The Domiciliary Dental Practice Limited in Stoneclough Road KEARSLEY

The Domiciliary Dental Practice Limited KEARSLEY

Founded in 2008, The Domiciliary Dental Practice, classified under reg no. 06588742 is an active company. Currently registered at Europa House Europa Trading Estate M26 1GG, Kearsley the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Richard S., Manish P. and Krista W.. 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.

The Domiciliary 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	06588742
Date of Incorporation	Fri, 9th May 2008
Industry	Dental practice activities
End of financial Year	31st March
Company age	16 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, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Stephen R.

Position: Secretary

Appointed: 31 January 2020

Richard S.

Position: Director

Appointed: 05 April 2019

Manish P.

Position: Director

Appointed: 31 May 2018

Krista W.

Position: Director

Appointed: 31 July 2017

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

Jason B.

Position: Director

Appointed: 28 February 2014

Resigned: 31 May 2018

William R.

Position: Director

Appointed: 28 February 2014

Resigned: 31 July 2017

Elizabeth M.

Position: Secretary

Appointed: 30 April 2013

Resigned: 31 October 2014

Richard S.

Position: Director

Appointed: 30 April 2013

Resigned: 30 November 2013

Andrew F.

Position: Director

Appointed: 30 April 2013

Resigned: 31 January 2014

Stephen W.

Position: Director

Appointed: 30 April 2013

Resigned: 31 July 2017

Justin S.

Position: Director

Appointed: 09 May 2008

Resigned: 30 April 2013

Waterlow Nominees Limited

Position: Director

Appointed: 09 May 2008

Resigned: 09 May 2008

Justin S.

Position: Secretary

Appointed: 09 May 2008

Resigned: 30 April 2013

Waterlow Secretaries Limited

Position: Secretary

Appointed: 09 May 2008

Resigned: 09 May 2008

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Mydentist Acquisitions Limited from Manchester, England. This PSC is categorised as "a company limited by shares", 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 persons with significant control register is Turnstone Equityco 1 Limited that entered Manchester, England as the official 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	Laws Of England And Wales
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	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

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 10th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 10th, January 2024	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 23rd, December 2023	accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 9th, 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	Full accounts data made up to 2021-03-31 filed on: 4th, January 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 9th, September 2021	accounts	Free Download (24 pages)
TM02	Termination of appointment as a secretary on 2020-01-31 filed on: 12th, March 2020	officers	Free Download (1 page)
AP03	Appointment (date: 2020-01-31) of a secretary filed on: 12th, March 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 31st, December 2019	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2019-04-05 filed on: 10th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-05 filed on: 9th, April 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 8th, January 2019	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2018-05-31 filed on: 21st, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-31 filed on: 20th, June 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 5th, January 2018	accounts	Free Download (20 pages)
AP01	New director was appointed on 2017-10-16 filed on: 27th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-10-12 filed on: 25th, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-31 filed on: 14th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-07-31 filed on: 14th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-07-31 filed on: 14th, August 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-31 filed on: 14th, August 2017	officers	Free Download (2 pages)
AP03	Appointment (date: 2017-07-31) of a secretary filed on: 13th, August 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-07-31 filed on: 13th, August 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-09 filed on: 7th, June 2016	annual return	Free Download (5 pages)
AD04	Location of company register(s) has been changed to Europa House Europa Trading Estate Stoneclough Road Kearsley Machester M26 1GG at an unknown date filed on: 1st, June 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 6th, January 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-09 filed on: 22nd, May 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 12th, March 2015	accounts	Free Download (18 pages)
AP03	Appointment (date: 2014-10-31) of a secretary filed on: 12th, November 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-10-31 filed on: 12th, November 2014	officers	Free Download (1 page)
AD02	Register inspection address changed from Europa House Europa Trading Estate, Stoneclough Road Radcliffe Manchester M26 1GG England at an unknown date filed on: 4th, June 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-09 filed on: 4th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-04: 1000.00 GBP	capital
AP01	New director was appointed on 2014-03-02 filed on: 2nd, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-02 filed on: 2nd, March 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, February 2014	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2014-01-31 filed on: 31st, January 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-12-14 filed on: 14th, December 2013	officers	Free Download (1 page)
AAMD	Amended accounts made up to 2012-03-31 filed on: 6th, December 2013	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 2012-03-31 filed on: 5th, December 2013	accounts	Free Download (7 pages)
AP01	New director was appointed on 2013-05-31 filed on: 31st, May 2013	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-09 filed on: 30th, May 2013	annual return	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 30th, May 2013	address	Free Download (1 page)
CH01	On 2013-05-30 director's details were changed filed on: 30th, May 2013	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 30th, May 2013	address	Free Download (1 page)
CH01	On 2013-05-30 director's details were changed filed on: 30th, May 2013	officers	Free Download (2 pages)
AP03	Appointment (date: 2013-05-17) of a secretary filed on: 17th, May 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-05-17 filed on: 17th, May 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-05-17 filed on: 17th, May 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-05-17 filed on: 17th, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-17 filed on: 17th, May 2013	officers	Free Download (3 pages)
AD01	Registered office address changed from Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG United Kingdom on 2013-05-17 filed on: 17th, May 2013	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, May 2013	resolution	Free Download (28 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, February 2013	accounts	Free Download (7 pages)
SH01	Statement of Capital on 2009-07-31: 1999.00 GBP filed on: 1st, November 2012	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-09 filed on: 29th, May 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from the Old School House Tormarton Badminton Gloucesteshire GL9 1HZ on 2012-05-29 filed on: 29th, May 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-09 filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 25th, March 2011	accounts	Free Download (4 pages)
CH01	On 2010-05-09 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-09 filed on: 14th, July 2010	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from 2010-05-31 to 2010-03-31 filed on: 12th, July 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 27th, January 2010	accounts	Free Download (2 pages)
363a	Period up to 2009-05-18 - Annual return with full member list filed on: 18th, May 2009	annual return	Free Download (3 pages)
288a	On 2009-04-13 Director and secretary appointed filed on: 13th, April 2009	officers	Free Download (2 pages)
287	Registered office changed on 13/04/2009 from 42 banstead road carshalton beeches surrey SM5 3NW filed on: 13th, April 2009	address	Free Download (1 page)
288b	On 2008-08-12 Appointment terminated director filed on: 12th, August 2008	officers	Free Download (1 page)
288b	On 2008-08-12 Appointment terminated secretary filed on: 12th, August 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, May 2008	incorporation	Free Download (20 pages)

The Domiciliary Dental Practice Limited KEARSLEY

The Domiciliary Dental Practice Limited Address / Contact

Company Information / Profile

Company staff

Stephen R.

Richard S.

Manish P.

Krista W.

Mohammed S.

Leo C.

Annette S.

William R.

Jason B.

William R.

Elizabeth M.

Richard S.

Andrew F.

Stephen W.

Justin S.

Waterlow Nominees Limited

Justin S.

Waterlow Secretaries Limited

People with significant control

Company filings

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