SPA DENTAL SECRETARIAL SERVICES LIMITED
WINCHESTER SPA DENTAL MANAGEMENT LIMITED

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Company number 05562722
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 6 CALVERT CENTRE, ROWNEST WOOD LANE WOODMANCOTT, WINCHESTER, HAMPSHIRE, SO21 3BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SPA DENTAL SECRETARIAL SERVICES LIMITED are www.spadentalsecretarialservices.co.uk, and www.spa-dental-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Overton Rail Station is 5.9 miles; to Whitchurch (Hants) Rail Station is 7.2 miles; to Basingstoke Rail Station is 8.1 miles; to Winchester Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spa Dental Secretarial Services Limited is a Private Limited Company. The company registration number is 05562722. Spa Dental Secretarial Services Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Spa Dental Secretarial Services Limited is 6 Calvert Centre Rownest Wood Lane Woodmancott Winchester Hampshire So21 3bn. . HILLING, Christopher John Conyngsby is a Director of the company. CRISEREN INVESTMENTS LIMITED is a Director of the company. Secretary WALL, Andrew Rodney Metcalfe has been resigned. Director ADDISON, Barbara Jane has been resigned. Director ISAACS-PENNY, Lesley has been resigned. Director MASSEY, Paul Michael has been resigned. Director MORGAN, Arwel Brynmor has been resigned. Director MOSS, Paul Kenneth has been resigned. Director WALL, Andrew Rodney Metcalfe has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HILLING, Christopher John Conyngsby
Appointed Date: 07 October 2006
66 years old
Director
CRISEREN INVESTMENTS LIMITED
Appointed Date: 25 October 2011

Resigned Directors

Secretary
WALL, Andrew Rodney Metcalfe
Resigned: 08 September 2009
Appointed Date: 13 September 2005
Director
ADDISON, Barbara Jane
Resigned: 05 September 2007
Appointed Date: 02 March 2006
56 years old
Director
ISAACS-PENNY, Lesley
Resigned: 31 August 2012
Appointed Date: 29 March 2007
73 years old
Director
MASSEY, Paul Michael
Resigned: 15 March 2010
Appointed Date: 01 December 2008
69 years old
Director
MORGAN, Arwel Brynmor
Resigned: 25 October 2011
Appointed Date: 13 September 2010
72 years old
Director
MOSS, Paul Kenneth
Resigned: 03 March 2006
Appointed Date: 13 September 2005
74 years old
Director
WALL, Andrew Rodney Metcalfe
Resigned: 08 September 2009
Appointed Date: 13 September 2005
73 years old

Persons With Significant Control

Mr Christopher John Conyngsby Hilling Ba
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Spa Dental Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPA DENTAL SECRETARIAL SERVICES LIMITED Events

25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
04 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 35 more events
23 Mar 2006
New director appointed
20 Mar 2006
New director appointed
10 Mar 2006
Director resigned
23 Dec 2005
Company name changed spa dental management LIMITED\certificate issued on 23/12/05
13 Sep 2005
Incorporation

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