DENTAL HEALTH CARE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bolton » M26 1GG

Company number 06047312
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG. The most likely internet sites of DENTAL HEALTH CARE LIMITED are www.dentalhealthcare.co.uk, and www.dental-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Dental Health Care Limited is a Private Limited Company. The company registration number is 06047312. Dental Health Care Limited has been working since 10 January 2007. The present status of the company is Active. The registered address of Dental Health Care Limited is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. DAVIES, Clifford Gwyn is a Director of the company. MORONEY, Bernard is a Director of the company. PRASAD, Manish is a Director of the company. ROBSON, William Henry Mark is a Director of the company. WILLIAMS, Stephen Robert is a Director of the company. Secretary HANJI, Kiran has been resigned. Secretary MCDONALD, Elizabeth Mary has been resigned. Secretary LEWIS SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director FENN, Andrew Kevin has been resigned. Director HANJI, Kiran has been resigned. Director MAYHEW, Martin, Dr has been resigned. Director MOOPEN, Sahm Sudheen, Dr has been resigned. Director MORGAN, Fiona Jacqueline has been resigned. Director SMITH, Richard Charles has been resigned. Director VLIETSTRA, John Richard has been resigned. Director WALKER, Lindsey has been resigned. Director HARPER DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 31 October 2014
Director
DAVIES, Clifford Gwyn
Appointed Date: 12 August 2011
59 years old
Director
MORONEY, Bernard
Appointed Date: 12 August 2011
72 years old
Director
PRASAD, Manish
Appointed Date: 01 February 2014
52 years old
Director
ROBSON, William Henry Mark
Appointed Date: 29 February 2012
62 years old
Director
WILLIAMS, Stephen Robert
Appointed Date: 12 August 2011
56 years old

Resigned Directors

Secretary
HANJI, Kiran
Resigned: 09 May 2008
Appointed Date: 10 January 2007
Secretary
MCDONALD, Elizabeth Mary
Resigned: 31 October 2014
Appointed Date: 07 November 2012
Secretary
LEWIS SECRETARIES LIMITED
Resigned: 10 January 2007
Appointed Date: 10 January 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 07 November 2012
Appointed Date: 28 July 2008
Director
FENN, Andrew Kevin
Resigned: 31 January 2014
Appointed Date: 12 August 2011
67 years old
Director
HANJI, Kiran
Resigned: 09 May 2008
Appointed Date: 10 January 2007
46 years old
Director
MAYHEW, Martin, Dr
Resigned: 14 October 2011
Appointed Date: 30 April 2008
69 years old
Director
MOOPEN, Sahm Sudheen, Dr
Resigned: 09 May 2008
Appointed Date: 10 January 2007
68 years old
Director
MORGAN, Fiona Jacqueline
Resigned: 27 December 2013
Appointed Date: 29 February 2012
61 years old
Director
SMITH, Richard Charles
Resigned: 30 November 2013
Appointed Date: 12 August 2011
68 years old
Director
VLIETSTRA, John Richard
Resigned: 31 December 2013
Appointed Date: 12 August 2011
79 years old
Director
WALKER, Lindsey
Resigned: 31 December 2011
Appointed Date: 12 August 2011
64 years old
Director
HARPER DIRECTORS LIMITED
Resigned: 10 January 2007
Appointed Date: 10 January 2007

Persons With Significant Control

Idh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Turnstone Equityco 1 Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

DENTAL HEALTH CARE LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Nov 2016
Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
11 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 66 more events
14 Feb 2007
New secretary appointed;new director appointed
14 Feb 2007
Ad 10/01/07--------- £ si 1@1=1 £ ic 1/2
06 Feb 2007
Director resigned
06 Feb 2007
Secretary resigned
10 Jan 2007
Incorporation

DENTAL HEALTH CARE LIMITED Charges

14 May 2007
Debenture
Delivered: 31 May 2007
Status: Satisfied on 9 October 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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