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WHITECROSS DENTAL CARE LIMITED

Learn more about WHITECROSS DENTAL CARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG

WHITECROSS DENTAL CARE LIMITED on the map

Company type: Private Limited Company
Company number: 00244415
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.12.18
last member list: 2015.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86230 - Dental practice activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.11
overdue: NO
last made update: 2015.04.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS SECURITY AGENT
SUPPLEMENTAL SCHEDULE - Outstanding on 2011.04.23
U.S.BANK TRUSTEES LIMITED (THE "SECURITY AGENT")
- Outstanding on 2013.06.03

List of company documents:

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Find out more information about WHITECROSS DENTAL CARE LIMITED. Our website makes it possible to view other available documents related to WHITECROSS DENTAL CARE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ABLETT
Form type: TM01
Date: 2015.12.31
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DIRECTOR APPOINTED MRS SHARON PATRICIA LETTERS
Form type: AP01
Date: 2015.12.23
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APPOINTMENT TERMINATED, DIRECTOR DEBRA LEE
Form type: TM01
Date: 2015.11.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.11.07
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 3500932
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.11
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SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON
Form type: AP03
Date: 2014.11.12
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD
Form type: TM02
Date: 2014.11.12
£2.95
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
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DIRECTOR APPOINTED MR TERENCE JOSEPH SCICLUNA
Form type: AP01
Date: 2014.02.16
£2.95
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DIRECTOR APPOINTED MR MANISH PRASAD
Form type: AP01
Date: 2014.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FENN
Form type: TM01
Date: 2014.01.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN VLIETSTRA
Form type: TM01
Date: 2013.12.31
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APPOINTMENT TERMINATED, DIRECTOR FIONA MORGAN
Form type: TM01
Date: 2013.12.27
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
Form type: TM01
Date: 2013.12.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA LORRAINE LEE / 31/07/2013
Form type: CH01
Date: 2013.08.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002444150065
Form type: MR01
Date: 2013.06.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
Form type: MR04
Date: 2013.05.30
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DIRECTOR APPOINTED MS DEBRA LORRAINE LEE
Form type: AP01
Date: 2013.05.07
£2.95
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA JACQUELINE MORGAN / 30/04/2013
Form type: CH01
Date: 2013.05.01
£2.95
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SAIL ADDRESS CHANGED FROM:, 5 CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BL
Form type: AD02
Date: 2013.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 30/04/2013
Form type: CH01
Date: 2013.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD VLIETSTRA / 30/04/2013
Form type: CH01
Date: 2013.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY MARK ROBSON / 30/04/2013
Form type: CH01
Date: 2013.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MORONEY / 30/04/2013
Form type: CH01
Date: 2013.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FENN / 30/04/2013
Form type: CH01
Date: 2013.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GWYN DAVIES / 30/04/2013
Form type: CH01
Date: 2013.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ABLETT / 30/04/2013
Form type: CH01
Date: 2013.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE WARREN
Form type: TM01
Date: 2013.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.07
£2.95
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SECRETARY APPOINTED MRS ELIZABETH MCDONALD
Form type: AP03
Date: 2012.11.20
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APPOINTMENT TERMINATED, SECRETARY JEREMY PERKIN
Form type: TM02
Date: 2012.11.20
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PREVSHO FROM 30/04/2012 TO 31/03/2012
Form type: AA01
Date: 2012.10.24
£2.95
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DIRECTOR APPOINTED FIONA JACQUELINE MORGAN
Form type: AP01
Date: 2012.05.31
£2.95
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DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON
Form type: AP01
Date: 2012.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SMITH / 04/10/2011
Form type: CH01
Date: 2012.05.04
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13/04/12 NO CHANGES
Form type: AR01
Date: 2012.05.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ABLETT / 04/10/2011
Form type: CH01
Date: 2012.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GWYN DAVIES / 04/10/2011
Form type: CH01
Date: 2012.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FENN / 04/10/2011
Form type: CH01
Date: 2012.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MORONEY / 04/10/2011
Form type: CH01
Date: 2012.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD VLIETSTRA / 04/10/2011
Form type: CH01
Date: 2012.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE WARREN / 04/10/2011
Form type: CH01
Date: 2012.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 04/10/2011
Form type: CH01
Date: 2012.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCHONBERG
Form type: TM01
Date: 2012.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
£2.95
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SECRETARY APPOINTED JEREMY PERKIN
Form type: AP03
Date: 2012.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDSEY WALKER
Form type: TM01
Date: 2012.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS
Form type: TM01
Date: 2011.12.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS
Form type: TM02
Date: 2011.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, INTEGRATED DENTAL HOUSE, SUNSET BUSINESS PARK, MANCHESTER ROAD, KEARSLEY, BL4 8RH
Form type: AD01
Date: 2011.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2011.08.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: MG02
Date: 2011.08.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
Form type: MG02
Date: 2011.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
Form type: MG02
Date: 2011.08.15

