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SPADENTAL SOUTH WEST LIMITED

SPADENTAL SOUTH WEST LIMITED

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

    • Overview

    Company NameSPADENTAL SOUTH WEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10747374
    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 SPADENTAL SOUTH WEST LIMITED?

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

    Where is SPADENTAL SOUTH WEST LIMITED located?

    Registered Office Address
    6 Calvert Centre Rownest Wood Lane
    Woodmancott
    SO21 3BN Winchester
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPADENTAL SOUTH WEST LIMITED?

    Previous Company Names
    Company NameFromUntil
    GENIX HEALTHCARE SALTASH LTDMay 02, 2017May 02, 2017

    What are the latest accounts for SPADENTAL SOUTH WEST 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 SPADENTAL SOUTH WEST LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for SPADENTAL SOUTH WEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2024

    		8 pagesAAMD

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Louise Elizabeth Burgess as a director on May 24, 2024

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		13 pagesAA

    Previous accounting period shortened from May 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 28, 2019 with updates

    		4 pagesCS01

    Satisfaction of charge 107473740001 in full

    		1 pagesMR04

    Registration of charge 107473740003, created on Jul 26, 2019

    		47 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 26, 2019

    		RES15

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Mustafa Tariq Mohammed as a director on Jul 26, 2019

    		1 pagesTM01

    Termination of appointment of Hassnain Hamid as a director on Jul 26, 2019

    		1 pagesTM01

    Termination of appointment of Wajid Mahmood Azam as a director on Jul 26, 2019

    		1 pagesTM01

    Cessation of Mustafa Tariq Mohammed as a person with significant control on Jul 26, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of SPADENTAL SOUTH WEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLING, Christopher John Conynsby
    Rownest Wood Lane
    Woodmancott
    SO21 3BN Winchester
    6 Calvert Centre
    Hampshire
    England
    		Director
    Rownest Wood Lane
    Woodmancott
    SO21 3BN Winchester
    6 Calvert Centre
    Hampshire
    England
    		United KingdomBritishDirector112491590002
    PHILLIPS, Nicola Ann
    Rownest Wood Lane
    Woodmancott
    SO21 3BN Winchester
    6 Calvert Centre
    Hampshire
    England
    		Director
    Rownest Wood Lane
    Woodmancott
    SO21 3BN Winchester
    6 Calvert Centre
    Hampshire
    England
    		WalesBritishDirector251544370001
    AZAM, Wajid Mahmood, Dr
    Rownest Wood Lane
    Woodmancott
    SO21 3BN Winchester
    6 Calvert Centre
    Hampshire
    England
    		Director
    Rownest Wood Lane
    Woodmancott
    SO21 3BN Winchester
    6 Calvert Centre
    Hampshire
    England
    		EnglandBritishDentist150079800001
    BURGESS, Louise Elizabeth
    Rownest Wood Lane
    Woodmancott
    SO21 3BN Winchester
    6 Calvert Centre
    Hampshire
    England
    		Director
    Rownest Wood Lane
    Woodmancott
    SO21 3BN Winchester
    6 Calvert Centre
    Hampshire
    England
    		EnglandBritishDirector227431830001
    DUNNE, Stephen Michael
    Queen Street
    Farnworth
    BL4 7AH Bolton
    Queen Specialist Building
    United Kingdom
    		Director
    Queen Street
    Farnworth
    BL4 7AH Bolton
    Queen Specialist Building
    United Kingdom
    		EnglandBritishDentist197023800001
    HAMID, Hassnain
    Rownest Wood Lane
    Woodmancott
    SO21 3BN Winchester
    6 Calvert Centre
    Hampshire
    England
    		Director
    Rownest Wood Lane
    Woodmancott
    SO21 3BN Winchester
    6 Calvert Centre
    Hampshire
    England
    		EnglandBritishDentist149613690001
    MOHAMMED, Mustafa Tariq
    Rownest Wood Lane
    Woodmancott
    SO21 3BN Winchester
    6 Calvert Centre
    Hampshire
    England
    		Director
    Rownest Wood Lane
    Woodmancott
    SO21 3BN Winchester
    6 Calvert Centre
    Hampshire
    England
    		EnglandBritishManager106868800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPADENTAL SOUTH WEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spadental Holdings Limited
    Rownest Wood Lane
    Woodmancott
    SO21 3BN Winchester
    6 Calvert Centre
    England
    		Jul 26, 2019
    Rownest Wood Lane
    Woodmancott
    SO21 3BN Winchester
    6 Calvert Centre
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number06258024
    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 Mustafa Tariq Mohammed
    Rownest Wood Lane
    Woodmancott
    SO21 3BN Winchester
    6 Calvert Centre
    Hampshire
    England
    		May 02, 2017
    Rownest Wood Lane
    Woodmancott
    SO21 3BN Winchester
    6 Calvert Centre
    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.
    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