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- MYDENTIST LIMITED
MYDENTIST LIMITED
Non-Trading
General Information
NAME
MYDENTIST LIMITED
COMPANY NUMBER
05821987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86230 -
Dental practice activities
INCORPORATION DATE
18/05/2006
(18 years and 4 months old)
WEBSITE
www.mydentist.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MANCHESTER
M26 1GG
Telephone: 01204799799
TPS: No
Europa House
Europa Trading Estate
Manchester
Gt. Manchester
M26 1GG
Poplar House
24 Halewood Road
Liverpool
Merseyside
L25 3PG
Telephone: 3917456
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
16/08/2024 | Termination of appointment of director (TM01) |
|
officers |
21/05/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
21/05/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADP HOLDINGS LIMITED | In Liquidation | View Report |
MYDENTIST LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: Tom Riall (917730732) has left the board |
Date: 20/08/2024 | Event: Tom Riall (917730732) has left the board |
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MYDENTIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYDENTIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYDENTIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2017 - Present (7 years and 1 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 123 Past: 24 |
View Report |
05/04/2019 - Present (5 years and 5 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 142 Past: 14 |
View Report |
31/01/2020 - Present (4 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/11/2020 - Present (3 years and 10 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 18 |
View Report |
18/05/2006 - Present (18 years and 4 months) Born in Dec 1957 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 60 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
16/08/2024 | Termination of appointment of director (TM01) |
|
officers |
21/05/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
21/05/2024 | Confirmation Statement (CS01) |
|
other |
03/05/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
11/01/2024 | Annual Accounts. (AA) |
|
accounts |
18/05/2023 | Confirmation Statement (CS01) |
|
other |
07/01/2023 | Annual Accounts. (AA) |
|
accounts |
18/05/2022 | Confirmation Statement (CS01) |
|
other |
05/01/2022 | Annual Accounts. (AA) |
|
accounts |
10/09/2021 | Annual Accounts. (AA) |
|
accounts |
20/05/2021 | Confirmation Statement (CS01) |
|
other |
05/05/2021 | Change of director’s details (CH01) |
|
officers |
07/12/2020 | Appointment of director (AP01) |
|
officers |
26/05/2020 | Confirmation Statement (CS01) |
|
other |
12/03/2020 | Termination of appointment of secretary (TM02) |
|
officers |
12/03/2020 | Appointment of secretary (AP03) |
|
officers |
31/12/2019 | Annual Accounts. (AA) |
|
accounts |
21/05/2019 | Confirmation Statement (CS01) |
|
other |
10/04/2019 | Termination of appointment of director (TM01) |
|
officers |
09/04/2019 | Appointment of director (AP01) |
|
officers |
09/01/2019 | Annual Accounts. (AA) |
|
accounts |
24/05/2018 | Confirmation Statement (CS01) |
|
other |
18/12/2017 | Annual Accounts. (AA) |
|
accounts |
27/10/2017 | Appointment of director (AP01) |
|
officers |
25/10/2017 | Termination of appointment of director (TM01) |
|
officers |
14/08/2017 | Appointment of director (AP01) |
|
officers |
14/08/2017 | Termination of appointment of director (TM01) |
|
officers |
14/08/2017 | Appointment of director (AP01) |
|
officers |
14/08/2017 | Termination of appointment of director (TM01) |
|
officers |
14/08/2017 | Appointment of director (AP01) |
|
officers |
13/08/2017 | Termination of appointment of secretary (TM02) |
|
officers |
13/08/2017 | Appointment of secretary (AP03) |
|
officers |
25/05/2017 | Confirmation Statement (CS01) |
|
other |
05/01/2017 | Annual Accounts. (AA) |
|
accounts |
15/06/2016 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
15/06/2016 | Annual Return (AR01) |
|
returns |
06/01/2016 | Annual Accounts. (AA) |
|
accounts |
22/05/2015 | Annual Return (AR01) |
|
returns |
28/12/2014 | Annual Accounts. (AA) |
|
accounts |
12/11/2014 | Appointment of secretary (AP03) |
|
officers |
11/11/2014 | Termination of appointment of secretary (TM02) |
|
officers |
29/05/2014 | Annual Return (AR01) |
|
returns |
02/03/2014 | Appointment of director (AP01) |
|
officers |
27/12/2013 | Termination of appointment of director (TM01) |
|
officers |
13/12/2013 | Termination of appointment of director (TM01) |
|
officers |
10/12/2013 | Annual Accounts. (AA) |
|
accounts |
07/06/2013 | Annual Return (AR01) |
|
returns |
07/06/2013 | Change of director’s details (CH01) |
|
officers |
06/06/2013 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
10/12/2012 | Annual Accounts. (AA) |
|
accounts |
12/11/2012 | Appointment of secretary (AP03) |
|
officers |
12/11/2012 | Termination of appointment of secretary (TM02) |
|
officers |
31/05/2012 | Appointment of director (AP01) |
