Denticare Limited

Company Name	Denticare Limited
Company Status	Active
Company Number	00525206
Category	Private Limited Company
Incorporation Date	31 October 1953(70 years, 6 months ago)
Previous Name	A.E.V. Tidd & Company Limited

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Miss Krista Nyree Whitley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(63 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG

Director Name	Mr Clifford Gwyn Davies
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(64 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Bernard Moroney
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 November 2018(65 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Director Name	Mr Richard Storah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(65 years, 5 months after company formation)
Appointment Duration	5 years
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mr Stephen Roseby
Status	Current
Appointed	31 January 2020(66 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Dr Hugh Richard Read
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(38 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1993)
Role	Dental Surgeon
Correspondence Address	Woodbury Lodge Exmouth Road Exton Exeter Devon EX3 0PQ

Secretary Name	Mrs Angela Cross
Nationality	British
Status	Resigned
Appointed	20 February 1992(38 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1993)
Role	Company Director
Correspondence Address	14 Lincoln Road Exeter Devon EX4 2DZ

Director Name	Miss Marilyn Anne Ibell
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(39 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1995)
Role	Dental Surgeon
Correspondence Address	Popley Fields House Chineham Lane Sherborne St John Hampshire RG24 9LR

Secretary Name	Jonathan Pike
Nationality	British
Status	Resigned
Appointed	31 March 1993(39 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 March 1999)
Role	Economist
Correspondence Address	Station House Kimberley Nottingham Nottinghamshire NG16 2NR

Director Name	Graham Wharton Young
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(41 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 19 April 1999)
Role	Dentist
Correspondence Address	Pond Cottage Singleton West Sussex PO18 0HA

Director Name	Dr Colin Hancock
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(42 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 July 2014)
Role	Dentist
Country of Residence	England
Correspondence Address	Park Lodge Tattershall Drive The Park Nottingham NG7 1BX

Director Name	Mr Patrick Joseph Gilmartin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1999(45 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2002)
Role	Inv Advisor
Country of Residence	United Kingdom
Correspondence Address	7 White Rose Lane Woking Surrey GU21 5JA

Director Name	Dr Philip Harris
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(45 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2000)
Role	Dentist
Correspondence Address	70 Leeds Road Bramhope Leeds LS16 9BQ

Secretary Name	Mr Patrick Joseph Gilmartin
Nationality	British
Status	Resigned
Appointed	01 April 1999(45 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 White Rose Lane Woking Surrey GU21 5JA

Director Name	Dr Graham Wharton Young
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(47 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Apartado 430 Calpe Alicante 33710 Spain

Director Name	Mr Daniel James Archer
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(51 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2014)
Role	Consultant Surgeon
Country of Residence	England
Correspondence Address	24a Lanercost Road London SW2 3DN

Director Name	Robert Kedwards
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(52 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 July 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	11 Hall Close Harrold Bedfordshire MK43 7DU

Secretary Name	Mr Iain James White
Nationality	British
Status	Resigned
Appointed	24 February 2006(52 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 July 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flaxmill House Lower Street West Chinnock Somerset TA18 7PT

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(60 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 July 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Director Name	Mr Stephen Robert Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(60 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 July 2017)
Role	Clinical Services Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Director Name	Mr Jason Malcolm Bedford
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(60 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2018)
Role	Clinical Services Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Secretary Name	Elizabeth McDonald
Status	Resigned
Appointed	31 July 2014(60 years, 9 months after company formation)
Appointment Duration	3 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Secretary Name	Mr William Henry Mark Robson
Status	Resigned
Appointed	31 October 2014(61 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Director Name	Annette Monique Lara Spindler
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(63 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 October 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Secretary Name	Mr Leo Damian Carroll
Status	Resigned
Appointed	31 July 2017(63 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Director Name	Mr Mohammed Omar Shafi Khan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(64 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Secretary Name	C & P Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(48 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2008)
Correspondence Address	62 Wilson Street London EC2A 2BU

Contact

Website	www.denticarelimited.co.uk/
Email address	[email protected]
Telephone	01234 219800
Telephone region	Bedford

Location

Registered Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Idh Acquisitions Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£9,402,956
Gross Profit	£4,379,253
Net Worth	£1,558,908
Cash	£59,336
Current Liabilities	£2,218,453

