DENTAL EXCELLENCE LTD
BELFAST


Company number NI071064
Status Active
Incorporation Date 19 November 2008
Company Type Private Limited Company
Address A&L GOODBODY SOLICITORS, A&L GOODBODY SOLICITOR 6TH FLOOR, 42-46 FOUNTAIN STREET, BELFAST, BT1 5EF
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of DENTAL EXCELLENCE LTD are www.dentalexcellence.co.uk, and www.dental-excellence.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Dental Excellence Ltd is a Private Limited Company. The company registration number is NI071064. Dental Excellence Ltd has been working since 19 November 2008. The present status of the company is Active. The registered address of Dental Excellence Ltd is A L Goodbody Solicitors A L Goodbody Solicitor 6th Floor 42 46 Fountain Street Belfast Bt1 5ef. . ROBSON, William Henry Mark is a Secretary of the company. BEDFORD, Jason Malcolm 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 HUSSAIN, Khalid Nauman has been resigned. Secretary KANE, Dorothy May has been resigned. Director HUSSAIN, Grainne Louise has been resigned. Director HUSSAIN, Khalid Nauman has been resigned. Director SONGRA, Ashok, Dr has been resigned. Director THARMA, Suresh, Dr has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 29 June 2015

Director
BEDFORD, Jason Malcolm
Appointed Date: 29 June 2015
55 years old

Director
ROBSON, William Henry Mark
Appointed Date: 29 June 2015
62 years old

Director
WILLIAMS, Stephen Robert
Appointed Date: 29 June 2015
56 years old

Resigned Directors

Secretary
HUSSAIN, Khalid Nauman
Resigned: 29 June 2015
Appointed Date: 19 November 2008

Secretary
KANE, Dorothy May
Resigned: 19 November 2008
Appointed Date: 19 November 2008

Director
HUSSAIN, Grainne Louise
Resigned: 01 October 2009
Appointed Date: 19 November 2008
59 years old

Director
HUSSAIN, Khalid Nauman
Resigned: 29 June 2015
Appointed Date: 19 November 2008
64 years old

Director
SONGRA, Ashok, Dr
Resigned: 29 June 2015
Appointed Date: 01 April 2011
65 years old

Director
THARMA, Suresh, Dr
Resigned: 29 June 2015
Appointed Date: 01 April 2011
62 years old

Persons With Significant Control

Dental Excellence Group Ltd
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

DENTAL EXCELLENCE LTD Events

24 Feb 2017
Full accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
24 Dec 2015
Accounts for a small company made up to 31 March 2015
01 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

30 Oct 2015
Registered office address changed from Foyle Dental Spa 16C Queen Street Londonderry BT48 7EQ to C/O a&L Goodbody Solicitors a&L Goodbody Solicitor 6th Floor 42-46 Fountain Street Belfast BT1 5EF on 30 October 2015
...
... and 27 more events
02 Aug 2010
Total exemption small company accounts made up to 30 November 2009
14 May 2010
Annual return made up to 19 November 2009 with full list of shareholders
09 Oct 2009
Termination of appointment of Grainne Hussain as a director
28 Nov 2008
Change of dirs/sec
19 Nov 2008
Incorporation

DENTAL EXCELLENCE LTD Charges

14 November 2013
Charge code NI07 1064 0001
Delivered: 19 November 2013
Status: Satisfied on 15 July 2015
Persons entitled: Ulster Bank Limited
Description: Notification of addition to or amendment of charge…