@thedentist Ltd

Company Registration Number: 06225483

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
@thedentist Ltd is a Private Company Limited by Shares first registered on 24 April 2007. Its current registered address is in Manchester.

Registered Address

EUROPA HOUSE EUROPA TRADING ESTATE
STONECLOUGH ROAD KEARSLEY
MANCHESTER
M26 1GG

There are 184 companies currently registered at this postcode, including this one.

All companies at M26 1GG

Registration Data

Company Number

06225483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CARROLL, Leo Damian

    Secretary

    Appointed on 31 July 2017

     

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

  • RIALL, Tom

    Director

    Appointed on 8 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Europa House Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • SPINDLER, Annette Monique Lara

    Director

    Appointed on 31 July 2017

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: January 1968

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

  • WHITLEY, Krista Nyree

    Director

    Appointed on 31 July 2017

     

    Nationality: British

    Occupation: Clinical Director

    Month of birth: December 1970

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

  • KNIGHT, Richard

    Secretary

    Appointed on 24 April 2007

    Resigned on 12 June 2008

    Kirk House
    15 Birkheads Road
    Reigate
    Surrey
    RH2 0AW

  • MCDONALD, Elizabeth Mary

    Secretary

    Appointed on 7 November 2012

    Resigned on 31 October 2014

    Europa House
    Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • ROBSON, William Henry Mark

    Secretary

    Appointed on 31 October 2014

    Resigned on 31 July 2017

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

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 July 2008

    Resigned on 7 November 2012

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • MAYHEW, Martin, Dr

    Director

    Appointed on 24 April 2007

    Resigned on 14 October 2011

    Nationality: British

    Occupation: Clinical Director

    Month of birth: August 1956

    8 York Mansions
    84 Chiltern Street
    London
    W1U 5AL

  • MORGAN, Fiona Jacqueline

    Director

    Appointed on 29 February 2012

    Resigned on 27 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Europa House
    Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • ROBSON, William Henry Mark

    Director

    Appointed on 29 February 2012

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Europa House
    Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • SCICLUNA, Terence Joseph

    Director

    Appointed on 28 February 2014

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1957

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

  • SMITH, Richard Charles

    Director

    Appointed on 12 August 2011

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1957

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

  • WILLIAMS, Stephen Robert

    Director

    Appointed on 28 February 2014

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Clinical Services Director

    Month of birth: October 1969

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

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 August 2017 Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: AP01. Barcode: X6CIE5XM. Transaction: MzE4MjY1NjU4MWFkaXF6a2N4.

  2. 10 August 2017 Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6CID5RC. Transaction: MzE4MjY1NTY0M2FkaXF6a2N4.

  3. 10 August 2017 Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6CICZGS. Transaction: MzE4MjY1NTQ1NmFkaXF6a2N4.

  4. 10 August 2017 Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: AP01. Barcode: X6CICG7F. Transaction: MzE4MjY1NDg4M2FkaXF6a2N4.

  5. 10 August 2017 Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: AP03. Barcode: X6CIB3T5. Transaction: MzE4MjY1MzMzOWFkaXF6a2N4.

  6. 10 August 2017 Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM02. Barcode: X6CIAU4B. Transaction: MzE4MjY1Mjk5NGFkaXF6a2N4.

  7. 25 May 2017 Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: L66PAR3N. Transaction: MzE3NjU1NjYxNWFkaXF6a2N4.

  8. 25 May 2017 Appointment of Mr Tom Riall as a director on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: AP01. Barcode: L66PARHD. Transaction: MzE3NjU0MjAzM2FkaXF6a2N4.

  9. 8 May 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z9100. Transaction: MzE3NTI4Njk1N2FkaXF6a2N4.

  10. 5 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCFGQ2. Transaction: MzE2NTQ3ODY3MWFkaXF6a2N4.

  11. 20 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X57DHNUY. Transaction: MzE0ODk5NzU0MmFkaXF6a2N4.

  12. 28 April 2016 Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG [View PDF]

    Category: Address. Type: AD04. Barcode: X55UI6GY. Transaction: MzE0NzQzNTk4NGFkaXF6a2N4.

  13. 6 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVQAC9. Transaction: MzEzODQ3OTY4OGFkaXF6a2N4.

  14. 1 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46H2KQB. Transaction: MzEyMjM4ODQ3MmFkaXF6a2N4.

  15. 30 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MXMO6J. Transaction: MzExMzg4MDQ2MWFkaXF6a2N4.

  16. 12 November 2014 Appointment of William Henry Mark Robson as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP03. Barcode: X3KH7Y20. Transaction: MzExMTIyNDg2NWFkaXF6a2N4.

  17. 11 November 2014 Termination of appointment of Elizabeth Mary Mcdonald as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3KEMYUH. Transaction: MzExMTE1MTIyNGFkaXF6a2N4.

  18. 12 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X37PFKHL. Transaction: MzA5OTgyNTc4NGFkaXF6a2N4.

  19. 3 March 2014 Appointment of Mr Terence Joseph Scicluna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VEVIB. Transaction: MzA5NTU2MTU0M2FkaXF6a2N4.

