DENTURE EXCELLENCE LIMITED

Profile DENTURE EXCELLENCE LIMITED

Actual on 01.07.2021
Company name
DENTURE EXCELLENCE LIMITED
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Company number
03285380
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 November 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 29 November 2021 due by Monday, 13 December 2021

Last statement dated Sunday, 29 November 2020

Nature of business (SIC)
86230 - Dental practice activities
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Registered office address
EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, MANCHESTER, KEARSLEY, M26 1GG
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PSC and Officers DENTURE EXCELLENCE LIMITED

Officers

(as of 19.09.2020)

MORONEY, Bernard
Status: Active
Appointed on: Tuesday, 21 February 2012
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Clinical Director
Country of residence: England
ROSEBY, Stephen
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, Manchester, M26 1GG
Role: Secretary
STORAH, Richard
Status: Active
Appointed on: Friday, 05 April 2019
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, Manchester, M26 1GG
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Director Of Finance
Country of residence: United Kingdom
WHITLEY, Krista Nyree
Status: Active
Appointed on: Monday, 31 July 2017
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Clinical Director
Country of residence: United Kingdom
SHAFI KHAN, Mohammed Omar
Status: Not active
Appointed on: Monday, 16 October 2017
Resigned on: Friday, 05 April 2019
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
BREWER, Kevin, Dr
Status: Not active
Appointed on: Friday, 29 November 1996
Resigned on: Friday, 29 November 1996
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Suzanne
Status: Not active
Appointed on: Friday, 29 November 1996
Resigned on: Friday, 29 November 1996
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role: Nominee Secretary
CARROLL, Leo Damian
Status: Not active
Appointed on: Monday, 31 July 2017
Resigned on: Friday, 31 January 2020
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Role: Secretary
MCDONALD, Elizabeth
Status: Not active
Appointed on: Wednesday, 19 December 2012
Resigned on: Friday, 31 October 2014
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Role: Secretary
ROBSON, William Henry Mark
Status: Not active
Appointed on: Friday, 31 October 2014
Resigned on: Monday, 31 July 2017
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Role: Secretary
ROBSON, William Henry Mark
Status: Not active
Appointed on: Friday, 28 February 2014
Resigned on: Monday, 31 July 2017
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
WILLIAMS, Stephen Robert
Status: Not active
Appointed on: Tuesday, 21 February 2012
Resigned on: Monday, 31 July 2017
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Clinical Services Director
Country of residence: England
SMITH, Richard Charles
Status: Not active
Appointed on: Tuesday, 21 February 2012
Resigned on: Saturday, 30 November 2013
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: None
Country of residence: England
SPINDLER, Annette Monique Lara
Status: Not active
Appointed on: Monday, 31 July 2017
Resigned on: Thursday, 12 October 2017
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
COATES, David
Status: Not active
Appointed on: Friday, 29 November 1996
Resigned on: Tuesday, 21 February 2012
Correspondence address: 2 Stirling Way, Garforth, Leeds, West Yorkshire, LS25 2LL
Nationality: United Kingdom
Role: Secretary
Occupation: Director
COATES, David
Status: Not active
Appointed on: Friday, 29 November 1996
Resigned on: Tuesday, 21 February 2012
Correspondence address: 2 Stirling Way, Garforth, Leeds, West Yorkshire, LS25 2LL
Nationality: United Kingdom
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALKDEN, Clive Nicholas
Status: Not active
Appointed on: Friday, 29 November 1996
Resigned on: Tuesday, 21 February 2012
Correspondence address: Stray View Cottage, 6 Leeds Road, Harrogate, North Yorkshire, HG2 8AA
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: England
PERKIN, Jeremy
Status: Not active
Appointed on: Tuesday, 21 February 2012
Resigned on: Wednesday, 19 December 2012
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Idh Acquisitions Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Europa House Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Turnstone Equityco 1 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Europa House Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors