Speed 8599 Limited

Company Name	Speed 8599 Limited
Company Status	Active
Company Number	01006781
Category	Private Limited Company
Incorporation Date	2 April 1971(53 years, 1 month ago)
Previous Name	P.W.S. Dental Laboratory Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Tom Riall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(46 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Miss Krista Nyree Whitley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(46 years, 4 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 Richard Storah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(48 years 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(48 years, 10 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	Mr Nilesh Kundanlal Pandya
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(49 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Colin George Lee
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(20 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 1995)
Role	Technical Director
Country of Residence	England
Correspondence Address	208 Slater Lane Leyland Preston Lancashire PR5 3SH

Director Name	Ivan Alan Peter Lee
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(20 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 December 1994)
Role	Managing Director
Correspondence Address	150 Whalley Road Wilpshire Blackburn Lancashire BB1 9LJ

Director Name	Peter Robin Cunliffe
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(20 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 1992)
Role	Financial Director
Correspondence Address	184 Grove Park Knutsford Cheshire WA16 8QE

Secretary Name	Peter Robin Cunliffe
Nationality	British
Status	Resigned
Appointed	23 March 1992(20 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 1992)
Role	Company Director
Correspondence Address	184 Grove Park Knutsford Cheshire WA16 8QE

Director Name	Mr David Markham
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(21 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 March 1993)
Role	Chartered Accountant
Correspondence Address	199 Cox Green Road Egerton Bolton Lancashire BL7 9UZ

Secretary Name	Mr David Markham
Nationality	British
Status	Resigned
Appointed	30 June 1992(21 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 March 1993)
Role	Chartered Accountant
Correspondence Address	199 Cox Green Road Egerton Bolton Lancashire BL7 9UZ

Director Name	Mr Clifford John Bleakley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(21 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 June 1996)
Role	Dental Technician
Correspondence Address	191 Houghfold Way Harwood Bolton Greater Manchester BL2 3LR

Director Name	Mr Alan Joseph Rutherford
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 February 1993(21 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 June 1996)
Role	Dental Technician
Correspondence Address	64 Judeland Astley Village Chorley Lancashire PR7 1XJ

Director Name	Mr George Henry Morgan
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(21 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 September 1995)
Role	Dental Technician
Correspondence Address	1c Old Sirs Daisy Hill Westhoughton Bolton Greater Manchester BL5 2ED

Director Name	Mr David Edward Ginn
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(21 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 October 1995)
Role	Dental Technician
Correspondence Address	51 Trimingham Drive Brandlesholme Road Bury Greater Manchester BL8 1HA

Director Name	Dr Richard William Hale
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(21 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 February 1994)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	2 Midland Road Stockport Cheshire SK5 6PY

Secretary Name	Mr Gary Kevin Vicary
Nationality	British
Status	Resigned
Appointed	12 March 1993(21 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 August 1995)
Role	Chartered Accountant
Correspondence Address	481 Didsbury Road Heaton Mersey Stockport Cheshire SK3 3AY

Director Name	Colin French
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(22 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 1995)
Role	Accountant
Correspondence Address	10 Marlcroft Avenue Heaton Moor Stockport Cheshire SK4 3LZ

Director Name	Mark Stephen Hibbert
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(24 years, 1 month after company formation)
Appointment Duration	1 year (resigned 06 June 1996)
Role	Chartered Accountant
Correspondence Address	30 Hill Drive Handforth Wilmslow Cheshire SK9 3AR

Secretary Name	Mr Robert David Uttley
Nationality	British
Status	Resigned
Appointed	16 August 1995(24 years, 4 months after company formation)
Appointment Duration	7 months (resigned 14 March 1996)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Shaw Cottage Langfield Todmorden Lancashire OL14 6HP

Director Name	John Francis Parker
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(24 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 June 1996)
Role	Company Director
Correspondence Address	Beck House 10 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Jeremy Waring Earnshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(24 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 June 1996)
Role	Company Director
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Secretary Name	Jeremy Waring Earnshaw
Nationality	British
Status	Resigned
Appointed	14 March 1996(24 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 June 1996)
Role	Company Director
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Director Name	David Nathan Hudaly
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(25 years, 2 months after company formation)
Appointment Duration	14 years (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Acrefield Park Liverpool Merseyside L25 6JX

Secretary Name	Mark Seekings
Nationality	British
Status	Resigned
Appointed	06 June 1996(25 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 January 1997)
Role	Company Director
Correspondence Address	4 Woodstock Drive Worsley Manchester M28 2WW