|
officers |
30/05/2012 | Appointment of director (AP01) |
|
officers |
18/05/2012 | Annual Return (AR01) |
|
returns |
20/01/2012 | Termination of appointment of director (TM01) |
|
officers |
07/10/2011 | Annual Accounts. (AA) |
|
accounts |
04/10/2011 | Change of registered office address (AD01) |
|
registeredAddress |
01/09/2011 | Appointment of director (AP01) |
|
officers |
23/05/2011 | Annual Return (AR01) |
|
returns |
06/01/2011 | Annual Accounts. (AA) |
|
accounts |
07/12/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
06/12/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
06/12/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
06/12/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
06/12/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
22/11/2010 | Termination of appointment of director (TM01) |
|
officers |
07/10/2010 | Termination of appointment of director (TM01) |
|
officers |
05/07/2010 | Change of registered office address (AD01) |
|
registeredAddress |
25/05/2010 | Annual Return (AR01) |
|
returns |
12/11/2009 | Annual Accounts. (AA) |
|
accounts |
29/10/2009 | Appointment of director (AP01) |
|
officers |
29/10/2009 | Termination of appointment of director (TM01) |
|
officers |
12/06/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
09/06/2009 | Annual Return. (363A) |
|
returns |
03/03/2009 | Annual Accounts. (AA) |
|
accounts |
03/03/2009 | Annual Accounts. (AA) |
|
accounts |
19/09/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/07/2008 | Annual Return. (363A) |
|
returns |
04/09/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
19/07/2007 | Annual Return. (363A) |
|
returns |
18/10/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/10/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/06/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/06/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/05/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
25/05/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/05/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/05/2006 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: Tom Riall (917730732) has left the board |
Date: 20/08/2024 | Event: Tom Riall (917730732) has left the board |
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 23/05/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 25/05/2021 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 16/03/2020 | Event: Leo Damian Carroll (923674400) has left the board |
Date: 16/03/2020 | Event: New Company Secretary Stephen Roseby (926808230) Appointed |
Date: 07/01/2020 | Event: New Accounts filed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 12/04/2019 | Event: Mohammed Omar Shafi Khan (923950686) has left the board |
Date: 11/04/2019 | Event: New Board Member Richard Storah (925733159) Appointed |
Date: 12/01/2019 | Event: New Accounts filed |
Date: 29/05/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 31/10/2017 | Event: New Board Member Mohammed Omar Shafi Khan (923950686) Appointed |
Date: 27/10/2017 | Event: Annette Monique Lara Spindler (923643400) has left the board |
Date: 16/08/2017 | Event: New Board Member Krista Nyree Whitley (923661024) Appointed |
Date: 16/08/2017 | Event: New Board Member Annette Monique Lara Spindler (923643400) Appointed |
Date: 16/08/2017 | Event: New Board Member Tom Riall (917730732) Appointed |
Date: 16/08/2017 | Event: New Company Secretary Leo Damian Carroll (923674400) Appointed |
Date: 16/08/2017 | Event: Stephen Robert Williams (915245210) has left the board |
Date: 16/08/2017 | Event: William Henry Mark Robson (919258889) has left the board |
Date: 16/08/2017 | Event: William Henry Mark Robson (905780342) has left the board |
Date: 30/05/2017 | Event: New Annual Return filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 27/05/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 14/11/2014 | Event: New Company Secretary William Henry Mark Robson (919258889) Appointed |
Date: 13/11/2014 | Event: Elizabeth Mary McDonald (917356370) has left the board |
Date: 03/06/2014 | Event: New Annual Return filed |
Date: 13/03/2014 | Event: Stephen Robert Williams (918554706) has left the board |
Date: 13/03/2014 | Event: New Board Member Stephen Robert Williams (915245210) Appointed |
Date: 05/03/2014 | Event: New Board Member Stephen Robert Williams (918554706) Appointed |
Date: 31/12/2013 | Event: Fiona Jacqueline Morgan (916956750) has left the board |
Date: 18/12/2013 | Event: New Accounts filed |
Date: 17/12/2013 | Event: Richard Charles Smith (916288893) has left the board |
Date: 12/06/2013 | Event: New Annual Return filed |
Date: 11/06/2013 | Event: Change in Reg. Office |
Date: 15/12/2012 | Event: New Accounts filed |
Date: 14/11/2012 | Event: PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
Date: 14/11/2012 | Event: New Company Secretary Elizabeth Mary McDonald (917356370) Appointed |
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