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Company directors and board members:

WILLIAM HENRY MARK ROBSON (current)
Secretary, 2014.10.31
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
CLIFFORD GWYN DAVIES (current)
Director, CLINICAL DIRECTOR, 2010.06.17
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
SHARON PATRICIA LETTERS (current)
Director, CLINICAL DIRECTOR, 2015.12.22
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD, KEARSLEY , MANCHESTER
M26 1GG
BERNARD MORONEY (current)
Director, CLINICAL DIRECTOR, 2010.06.17
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
MANISH PRASAD (current)
Director, CLINICAL DIRECTOR, 2014.02.01
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
WILLIAM HENRY MARK ROBSON (current)
Director, CHIEF FINANCIAL OFFICER, 2012.02.29
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
TERENCE JOSEPH SCICLUNA (current)
Director, CHIEF EXECUTIVE, 2014.01.30
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
STEPHEN ROBERT WILLIAMS (current)
Director, CLINICAL SERVICES DIRECTOR, 2010.06.17
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
JEFFREY COLIN GEE (resigned)
Secretary, 1992.05.27 - 1997.01.09
"GREENACRES", 56 CARRWOOD HALE BARNS , ALTRINCHAM
WA15 0EP, CHESHIRE
LESLIE JAMES LACEY (resigned)
Secretary, 1991.05.27 - 1992.05.27
23 MARLBOROUGH ROAD CASTLE BROMWICH , BIRMINGHAM
B36 0EH, WEST MIDLANDS
ELIZABETH MCDONALD (resigned)
Secretary, 2012.11.08 - 2014.10.31
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
HARRY MICHAEL CHARLES MORLEY (resigned)
Secretary, COMPANY DIRECTOR, 2000.02.09 - 2000.10.30
71 MUSARD ROAD , LONDON
W6 8NR
ANDREW MORRIS (resigned)
Secretary, COMPANY DIRECTOR, 2001.12.01 - 2011.11.30
68 SOUTH DRIVE CHORLTON , MANCHESTER
M21 8FB, LANCASHIRE
AMANDA PALMER (resigned)
Secretary, DIRECTOR, 2000.10.30 - 2001.12.01
SUN COTTAGE 2 TANNERS STREET , RAMSBOTTOM
BL0 9ES, LANCASHIRE
AVNER PDAHTZUR (resigned)
Secretary, 1997.01.09 - 2000.02.09
30 THE RISE ELSTREE , BOREHAMWOOD
WD6 3JU, HERTFORDSHIRE
JEREMY PERKIN (resigned)
Secretary, 2011.12.31 - 2012.11.08
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
RICHARD CHARLES ABLETT (resigned)
Director, CLINICAL DIRECTOR, 2010.06.17 - 2015.12.31
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
NICHOLAS ADAM BENGER (resigned)
Director, DENTAL SURGEON, 1997.06.06 - 2001.06.01
92 COOPERSALE COMMON COOPERSALE , EPPING
CM16 7QU, ESSEX