Director Name	Amanda Palmer
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(25 years, 10 months after company formation)
Appointment Duration	6 years (resigned 29 January 2003)
Role	Chartered Accountant
Correspondence Address	Sun Cottage 2 Tanners Street Ramsbottom Lancashire BL0 9ES

Secretary Name	Amanda Palmer
Nationality	British
Status	Resigned
Appointed	20 January 1997(25 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2001)
Role	Chartered Accountant
Correspondence Address	Sun Cottage 2 Tanners Street Ramsbottom Lancashire BL0 9ES

Director Name	Mr Simon Richard Lewis
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(25 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 August 2004)
Role	Dentist
Country of Residence	England
Correspondence Address	Hapenny Field Noctorum Lane Noctorum Birkenhead Merseyside L43 9UE

Secretary Name	Mr Andrew Morris
Nationality	British
Status	Resigned
Appointed	01 December 2001(30 years, 8 months after company formation)
Appointment Duration	10 years (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 South Drive Chorlton Manchester Lancashire M21 8FB

Director Name	Mr Andrew Morris
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(39 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 South Drive Chorlton Manchester Lancashire M21 8FB

Secretary Name	Jeremy Perkin
Nationality	British
Status	Resigned
Appointed	31 December 2011(40 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 November 2012)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mrs Elizabeth McDonald
Nationality	British
Status	Resigned
Appointed	08 November 2012(41 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(42 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	William Henry Mark Robson
Status	Resigned
Appointed	31 October 2014(43 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mr Leo Damian Carroll
Status	Resigned
Appointed	31 July 2017(46 years, 4 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 Road Kearsley Manchester M26 1GG

Contact

Website	www.integrateddental.co.uk

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 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 2 weeks ago)
Next Return Due	16 March 2025 (11 months from now)

Charges

14 July 1988	Delivered on: 20 July 1988 Satisfied on: 1 April 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
8 April 1988	Delivered on: 14 April 1988 Satisfied on: 10 October 1988 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: Land at burnhope road, barnston village, washington tyne & wear. Fully Satisfied
20 November 1986	Delivered on: 21 November 1986 Satisfied on: 21 July 1988 Persons entitled: Boston Financial Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debenture. Particulars: All sums due and owing to the company (see form 395 full details). Fully Satisfied
17 February 1984	Delivered on: 9 March 1984 Satisfied on: 10 October 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit "c" progress road sands industrial estate high wycombe buckinghamshire. Fully Satisfied
10 February 1984	Delivered on: 24 February 1984 Satisfied on: 1 April 1996 Persons entitled: Barclays Bank PLC Classification: Further guarantee and 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: All the property and assets charged by the principal deed and further deed. Fully Satisfied
10 February 1984	Delivered on: 15 February 1984 Satisfied on: 10 October 1988 Persons entitled: Charterhouse Development Capital Limited Classification: Deed Secured details: All monies due or to become due from a-z dental holdings limited to the chargee under the tems of a facility letter dated 28/10/81 as amended by the second facility letter. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied
30 November 1983	Delivered on: 20 December 1983 Satisfied on: 10 October 1988 Persons entitled: Barclays Bank PLC Classification: Further 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: All that property undertaking and assets charged by the principal deed and further deed. Fully Satisfied
10 September 1982	Delivered on: 17 September 1982 Satisfied on: 21 July 1988 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 land at burnhope road, barnston village washington tyne & wear. Fully Satisfied
26 April 2006	Delivered on: 5 May 2006 Satisfied on: 4 April 2008 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever 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. See the mortgage charge document for full details. Fully Satisfied
6 June 1996	Delivered on: 19 June 1996 Satisfied on: 3 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and 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: (I) nelson street, bolton; (ii) land on the west side of nelson street, bolton (iii) land and buildings on the north east side of augustus street, bolton t/nos: GM617660, GM318, GM602252 .. 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
1 August 1988	Delivered on: 9 August 1988 Satisfied on: 13 December 2001 Persons entitled: National Westminster 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: F/H property k/a 38 southend wigton carlisle cumbria and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 August 1988	Delivered on: 8 August 1988 Satisfied on: 13 December 2001 Persons entitled: National Westminster 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 freehold land at burnhope road barnston village, washington tyne & wear t/no ty 206171 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 July 1988	Delivered on: 20 July 1988 Satisfied on: 1 April 1996 Persons entitled: National Westminster 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: Land at burnhope road, barnston village, washington tyne and wear t/n ty 114870 and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 July 1988	Delivered on: 20 July 1988 Satisfied on: 1 April 1996 Persons entitled: National Westminster 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: Nelson street mill nelson street, bolton, lancashire. T/n gm 318 and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 October 1981	Delivered on: 5 November 1981 Satisfied on: 14 November 1989 Persons entitled: Charterhouse Development Capital LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 28.10.81. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

