WISHAW CROSS DENTAL CARE LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA1 1XQ

Company number SC335804
Status Active
Incorporation Date 4 January 2008
Company Type Private Limited Company
Address 1 JOHNSTON STREET, PAISLEY, RENFREWSHIRE, PA1 1XQ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of WISHAW CROSS DENTAL CARE LIMITED are www.wishawcrossdentalcare.co.uk, and www.wishaw-cross-dental-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Wishaw Cross Dental Care Limited is a Private Limited Company. The company registration number is SC335804. Wishaw Cross Dental Care Limited has been working since 04 January 2008. The present status of the company is Active. The registered address of Wishaw Cross Dental Care Limited is 1 Johnston Street Paisley Renfrewshire Pa1 1xq. . ROBSON, William Henry Mark is a Secretary of the company. LETTERS, Sharon Patricia 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 BEIRNE, Irene has been resigned. Secretary MCDONALD, Elizabeth has been resigned. Secretary BRIAN REID LTD. has been resigned. Director ABLETT, Richard Charles has been resigned. Director BEIRNE, Richard Charles has been resigned. Director SMITH, Richard Charles has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dental practice activities".


Current Directors

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

Director
LETTERS, Sharon Patricia
Appointed Date: 22 December 2015
50 years old

Director
ROBSON, William Henry Mark
Appointed Date: 28 February 2014
62 years old

Director
WILLIAMS, Stephen Robert
Appointed Date: 25 October 2012
56 years old

Resigned Directors

Secretary
BEIRNE, Irene
Resigned: 25 October 2012
Appointed Date: 04 January 2008

Secretary
MCDONALD, Elizabeth
Resigned: 31 October 2014
Appointed Date: 25 October 2012

Secretary
BRIAN REID LTD.
Resigned: 04 January 2008
Appointed Date: 04 January 2008

Director
ABLETT, Richard Charles
Resigned: 31 December 2015
Appointed Date: 25 October 2012
59 years old

Director
BEIRNE, Richard Charles
Resigned: 25 October 2012
Appointed Date: 04 January 2008
68 years old

Director
SMITH, Richard Charles
Resigned: 30 November 2013
Appointed Date: 25 October 2012
68 years old

Director
STEPHEN MABBOTT LTD.
Resigned: 04 January 2008
Appointed Date: 04 January 2008

Persons With Significant Control

Idh Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Turnstone Equityco1 Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

WISHAW CROSS DENTAL CARE LIMITED Events

06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

06 Jan 2016
Full accounts made up to 31 March 2015
31 Dec 2015
Termination of appointment of Richard Charles Ablett as a director on 31 December 2015
...
... and 43 more events
14 Mar 2008
Registered office changed on 14/03/2008 from silverwells house 114 cadzow street hamilton ML3 6HP
09 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Jan 2008
Secretary resigned
09 Jan 2008
Director resigned
04 Jan 2008
Incorporation

WISHAW CROSS DENTAL CARE LIMITED Charges

20 January 2009
Floating charge
Delivered: 3 February 2009
Status: Satisfied on 8 November 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…