MEDICO-DENTAL HOLDINGS LIMITED
SUTTON

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Company number 07780931
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address 3RD FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, ENGLAND, SM1 1JB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 33 Cavendish Square London W1G 0PW to 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 23 January 2017; Confirmation statement made on 20 September 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of MEDICO-DENTAL HOLDINGS LIMITED are www.medicodentalholdings.co.uk, and www.medico-dental-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Medico Dental Holdings Limited is a Private Limited Company. The company registration number is 07780931. Medico Dental Holdings Limited has been working since 20 September 2011. The present status of the company is Active. The registered address of Medico Dental Holdings Limited is 3rd Floor Chancery House St Nicholas Way Sutton Surrey England Sm1 1jb. . HYDE COMPANY SECRETARIES LTD is a Secretary of the company. FLANAGAN, Dominick James Trevelyn is a Director of the company. FLANAGAN, Lisa Margaret is a Director of the company. GATTO, Salvatore Martin is a Director of the company. HARMAN, David Charles Spencer is a Director of the company. VOGEL, David is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director BARROW, Christopher has been resigned. Director EVANS, Philip Christopher has been resigned. Director FLANAGAN, Richard Acheson Williams, Dr has been resigned. Director KWONG-HING, Alan has been resigned. Director LANGLEY, Patricia Parkes, Dr has been resigned. Director POTTS, Christopher, Dr has been resigned. Director SACHDEV, Nilesh has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HYDE COMPANY SECRETARIES LTD
Appointed Date: 22 September 2011
Director
FLANAGAN, Dominick James Trevelyn
Appointed Date: 22 September 2011
60 years old
Director
FLANAGAN, Lisa Margaret
Appointed Date: 22 September 2011
62 years old
Director
GATTO, Salvatore Martin
Appointed Date: 12 October 2011
75 years old
Director
HARMAN, David Charles Spencer
Appointed Date: 12 October 2011
52 years old
Director
VOGEL, David
Appointed Date: 12 October 2011
77 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 20 September 2011
Appointed Date: 20 September 2011
59 years old
Director
BARROW, Christopher
Resigned: 12 December 2012
Appointed Date: 12 October 2011
72 years old
Director
EVANS, Philip Christopher
Resigned: 19 September 2016
Appointed Date: 11 February 2015
50 years old
Director
FLANAGAN, Richard Acheson Williams, Dr
Resigned: 01 September 2014
Appointed Date: 12 October 2011
66 years old
Director
KWONG-HING, Alan
Resigned: 12 December 2012
Appointed Date: 12 October 2011
65 years old
Director
LANGLEY, Patricia Parkes, Dr
Resigned: 01 September 2014
Appointed Date: 14 November 2011
73 years old
Director
POTTS, Christopher, Dr
Resigned: 12 October 2011
Appointed Date: 12 October 2011
70 years old
Director
SACHDEV, Nilesh
Resigned: 31 August 2015
Appointed Date: 10 September 2014
67 years old

Persons With Significant Control

Mr Dominick James Trevlyn Flanagan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Lisa Margaret Flanagan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICO-DENTAL HOLDINGS LIMITED Events

23 Jan 2017
Registered office address changed from 33 Cavendish Square London W1G 0PW to 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 23 January 2017
09 Jan 2017
Confirmation statement made on 20 September 2016 with updates
09 Jan 2017
Group of companies' accounts made up to 31 December 2015
19 Sep 2016
Termination of appointment of Philip Christopher Evans as a director on 19 September 2016
21 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
11 Oct 2011
Appointment of Hyde Company Secretaries Ltd as a secretary
11 Oct 2011
Appointment of Dominick James Trevelyn Flanagan as a director
11 Oct 2011
Appointment of Lisa Margaret Flanagan as a director
22 Sep 2011
Termination of appointment of Laurence Adams as a director
20 Sep 2011
Incorporation

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