2 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
10 January 2023	Accounts for a dormant company made up to 31 March 2022 (10 pages)
2 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
5 January 2022	Accounts for a dormant company made up to 31 March 2021 (10 pages)
13 September 2021	Accounts for a dormant company made up to 31 March 2020 (10 pages)
5 May 2021	Director's details changed for Mr Tom Riall on 1 April 2021 (2 pages)
4 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
7 December 2020	Appointment of Mr Nilesh Kundanlal Pandya as a director on 27 November 2020 (2 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)
3 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (10 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)
7 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
11 January 2019	Accounts for a dormant company made up to 31 March 2018 (9 pages)
6 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (10 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (10 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)
14 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
14 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
14 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
14 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
14 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
14 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
14 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
14 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
13 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
13 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
13 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
13 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
25 May 2017	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017 (2 pages)
25 May 2017	Appointment of Tom Rial as a director on 8 May 2017 (3 pages)
25 May 2017	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017 (2 pages)
25 May 2017	Appointment of Tom Rial as a director on 8 May 2017 (3 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
31 January 2017	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page)
31 January 2017	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (10 pages)
5 January 2017	Full accounts made up to 31 March 2016 (10 pages)
24 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 290,000 (5 pages)
24 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 290,000 (5 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (8 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (8 pages)
30 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 290,000 (5 pages)
30 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 290,000 (5 pages)
30 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 290,000 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
12 November 2014	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
12 November 2014	Appointment of 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)
12 November 2014	Appointment of William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
7 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 290,000 (5 pages)
7 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 290,000 (5 pages)
7 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 290,000 (5 pages)
2 March 2014	Appointment of Mr Terence Joseph Scicluna as a director (2 pages)
2 March 2014	Appointment of Mr William Henry Mark Robson as a director (2 pages)
2 March 2014	Appointment of Mr William Henry Mark Robson as a director (2 pages)
2 March 2014	Appointment of Mr Terence Joseph Scicluna as a director (2 pages)
15 December 2013	Termination of appointment of Richard Smith as a director (1 page)
15 December 2013	Termination of appointment of Richard Smith as a director (1 page)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
21 March 2013	Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL (1 page)
21 March 2013	Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL (1 page)
21 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Director's details changed for Dr Stephen Robert Williams on 20 March 2013 (2 pages)
20 March 2013	Director's details changed for Dr Stephen Robert Williams on 20 March 2013 (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
20 November 2012	Appointment of Mrs Elizabeth Mcdonald as a secretary (3 pages)
20 November 2012	Appointment of Mrs Elizabeth Mcdonald as a secretary (3 pages)
20 November 2012	Termination of appointment of Jeremy Perkin as a secretary (2 pages)
20 November 2012	Termination of appointment of Jeremy Perkin as a secretary (2 pages)
24 October 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
24 October 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
29 March 2012	Annual return made up to 2 March 2012 (14 pages)
29 March 2012	Director's details changed for Richard Charles Smith on 4 October 2011 (3 pages)
29 March 2012	Annual return made up to 2 March 2012 (14 pages)
29 March 2012	Director's details changed for Richard Charles Smith on 4 October 2011 (3 pages)
29 March 2012	Annual return made up to 2 March 2012 (14 pages)
29 March 2012	Director's details changed for Richard Charles Smith on 4 October 2011 (3 pages)
13 February 2012	Appointment of Dr Stephen Robert Williams as a director (3 pages)
13 February 2012	Appointment of Dr Stephen Robert Williams as a director (3 pages)
26 January 2012	Appointment of Jeremy Perkin as a secretary (3 pages)
26 January 2012	Appointment of Jeremy Perkin as a secretary (3 pages)
25 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
25 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
6 December 2011	Termination of appointment of Andrew Morris as a secretary (2 pages)
6 December 2011	Termination of appointment of Andrew Morris as a director (2 pages)
6 December 2011	Termination of appointment of Andrew Morris as a director (2 pages)
6 December 2011	Termination of appointment of Andrew Morris as a secretary (2 pages)