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

15 January 2005	Delivered on: 25 January 2005 Satisfied on: 27 May 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 February 2004	Delivered on: 10 March 2004 Satisfied on: 17 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 16 castlegate newark t/n NT339328. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
20 February 2004	Delivered on: 27 February 2004 Satisfied on: 17 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property known as 109 londopn road, neath, west glamorgan. Fully Satisfied
18 March 2002	Delivered on: 21 March 2002 Satisfied on: 17 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: Â£403,000.00 due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 woodhouse road mansfield nottinghamshire title number NT83683. Fully Satisfied
18 March 2002	Delivered on: 21 March 2002 Satisfied on: 17 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: Â£403,000.00 due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 woodhouse road mansfield nottinghamshire title number NT83683. Fully Satisfied
19 May 1999	Delivered on: 3 June 1999 Satisfied on: 17 February 2005 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: Â£160,000 due or to become due from the company to the chargee. Particulars: F/H property situate at 16 castlegate newark-on-trent nottingham together with fixtures fittings and equipment by way of floating charge all undertakings property and assets. Fully Satisfied
19 June 1990	Delivered on: 3 July 1990 Satisfied on: 3 November 2006 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being the 2ND and 3RD floors peloquin chambers 18 st augustines parade, bristol BS1 assign goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 November 2008	Delivered on: 27 November 2008 Satisfied on: 17 April 2012 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£170,678.52 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 x dentl unit classic 04 with chair SK1.01 S/no SK1.01/:7664 7665 & 3843 hp NX7300 T5500 laptop s/no 6111 hp office sbe media s/no 99994-573-994-921 for details of further goods charged please refer to form 395 together with all accessories and component parts see image for full details. Fully Satisfied
20 June 2008	Delivered on: 21 June 2008 Satisfied on: 17 April 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mervinian house meyrick street dolgellan assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
7 December 2007	Delivered on: 14 December 2007 Satisfied on: 17 April 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Friars park avenue aberystwyth. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
30 November 2007	Delivered on: 7 December 2007 Satisfied on: 17 April 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62 and 62A countisbury avenue llanrumney cardiff t/no CYM97778. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
30 November 2007	Delivered on: 7 December 2007 Satisfied on: 17 April 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49-51 dunraven street tonypandy t/no WA214040. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
30 November 2007	Delivered on: 7 December 2007 Satisfied on: 17 April 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Troseley house 65 clifton terrace newton t/no CYM225811. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
30 November 2007	Delivered on: 7 December 2007 Satisfied on: 17 April 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 goetre fawr road killay swansea t/no WA461052. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
30 November 2007	Delivered on: 7 December 2007 Satisfied on: 17 April 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 forge road port talbot t/no WA335691. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
30 November 2007	Delivered on: 7 December 2007 Satisfied on: 17 April 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The barn market place lampeter t/no CYM293153. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
30 November 2007	Delivered on: 5 December 2007 Satisfied on: 20 August 2014 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 June 1990	Delivered on: 19 June 1990 Satisfied on: 5 April 1993 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 48 & 49 cowick street st thomas exeter devon and assigns goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 May 2007	Delivered on: 11 May 2007 Satisfied on: 9 May 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 61 north parade aberystwyth and 66 cambrian street aberystwyth t/n CYM331328. Fully Satisfied
4 April 2007	Delivered on: 12 April 2007 Satisfied on: 19 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 66 forge road port talbot. Fully Satisfied
29 March 2007	Delivered on: 31 March 2007 Satisfied on: 19 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 12 goetre fawr road killay swansea. Fully Satisfied
5 January 2007	Delivered on: 6 January 2007 Satisfied on: 19 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62 countisbury avenue, llanrumney, cardiff. Fully Satisfied
19 October 2006	Delivered on: 24 October 2006 Satisfied on: 14 January 2014 Persons entitled: Barclays Bank PLC C/O Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: Â£323,997.86 and all other monies due or to become due. Particulars: Microminder, sales order no 32285, description- fujitsu siemens server serial no- MEM512PC40006109, microminder, slaes order no 32285, description- 35/90GB external usb iomega rev backup serial no- BMP02706111 and microminder, sales order no- 32285, description- 35/90GB backup media serial no- REV359006373. See the mortgage charge document for full details. Fully Satisfied
17 March 2006	Delivered on: 24 March 2006 Satisfied on: 19 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as the barn market place lampeter. Fully Satisfied
17 February 2006	Delivered on: 18 February 2006 Satisfied on: 19 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a troseley house 65 clifton terrace newtown. Fully Satisfied
30 January 2006	Delivered on: 8 February 2006 Satisfied on: 27 May 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 March 2005	Delivered on: 18 March 2005 Satisfied on: 21 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 16 castle gate newark nottingham t/no NT339328. Fully Satisfied
18 June 1990	Delivered on: 19 June 1990 Satisfied on: 3 November 2006 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H heavitree school house south lawn terrace exeter devon and assigns goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 March 2023	Delivered on: 30 March 2023 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
16 August 2021	Delivered on: 31 August 2021 Persons entitled: Ares Management Limited (As Security Agent for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
5 August 2016	Delivered on: 12 August 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
22 December 2011	Delivered on: 12 January 2012 Persons entitled: William Gordon Daniel Jack Classification: Rent deposit deed Secured details: Â£10,875.00 due or to become due from the company to the chargee. Particulars: Rent deposit see image for full details. Outstanding
22 December 2011	Delivered on: 24 December 2011 Persons entitled: Ian Christopher Smith and Andrew Graham Tait Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum for the time being standing to the credit of the account being the initial sum of Â£9,700.00. Outstanding
1 August 2006	Delivered on: 9 August 2006 Persons entitled: Clive Boyns and Julie Boyns Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the interest in the interest earning deposit account and all money from time to time withdrawn from the said interest earning deposit account. Outstanding

