AESTHETIC DENTAL CARE LIMITED

Profile AESTHETIC DENTAL CARE LIMITED

Actual on 01.08.2021
Company name
AESTHETIC DENTAL CARE LIMITED
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Company number
06498164
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 February 2008
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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 Wednesday, 09 February 2022 due by Wednesday, 23 February 2022

Last statement dated Tuesday, 09 February 2021

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 AESTHETIC DENTAL CARE LIMITED

Officers

(as of 20.09.2020)

DAVIES, Clifford Gwyn
Status: Active
Appointed on: Thursday, 31 May 2018
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, Manchester, M26 1GG
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Clinical Director
Country of residence: United Kingdom
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
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
MOOPEN, Shammi
Status: Not active
Appointed on: Thursday, 24 June 2010
Resigned on: Monday, 27 July 2015
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Dentist
Country of residence: England
MOOPEN, Shams, Dr.
Status: Not active
Appointed on: Friday, 08 February 2008
Resigned on: Monday, 27 July 2015
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Dentist
Country of residence: England
ROBSON, William Henry Mark
Status: Not active
Appointed on: Monday, 27 July 2015
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: Monday, 27 July 2015
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: None
Country of residence: England
WILLIAMS, Stephen Robert
Status: Not active
Appointed on: Monday, 27 July 2015
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: None
Country of residence: England
HANJI, Kiran, Dr
Status: Not active
Appointed on: Friday, 08 February 2008
Resigned on: Thursday, 01 July 2010
Correspondence address: 10 Queens Court, Queens Park Road, Birmingham, West Midlands, B32 2LE
Role: Secretary
HANJI, Kiran, Dr
Status: Not active
Appointed on: Friday, 08 February 2008
Resigned on: Thursday, 01 July 2010
Correspondence address: 10 Queens Court, Queens Park Road, Birmingham, West Midlands, B32 2LE
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Dentist
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
BEDFORD, Jason Malcolm
Status: Not active
Appointed on: Monday, 27 July 2015
Resigned on: Thursday, 31 May 2018
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

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