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Mydentist Limited MANCHESTER

Founded in 2006, Mydentist, classified under reg no. 05821987 is an active company. Currently registered at Europa House Europa Trading Estate M26 1GG, Manchester the company has been in the business for 18 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 4 directors in the the company, namely Nilesh P., Richard S. and Tom R. and others. In addition one secretary - Stephen R. - is with the firm. At the moment 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.

Mydentist Limited Address / Contact

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

Company Information / Profile

Registration Number 05821987
Date of Incorporation Thu, 18th May 2006
Industry Dental practice activities
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Nilesh P.

Position: Director

Appointed: 27 November 2020

Stephen R.

Position: Secretary

Appointed: 31 January 2020

Richard S.

Position: Director

Appointed: 05 April 2019

Tom R.

Position: Director

Appointed: 31 July 2017

Krista W.

Position: Director

Appointed: 31 July 2017

Mohammed S.

Position: Director

Appointed: 16 October 2017

Resigned: 05 April 2019

Annette S.

Position: Director

Appointed: 31 July 2017

Resigned: 12 October 2017

Leo C.

Position: Secretary

Appointed: 31 July 2017

Resigned: 31 January 2020

William R.

Position: Secretary

Appointed: 31 October 2014

Resigned: 31 July 2017

Stephen W.

Position: Director

Appointed: 28 February 2014

Resigned: 31 July 2017

Elizabeth M.

Position: Secretary

Appointed: 07 November 2012

Resigned: 31 October 2014

William R.

Position: Director

Appointed: 29 February 2012

Resigned: 31 July 2017

Fiona M.

Position: Director

Appointed: 29 February 2012

Resigned: 27 December 2013

Richard S.

Position: Director

Appointed: 12 August 2011

Resigned: 30 November 2013

Simon G.

Position: Director

Appointed: 30 September 2009

Resigned: 03 September 2010

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 28 July 2008

Resigned: 07 November 2012

David T.

Position: Director

Appointed: 28 September 2006

Resigned: 30 September 2009

Martin M.

Position: Director

Appointed: 28 September 2006

Resigned: 14 October 2011

Steven F.

Position: Director

Appointed: 18 May 2006

Resigned: 31 May 2010

Richard K.

Position: Secretary

Appointed: 18 May 2006

Resigned: 12 June 2008

Abergan Reed Limited

Position: Corporate Director

Appointed: 18 May 2006

Resigned: 18 May 2006

Abergan Reed Nominees Limited

Position: Corporate Secretary

Appointed: 18 May 2006

Resigned: 18 May 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Integrated Dental Holdings Limited from Manchester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Turnstone Equity Co 1 Limited that put Manchester, England as the address. This PSC has a legal form of "a company limited by shares". This PSC . Then there is Adp Holdings Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Integrated Dental Holdings Limited

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

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03147164
Notified on 11 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Turnstone Equity Co 1 Limited

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

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

Adp Holdings Limited

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

Legal authority Laws Of England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04298115
Notified on 6 April 2016
Ceased on 11 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-03-31
filed on: 11th, January 2024 		Free Download (8 pages)

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