Filing History

14 February 2024	Confirmation statement made on 14 February 2024 with no updates (3 pages)
10 January 2024	Full accounts made up to 31 March 2023 (26 pages)
30 March 2023	Registration of charge 005252060034, created on 30 March 2023 (114 pages)
14 February 2023	Confirmation statement made on 14 February 2023 with updates (4 pages)
14 February 2023	Change of details for Idh Acquisitions Limited as a person with significant control on 5 December 2022 (2 pages)
10 January 2023	Full accounts made up to 31 March 2022 (27 pages)
4 March 2022	Satisfaction of charge 005252060032 in full (1 page)
15 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
4 January 2022	Full accounts made up to 31 March 2021 (28 pages)
9 September 2021	Full accounts made up to 31 March 2020 (26 pages)
5 September 2021	Memorandum and Articles of Association (31 pages)
31 August 2021	Registration of charge 005252060033, created on 16 August 2021 (36 pages)
28 August 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
12 March 2020	Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020 (1 page)
12 March 2020	Appointment of Mr Stephen Roseby as a secretary on 31 January 2020 (2 pages)
25 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
31 December 2019	Full accounts made up to 31 March 2019 (24 pages)
10 April 2019	Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019 (1 page)
9 April 2019	Appointment of Mr Richard Storah as a director on 5 April 2019 (2 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
8 January 2019	Full accounts made up to 31 March 2018 (23 pages)
9 November 2018	Appointment of Bernard Moroney as a director on 9 November 2018 (2 pages)
21 June 2018	Termination of appointment of Jason Malcolm Bedford as a director on 31 May 2018 (1 page)
20 June 2018	Appointment of Clifford Gwyn Davies as a director on 31 May 2018 (2 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
5 January 2018	Full accounts made up to 31 March 2017 (22 pages)
27 October 2017	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
27 October 2017	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
25 October 2017	Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page)
25 October 2017	Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page)
12 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
12 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
12 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
12 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
12 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
12 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
5 January 2017	Full accounts made up to 31 March 2016 (24 pages)
5 January 2017	Full accounts made up to 31 March 2016 (24 pages)
12 August 2016	Registration of charge 005252060032, created on 5 August 2016 (81 pages)
12 August 2016	Registration of charge 005252060032, created on 5 August 2016 (81 pages)
11 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 (4 pages)
11 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 (4 pages)
6 January 2016	Full accounts made up to 31 March 2015 (22 pages)
6 January 2016	Full accounts made up to 31 March 2015 (22 pages)
11 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (5 pages)
11 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (5 pages)
11 March 2015	Director's details changed for Mr Mark Henry William Robson on 31 July 2014 (2 pages)
11 March 2015	Director's details changed for Mr Mark Henry William Robson on 31 July 2014 (2 pages)
12 November 2014	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
12 November 2014	Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
12 November 2014	Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
12 November 2014	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
29 September 2014	Amended group of companies' accounts made up to 31 March 2014 (29 pages)
29 September 2014	Amended group of companies' accounts made up to 31 March 2014 (29 pages)
9 September 2014	Full accounts made up to 31 March 2014 (24 pages)
9 September 2014	Full accounts made up to 31 March 2014 (24 pages)
20 August 2014	Satisfaction of charge 20 in full (1 page)
20 August 2014	Satisfaction of charge 20 in full (1 page)
19 August 2014	Statement of company's objects (2 pages)
19 August 2014	Auditor's resignation (1 page)
19 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
19 August 2014	Auditor's resignation (1 page)
