A-Z Dental Holdings Limited

Company Name	A-Z Dental Holdings Limited
Directors	Krista Nyree Whitley and Richard Storah
Company Status	Active
Company Number	01771172
Category	Private Limited Company
Incorporation Date	18 November 1983(40 years, 5 months ago)
Previous Name	Sensemart 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(33 years, 8 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(35 years, 4 months after company formation)
Appointment Duration	5 years
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mr Stephen Roseby
Status	Current
Appointed	31 January 2020(36 years, 2 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	Michael Andrew Radnor
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 March 1994)
Role	Chartered Accountant
Correspondence Address	16 Arlington Road Cheadle Cheshire SK8 1LW

Director Name	Mr David Markham
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(8 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 March 1993)
Role	Financial Director
Correspondence Address	199 Cox Green Road Egerton Bolton Lancashire BL7 9UZ

Director Name	Peter Lawrence Cowan
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 August 1995)
Role	Company Chairman
Correspondence Address	Flat 1 Hazelfields Delamere Altrincham Cheshire WA14 2NG

Director Name	Ivan Alan Peter Lee
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 December 1994)
Role	Managing Director
Correspondence Address	150 Whalley Road Wilpshire Blackburn Lancashire BB1 9LJ

Director Name	Mr Colin George Lee
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(8 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 January 1995)
Role	Technical Director
Country of Residence	England
Correspondence Address	208 Slater Lane Leyland Preston Lancashire PR5 3SH

Secretary Name	Mr Gary Kevin Vicary
Nationality	British
Status	Resigned
Appointed	31 August 1992(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 August 1995)
Role	Company Director
Correspondence Address	481 Didsbury Road Heaton Mersey Stockport Cheshire SK3 3AY

Director Name	Dr Richard William Hale
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(9 years, 2 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

Director Name	Colin French
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(10 years, 3 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 Seekings
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(11 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 February 2000)
Role	Managing Director
Correspondence Address	4 Woodstock Drive Worsley Manchester M28 2WW

Director Name	Mark Stephen Hibbert
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 06 June 1996)
Role	Chartered Accountant
Correspondence Address	30 Hill Drive Handforth Wilmslow Cheshire SK9 3AR

Director Name	Robert Priestley Shepherd
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(11 years, 9 months after company formation)
Appointment Duration	7 months (resigned 14 March 1996)
Role	Company Director
Correspondence Address	Woodcliffe Horncliffe Rossendale Lancashire BB4 6JS

Secretary Name	Mr Robert David Uttley
Nationality	British
Status	Resigned
Appointed	16 August 1995(11 years, 9 months after company formation)
Appointment Duration	7 months (resigned 14 March 1996)
Role	Finanacial Consultant
Country of Residence	England
Correspondence Address	Shaw Cottage Langfield Todmorden Lancashire OL14 6HP

Director Name	Jeremy Waring Earnshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(12 years, 4 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	John Francis Parker
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(12 years, 4 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

Secretary Name	Jeremy Waring Earnshaw
Nationality	British
Status	Resigned
Appointed	14 March 1996(12 years, 4 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(12 years, 6 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(12 years, 6 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(13 years, 2 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(13 years, 2 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(13 years, 4 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

Director Name	Mr Matthew Charles Allen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(13 years, 4 months after company formation)
Appointment Duration	9 years (resigned 19 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Park Road London W4 3EY

Secretary Name	Mr Andrew Morris
Nationality	British
Status	Resigned
Appointed	01 December 2001(18 years 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 Darrin John Peter Robinson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(26 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Squire House Clitheroe Road Knowle Green Ribchester Lancashire PR3 2YS

Director Name	Mr Richard Charles Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(26 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Andrew Morris
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(27 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Integrated Dental House Sunset Business Park Manchester Road Kearsley Greater Manchester BL4 8RH

Secretary Name	Jeremy Perkin
Nationality	British
Status	Resigned
Appointed	31 December 2011(28 years, 1 month 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

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(28 years, 3 months after company formation)
Appointment Duration	5 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

Director Name	Fiona Jacqueline Morgan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(28 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 December 2013)
Role	Business Capability Director
Country of Residence	United Kingdom
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(28 years, 12 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

Secretary Name	William Henry Mark Robson
Status	Resigned
Appointed	31 October 2014(30 years, 11 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(33 years, 8 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

Director Name	Mr Mohammed Omar Shafi Khan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(33 years, 11 months 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 Road Kearsley Manchester M26 1GG

