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SD DENTCO LIMITED

SD DENTCO LIMITED

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

    • Overview

    Company NameSD DENTCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09474743
    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 SD DENTCO LIMITED?

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

    Where is SD DENTCO LIMITED located?

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

    What are the latest accounts for SD DENTCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SD DENTCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2027
    Next Confirmation Statement DueMar 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2026
    OverdueNo

    What are the latest filings for SD DENTCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Marc Alan Hopson as a director on Dec 03, 2025

    		2 pagesAP01

    Termination of appointment of Heath Denis Batwell as a director on Dec 03, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    		12 pagesAA

    legacy

    		84 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    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 Mr Heath Denis Batwell 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 Louise Marie Reeves as a director on Mar 31, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    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

    		9 pagesAA

    legacy

    		78 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Feb 15, 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

    Satisfaction of charge 094747430006 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of SD DENTCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPSON, Marc Alan
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    		Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    		EnglandBritish343505750001
    REEVES, Louise Marie
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    		Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    		EnglandBritish334514670001
    SADLER, Rebecca Peta, Dr
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    		Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    		EnglandBritish180977660002
    TANNAHILL, Catherine Julia
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    		Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    		EnglandBritish192354480001
    BOWEN-DAVIES, Stuart John, Dr
    Stevenage
    SG1 3AQ United Kingdom
    65a High Street
    Hertfordshire
    England
    		Secretary
    Stevenage
    SG1 3AQ United Kingdom
    65a High Street
    Hertfordshire
    England
    		196016440001
    MOORE NHC TRUST CORPORATION LIMITED
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    England
    		Secretary
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    England
    Identification TypeUK Limited Company
    Registration Number07566128
    		158918650013
    BATWELL, Heath Denis
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    		Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    		United KingdomIrish316462040001
    BOWEN-DAVIES, Stuart John
    Stevenage
    SG1 3AQ United Kingdom
    65a High Street
    Hertfordshire
    England
    		Director
    Stevenage
    SG1 3AQ United Kingdom
    65a High Street
    Hertfordshire
    England
    		EnglandBritish115054630002
    DAVIDSON, Robert Andrew Michael
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    		Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    		ScotlandIrish302852770001
    DAVIS, Paul Mark
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    		Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    		EnglandBritish279020820001
    DUBOWITZ, Stanley David
    Stevenage
    SG1 3AQ United Kingdom
    65a High Street
    Hertfordshire
    England
    		Director
    Stevenage
    SG1 3AQ United Kingdom
    65a High Street
    Hertfordshire
    England
    		United KingdomBritish142103740001
    HUGHES, Mark Alexander
    SG1 3AQ Stevenage
    65a High Street
    Hertfordshire
    England
    		Director
    SG1 3AQ Stevenage
    65a High Street
    Hertfordshire
    England
    		EnglandIrish215113250001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritish78286720001
    LANESMAN, Barry Koors
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    		Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    		EnglandSouth African200362640001
    SELLARS, Anna Catherine
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    		Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    		EnglandBritish307874120001
    ZUROWSKI, Michael Brent
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    United Kingdom
    		Director
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    United Kingdom
    		AustraliaAustralian243217310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SD DENTCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    United Kingdom
    		Aug 13, 2018
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11513275
    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
    Middlesex
    England
    		Mar 06, 2017
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09114704
    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.
    Mr Stuart John Bowen-Davies
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    		Dec 01, 2016
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stanley Dubowitz
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    		Apr 06, 2016
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Alexander Hughes
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    		Apr 06, 2016
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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