19 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
19 August 2014	Statement of company's objects (2 pages)
11 August 2014	Registered office address changed from 62 Wilson Street London EC2A 2BU to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 11 August 2014 (1 page)
11 August 2014	Registered office address changed from 62 Wilson Street London EC2A 2BU to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 11 August 2014 (1 page)
10 August 2014	Termination of appointment of Colin Hancock as a director on 31 July 2014 (1 page)
10 August 2014	Appointment of Elizabeth Mcdonald as a secretary on 31 July 2014 (2 pages)
10 August 2014	Termination of appointment of Colin Hancock as a director on 31 July 2014 (1 page)
10 August 2014	Appointment of Stephen Robert Williams as a director on 31 July 2014 (2 pages)
10 August 2014	Appointment of Jason Malcolm Bedford as a director on 31 July 2014 (2 pages)
10 August 2014	Termination of appointment of Daniel James Archer as a director on 31 July 2014 (1 page)
10 August 2014	Appointment of Elizabeth Mcdonald as a secretary on 31 July 2014 (2 pages)
10 August 2014	Appointment of Stephen Robert Williams as a director on 31 July 2014 (2 pages)
10 August 2014	Termination of appointment of Robert Kedwards as a director on 31 July 2014 (1 page)
10 August 2014	Appointment of Mr Mark Henry William Robson as a director on 31 July 2014 (2 pages)
10 August 2014	Termination of appointment of Iain James White as a secretary on 31 July 2014 (1 page)
10 August 2014	Termination of appointment of Daniel James Archer as a director on 31 July 2014 (1 page)
10 August 2014	Termination of appointment of Robert Kedwards as a director on 31 July 2014 (1 page)
10 August 2014	Appointment of Mr Mark Henry William Robson as a director on 31 July 2014 (2 pages)
10 August 2014	Appointment of Jason Malcolm Bedford as a director on 31 July 2014 (2 pages)
10 August 2014	Termination of appointment of Iain James White as a secretary on 31 July 2014 (1 page)
8 April 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (6 pages)
8 April 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (6 pages)
14 January 2014	Satisfaction of charge 15 in full (2 pages)
14 January 2014	Satisfaction of charge 15 in full (2 pages)
7 January 2014	Group of companies' accounts made up to 31 March 2013 (26 pages)
7 January 2014	Group of companies' accounts made up to 31 March 2013 (26 pages)
26 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
2 January 2013	Group of companies' accounts made up to 31 March 2012 (33 pages)
2 January 2013	Group of companies' accounts made up to 31 March 2012 (33 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
17 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 31 (5 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 31 (5 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 30 (5 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 30 (5 pages)
20 December 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
20 December 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
29 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
12 January 2011	Group of companies' accounts made up to 31 March 2010 (25 pages)
12 January 2011	Group of companies' accounts made up to 31 March 2010 (25 pages)
6 May 2010	Director's details changed for Robert Kedwards on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Robert Kedwards on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Daniel James Archer on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Daniel James Archer on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Daniel James Archer on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Robert Kedwards on 1 October 2009 (2 pages)
14 January 2010	Full accounts made up to 31 March 2009 (16 pages)
14 January 2010	Full accounts made up to 31 March 2009 (16 pages)
26 March 2009	Appointment terminated secretary c & p company secretaries LIMITED (1 page)
26 March 2009	Appointment terminated secretary c & p company secretaries LIMITED (1 page)
10 March 2009	Full accounts made up to 31 March 2008 (15 pages)
10 March 2009	Full accounts made up to 31 March 2008 (15 pages)
5 March 2009	Return made up to 14/02/09; full list of members (5 pages)
5 March 2009	Return made up to 14/02/09; full list of members (5 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 29 (9 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 29 (9 pages)
