DIAMOND SMILES DENTAL CENTRE LIMITED
ELLESMERE PORT DYNOFAST LTD

Hellopages » Cheshire » Cheshire West and Chester » CH65 9HQ

Company number 07534336
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Memorandum and Articles of Association; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Notify change of service address 29/11/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of DIAMOND SMILES DENTAL CENTRE LIMITED are www.diamondsmilesdentalcentre.co.uk, and www.diamond-smiles-dental-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Chester Rail Station is 4.4 miles; to Helsby Rail Station is 5.2 miles; to Brunswick Rail Station is 9.2 miles; to Edge Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Smiles Dental Centre Limited is a Private Limited Company. The company registration number is 07534336. Diamond Smiles Dental Centre Limited has been working since 18 February 2011. The present status of the company is Active. The registered address of Diamond Smiles Dental Centre Limited is Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire Ch65 9hq. . THOMAIDIS, Fanny Pierrat is a Secretary of the company. THOMAIDIS, Stefanos is a Director of the company. The company operates in "Dental practice activities".


Current Directors

Secretary
THOMAIDIS, Fanny Pierrat
Appointed Date: 18 February 2011
Director
THOMAIDIS, Stefanos
Appointed Date: 18 February 2011
55 years old

Persons With Significant Control

Mrs Fanny Pierrat Thomaidis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefanos Thomaidis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIAMOND SMILES DENTAL CENTRE LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
09 Jan 2017
Memorandum and Articles of Association
14 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Notify change of service address 29/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2016
Particulars of variation of rights attached to shares
14 Dec 2016
Change of share class name or designation
...
... and 16 more events
20 Jul 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
13 Jul 2011
Company name changed dynofast LTD\certificate issued on 13/07/11
  • RES15 ‐ Change company name resolution on 2011-05-31
13 Jul 2011
Change of name with request to seek comments from relevant body
13 Jul 2011
Change of name notice
18 Feb 2011
Incorporation

DIAMOND SMILES DENTAL CENTRE LIMITED Charges

13 April 2012
Debenture
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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