Q DENTAL CARE LIMITED
KEARSLEY BRISTOL ORTHODONTIC SERVICES LIMITED

Hellopages » Greater Manchester » Bolton » M26 1GG
Company number 06545882
Status Active
Incorporation Date 27 March 2008
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 sixty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 065458820008 in full. The most likely internet sites of Q DENTAL CARE LIMITED are www.qdentalcare.co.uk, and www.q-dental-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Q Dental Care Limited is a Private Limited Company. The company registration number is 06545882. Q Dental Care Limited has been working since 27 March 2008. The present status of the company is Active. The registered address of Q Dental Care Limited is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. BEDFORD, Jason Malcolm is a Director of the company. HILLS, Darren John 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 LAMBERT, Lynne has been resigned. Secretary MAKHECHA, Mukeshkumar Gokaldas has been resigned. Secretary MCDONALD, Elizabeth has been resigned. Director HILLS, Lynne has been resigned. Director SMITH, Richard Charles has been resigned. Director VLIETSTRA, John Richard has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 31 October 2014

Director
BEDFORD, Jason Malcolm
Appointed Date: 30 December 2013
56 years old

Director
HILLS, Darren John
Appointed Date: 27 March 2008
59 years old

Director
ROBSON, William Henry Mark
Appointed Date: 30 December 2013
63 years old

Director
WILLIAMS, Stephen Robert
Appointed Date: 02 April 2013
56 years old

Resigned Directors

Secretary
LAMBERT, Lynne
Resigned: 20 May 2009
Appointed Date: 27 March 2008

Secretary
MAKHECHA, Mukeshkumar Gokaldas
Resigned: 30 November 2011
Appointed Date: 20 May 2009

Secretary
MCDONALD, Elizabeth
Resigned: 31 October 2014
Appointed Date: 02 April 2013

Director
HILLS, Lynne
Resigned: 02 April 2013
Appointed Date: 20 May 2009
51 years old

Director
SMITH, Richard Charles
Resigned: 30 November 2013
Appointed Date: 02 April 2013
68 years old

Director
VLIETSTRA, John Richard
Resigned: 31 December 2013
Appointed Date: 02 April 2013
80 years old

Persons With Significant Control

Idh Acquisitions 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

Q DENTAL CARE LIMITED Events

31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
19 Aug 2016
Satisfaction of charge 065458820008 in full
12 Aug 2016
Registration of charge 065458820009, created on 5 August 2016
19 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

...
... and 51 more events
02 Jun 2009
Secretary appointed mukeshkumar gokaldas makhecha
02 Jun 2009
Director appointed lynne lambert
02 Jun 2009
Appointment terminated secretary lynne lambert
28 Apr 2009
Return made up to 27/03/09; full list of members
27 Mar 2008
Incorporation

Q DENTAL CARE LIMITED Charges

5 August 2016
Charge code 0654 5882 0009
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
30 May 2013
Charge code 0654 5882 0008
Delivered: 3 June 2013
Status: Satisfied on 19 August 2016
Persons entitled: U.S.Bank Trustees Limited (The "Security Agent")
Description: Notification of addition to or amendment of charge…
31 October 2012
Mortgage deed
Delivered: 2 November 2012
Status: Satisfied on 17 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 116 pembroke road clifton bristol t/n…
9 August 2012
Mortgage
Delivered: 10 August 2012
Status: Satisfied on 17 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 4 beck court cardiff gate business…
1 July 2011
Mortgage deed to secure own liabilities
Delivered: 5 July 2011
Status: Satisfied on 17 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 49 merthymawr road bridgend together with all buildings…
1 July 2011
Mortgage deed to secure own liabilities
Delivered: 5 July 2011
Status: Satisfied on 17 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 15 great george st bristol together with all buildings…
1 July 2011
Mortgage deed to secure own liabilites
Delivered: 5 July 2011
Status: Satisfied on 17 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 7 the parade carmarthen together with all buildings &…
1 July 2011
Mortgage deed to secure own liabilities
Delivered: 5 July 2011
Status: Satisfied on 17 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 6-63 sketty road uplands swansea together with all…
16 June 2011
Debenture
Delivered: 22 June 2011
Status: Satisfied on 17 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…