24 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
24 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
21 June 2008	Particulars of a mortgage or charge / charge no: 28 (3 pages)
21 June 2008	Particulars of a mortgage or charge / charge no: 28 (3 pages)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
19 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
19 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
7 March 2008	Return made up to 14/02/08; full list of members (5 pages)
7 March 2008	Director's change of particulars / colin hancock / 01/01/2008 (1 page)
7 March 2008	Director's change of particulars / colin hancock / 01/01/2008 (1 page)
7 March 2008	Return made up to 14/02/08; full list of members (5 pages)
14 January 2008	Total exemption full accounts made up to 30 March 2007 (13 pages)
14 January 2008	Total exemption full accounts made up to 30 March 2007 (13 pages)
14 December 2007	Particulars of mortgage/charge (3 pages)
14 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
5 December 2007	Particulars of mortgage/charge (3 pages)
5 December 2007	Particulars of mortgage/charge (3 pages)
24 September 2007	Full accounts made up to 31 March 2006 (12 pages)
24 September 2007	Full accounts made up to 31 March 2006 (12 pages)
3 July 2007	Nc inc already adjusted 01/03/07 (1 page)
3 July 2007	Ad 01/03/07--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
3 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2007	Nc inc already adjusted 01/03/07 (1 page)
3 July 2007	Ad 01/03/07--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
11 May 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Particulars of mortgage/charge (3 pages)
12 April 2007	Particulars of mortgage/charge (3 pages)
12 April 2007	Particulars of mortgage/charge (3 pages)
31 March 2007	Particulars of mortgage/charge (3 pages)
31 March 2007	Particulars of mortgage/charge (3 pages)
9 March 2007	Return made up to 14/02/07; full list of members (3 pages)
9 March 2007	Return made up to 14/02/07; full list of members (3 pages)
6 January 2007	Particulars of mortgage/charge (3 pages)
6 January 2007	Particulars of mortgage/charge (3 pages)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Particulars of mortgage/charge (14 pages)
24 October 2006	Particulars of mortgage/charge (14 pages)
9 August 2006	Particulars of mortgage/charge (4 pages)
9 August 2006	Particulars of mortgage/charge (4 pages)
26 April 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
26 April 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
29 March 2006	Return made up to 14/02/06; full list of members (3 pages)
29 March 2006	Return made up to 14/02/06; full list of members (3 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	New secretary appointed (2 pages)
18 February 2006	Particulars of mortgage/charge (3 pages)
18 February 2006	Particulars of mortgage/charge (3 pages)
8 February 2006	Particulars of mortgage/charge (9 pages)
8 February 2006	Particulars of mortgage/charge (9 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
11 March 2005	Return made up to 14/02/05; full list of members 363(287) ‐ Registered office changed on 11/03/05 (3 pages)
11 March 2005	Return made up to 14/02/05; full list of members 363(287) ‐ Registered office changed on 11/03/05 (3 pages)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2005	Particulars of mortgage/charge (9 pages)
25 January 2005	Particulars of mortgage/charge (9 pages)
10 March 2004	Particulars of mortgage/charge (5 pages)
10 March 2004	Particulars of mortgage/charge (5 pages)
27 February 2004	Particulars of mortgage/charge (4 pages)
27 February 2004	Return made up to 14/02/04; full list of members (7 pages)
27 February 2004	Particulars of mortgage/charge (4 pages)
27 February 2004	Return made up to 14/02/04; full list of members (7 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
1 July 2003	Return made up to 14/02/03; full list of members (8 pages)
1 July 2003	Return made up to 14/02/03; full list of members (8 pages)
19 March 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
19 March 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
12 July 2002	Secretary resigned;director resigned (2 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Secretary resigned;director resigned (2 pages)
17 May 2002	Return made up to 14/02/02; full list of members (8 pages)
