THE MOLESEY DENTAL PRACTICE LIMITED

THE MOLESEY DENTAL PRACTICE LIMITED

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

    Company NameTHE MOLESEY DENTAL PRACTICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07208070
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE MOLESEY DENTAL PRACTICE LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is THE MOLESEY DENTAL PRACTICE LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MOLESEY DENTAL PRACTICE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE MOLESEY DENTAL PRACTICE LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for THE MOLESEY DENTAL PRACTICE LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 072080700008, created on Jun 30, 2026

    60 pagesMR01

    Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025

    1 pagesAA01

    Appointment of Murray Tinning as a director on Mar 19, 2026

    2 pagesAP01

    Termination of appointment of Harvey Bertenshaw Ainley as a director on Mar 12, 2026

    1 pagesTM01

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Registration of charge 072080700007, created on Oct 13, 2025

    60 pagesMR01

    Change of details for Enamel Dental Holdings Limited as a person with significant control on Jan 31, 2025

    2 pagesPSC05

    Second filing for the notification of Enamel Dental Holdings Limited as a person with significant control

    6 pagesRP04PSC02

    Previous accounting period extended from Mar 28, 2025 to Mar 31, 2025

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    14 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024

    1 pagesAA01

    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 pagesAD01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Jan 31, 2025

    2 pagesAP04

    Appointment of Mrs Jacqueline Harris Barclay as a director on Jan 31, 2025

    2 pagesAP01

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    11 pagesAA

    legacy

    56 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 072080700006, created on Sep 09, 2024

    59 pagesMR01

    Who are the officers of THE MOLESEY DENTAL PRACTICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    BARCLAY, Jacqueline Harris
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Director
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    United KingdomBritish125089150001
    HANS, Jagdeep Singh, Dr
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Director
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    United KingdomBritish179346540009
    TINNING, Murray John
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Director
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    United KingdomBritish346325570001
    AINLEY, Harvey Bertenshaw
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Director
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    United KingdomBritish193219010001
    CROWLEY, Michael Anthony Patrick, Dr
    Seymour Road
    KT8 0PF East Molesey
    4
    Surrey
    Director
    Seymour Road
    KT8 0PF East Molesey
    4
    Surrey
    United KingdomBritish130681340001
    SHAH, Ela
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    United KingdomBritish44948020001
    SMITH, Avron Woolf, Dr
    Marsh Road
    LU3 2QF Luton
    31
    England
    Director
    Marsh Road
    LU3 2QF Luton
    31
    England
    United KingdomBritish146809980004

    Who are the persons with significant control of THE MOLESEY DENTAL PRACTICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enamel Dental Holdings Limited
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    Nov 29, 2017
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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.
    Avsan Holdings Limited
    Marsh Road
    LU3 2QF Luton
    31
    United Kingdom
    Sep 29, 2017
    Marsh Road
    LU3 2QF Luton
    31
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom Company Law
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number07021060
    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.
    Dr Avron Woolf Smith
    Marsh Road
    LU3 2QF Luton
    31
    England
    Sep 29, 2017
    Marsh Road
    LU3 2QF Luton
    31
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Dr Michael Anthony Patrick Crowley
    KT8 0PF East Molesey
    4 Seymour Road
    Surrey
    United Kingdom
    Dec 01, 2016
    KT8 0PF East Molesey
    4 Seymour Road
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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