THE DENTAL SOLUTIONS CENTRE LTD
MORPETH IAIN MORRISON LIMITED

Hellopages » Northumberland » Northumberland » NE61 1AW

Company number 07993194
Status Active
Incorporation Date 16 March 2012
Company Type Private Limited Company
Address SECOND FLOOR, 21-23 NEWGATE STREET, MORPETH, NORTHUMBERLAND, ENGLAND, NE61 1AW
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Paul Shenfine as a director on 12 April 2016; Termination of appointment of Triona Kearns as a secretary on 12 April 2016. The most likely internet sites of THE DENTAL SOLUTIONS CENTRE LTD are www.thedentalsolutionscentre.co.uk, and www.the-dental-solutions-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Pegswood Rail Station is 1.9 miles; to Cramlington Rail Station is 6.7 miles; to Newcastle Airport Metro is 9.2 miles; to Acklington Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Dental Solutions Centre Ltd is a Private Limited Company. The company registration number is 07993194. The Dental Solutions Centre Ltd has been working since 16 March 2012. The present status of the company is Active. The registered address of The Dental Solutions Centre Ltd is Second Floor 21 23 Newgate Street Morpeth Northumberland England Ne61 1aw. . MORRISON, Iain Philip is a Director of the company. SHENFINE, Paul is a Director of the company. Secretary KEARNS, Triona has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
MORRISON, Iain Philip
Appointed Date: 16 March 2012
42 years old
Director
SHENFINE, Paul
Appointed Date: 12 April 2016
60 years old

Resigned Directors

Secretary
KEARNS, Triona
Resigned: 12 April 2016
Appointed Date: 16 March 2013

Persons With Significant Control

Morrison Shenfine Holdings Limited
Notified on: 12 April 2016
Nature of control: Ownership of shares – 75% or more

THE DENTAL SOLUTIONS CENTRE LTD Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2017
Appointment of Mr Paul Shenfine as a director on 12 April 2016
01 Mar 2017
Termination of appointment of Triona Kearns as a secretary on 12 April 2016
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Registered office address changed from 23 Newgate Street Morpeth Northumberland NE61 1AW to Second Floor 21-23 Newgate Street Morpeth Northumberland NE61 1AW on 6 June 2016
...
... and 20 more events
24 May 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2012
Memorandum and Articles of Association
18 Apr 2012
Change of share class name or designation
18 Apr 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2012
Incorporation

THE DENTAL SOLUTIONS CENTRE LTD Charges

11 April 2016
Charge code 0799 3194 0004
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
15 September 2014
Charge code 0799 3194 0003
Delivered: 18 September 2014
Status: Satisfied on 29 April 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 June 2014
Charge code 0799 3194 0002
Delivered: 11 June 2014
Status: Satisfied on 15 April 2016
Persons entitled: National Westminster Bank PLC
Description: 23 newgate street morpeth…
27 May 2014
Charge code 0799 3194 0001
Delivered: 29 May 2014
Status: Satisfied on 26 April 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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