MD DENTAL CARE LIMITED

Profile MD DENTAL CARE LIMITED

Actual on 01.04.2021
Company name
MD DENTAL CARE LIMITED
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Company number
07045548
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 October 2009
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Accounts

Actual

First accounts made up to 14.10.2020 due by 14.07.2021

Last accounts made up to 14.10.2019

Confirmation statement

Actual

Next statement date Friday, 15 October 2021 due by Friday, 29 October 2021

Last statement dated Thursday, 15 October 2020

Nature of business (SIC)
86230 - Dental practice activities
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Registered office address
ROSEHILL, NEW BARN LANE, ENGLAND, CHELTENHAM, GL52 3LZ
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PSC and Officers MD DENTAL CARE LIMITED

Officers

(as of 20.09.2020)

COHEN, Christopher Ben
Status: Active
Appointed on: Monday, 27 January 2020
Correspondence address: Rosehill New Barn Lane, Cheltenham, England, GL52 3LZ
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HAMBURGER, Mark Howard, Dr
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: Rosehill New Barn Lane, Cheltenham, England, GL52 3LZ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Dentist
Country of residence: England
SADLER, Rebecca Peta, Dr
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: Rosehill New Barn Lane, Cheltenham, England, GL52 3LZ
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Dentist
Country of residence: England
DURNALL, Mark
Status: Not active
Appointed on: Thursday, 15 October 2009
Resigned on: Monday, 14 October 2019
Correspondence address: 65 Molesworth Street, Wadebridge, United Kingdom, Cornwall, PL27 7DS
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
DURNALL, Stella
Status: Not active
Appointed on: Thursday, 15 October 2009
Resigned on: Monday, 14 October 2019
Correspondence address: 65 Molesworth Street, Wadebridge, United Kingdom, Cornwall, PL27 7DS
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Physiotherapist
Country of residence: United Kingdom
SAUNDERS, Christopher Ian
Status: Not active
Appointed on: Monday, 14 October 2019
Resigned on: Monday, 27 January 2020
Correspondence address: Rosehill New Barn Lane, Cheltenham, England, GL52 3LZ
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Accountant
Country of residence: England
MILNE, Darren James Ivor
Status: Not active
Appointed on: Monday, 14 October 2019
Resigned on: Thursday, 21 May 2020
Correspondence address: Rosehill New Barn Lane, Cheltenham, England, GL52 3LZ
Role: Secretary
MILNE, Darren James Ivor
Status: Not active
Appointed on: Monday, 14 October 2019
Resigned on: Thursday, 21 May 2020
Correspondence address: Rosehill New Barn Lane, Cheltenham, England, GL52 3LZ
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Portman Healthcare Limited
Status: Active
Notified on: Monday, 14 October 2019
Correspondence address: Rosehill Cheltenham, 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

Mr Mark Durnall
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Prestonville Padstow, United Kingdom, Cornwall
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Stella Durnall
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 65 Wadebridge, United Kingdom, Cornwall
Nationality: British
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Pdht Limited
Status: Not active
Notified on: Friday, 11 October 2019
Correspondence address: Perenn House Truro, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

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