DUKE STREET DENTAL CENTRE LIMITED
Overview
| Company Name | DUKE STREET DENTAL CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07186430 |
| 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 DUKE STREET DENTAL CENTRE LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is DUKE STREET DENTAL CENTRE LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUKE STREET DENTAL CENTRE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DUKE STREET DENTAL CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for DUKE STREET DENTAL CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 071864300007, created on Jun 30, 2026 | 60 pages | MR01 | ||
Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025 | 1 pages | AA01 | ||
Appointment of Murray Tinning as a director on Mar 19, 2026 | 2 pages | AP01 | ||
Termination of appointment of Harvey Bertenshaw Ainley as a director on Mar 12, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 071864300006, created on Oct 13, 2025 | 60 pages | MR01 | ||
Change of details for Enamel Dental Holdings Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC05 | ||
Second filing for the notification of Enamel Dental Holdings Limited as a person with significant control | 6 pages | RP04PSC02 | ||
Previous accounting period extended from Mar 29, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Mar 11, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 14 David Mews London W1U 6EQ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jan 31, 2025 | 1 pages | AD01 | ||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Jan 31, 2025 | 2 pages | AP04 | ||
Appointment of Mrs Jacqueline Harris Barclay as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Registration of charge 071864300005, created on Sep 09, 2024 | 59 pages | MR01 | ||
Who are the officers of DUKE STREET DENTAL CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BARCLAY, Jacqueline Harris | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 125089150001 | |||||||||
| HANS, Jagdeep Singh, Dr | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 179346540009 | |||||||||
| TINNING, Murray John | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 346325570001 | |||||||||
| AINLEY, Harvey Bertenshaw | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 193219010001 | |||||||||
| SIMPKINS, Aideen | Director | Hyde Gardens BN21 4PT Eastbourne 18 East Sussex | United Kingdom | Irish | 149641000001 | |||||||||
| SIMPKINS, David Mark | Director | Hyde Gardens BN21 4PT Eastbourne 18 East Sussex | United Kingdom | British | 149641010001 | |||||||||
| SMITH, Avron Woolf | Director | Heathgate NW11 7AN London 28 England | England | British | 146809980001 |
Who are the persons with significant control of DUKE STREET DENTAL CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enamel Dental Holdings Limited | May 12, 2021 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| David Mark Simpkins | Apr 06, 2016 | Hyde Gardens BN21 4PT Eastbourne 18 East Sussex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Aideen Simpkins | Apr 06, 2016 | Hyde Gardens BN21 4PT Eastbourne 18 East Sussex | Yes | ||||||||||
Nationality: Irish 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