WEYMOUTH STREET PAEDIATRIC DENTAL CARE LTD

WEYMOUTH STREET PAEDIATRIC DENTAL CARE LTD

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

    Company NameWEYMOUTH STREET PAEDIATRIC DENTAL CARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08030835
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WEYMOUTH STREET PAEDIATRIC DENTAL CARE LTD?

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

    Where is WEYMOUTH STREET PAEDIATRIC DENTAL CARE LTD located?

    Registered Office Address
    Rosehill
    New Barn Lane
    GL52 3LZ Cheltenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEYMOUTH STREET PAEDIATRIC DENTAL CARE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for WEYMOUTH STREET PAEDIATRIC DENTAL CARE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025

    What are the latest filings for WEYMOUTH STREET PAEDIATRIC DENTAL CARE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Current accounting period shortened from Sep 30, 2024 to Nov 01, 2023

    1 pagesAA01

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Barry Koors Lanesman as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Paul Mark Davis as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Mrs Catherine Julia Tannahill as a director on Mar 31, 2025

    2 pagesAP01

    Appointment of Dr Rebecca Peta Sadler as a director on Mar 31, 2025

    2 pagesAP01

    Appointment of Ruth Bower as a director on Mar 31, 2025

    2 pagesAP01

    Appointment of Mr Heath Denis Batwell as a director on Mar 31, 2025

    2 pagesAP01

    Termination of appointment of Robert Andrew Michael Davidson as a director on Aug 16, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    10 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Withdraw the company strike off application

    1 pagesDS02

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Anna Catherine Sellars as a director on Nov 01, 2023

    1 pagesTM01

    Appointment of Mr Robert Andrew Michael Davidson as a director on Oct 06, 2023

    2 pagesAP01

    Appointment of Mr Paul Mark Davis as a director on Oct 06, 2023

    2 pagesAP01

    Current accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 080308350005 in full

    1 pagesMR04

    Who are the officers of WEYMOUTH STREET PAEDIATRIC DENTAL CARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATWELL, Heath Denis
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandIrishDirector316462040001
    BOWER, Ruth
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandBritishDirector331918000001
    SADLER, Rebecca Peta, Dr
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandBritishDirector180977660002
    TANNAHILL, Catherine Julia
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandBritishDirector192354480001
    MOORE NHC TRUST CORPORATION LIMITED
    River Front
    EN1 3FG Enfield
    Nicholas House
    England
    Secretary
    River Front
    EN1 3FG Enfield
    Nicholas House
    England
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    237141630006
    ATTARI, Noushin, Dr
    1 Devonshire Street
    W1W 5DR London
    Devonshire House
    United Kingdom
    Director
    1 Devonshire Street
    W1W 5DR London
    Devonshire House
    United Kingdom
    United KingdomBritishPaediatric Dentist168343420001
    DAVIDSON, Robert Andrew Michael
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    ScotlandIrishDirector302852770001
    DAVIS, Paul Mark
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandBritishCfo Uk & Ireland279020820001
    DOSHI, Bhavna
    River Front
    EN1 3FG Enfield
    Nicholas House
    England
    Director
    River Front
    EN1 3FG Enfield
    Nicholas House
    England
    EnglandBritishDirector103276920002
    DOSHI, Rahul Rohit
    River Front
    EN1 3FG Enfield
    Nicholas House
    England
    Director
    River Front
    EN1 3FG Enfield
    Nicholas House
    England
    United KingdomBritishDirector91404370002
    LANESMAN, Barry Koors
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandSouth AfricanDirector200362640001
    SELLARS, Anna Catherine
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandBritishChartered Accountant307874120001
    ZUROWSKI, Michael Brent
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    United Kingdom
    Director
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    United Kingdom
    AustraliaAustralianDirector243217310002

    Who are the persons with significant control of WEYMOUTH STREET PAEDIATRIC DENTAL CARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    United Kingdom
    Nov 15, 2017
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10712672
    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.
    River Front
    EN1 3FG Enfield
    Nicholas House
    England
    Nov 15, 2017
    River Front
    EN1 3FG Enfield
    Nicholas House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredCompanies House
    Registration Number10712672
    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 Noushin Attari
    NW11 7QP London
    19 West Heath Avenue
    United Kingdom
    Apr 15, 2016
    NW11 7QP London
    19 West Heath Avenue
    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.

    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