Contact

Website	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

Shareholders

909.1k at £0.6	Integrated Dental Holdings LTD 100.00% Ordinary
1 at £0.6	Petrie Tucker & Partners LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£664,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Charges

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
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
10 February 1984	Delivered on: 24 February 1984 Satisfied on: 21 July 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: 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
10 February 1984	Delivered on: 15 February 1984 Satisfied on: 14 November 1989 Persons entitled: Charter House Development Capital Limited Classification: Deed 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 as amended by the second facility letter. Particulars: Fixed & floating charge over all property and assets present and future including book debts and uncalled capital. Fully Satisfied

Filing History

6 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
6 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
6 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (92 pages)
17 August 2020	Confirmation statement made on 15 August 2020 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)
6 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (12 pages)
3 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
3 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
3 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
27 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 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)
11 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (11 pages)
16 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (4 pages)
16 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (76 pages)
16 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
16 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
5 January 2018	Audit exemption subsidiary accounts 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)
23 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
23 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
23 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
23 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
23 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
23 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
17 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
11 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
11 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
11 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
11 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
11 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
11 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
11 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
11 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
11 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
11 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
11 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
11 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
5 January 2017	Full accounts made up to 31 March 2016 (13 pages)
5 January 2017	Full accounts made up to 31 March 2016 (13 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
6 January 2016	Full accounts made up to 31 March 2015 (11 pages)
6 January 2016	Full accounts made up to 31 March 2015 (11 pages)
27 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 545,454.6 (4 pages)
27 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 545,454.6 (4 pages)
23 December 2014	Full accounts made up to 31 March 2014 (11 pages)
23 December 2014	Full accounts made up to 31 March 2014 (11 pages)
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)
12 November 2014	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 545,454.6 (4 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 545,454.6 (4 pages)
27 December 2013	Termination of appointment of Fiona Morgan as a director (1 page)
27 December 2013	Termination of appointment of Fiona Morgan as a director (1 page)
13 December 2013	Termination of appointment of Richard Smith as a director (1 page)
13 December 2013	Termination of appointment of Richard Smith as a director (1 page)
10 December 2013	Full accounts made up to 31 March 2013 (9 pages)
10 December 2013	Full accounts made up to 31 March 2013 (9 pages)
4 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 545,454.6 (6 pages)
4 September 2013	Director's details changed for Richard Charles Smith on 3 September 2013 (2 pages)
4 September 2013	Director's details changed for Richard Charles Smith on 3 September 2013 (2 pages)
4 September 2013	Director's details changed for Fiona Jacqueline Morgan on 3 September 2013 (2 pages)
4 September 2013	Director's details changed for Richard Charles Smith on 3 September 2013 (2 pages)
4 September 2013	Director's details changed for Fiona Jacqueline Morgan on 3 September 2013 (2 pages)
4 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 545,454.6 (6 pages)
4 September 2013	Director's details changed for Fiona Jacqueline Morgan on 3 September 2013 (2 pages)
3 September 2013	Director's details changed for Dr Stephen Robert Williams on 3 September 2013 (2 pages)
3 September 2013	Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL (1 page)
3 September 2013	Register(s) moved to registered office address (1 page)
3 September 2013	Director's details changed for Mr William Henry Mark Robson on 3 September 2013 (2 pages)
3 September 2013	Director's details changed for Dr Stephen Robert Williams on 3 September 2013 (2 pages)
3 September 2013	Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL (1 page)
3 September 2013	Director's details changed for Mr William Henry Mark Robson on 3 September 2013 (2 pages)
3 September 2013	Register(s) moved to registered office address (1 page)
7 December 2012	Full accounts made up to 31 March 2012 (9 pages)
