ENAMEL PRIORY PARK LIMITED

ENAMEL PRIORY PARK LIMITED

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

    Company NameENAMEL PRIORY PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10356447
    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 ENAMEL PRIORY PARK LIMITED?

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

    Where is ENAMEL PRIORY PARK LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ENAMEL PRIORY PARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENAMEL BRIGHTON LIMITEDAug 30, 2018Aug 30, 2018
    ENAMEL TWO LIMITEDJan 23, 2018Jan 23, 2018
    AVSAN SEVEN LIMITEDSep 02, 2016Sep 02, 2016

    What are the latest accounts for ENAMEL PRIORY PARK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ENAMEL PRIORY PARK LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for ENAMEL PRIORY PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 103564470007, created on Jun 30, 2026

    60 pagesMR01

    Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025

    1 pagesAA01

    Appointment of Murray Tinning as a director on Mar 19, 2026

    2 pagesAP01

    Termination of appointment of Harvey Bertenshaw Ainley as a director on Mar 12, 2026

    1 pagesTM01

    Registration of charge 103564470006, created on Oct 13, 2025

    60 pagesMR01

    Confirmation statement made on Sep 01, 2025 with no updates

    3 pagesCS01

    Change of details for Enamel Dental Holdings Limited as a person with significant control on Jan 31, 2025

    2 pagesPSC05

    Second filing for the notification of Enamel Dental Holdings Limited as a person with significant control

    6 pagesRP04PSC02

    Previous accounting period extended from Mar 28, 2025 to Mar 31, 2025

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    13 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024

    1 pagesAA01

    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 pagesAD01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Jan 31, 2025

    2 pagesAP04

    Appointment of Mrs Jacqueline Harris Barclay as a director on Jan 31, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    13 pagesAA

    legacy

    56 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registration of charge 103564470005, created on Sep 09, 2024

    59 pagesMR01

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Who are the officers of ENAMEL PRIORY PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    BARCLAY, Jacqueline Harris
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Director
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    United KingdomBritish125089150001
    HANS, Jagdeep Singh, Dr
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Director
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    United KingdomBritish179346540009
    TINNING, Murray John
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Director
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    United KingdomBritish346325570001
    AINLEY, Harvey Bertenshaw
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Director
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    United KingdomBritish193219010001
    SMITH, Avron Woolf
    David Mews
    W1U 6EQ London
    14
    England
    Director
    David Mews
    W1U 6EQ London
    14
    England
    EnglandBritish146809980001

    Who are the persons with significant control of ENAMEL PRIORY PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enamel Dental Holdings Limited
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    Nov 29, 2017
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England
    Registration Number11078609
    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.
    Avsan Holdings Limited
    Marsh Road
    LU3 2QF Luton
    31
    England
    Sep 02, 2016
    Marsh Road
    LU3 2QF Luton
    31
    England
    Yes
    Legal FormLimited Liability
    Country RegisteredEngland
    Legal AuthorityLimited Company
    Place RegisteredCompanies House England
    Registration Number07021060
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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