  20. 3 March 2014 Appointment of Mr Stephen Robert Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VEVCG. Transaction: MzA5NTU2MTUxMWFkaXF6a2N4.

  21. 27 December 2013 Termination of appointment of Fiona Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O4XA4X. Transaction: MzA5MTU0MzE5MmFkaXF6a2N4.

  22. 12 December 2013 Termination of appointment of Richard Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N25A83. Transaction: MzA5MDYwMjE1MGFkaXF6a2N4.

  23. 10 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKLY2I. Transaction: MzA5MDM5MDc3MmFkaXF6a2N4.

  24. 20 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X28J8HYO. Transaction: MzA3ODI0NTY1OWFkaXF6a2N4.

  25. 20 May 2013 Director's details changed for Richard Charles Smith on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X28J8HY8. Transaction: MzA3ODE3NTA4M2FkaXF6a2N4.

  26. 20 May 2013 Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X28J8HYG. Transaction: MzA3ODE3NTA4NGFkaXF6a2N4.

  27. 10 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N2ACG1. Transaction: MzA2OTEzOTI3NWFkaXF6a2N4.

  28. 12 November 2012 Appointment of Elizabeth Mary Mcdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LJPAIO. Transaction: MzA2NzM0Njc3N2FkaXF6a2N4.

  29. 12 November 2012 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LJP8N7. Transaction: MzA2NzM0NjE5NmFkaXF6a2N4.

  30. 31 May 2012 Appointment of Fiona Jacqueline Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0XCKH. Transaction: MzA1ODQxNjI1N2FkaXF6a2N4.

  31. 30 May 2012 Appointment of Mr William Henry Mark Robson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0VOVQ. Transaction: MzA1ODM5NDE2MWFkaXF6a2N4.

  32. 3 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X185W8H7. Transaction: MzA1NjkyNjAwNGFkaXF6a2N4.

  33. 20 January 2012 Termination of appointment of Martin Mayhew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X9H76. Transaction: MzA1MTA5NTM3OGFkaXF6a2N4.

  34. 7 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3E9XY3Y. Transaction: MzA0NTA5NTgyMWFkaXF6a2N4.

  35. 4 October 2011 Registered office address changed from Wellington House 17 Birkheads Road Reigate Surrey RH2 0AU United Kingdom on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: A57PCXYI. Transaction: MzA0NDg2Nzk0OGFkaXF6a2N4.

  36. 1 September 2011 Appointment of Richard Charles Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGCPHWZ3. Transaction: MzA0MzA5ODU1M2FkaXF6a2N4.

  37. 9 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XK40ITZV. Transaction: MzAzNjg1MzkxMGFkaXF6a2N4.

  38. 19 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AL12UQWE. Transaction: MzAzMDcyNjcyN2FkaXF6a2N4.

  39. 7 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5LT4PQZ. Transaction: MzAyODQwMDA2OWFkaXF6a2N4.

  40. 7 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5B43PPY. Transaction: MzAyODMwNzA2N2FkaXF6a2N4.

  41. 6 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5B44PPZ. Transaction: MzAyODMwNzEyMmFkaXF6a2N4.

  42. 6 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5B45PP0. Transaction: MzAyODMwNzExMmFkaXF6a2N4.

  43. 6 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5B42PPX. Transaction: MzAyODMwNzA2NmFkaXF6a2N4.

  44. 5 July 2010 Registered office address changed from Kirk House, 15 Birkheads Road Rreigate Surrey RH2 0AW on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: XPVMFLFI. Transaction: MzAxODg2OTI0OWFkaXF6a2N4.

  45. 27 April 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XNEK8JIR. Transaction: MzAxNDM1NTkwN2FkaXF6a2N4.

  46. 12 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABZ3UEQL. Transaction: MzAwMjc1MzY0NGFkaXF6a2N4.

  47. 3 August 2009 Director's change of particulars / martin mayhew / 03/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZVKRC3H. Transaction: MjAzODM5OTY5NGFkaXF6a2N4.

  48. 7 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDSL9MT. Transaction: MjAzMjMzMzkyMmFkaXF6a2N4.

  49. 3 March 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANEEW7QI. Transaction: MjAyNzE4MjE2OGFkaXF6a2N4.

  50. 6 November 2008 Accounting reference date shortened from 30/04/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AL88R4LR. Transaction: MjAxNzQzNjAyNWFkaXF6a2N4.

  51. 19 September 2008 Secretary appointed pinsent masons secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AE7MB383. Transaction: MjAxMzcyNTI0MmFkaXF6a2N4.

  52. 8 July 2008 Appointment terminate, director and secretary richard knight logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AGTSI12W. Transaction: MjAwODM1ODcxNWFkaXF6a2N4.

  53. 1 July 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZ5411H. Transaction: MjAwODIxNjg3M2FkaXF6a2N4.

  54. 24 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODY1ODQzMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.73.2 Tue, 17 Oct 2017 18:31:09 +0100