MYDENTIST LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MYDENTIST LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
MYDENTIST LIMITED was incorporated 17 years ago on 18/05/2006 and has the registered number: 05821987. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MYDENTIST LIMITED - MANCHESTER

This company is listed in the following categories:
86230 - Dental practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EUROPA HOUSE EUROPA TRADING ESTATE
MANCHESTER
M26 1GG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ROSEBY Secretary 2020-01-31 CURRENT
MR TOM RIALL Apr 1960 British Director 2017-07-31 CURRENT
MISS KRISTA NYREE WHITLEY Dec 1970 British Director 2017-07-31 CURRENT
MR RICHARD STORAH Jun 1977 British Director 2019-04-05 CURRENT
MR NILESH KUNDANLAL PANDYA Jan 1971 British Director 2020-11-27 CURRENT
MR MOHAMMED OMAR SHAFI KHAN Aug 1974 British Director 2017-10-16 UNTIL 2019-04-05 RESIGNED
MR LEO DAMIAN CARROLL Secretary 2017-07-31 UNTIL 2020-01-31 RESIGNED
MR RICHARD HUGH KNIGHT Dec 1957 British Secretary 2006-05-18 UNTIL 2008-06-12 RESIGNED
ELIZABETH MARY MCDONALD Secretary 2012-11-07 UNTIL 2014-10-31 RESIGNED
WILLIAM HENRY MARK ROBSON Secretary 2014-10-31 UNTIL 2017-07-31 RESIGNED
FIONA JACQUELINE MORGAN Oct 1964 British Director 2012-02-29 UNTIL 2013-12-27 RESIGNED
MR STEPHEN ROBERT WILLIAMS Oct 1969 British Director 2014-02-28 UNTIL 2017-07-31 RESIGNED
DAVID TIMMS Feb 1949 British Director 2006-09-28 UNTIL 2009-09-30 RESIGNED
STEVEN ANTHONY IAN FRAMPTON May 1962 British Director 2006-05-18 UNTIL 2010-05-31 RESIGNED
MR WILLIAM HENRY MARK ROBSON Jan 1963 British Director 2012-02-29 UNTIL 2017-07-31 RESIGNED
ABERGAN REED LIMITED Corporate Director 2006-05-18 UNTIL 2006-05-18 RESIGNED
MR RICHARD CHARLES SMITH May 1957 British Director 2011-08-12 UNTIL 2013-11-30 RESIGNED
ANNETTE MONIQUE LARA SPINDLER Jan 1968 British Director 2017-07-31 UNTIL 2017-10-12 RESIGNED
DR SIMON MARK GALLIER Feb 1959 British Director 2009-09-30 UNTIL 2010-09-03 RESIGNED
DR MARTIN MAYHEW Aug 1956 British Director 2006-09-28 UNTIL 2011-10-14 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-07-28 UNTIL 2012-11-07 RESIGNED
ABERGAN REED NOMINEES LIMITED Corporate Secretary 2006-05-18 UNTIL 2006-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adp Holdings Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Turnstone Equity Co 1 Limited 2016-04-06 Manchester   Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ADP HOLDINGS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ADP NO.1 LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
CRAEGMOOR CARE (HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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ADP HEALTHCARE ACQUISITIONS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ADP HEALTHCARE SERVICES LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
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CRAEGMOOR GROUP (NO.2) LIMITED LONDON Active DORMANT 86900 - Other human health activities
CRAEGMOOR GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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AMORE (INGS ROAD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMORE (WEDNESFIELD 1) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AFFINITY HOSPITALS HOLDING LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALEMDENT LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ADP HOLDINGS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ADP NO.1 LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ADP YORKSHIRE LTD. MANCHESTER Active DORMANT 86230 - Dental practice activities
AESTHETIX LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ADP HEALTHCARE ACQUISITIONS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ADP HEALTHCARE SERVICES LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ADP ASHFORD LTD MANCHESTER Active DORMANT 86230 - Dental practice activities
AESTHETIC DENTAL CARE LIMITED KEARSLEY Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ALISON BRETT DENTALCARE LLP MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied