023 | 9 pages | AA | ||
Appointment of Mr Paul Mark Davis as a director on May 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael David Killick as a director on May 18, 2023 | 1 pages | TM01 | ||
Previous accounting period shortened from Sep 30, 2023 to Mar 20, 2023 | 1 pages | AA01 | ||
Notification of Portman Healthcare Limited as a person with significant control on Mar 20, 2023 | 2 pages | PSC02 | ||
Cessation of Zoe Louise Wray as a person with significant control on Mar 20, 2023 | 1 pages | PSC07 | ||
Registered office address changed from Diana Dental 14 Diana Road Birches Head Stoke-on-Trent Staffordshire ST1 6RS to Rosehill New Barn Lane Cheltenham GL52 3LZ on Mar 22, 2023 | 1 pages | AD01 | ||
Termination of appointment of Zoe Louise Wray as a director on Mar 20, 2023 | 1 pages | TM01 | ||
Appointment of Dr Rebecca Peta Sadler as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Catherine Julia Tannahill as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Who are the officers of EDC (ZW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATWELL, Heath Denis | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | Irish | Chartered Accountant | 316462040001 | ||||
| REEVES, Louise Marie | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | Director | 334514670001 | ||||
| SADLER, Rebecca Peta, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | Director | 180977660002 | ||||
| TANNAHILL, Catherine Julia | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | Director | 192354480001 | ||||
| DAVIDSON, Robert Andrew Michael | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | Scotland | Irish | Director | 302852770001 | ||||
| DAVIS, Paul Mark | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | Cfo Uk & Ireland | 279020820001 | ||||
| KILLICK, Michael David | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | Director | 204861480001 | ||||
| WRAY, Zoe Louise, Dr | Director | 14 Diana Road Birches Head ST1 6RS Stoke-On-Trent Diana Dental Staffordshire | United Kingdom | British | Dental Surgeon | 148732270003 |
Who are the persons with significant control of EDC (ZW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portman Healthcare Limited | Mar 20, 2023 | New Barn Lane GL52 3LZ Cheltenham Rosehill England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Zoe Louise Wray | Feb 05, 2017 | New Barn Lane GL52 3LZ Cheltenham Rosehill England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0