4 October 2011	Registered office address changed from C/O Integrated Dental Holdings Plc Sunset Business Centre Manchester Road Kearsley Bolton Lancashirebl4 8Rh on 4 October 2011 (2 pages)
4 October 2011	Registered office address changed from C/O Integrated Dental Holdings Plc Sunset Business Centre Manchester Road Kearsley Bolton Lancashirebl4 8Rh on 4 October 2011 (2 pages)
4 October 2011	Registered office address changed from C/O Integrated Dental Holdings Plc Sunset Business Centre Manchester Road Kearsley Bolton Lancashirebl4 8Rh on 4 October 2011 (2 pages)
5 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (14 pages)
5 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (14 pages)
5 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (14 pages)
15 December 2010	Accounts for a dormant company made up to 30 April 2010 (6 pages)
15 December 2010	Accounts for a dormant company made up to 30 April 2010 (6 pages)
17 August 2010	Appointment of Andrew Morris as a director (3 pages)
17 August 2010	Appointment of Andrew Morris as a director (3 pages)
5 August 2010	Appointment of Richard Smith as a director (3 pages)
5 August 2010	Appointment of Richard Smith as a director (3 pages)
12 July 2010	Termination of appointment of David Hudaly as a director (2 pages)
12 July 2010	Termination of appointment of David Hudaly as a director (2 pages)
22 March 2010	Annual return made up to 2 March 2010 (14 pages)
22 March 2010	Annual return made up to 2 March 2010 (14 pages)
22 March 2010	Annual return made up to 2 March 2010 (14 pages)
19 March 2010	Register(s) moved to registered inspection location (2 pages)
19 March 2010	Register(s) moved to registered inspection location (2 pages)
1 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
1 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
24 October 2009	Register inspection address has been changed (1 page)
24 October 2009	Register inspection address has been changed (1 page)
15 September 2009	Auditor's resignation (1 page)
15 September 2009	Auditor's resignation (1 page)
6 May 2009	Return made up to 02/03/09; no change of members (6 pages)
6 May 2009	Return made up to 02/03/09; no change of members (6 pages)
26 February 2009	Location of register of members (1 page)
26 February 2009	Location of register of members (1 page)
25 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
25 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
20 March 2008	Return made up to 02/03/08; full list of members (3 pages)
20 March 2008	Return made up to 02/03/08; full list of members (3 pages)
3 March 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
3 March 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
22 March 2007	Return made up to 02/03/07; full list of members (6 pages)
22 March 2007	Return made up to 02/03/07; full list of members (6 pages)
28 November 2006	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
28 November 2006	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
10 August 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
10 August 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
5 May 2006	Particulars of mortgage/charge (14 pages)
5 May 2006	Declaration of assistance for shares acquisition (12 pages)
5 May 2006	Declaration of assistance for shares acquisition (12 pages)
5 May 2006	Particulars of mortgage/charge (14 pages)
5 May 2006	Declaration of assistance for shares acquisition (12 pages)
5 May 2006	Declaration of assistance for shares acquisition (12 pages)
3 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2006	Return made up to 02/03/06; full list of members (6 pages)
13 March 2006	Return made up to 02/03/06; full list of members (6 pages)
5 July 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
5 July 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
10 March 2005	Return made up to 02/03/05; full list of members (6 pages)
10 March 2005	Return made up to 02/03/05; full list of members (6 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
14 June 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
14 June 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
1 April 2004	Return made up to 18/03/04; full list of members 363(287) ‐ Registered office changed on 01/04/04 (7 pages)
1 April 2004	Return made up to 18/03/04; full list of members 363(287) ‐ Registered office changed on 01/04/04 (7 pages)
9 April 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
9 April 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
27 March 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 March 2003	Registered office changed on 27/03/03 from: intregrated dental house manchester road bolton BL3 2NZ (1 page)
27 March 2003	Registered office changed on 27/03/03 from: intregrated dental house manchester road bolton BL3 2NZ (1 page)
27 March 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
2 June 2002	Auditor's resignation (1 page)
2 June 2002	Auditor's resignation (1 page)
19 April 2002	Return made up to 23/03/02; full list of members (7 pages)
19 April 2002	Return made up to 23/03/02; full list of members (7 pages)
12 February 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
12 February 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	Secretary resigned (1 page)
4 January 2002	Secretary resigned (1 page)
13 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2001	Declaration of mortgage charge released/ceased (2 pages)
13 December 2001	Declaration of mortgage charge released/ceased (2 pages)
19 October 2001	Company name changed P.W.S. dental laboratory LIMITED\certificate issued on 19/10/01 (2 pages)
19 October 2001	Company name changed P.W.S. dental laboratory LIMITED\certificate issued on 19/10/01 (2 pages)
4 September 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
4 September 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
11 June 2001	Return made up to 23/03/01; full list of members (7 pages)
