EMSWORTH SPECIALIST PRACTICE LIMITED

EMSWORTH SPECIALIST PRACTICE LIMITED

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

    Company NameEMSWORTH SPECIALIST PRACTICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07262462
    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 EMSWORTH SPECIALIST PRACTICE LIMITED?

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

    Where is EMSWORTH SPECIALIST PRACTICE LIMITED located?

    Registered Office Address
    Whitehill House 8 Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMSWORTH SPECIALIST PRACTICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EMSWORTH SPECIALIST PRACTICE LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for EMSWORTH SPECIALIST PRACTICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Asad-Ur Rahman as a director on Jul 01, 2025

    2 pagesAP01

    Termination of appointment of Andrew Kevin Fenn as a director on Jul 01, 2025

    1 pagesTM01

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Carly Tunmore as a director on Dec 23, 2024

    2 pagesAP01

    Termination of appointment of Sarah Clare Carney-Holliday as a director on Dec 23, 2024

    1 pagesTM01

    Termination of appointment of Mark Gregory Carter as a secretary on Dec 23, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Easton Manor Easton Royal Pewsey Wiltshire SN9 5LZ England to Whitehill House 8 Windmill Hill Business Park Whitehill Way Swindon SN5 6NX on May 04, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Satisfaction of charge 072624620003 in full

    4 pagesMR04

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2020

    10 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Previous accounting period shortened from Feb 07, 2021 to Mar 31, 2020

    1 pagesAA01

    Micro company accounts made up to Feb 07, 2020

    4 pagesAA

    Who are the officers of EMSWORTH SPECIALIST PRACTICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAHMAN, Asad-Ur
    8 Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Whitehill House
    United Kingdom
    Director
    8 Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Whitehill House
    United Kingdom
    EnglandBritish337591230001
    TUNMORE, Carly
    8 Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Whitehill House
    United Kingdom
    Director
    8 Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Whitehill House
    United Kingdom
    EnglandBritish331127250001
    TURTON, Simon
    8 Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Whitehill House
    United Kingdom
    Director
    8 Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Whitehill House
    United Kingdom
    EnglandBritish197605400001
    CARTER, Mark Gregory
    Easton Royal
    SN9 5LZ Pewsey
    Easton Manor
    England
    Secretary
    Easton Royal
    SN9 5LZ Pewsey
    Easton Manor
    England
    267359210001
    BIDDLE, Amanda Jane, Dr
    West Street
    PO9 1LN Havant
    64
    Hampshire
    England
    Director
    West Street
    PO9 1LN Havant
    64
    Hampshire
    England
    EnglandBritish151660560002
    CARNEY-HOLLIDAY, Sarah Clare
    8 Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Whitehill House
    United Kingdom
    Director
    8 Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Whitehill House
    United Kingdom
    EnglandBritish254212490001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritish146570830001
    FENN, Andrew Kevin, Dr
    8 Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Whitehill House
    United Kingdom
    Director
    8 Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Whitehill House
    United Kingdom
    EnglandBritish152461510007

    Who are the persons with significant control of EMSWORTH SPECIALIST PRACTICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gensmile Dental Care Limited
    Easton Royal
    SN9 5LZ Pewsey
    Easton Manor
    Wilstshire
    England
    Feb 07, 2020
    Easton Royal
    SN9 5LZ Pewsey
    Easton Manor
    Wilstshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies
    Registration Number09588115
    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 Amanda Jane Biddle
    West Street
    PO9 1LN Havant
    64
    Hampshire
    England
    Apr 06, 2016
    West Street
    PO9 1LN Havant
    64
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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