BRIAN COUPE CALVERLEY (resigned)
Director, DENTAL SURGEON, 1991.05.27 - 1992.05.27
THE LITTLE HOUSE NARROW LANE , STRATFORD UPON AVON
CV37 6DP, WARWICKSHIRE
MICHAEL ROBERT NEILSON COLLINS (resigned)
Director, DENTIST, 1999.12.21 - 2000.10.30
CLAVERHOUSE 95 OATLANDS DRIVE , WEYBRIDGE
KT13 9LH, SURREY
DAVID STUART DUNCAN (resigned)
Director, DENTIST, 2001.06.01 - 2002.06.28
20 DOWNS PARK EAST WESTBURY PARK , BRISTOL
BS6 7QD
ANDREW KEVIN FENN (resigned)
Director, CLINICAL DIRECTOR, 2010.06.17 - 2014.01.31
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
DAVID NATHAN HUDALY (resigned)
Director, 2000.10.30 - 2010.06.30
1 ACREFIELD PARK , LIVERPOOL
L25 6JX, MERSEYSIDE
DAVID FELIX LACEY (resigned)
Director, DENTAL SURGEON, 1991.05.27 - 1992.05.27
87 CHESTER ROAD CASTLE BROMWICH , BIRMINGHAM
B36 9DS, WEST MIDLANDS
LESLIE DAVID LACEY (resigned)
Director, DENTAL TECHNICIAN, 1991.05.27 - 1992.05.27
87 CHESTER ROAD CASTLE BROMWICH , BIRMINGHAM
B36 9DS, WEST MIDLANDS
DEBRA LORRAINE LEE (resigned)
Director, COMPANY DIRECTOR, 2013.04.23 - 2015.09.30
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
PAUL FRANCIS MENDLESOHN (resigned)
Director, DENTIST, 1992.05.27 - 2000.10.30
16 WEST HILL COURT MILLFIELD LANE , LONDON
N6 6JJ
FIONA JACQUELINE MORGAN (resigned)
Director, BUSINESS CAPABILITY DIRECTOR, 2012.02.29 - 2013.12.27
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
HARRY MICHAEL CHARLES MORLEY (resigned)
Director, COMPANY DIRECTOR, 2000.02.09 - 2000.10.30
71 MUSARD ROAD , LONDON
W6 8NR
ANDREW MORRIS (resigned)
Director, 2000.10.30 - 2001.08.01
68 SOUTH DRIVE CHORLTON , MANCHESTER
M21 8FB, LANCASHIRE
ANDREW MORRIS (resigned)
Director, COMPANY DIRECTOR, 2003.02.20 - 2011.11.30
68 SOUTH DRIVE CHORLTON , MANCHESTER
M21 8FB, LANCASHIRE
STEVEN MOULDER (resigned)
Director, DENTAL SURGEON, 1994.03.09 - 2001.06.01
41A HILLMARTON ROAD , LONDON
N7 9JD
AMANDA PALMER (resigned)
Director, 2000.10.30 - 2003.01.29
SUN COTTAGE 2 TANNERS STREET , RAMSBOTTOM
BL0 9ES, LANCASHIRE
AVNER PDAHTZUR (resigned)
Director, MANAGER, 1994.03.09 - 2000.02.09
30 THE RISE ELSTREE , BOREHAMWOOD
WD6 3JU, HERTFORDSHIRE
WALTER JAMES REID (resigned)
Director, DENTIST, 2002.06.28 - 2011.04.21
98 THE EXCHANGE BUILDING 132 COMMERCIAL STREET , LONDON
E1 6NQ

Companies near to WHITECROSS DENTAL CARE ltd.

Information about the Private Limited Company WHITECROSS DENTAL CARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data