WESTBOURNE DENTAL PRACTICE WIRRAL LIMITED

Overview

Company Name	WESTBOURNE DENTAL PRACTICE WIRRAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11631535
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESTBOURNE DENTAL PRACTICE WIRRAL LIMITED?

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

Where is WESTBOURNE DENTAL PRACTICE WIRRAL LIMITED located?

Registered Office Address	15 Basset Court, Loake Close Grange Park NN4 5EZ Northampton England
Undeliverable Registered Office Address	No

What are the latest accounts for WESTBOURNE DENTAL PRACTICE WIRRAL LIMITED?

Next Accounts
Overdue	No
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 WESTBOURNE DENTAL PRACTICE WIRRAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for WESTBOURNE DENTAL PRACTICE WIRRAL LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	18 pages	AA

Nov 29, 2024	legacy	63 pages	PARENT_ACC

Nov 29, 2024	legacy	3 pages	GUARANTEE2

Nov 29, 2024	legacy	1 pages	AGREEMENT2

Nov 22, 2024	Director's details changed for Mrs Victoria Scales on Nov 22, 2024	2 pages	CH01

Sep 20, 2024	Confirmation statement made on Sep 20, 2024 with updates	4 pages	CS01

Jul 08, 2024	Director's details changed for Mrs Victoria Scales on Jul 08, 2024	2 pages	CH01

Jun 28, 2024	Appointment of Mr Kevin Birch as a director on Jun 28, 2024	2 pages	AP01

Jun 28, 2024	Appointment of Mr Muhammad Jasat as a director on Jun 28, 2024	2 pages	AP01

Jun 28, 2024	Appointment of Mrs Victoria Scales as a director on Jun 28, 2024	2 pages	AP01

Jun 28, 2024	Termination of appointment of Catherine Brady as a director on Jun 28, 2024	1 pages	TM01

Jun 06, 2024	Termination of appointment of Dawn Farrell as a director on Jun 03, 2024	1 pages	TM01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Dec 05, 2023	Cessation of Diana O'connor as a person with significant control on Dec 01, 2023	1 pages	PSC07

Dec 05, 2023	Cessation of Mark O'connor as a person with significant control on Dec 01, 2023	1 pages	PSC07

Dec 05, 2023	Termination of appointment of Mark O'connor as a director on Dec 01, 2023	1 pages	TM01

Dec 05, 2023	Termination of appointment of Diana O'connor as a secretary on Dec 01, 2023	1 pages	TM02

Dec 05, 2023	Appointment of Miss Catherine Brady as a director on Dec 01, 2023	2 pages	AP01

Dec 05, 2023	Appointment of Mrs Dawn Farrell as a director on Dec 01, 2023	2 pages	AP01

Dec 05, 2023	Appointment of Mr Shalin Mehra as a director on Dec 01, 2023	2 pages	AP01

Dec 05, 2023	Notification of Rodericks Dental Limited as a person with significant control on Dec 01, 2023	1 pages	PSC02

Dec 05, 2023	Registered office address changed from Westbourne Dental Practice 118 Storeton Road Prenton Wirral Merseyside CH42 8NA United Kingdom to 15 Basset Court, Loake Close Grange Park Northampton NN4 5EZ on Dec 05, 2023	1 pages	AD01

Nov 19, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Oct 28, 2022	Change of details for Mrs Diana O'connor as a person with significant control on Feb 12, 2021	2 pages	PSC04

View All Filings

Who are the officers of WESTBOURNE DENTAL PRACTICE WIRRAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIRCH, Kevin Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England	Jun 28, 2024		Director	Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England	United Kingdom	British	1973-5	Director	316507100001
JASAT, Muhammad Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England	Jun 28, 2024		Director	Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England	England	British	1984-2	Director	301739180001
MEHRA, Shalin Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England	Dec 01, 2023		Director	Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England	England	British	1961-7	Director	87441650001
SCALES, Victoria Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England	Jun 28, 2024		Director	Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England	United Kingdom	British	1983-10	Director	283169470003
O'CONNOR, Diana 118 Storeton Road Prenton CH42 8NA Wirral Westbourne Dental Practice Merseyside United Kingdom	Oct 19, 2018	Dec 01, 2023	Secretary	118 Storeton Road Prenton CH42 8NA Wirral Westbourne Dental Practice Merseyside United Kingdom					251605450001
BRADY, Catherine Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England	Dec 01, 2023	Jun 28, 2024	Director	Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England	England	British	1966-1	Director	316725100001
FARRELL, Dawn, Mrs. Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England	Dec 01, 2023	Jun 03, 2024	Director	Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England	England	British	1970-2	Director	179052870002
O'CONNOR, Mark, Dr 118 Storeton Road Prenton CH42 8NA Wirral Westbourne Dental Practice Merseyside United Kingdom	Oct 19, 2018	Dec 01, 2023	Director	118 Storeton Road Prenton CH42 8NA Wirral Westbourne Dental Practice Merseyside United Kingdom	United Kingdom	British	1966-5	Dental Surgeon	251605440003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTBOURNE DENTAL PRACTICE WIRRAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rodericks Dental Limited

Dec 01, 2023

Basset Court, Loake Close

Grange Park

NN4 5EZ Northampton

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Diana O'Connor

May 01, 2019

Basset Court, Loake Close

Grange Park

NN4 5EZ Northampton

England

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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Mark O'Connor

Oct 19, 2018

118 Storeton Road

CH42 8NA Wirral

Westbourne Dental Practice

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Diana O'Connor

Oct 19, 2018

118 Storeton Road

CH42 8NA Wirral

Westbourne Dental Practice

United Kingdom

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 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.
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