11 June 2001	Return made up to 23/03/01; full list of members (7 pages)
5 October 2000	Director's particulars changed (1 page)
5 October 2000	Director's particulars changed (1 page)
14 August 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
14 August 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
21 April 2000	Return made up to 23/03/00; full list of members (7 pages)
21 April 2000	Return made up to 23/03/00; full list of members (7 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
20 May 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
20 May 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
15 April 1999	Return made up to 23/03/99; no change of members (4 pages)
15 April 1999	Return made up to 23/03/99; no change of members (4 pages)
8 October 1998	Registered office changed on 08/10/98 from: nelson st bolton BL3 2JW (1 page)
8 October 1998	Registered office changed on 08/10/98 from: nelson st bolton BL3 2JW (1 page)
24 June 1998	Accounts for a dormant company made up to 31 October 1997 (6 pages)
24 June 1998	Accounts for a dormant company made up to 31 October 1997 (6 pages)
20 April 1998	Return made up to 23/03/98; no change of members (4 pages)
20 April 1998	Return made up to 23/03/98; no change of members (4 pages)
17 September 1997	Accounts for a dormant company made up to 31 October 1996 (6 pages)
17 September 1997	Accounts for a dormant company made up to 31 October 1996 (6 pages)
27 April 1997	Return made up to 23/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 April 1997	Return made up to 23/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	New secretary appointed;new director appointed (2 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	New secretary appointed;new director appointed (2 pages)
8 July 1996	New secretary appointed (2 pages)
8 July 1996	New secretary appointed (2 pages)
27 June 1996	Auditor's resignation (1 page)
27 June 1996	Auditor's resignation (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 June 1996	Secretary resigned;director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Secretary resigned;director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
19 June 1996	Particulars of mortgage/charge (13 pages)
19 June 1996	Particulars of mortgage/charge (13 pages)
18 June 1996	Declaration of assistance for shares acquisition (6 pages)
18 June 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
18 June 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
18 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
18 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
18 June 1996	Declaration of assistance for shares acquisition (6 pages)
19 April 1996	Return made up to 23/03/96; full list of members (8 pages)
19 April 1996	Return made up to 23/03/96; full list of members (8 pages)
1 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1996	New secretary appointed;new director appointed (2 pages)
24 March 1996	Director resigned (2 pages)
24 March 1996	New secretary appointed;new director appointed (2 pages)
24 March 1996	Director resigned;new director appointed (2 pages)
24 March 1996	Director resigned (2 pages)
24 March 1996	Director resigned;new director appointed (2 pages)
22 March 1996	Accounts for a dormant company made up to 31 October 1995 (5 pages)
22 March 1996	Accounts for a dormant company made up to 31 October 1995 (5 pages)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
2 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
2 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
2 October 1995	New director appointed (4 pages)
2 October 1995	New director appointed (4 pages)
9 August 1995	Accounts for a dormant company made up to 31 October 1994 (5 pages)
9 August 1995	Accounts for a dormant company made up to 31 October 1994 (5 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
16 May 1995	Return made up to 23/03/95; no change of members (6 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	Return made up to 23/03/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (68 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
24 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
24 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
5 April 1994	Return made up to 23/03/94; no change of members 363(288) ‐ Director resigned (6 pages)
5 April 1994	Return made up to 23/03/94; no change of members 363(288) ‐ Director resigned (6 pages)
19 April 1993	Return made up to 23/03/93; full list of members (8 pages)
19 April 1993	Return made up to 23/03/93; full list of members (8 pages)
16 April 1992	Return made up to 23/03/92; no change of members (6 pages)
16 April 1992	Return made up to 23/03/92; no change of members (6 pages)
5 March 1991	Return made up to 22/01/91; no change of members (6 pages)
5 March 1991	Return made up to 22/01/91; no change of members (6 pages)
28 January 1991	Return made up to 23/06/90; full list of members (4 pages)
28 January 1991	Return made up to 23/06/90; full list of members (4 pages)
11 April 1989	Return made up to 23/03/89; full list of members (4 pages)
11 April 1989	Return made up to 23/03/89; full list of members (4 pages)
21 December 1988	Return made up to 25/04/88; full list of members (4 pages)
21 December 1988	Return made up to 25/04/88; full list of members (4 pages)
6 May 1988	Return made up to 25/04/85; full list of members (4 pages)
6 May 1988	Return made up to 25/04/85; full list of members (4 pages)
23 September 1987	Return made up to 07/09/87; full list of members (4 pages)
23 September 1987	Return made up to 07/09/87; full list of members (4 pages)
10 October 1986	Return made up to 14/08/86; full list of members (4 pages)
10 October 1986	Return made up to 14/08/86; full list of members (4 pages)
4 December 1972	Annual return made up to 30/11/72 (7 pages)
4 December 1972	Annual return made up to 30/11/72 (7 pages)
2 April 1971	Incorporation (12 pages)
2 April 1971	Incorporation (12 pages)

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