THE MOLESEY DENTAL PRACTICE LIMITED
Overview
| Company Name | THE MOLESEY DENTAL PRACTICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07208070 |
| 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 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 Address | No |
What are the latest accounts for THE MOLESEY DENTAL PRACTICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2024 |
| Next Accounts Due On | Jun 26, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for THE MOLESEY DENTAL PRACTICE LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for THE MOLESEY DENTAL PRACTICE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024 | 1 pages | AA01 | ||||||||||||||||||
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 | ||||||||||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Registration of charge 072080700006, created on Sep 09, 2024 | 59 pages | MR01 | ||||||||||||||||||
Appointment of Mr Harvey Bertenshaw Ainley as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||||||||||
Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Dr Jagdeep Singh Hans on Mar 27, 2023 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Enamel Dental Holdings Limited as a person with significant control on Aug 01, 2018 | 2 pages | PSC05 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Dec 01, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Registration of charge 072080700005, created on Aug 31, 2022 | 48 pages | MR01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of THE MOLESEY DENTAL PRACTICE 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 | ||||||||||
| AINLEY, Harvey Bertenshaw | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | Accountant | 193219010001 | ||||||||
| BARCLAY, Jacqueline Harris | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | Dentist | 125089150001 | ||||||||
| HANS, Jagdeep Singh, Dr | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | England | British | Dentist | 179346540009 | ||||||||
| CROWLEY, Michael Anthony Patrick, Dr | Director | Seymour Road KT8 0PF East Molesey 4 Surrey | England | British | Dental Surgeon | 130681340001 | ||||||||
| SHAH, Ela | Director | Green Lane HA6 3AE Northwood 47-49 Middlesex United Kingdom | United Kingdom | British | Administrator | 44948020001 | ||||||||
| SMITH, Avron Woolf, Dr | Director | Marsh Road LU3 2QF Luton 31 England | United Kingdom | British | Dentist | 146809980004 |
Who are the persons with significant control of THE MOLESEY DENTAL PRACTICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enamel Dental Holdings Limited | Nov 29, 2017 | David Mews W1U 6EQ London 14 United Kingdom | No | ||||||||||
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Natures of Control
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| Avsan Holdings Limited | Sep 29, 2017 | Marsh Road LU3 2QF Luton 31 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Avron Woolf Smith | Sep 29, 2017 | Marsh Road LU3 2QF Luton 31 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Michael Anthony Patrick Crowley | Dec 01, 2016 | KT8 0PF East Molesey 4 Seymour Road Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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