17 May 2002	Return made up to 14/02/02; full list of members (8 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
4 June 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2000	Full accounts made up to 31 March 2000 (10 pages)
3 November 2000	Full accounts made up to 31 March 1999 (10 pages)
3 November 2000	Full accounts made up to 31 March 1999 (10 pages)
3 November 2000	Full accounts made up to 31 March 2000 (10 pages)
17 October 2000	Compulsory strike-off action has been discontinued (1 page)
17 October 2000	Compulsory strike-off action has been discontinued (1 page)
17 October 2000	Return made up to 14/02/00; full list of members (7 pages)
17 October 2000	Return made up to 14/02/00; full list of members (7 pages)
8 August 2000	First Gazette notice for compulsory strike-off (1 page)
8 August 2000	First Gazette notice for compulsory strike-off (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
3 June 1999	Particulars of mortgage/charge (3 pages)
3 June 1999	Particulars of mortgage/charge (3 pages)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Director resigned (1 page)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
22 March 1999	Return made up to 14/02/99; no change of members (4 pages)
22 March 1999	Return made up to 14/02/99; no change of members (4 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
28 April 1998	Return made up to 14/02/98; full list of members (6 pages)
28 April 1998	Return made up to 14/02/98; full list of members (6 pages)
4 August 1997	Full accounts made up to 31 March 1996 (12 pages)
4 August 1997	Full accounts made up to 31 March 1996 (12 pages)
9 May 1997	Return made up to 14/02/97; no change of members (4 pages)
9 May 1997	Return made up to 14/02/97; no change of members (4 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	Full accounts made up to 31 March 1995 (10 pages)
11 July 1996	Full accounts made up to 31 March 1995 (10 pages)
11 July 1996	New director appointed (2 pages)
23 May 1996	Return made up to 14/02/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 May 1996	Return made up to 14/02/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Return made up to 14/02/95; full list of members (6 pages)
7 June 1995	Return made up to 14/02/95; full list of members (6 pages)
16 February 1995	Ad 28/02/94--------- Â£ si 16@1=16 Â£ ic 84/100 (2 pages)
16 February 1995	Ad 28/02/94--------- Â£ si 16@1=16 Â£ ic 84/100 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
24 February 1994	(5 pages)
26 February 1993	Return made up to 14/02/93; full list of members (5 pages)
26 February 1993	Return made up to 14/02/93; full list of members (5 pages)
27 July 1992	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 1992	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1992	Return made up to 20/02/92; no change of members (4 pages)
24 February 1992	Return made up to 20/02/92; no change of members (4 pages)
23 December 1991	Return made up to 28/02/91; no change of members (6 pages)
23 December 1991	Return made up to 28/02/91; no change of members (6 pages)
21 February 1991	Return made up to 28/05/90; full list of members (4 pages)
21 February 1991	Return made up to 28/05/90; full list of members (4 pages)
3 July 1990	Particulars of mortgage/charge (3 pages)
3 July 1990	Particulars of mortgage/charge (3 pages)
19 June 1990	Particulars of mortgage/charge (3 pages)
19 June 1990	Particulars of mortgage/charge (3 pages)
21 November 1989	Company name changed A.E.V. tidd & company LIMITED\certificate issued on 22/11/89 (2 pages)
21 November 1989	Company name changed A.E.V. tidd & company LIMITED\certificate issued on 22/11/89 (2 pages)
24 May 1989	Return made up to 28/02/89; full list of members (4 pages)
24 May 1989	Return made up to 28/02/89; full list of members (4 pages)
25 March 1988	Return made up to 26/02/88; full list of members (4 pages)
25 March 1988	Return made up to 26/02/88; full list of members (4 pages)
5 March 1987	Return made up to 26/02/87; full list of members (4 pages)
5 March 1987	Return made up to 26/02/87; full list of members (4 pages)
16 October 1973	Annual return made up to 05/10/73 (11 pages)
16 October 1973	Annual return made up to 05/10/73 (11 pages)
31 October 1953	Certificate of incorporation (1 page)
31 October 1953	Certificate of incorporation (1 page)
31 October 1953	Incorporation (17 pages)
31 October 1953	Incorporation (17 pages)

Denticare Limited

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