Cromwell Dental Practice Limited in Stoneclough Road KEARSLEY - M26 1GG

You are here: bizstats.co.uk > a-z index > C list > CR list > CRO list > CROM list

Cromwell Dental Practice Limited KEARSLEY

Cromwell Dental Practice started in year 2007 as Private Limited Company with registration number 06414423. The Cromwell Dental Practice company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Kearsley at Europa House Europa Trading Estate. Postal code: M26 1GG.

Currently there are 3 directors in the the company, namely Richard S., Krista W. and Manish P.. In addition one secretary - Stephen R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cromwell Dental Practice Limited Address / Contact

Office Address	Europa House Europa Trading Estate
Office Address2	Stoneclough Road
Town	Kearsley
Post code	M26 1GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06414423
Date of Incorporation	Wed, 31st Oct 2007
Industry	Dental practice activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Stephen R.

Position: Secretary

Appointed: 31 January 2020

Richard S.

Position: Director

Appointed: 05 April 2019

Krista W.

Position: Director

Appointed: 31 July 2017

Manish P.

Position: Director

Appointed: 01 February 2014

Mohammed S.

Position: Director

Appointed: 16 October 2017

Resigned: 05 April 2019

Leo C.

Position: Secretary

Appointed: 31 July 2017

Resigned: 31 January 2020

Annette S.

Position: Director

Appointed: 31 July 2017

Resigned: 12 October 2017

William R.

Position: Secretary

Appointed: 31 October 2014

Resigned: 31 July 2017

William R.

Position: Director

Appointed: 01 February 2014

Resigned: 31 July 2017

Elizbeth M.

Position: Secretary

Appointed: 08 November 2012

Resigned: 31 October 2014

Stephen W.

Position: Director

Appointed: 06 December 2011

Resigned: 31 July 2017

Andrew F.

Position: Director

Appointed: 06 December 2011

Resigned: 31 January 2014

Richard S.

Position: Director

Appointed: 06 December 2011

Resigned: 30 November 2013

Janine D.

Position: Secretary

Appointed: 31 October 2007

Resigned: 06 December 2011

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2007

Resigned: 31 October 2007

Janine D.

Position: Director

Appointed: 31 October 2007

Resigned: 06 December 2011

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 October 2007

Resigned: 31 October 2007

Stephen D.

Position: Director

Appointed: 31 October 2007

Resigned: 06 December 2011

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Mydentist Acquisitions Limited from Manchester, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Turnstone Equityco 1 Limited that entered Manchester, England as the address. This PSC has a legal form of "a company limited by shares". This PSC .

Mydentist Acquisitions Limited

Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05657372
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Turnstone Equityco 1 Limited

Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07496756
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 10th, January 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 10th, January 2024	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 22nd, December 2023	accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 10th, January 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 20th, December 2022	accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 4th, January 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 14th, December 2021	accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 13th, September 2021	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 6th, October 2020	accounts	Free Download (92 pages)
AP03	Appointment (date: Friday 31st January 2020) of a secretary filed on: 12th, March 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 31st January 2020 filed on: 12th, March 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 6th, January 2020	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 3rd, October 2019	accounts	Free Download (79 pages)
TM01	Director's appointment was terminated on Friday 5th April 2019 filed on: 10th, April 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 5th April 2019. filed on: 9th, April 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 15th, January 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 17th, October 2018	accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2017 filed on: 12th, January 2018	accounts	Free Download (18 pages)
AP01	New director appointment on Monday 16th October 2017. filed on: 27th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 12th October 2017 filed on: 25th, October 2017	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 23rd, August 2017	accounts	Free Download (68 pages)
TM01	Director's appointment was terminated on Monday 31st July 2017 filed on: 11th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 31st July 2017 filed on: 11th, August 2017	officers	Free Download (1 page)
AP01	New director appointment on Monday 31st July 2017. filed on: 11th, August 2017	officers	Free Download (2 pages)
AP03	Appointment (date: Monday 31st July 2017) of a secretary filed on: 11th, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on Monday 31st July 2017. filed on: 11th, August 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 31st July 2017 filed on: 11th, August 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (21 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG filed on: 24th, August 2016	address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st October 2015 filed on: 12th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 24th, December 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st October 2014 filed on: 26th, November 2014	annual return	Free Download (4 pages)
AP03	Appointment (date: Friday 31st October 2014) of a secretary filed on: 12th, November 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 31st October 2014 filed on: 12th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on Saturday 1st February 2014. filed on: 1st, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on Saturday 1st February 2014. filed on: 1st, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 31st January 2014 filed on: 31st, January 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 13th December 2013 filed on: 13th, December 2013	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st October 2013 filed on: 13th, November 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 13th November 2013	capital
CH01	On Tuesday 12th November 2013 director's details were changed filed on: 12th, November 2013	officers	Free Download (2 pages)
CH01	On Tuesday 12th November 2013 director's details were changed filed on: 12th, November 2013	officers	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Forrester Boyd 26 South St. Marys Gate Grimsby South Humberside DN31 1LW England filed on: 12th, November 2013	address	Free Download (1 page)
AP03	Appointment (date: Tuesday 20th November 2012) of a secretary filed on: 20th, November 2012	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 14th, November 2012	accounts	Free Download (18 pages)
AP01	New director appointment on Thursday 5th January 2012. filed on: 5th, January 2012	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Tuesday 3rd January 2012 filed on: 3rd, January 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 3rd January 2012 filed on: 3rd, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 3rd January 2012. filed on: 3rd, January 2012	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 3rd January 2012. filed on: 3rd, January 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 3rd January 2012 filed on: 3rd, January 2012	officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 3rd January 2012 from Freshney Green Primary Care Centre Sorrel Road Grimsby N E Lincs DN34 4GB filed on: 3rd, January 2012	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st October 2011 filed on: 4th, November 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st October 2010 filed on: 11th, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 7th, September 2010	accounts	Free Download (7 pages)
AD01	Change of registered office on Wednesday 18th November 2009 from 59 Cromwell Road Grimsby North East Lincolnshire DN31 2DN filed on: 18th, November 2009	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 17th, November 2009	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st October 2009 filed on: 17th, November 2009	annual return	Free Download (5 pages)
CH01	On Friday 6th November 2009 director's details were changed filed on: 16th, November 2009	officers	Free Download (2 pages)
CH01	On Friday 6th November 2009 director's details were changed filed on: 16th, November 2009	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 16th, November 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 6th, June 2009	accounts	Free Download (1 page)
363a	Period up to Monday 29th December 2008 - Annual return with full member list filed on: 29th, December 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 14th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 14th, December 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wednesday 31st October 2007. Value of each share 1 £, total number of shares: 100. filed on: 10th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 31st October 2007. Value of each share 1 £, total number of shares: 100. filed on: 10th, December 2007	capital	Free Download (2 pages)
288b	On Monday 19th November 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288a	On Monday 19th November 2007 New secretary appointed;new director appointed filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On Monday 19th November 2007 Secretary resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288a	On Monday 19th November 2007 New director appointed filed on: 19th, November 2007	officers	Free Download (1 page)
288a	On Monday 19th November 2007 New secretary appointed;new director appointed filed on: 19th, November 2007	officers	Free Download (1 page)
287	Registered office changed on 19/11/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 19th, November 2007	address	Free Download (1 page)
288a	On Monday 19th November 2007 New director appointed filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On Monday 19th November 2007 Secretary resigned filed on: 19th, November 2007	officers	Free Download (1 page)
287	Registered office changed on 19/11/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 19th, November 2007	address	Free Download (1 page)
288b	On Monday 19th November 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, October 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 31st, October 2007	incorporation	Free Download (13 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.