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DENTICARE LIMITED

Learn more about DENTICARE 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

DENTICARE LIMITED on the map

Company type: Private Limited Company
Company number: 00525206
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.31
last member list: 2016.02.14
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: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

CLIVE BOYNS AND JULIE BOYNS
RENT DEPOSIT DEED - Outstanding on 2006.08.09
IAN CHRISTOPHER SMITH AND ANDREW GRAHAM TAIT
RENT DEPOSIT DEED - Outstanding on 2011.12.24
WILLIAM GORDON DANIEL JACK
RENT DEPOSIT DEED - Outstanding on 2012.01.12

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY WILLIAM ROBSON / 31/07/2014
Form type: CH01
Date: 2015.03.11
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SECRETARY APPOINTED MR 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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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2014.09.29
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.08.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.19
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ADOPT ARTICLES 31/07/2014
Form type: RES01
Date: 2014.08.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.08.19
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REGISTERED OFFICE CHANGED ON 11/08/2014 FROM, 62 WILSON STREET, LONDON, EC2A 2BU
Form type: AD01
Date: 2014.08.11
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DIRECTOR APPOINTED MR MARK HENRY WILLIAM ROBSON
Form type: AP01
Date: 2014.08.10
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DIRECTOR APPOINTED JASON MALCOLM BEDFORD
Form type: AP01
Date: 2014.08.10
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DIRECTOR APPOINTED STEPHEN ROBERT WILLIAMS
Form type: AP01
Date: 2014.08.10
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SECRETARY APPOINTED ELIZABETH MCDONALD
Form type: AP03
Date: 2014.08.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KEDWARDS
Form type: TM01
Date: 2014.08.10
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APPOINTMENT TERMINATED, DIRECTOR COLIN HANCOCK
Form type: TM01
Date: 2014.08.10
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APPOINTMENT TERMINATED, DIRECTOR DANIEL ARCHER
Form type: TM01
Date: 2014.08.10
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APPOINTMENT TERMINATED, SECRETARY IAIN WHITE
Form type: TM02
Date: 2014.08.10
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.07
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2012.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2012.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.04.23
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2012.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2011.12.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.12
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEDWARDS / 01/10/2009
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES ARCHER / 01/10/2009
Form type: CH01
Date: 2010.05.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
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APPOINTMENT TERMINATED SECRETARY C & P COMPANY SECRETARIES LIMITED
Form type: 288b
Date: 2009.03.26
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.10
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: 395
Date: 2008.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.06.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2008.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.03.25
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07

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Company directors and board members:

WILLIAM HENRY MARK ROBSON (current)
Secretary, 2014.10.31
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROA KEARSLEY , MANCHESTER
M26 1GG
ENGLAND
JASON MALCOLM BEDFORD (current)
Director, CLINICAL SERVICES DIRECTOR, 2014.07.31
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROA KEARSLEY , MANCHESTER
M26 1GG
ENGLAND
WILLIAM HENRY MARK ROBSON (current)
Director, CFO, 2014.07.31
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROA KEARSLEY , MANCHESTER
M26 1GG
ENGLAND
STEPHEN ROBERT WILLIAMS (current)
Director, CLINICAL SERVICES DIRECTOR, 2014.07.31
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROA KEARSLEY , MANCHESTER
M26 1GG
ENGLAND
C & P COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2002.07.01 - 2008.01.01
62 WILSON STREET , LONDON
EC2A 2BU
ANGELA CROSS (resigned)
Secretary, 1992.02.20 - 1993.03.31
14 LINCOLN ROAD , EXETER
EX4 2DZ, DEVON
PATRICK JOSEPH GILMARTIN (resigned)
Secretary, 1999.04.01 - 2002.07.01
7 WHITE ROSE LANE , WOKING
GU21 5JA, SURREY
ELIZABETH MCDONALD (resigned)
Secretary, 2014.07.31 - 2014.10.31
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROA KEARSLEY , MANCHESTER
M26 1GG
ENGLAND
JONATHAN PIKE (resigned)
Secretary, ECONOMIST, 1993.03.31 - 1999.03.31
STATION HOUSE KIMBERLEY , NOTTINGHAM
NG16 2NR, NOTTINGHAMSHIRE
IAIN JAMES WHITE (resigned)
Secretary, CO DIRECTOR, 2006.02.24 - 2014.07.31
FLAXMILL HOUSE LOWER STREET , WEST CHINNOCK
TA18 7PT, SOMERSET
DANIEL JAMES ARCHER (resigned)
Director, CONSULTANT SURGEON, 2005.04.01 - 2014.07.31
24A LANERCOST ROAD , LONDON
SW2 3DN
PATRICK JOSEPH GILMARTIN (resigned)
Director, INV ADVISOR, 1999.01.02 - 2002.07.01
7 WHITE ROSE LANE , WOKING
GU21 5JA, SURREY
COLIN HANCOCK (resigned)
Director, DENTIST, 1996.06.26 - 2014.07.31
PARK LODGE TATTERSHALL DRIVE THE PARK , NOTTINGHAM
NG7 1BX
PHILIP HARRIS (resigned)
Director, DENTIST, 1999.03.30 - 2000.09.30
70 LEEDS ROAD BRAMHOPE , LEEDS
LS16 9BQ
MARILYN ANNE IBELL (resigned)
Director, DENTAL SURGEON, 1993.03.31 - 1995.01.31
POPLEY FIELDS HOUSE CHINEHAM LANE , SHERBORNE ST JOHN
RG24 9LR, HAMPSHIRE
ROBERT KEDWARDS (resigned)
Director, CO DIRECTOR, 2006.02.24 - 2014.07.31
11 HALL CLOSE HARROLD , BEDFORDSHIRE
MK43 7DU
HUGH RICHARD READ (resigned)
Director, DENTAL SURGEON, 1992.02.20 - 1993.03.31
WOODBURY LODGE EXMOUTH ROAD EXTON , EXETER
EX3 0PQ, DEVON
GRAHAM WHARTON YOUNG (resigned)
Director, COMPANY DIRECTOR, 2001.08.20 - 2005.01.31
APARTADO 430 , CALPE
ALICANTE 33710
SPAIN
GRAHAM WHARTON YOUNG (resigned)
Director, DENTIST, 1994.12.01 - 1999.04.19
POND COTTAGE , SINGLETON
PO18 0HA, WEST SUSSEX

Companies near to DENTICARE ltd.

Information about the Private Limited Company DENTICARE 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: 2016.05.14. Reload the data