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M C DENTISTRY LIMITED

Learn more about M C DENTISTRY 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

M C DENTISTRY LIMITED on the map

Company type: Private Limited Company
Company number: 00475960
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.12.10
last member list: 2015.12.17
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: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

U.S.BANK TRUSTEES LIMITED (THE "SECURITY AGENT")
- Outstanding on 2013.06.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 80906
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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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
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DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON
Form type: AP01
Date: 2014.02.01
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DIRECTOR APPOINTED MR MANISH PRASAD
Form type: AP01
Date: 2014.02.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FENN
Form type: TM01
Date: 2014.01.31
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15/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.22
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.01.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 02/01/2014
Form type: CH01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FENN / 02/01/2014
Form type: CH01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
Form type: TM01
Date: 2013.12.13
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CURREXT FROM 15/03/2014 TO 31/03/2014
Form type: AA01
Date: 2013.12.10
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PREVSHO FROM 31/03/2013 TO 15/03/2013
Form type: AA01
Date: 2013.11.11
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REGISTRATION OF A CHARGE / CHARGE CODE 004759600001
Form type: MR01
Date: 2013.06.03
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DIRECTOR APPOINTED RICHARD CHARLES SMITH
Form type: AP01
Date: 2013.04.12
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DIRECTOR APPOINTED MR ANDREW FENN
Form type: AP01
Date: 2013.04.09
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SECRETARY APPOINTED ELIZABETH MCDONALD
Form type: AP03
Date: 2013.04.09
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DIRECTOR APPOINTED DR STEPHEN ROBERT WILLIAMS
Form type: AP01
Date: 2013.04.09
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APPOINTMENT TERMINATED, SECRETARY IAN CHASE
Form type: TM02
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR IAN CHASE
Form type: TM01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY
Form type: TM01
Date: 2013.04.09
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REGISTERED OFFICE CHANGED ON 09/04/2013 FROM, 208 LONGBRIDGE ROAD, BARKING, ESSEX, IG11 8SY
Form type: AD01
Date: 2013.04.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.03.28
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ADOPT ARTICLES 15/03/2013
Form type: RES01
Date: 2013.03.28
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.03.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.09
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.01
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.03
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20

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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
M26 1GG, MANCHESTER
MANISH PRASAD (current)
Director, CLINICAL DIRECTOR, 2014.02.01
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD , KEARSLEY
M26 1GG, MANCHESTER
WILLIAM HENRY MARK ROBSON (current)
Director, CHIEF FINANCIAL OFFICER, 2014.02.01
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD , KEARSLEY
M26 1GG, MANCHESTER
STEPHEN ROBERT WILLIAMS (current)
Director, CLINICAL SERVICES DIRECTOR, 2013.03.15
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD , KEARSLEY
M26 1GG, MANCHESTER
IAN CONRAD CHASE (resigned)
Secretary, 1991.12.17 - 2013.03.15
1 PARKLANDS ICEHOUSE WOOD , OXTED
RH8 9DP, SURREY
ELIZABETH MCDONALD (resigned)
Secretary, 2013.03.15 - 2014.10.31
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD , KEARSLEY
M26 1GG, MANCHESTER
IAN CONRAD CHASE (resigned)
Director, DENTIST, 1991.12.17 - 2013.03.15
1 PARKLANDS ICEHOUSE WOOD , OXTED
RH8 9DP, SURREY
ANDREW KEVIN FENN (resigned)
Director, CLINICAL DIRECTOR, 2013.03.15 - 2014.01.31
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD , KEARSLEY
M26 1GG, MANCHESTER
PATRICK JOSEPH MURPHY (resigned)
Director, DENTIST, 1991.12.17 - 2013.03.15
THE SPINNEYS OAKHILL ROAD , SEVENOAKS
TN13, KENT
RICHARD CHARLES SMITH (resigned)
Director, NONE, 2013.03.15 - 2013.11.30
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD , KEARSLEY
M26 1GG, MANCHESTER

Companies near to M C DENTISTRY ltd.

Information about the Private Limited Company M C DENTISTRY 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: 2016.05.10. Reload the data