WISHAW CROSS DENTAL CARE LIMITED

Overview

Company Name	WISHAW CROSS DENTAL CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC335804
Jurisdiction	Scotland
Date of Creation	Jan 04, 2008

Summary

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

What is the purpose of WISHAW CROSS DENTAL CARE LIMITED?

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

Where is WISHAW CROSS DENTAL CARE LIMITED located?

Registered Office Address	1 Johnston Street PA1 1XQ Paisley Renfrewshire
Undeliverable Registered Office Address	No

What are the latest accounts for WISHAW CROSS DENTAL CARE 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 WISHAW CROSS DENTAL CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2026
Next Confirmation Statement Due	Jan 20, 2026
Next Confirmation Statement Made Up To	Jan 06, 2025
Overdue	No

What are the latest filings for WISHAW CROSS DENTAL CARE LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	18 pages	AA

Jan 06, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Dec 13, 2024	legacy	83 pages	PARENT_ACC

Dec 13, 2024	legacy	3 pages	GUARANTEE2

Dec 13, 2024	legacy	1 pages	AGREEMENT2

Jan 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	19 pages	AA

Jan 15, 2024	legacy	84 pages	PARENT_ACC

Jan 15, 2024	legacy	1 pages	AGREEMENT2

Jan 15, 2024	legacy	3 pages	GUARANTEE2

Jan 04, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Change of details for Idh Acquisitions Limited as a person with significant control on Dec 05, 2022	2 pages	PSC05

Jan 06, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	21 pages	AA

Jan 04, 2023	Confirmation statement made on Jan 04, 2023 with updates	4 pages	CS01

Dec 20, 2022	legacy	93 pages	PARENT_ACC

Dec 20, 2022	legacy	1 pages	AGREEMENT2

Dec 20, 2022	legacy	3 pages	GUARANTEE2

Jan 04, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	23 pages	AA

Dec 10, 2021	legacy	92 pages	PARENT_ACC

Dec 10, 2021	legacy	1 pages	AGREEMENT2

Dec 10, 2021	legacy	3 pages	GUARANTEE2

Sep 06, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	22 pages	AA

Jan 05, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Oct 06, 2020	legacy	92 pages	PARENT_ACC

Oct 06, 2020	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of WISHAW CROSS DENTAL CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSEBY, Stephen Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom	Jan 31, 2020		Secretary	Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom					268081660001
LETTERS, Sharon Patricia Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom	Dec 22, 2015		Director	Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom	United Kingdom	British	1975-9	Clinical Director	203762020001
STORAH, Richard Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom	Apr 05, 2019		Director	Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom	England	British	1977-6	Director Of Finance	257331590001
WHITLEY, Krista Nyree Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom	Jul 31, 2017		Director	Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom	United Kingdom	British	1970-12	Clinical Director	236610240001
BEIRNE, Irene Auchingramont Road ML3 6JT Hamilton 4d United Kingdom	Jan 04, 2008	Oct 25, 2012	Secretary	Auchingramont Road ML3 6JT Hamilton 4d United Kingdom		British		Secretary	128684850001
CARROLL, Leo Damian Johnston Street PA1 1XQ Paisley 1 Renfrewshire	Jul 31, 2017	Jan 31, 2020	Secretary	Johnston Street PA1 1XQ Paisley 1 Renfrewshire					236744130001
MCDONALD, Elizabeth Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom	Oct 25, 2012	Oct 31, 2014	Secretary	Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom		British			173291380001
ROBSON, William Henry Mark Johnston Street PA1 1XQ Paisley 1 Renfrewshire	Oct 31, 2014	Jul 31, 2017	Secretary	Johnston Street PA1 1XQ Paisley 1 Renfrewshire					192590540001
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Jan 04, 2008	Jan 04, 2008	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh					115580530001
ABLETT, Richard Charles Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom	Oct 25, 2012	Dec 31, 2015	Director	Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom	Uk	British	1966-7	Clinical Director	173291890001
BEIRNE, Richard Charles Auchingramont Road ML3 6JT Hamilton 4d United Kingdom	Jan 04, 2008	Oct 25, 2012	Director	Auchingramont Road ML3 6JT Hamilton 4d United Kingdom	Scotland	British	1957-7	Dental Surgeon	128684660002
ROBSON, William Henry Mark Johnston Street PA1 1XQ Paisley 1 Renfrewshire	Feb 28, 2014	Jul 31, 2017	Director	Johnston Street PA1 1XQ Paisley 1 Renfrewshire	England	British	1963-1	Chief Financial Officer	57803420002
SHAFI KHAN, Mohammed Omar Johnston Street PA1 1XQ Paisley 1 Renfrewshire	Oct 16, 2017	Apr 05, 2019	Director	Johnston Street PA1 1XQ Paisley 1 Renfrewshire	United Kingdom	British	1974-8	Chief Financial Officer	239506860001
SMITH, Richard Charles Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester England	Oct 25, 2012	Nov 30, 2013	Director	Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester England	England	British	1957-5	None	162888930014
SPINDLER, Annette Monique Lara Johnston Street PA1 1XQ Paisley 1 Renfrewshire	Jul 31, 2017	Oct 12, 2017	Director	Johnston Street PA1 1XQ Paisley 1 Renfrewshire	England	British	1968-1	Chief Operating Officer	236434000001
WILLIAMS, Stephen Robert Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom	Oct 25, 2012	Jul 31, 2017	Director	Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom	England	British	1969-10	Clinical Services Director	152452100001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 04, 2008	Jan 04, 2008	Director	14 Mitchell Lane G1 3NU Glasgow					115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WISHAW CROSS DENTAL CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mydentist Acquisitions Limited

Apr 06, 2016

Europa Trading Estate, Stoneclough Road

Kearsley

M26 1GG Manchester

Europa House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05657372

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.

Turnstone Equityco1 Limited

Apr 06, 2016

Europa Trading Estate, Stoneclough Road

Kearsley

M26 1GG Manchester

Europa House

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07496756

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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