SPADENTAL LIMITED
Overview
| Company Name | SPADENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08192098 |
| 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 SPADENTAL LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is SPADENTAL LIMITED located?
| Registered Office Address | 6 Calvert Centre Rownest Wood Lane Woodmancott SO21 3BN Winchester Hants England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPADENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAIN DENTAL PARTNERS LIMITED | Sep 19, 2012 | Sep 19, 2012 |
| MAIN DP LIMITED | Aug 28, 2012 | Aug 28, 2012 |
What are the latest accounts for SPADENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SPADENTAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for SPADENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charles Iain Conyngsby Hilling as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Director's details changed for Ms Lucy Helen Smith on Nov 01, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Charles Iain Conyngsby Hilling as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Mcknight Hart as a director on Aug 13, 2021 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham John Barnby as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lucy Helen Smith as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 14 pages | AA | ||||||||||
Registration of charge 081920980001, created on Jul 26, 2019 | 47 pages | MR01 | ||||||||||
Confirmation statement made on Mar 08, 2019 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from 11 Laura Place Bath BA2 4BL England to 6 Calvert Centre Rownest Wood Lane Woodmancott Winchester Hants SO21 3BN on Nov 16, 2018 | 1 pages | AD01 | ||||||||||
Cancellation of shares. Statement of capital on Oct 26, 2018
| 6 pages | SH06 | ||||||||||
Who are the officers of SPADENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLING, Christopher John Conynsby | Director | c/o Spadental Management Llp The Calvert Centre Woodmancott SO21 3BN Winchester 6 England | United Kingdom | British | Director | 112491590002 | ||||
| PHILLIPS, Nicola Ann | Director | c/o Spadental Management Llp The Calvert Centre Woodmancott SO21 3BN Winchester 6 England | Wales | British | Director | 251544370001 | ||||
| SMITH, Lucy Helen | Director | Rownest Wood Lane Woodmancott SO21 3BN Winchester 6 Calvert Centre Hants England | England | British | Dentist | 278557900002 | ||||
| BARNBY, Graham John | Director | Rownest Wood Lane Woodmancott SO21 3BN Winchester 6 Calvert Centre Hants England | England | British | Dentist | 41490460002 | ||||
| HART, David Mcknight | Director | Rownest Wood Lane Woodmancott SO21 3BN Winchester 6 Calvert Centre Hants England | England | British | Accountant | 70451230002 | ||||
| HILLING, Charles Iain Conyngsby | Director | Rownest Wood Lane Woodmancott SO21 3BN Winchester 6 Calvert Centre Hants England | England | British | Director | 284926060001 | ||||
| MAIN, James Russell | Director | Lambrook Street BA6 8BY Glastonbury 3 Somerset United Kingdom | England | British | Dentist | 174411970001 | ||||
| ROSE, Peter Kevin | Director | 12b George Street BA1 2EH Bath 12b George Street England | England | British | Accountant | 148596580001 |
Who are the persons with significant control of SPADENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spad Investments Ltd | Oct 26, 2018 | Rownest Wood Lane Woodmancott SO21 3BN Winchester 6 Calvert Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SPADENTAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 28, 2016 | Oct 26, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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