7 December 2012	Full accounts made up to 31 March 2012 (9 pages)
20 November 2012	Termination of appointment of Jeremy Perkin as a secretary (2 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	Appointment of Mrs Elizabeth Mcdonald as a secretary (3 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)
13 September 2012	Annual return made up to 15 August 2012 (16 pages)
13 September 2012	Annual return made up to 15 August 2012 (16 pages)
31 May 2012	Appointment of Mr William Henry Mark Robson as a director (3 pages)
31 May 2012	Appointment of Mr William Henry Mark Robson as a director (3 pages)
31 May 2012	Appointment of Fiona Jacqueline Morgan as a director (3 pages)
31 May 2012	Appointment of Fiona Jacqueline Morgan as a director (3 pages)
13 February 2012	Full accounts made up to 30 April 2011 (9 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)
13 February 2012	Full accounts made up to 30 April 2011 (9 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)
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)
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 Integrated Dental House Sunset Business Park Manchester Road Kearsley BL4 8RH on 4 October 2011 (2 pages)
4 October 2011	Registered office address changed from Integrated Dental House Sunset Business Park Manchester Road Kearsley BL4 8RH on 4 October 2011 (2 pages)
4 October 2011	Registered office address changed from Integrated Dental House Sunset Business Park Manchester Road Kearsley BL4 8RH on 4 October 2011 (2 pages)
6 September 2011	Register(s) moved to registered inspection location (2 pages)
6 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (14 pages)
6 September 2011	Register(s) moved to registered inspection location (2 pages)
6 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (14 pages)
10 May 2011	Termination of appointment of Darrin Robinson as a director (2 pages)
10 May 2011	Termination of appointment of Darrin Robinson as a director (2 pages)
3 May 2011	Appointment of Mr Andrew Morris as a director (3 pages)
3 May 2011	Appointment of Mr Andrew Morris as a director (3 pages)
22 March 2011	Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010 (3 pages)
22 March 2011	Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010 (3 pages)
31 January 2011	Full accounts made up to 30 April 2010 (9 pages)
31 January 2011	Full accounts made up to 30 April 2010 (9 pages)
6 September 2010	Annual return made up to 15 August 2010 (14 pages)
6 September 2010	Annual return made up to 15 August 2010 (14 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)
4 August 2010	Appointment of Dr Darrin John Peter Robinson as a director (3 pages)
4 August 2010	Appointment of Dr Darrin John Peter Robinson 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)
1 February 2010	Full accounts made up to 30 April 2009 (9 pages)
1 February 2010	Full accounts made up to 30 April 2009 (9 pages)
24 October 2009	Register inspection address has been changed (1 page)
24 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Annual return made up to 15 August 2009 (4 pages)
7 October 2009	Annual return made up to 15 August 2009 (4 pages)
15 September 2009	Auditor's resignation (1 page)
15 September 2009	Auditor's resignation (1 page)
4 March 2009	Full accounts made up to 30 April 2008 (11 pages)
4 March 2009	Full accounts made up to 30 April 2008 (11 pages)
26 February 2009	Location of register of members (1 page)
26 February 2009	Location of register of members (1 page)
8 September 2008	Return made up to 15/08/08; full list of members (5 pages)
8 September 2008	Return made up to 15/08/08; full list of members (5 pages)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
13 November 2007	Full accounts made up to 30 April 2007 (11 pages)
13 November 2007	Full accounts made up to 30 April 2007 (11 pages)
31 August 2007	Return made up to 15/08/07; no change of members (6 pages)
31 August 2007	Return made up to 15/08/07; no change 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)
25 August 2006	Return made up to 15/08/06; full list of members (6 pages)
25 August 2006	Return made up to 15/08/06; full list of members (6 pages)
4 July 2006	Full accounts made up to 31 October 2005 (11 pages)
4 July 2006	Full accounts made up to 31 October 2005 (11 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
5 May 2006	Particulars of mortgage/charge (14 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	Director resigned (1 page)
5 May 2006	Declaration of assistance for shares acquisition (13 pages)
5 May 2006	Declaration of assistance for shares acquisition (13 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Declaration of assistance for shares acquisition (13 pages)
5 May 2006	Declaration of assistance for shares acquisition (12 pages)
5 May 2006	Declaration of assistance for shares acquisition (13 pages)
5 May 2006	Declaration of assistance for shares acquisition (12 pages)
3 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2006	Ad 04/02/05--------- Â£ si [email protected] (2 pages)
13 April 2006	Ad 04/02/05--------- Â£ si [email protected] (2 pages)
26 August 2005	Return made up to 15/08/05; full list of members (7 pages)
26 August 2005	Return made up to 15/08/05; full list of members (7 pages)
5 July 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
5 July 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
21 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2005	Ad 04/02/05--------- Â£ si 1@1=1 Â£ ic 545454/545455 (4 pages)
14 March 2005	Ad 04/02/05--------- Â£ si 1@1=1 Â£ ic 545454/545455 (4 pages)
21 February 2005	Declaration of assistance for shares acquisition (11 pages)
21 February 2005	Declaration of assistance for shares acquisition (11 pages)
21 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 November 2004	Return made up to 31/08/04; full list of members (7 pages)
12 November 2004	Return made up to 31/08/04; full list of members (7 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
14 June 2004	Full accounts made up to 31 October 2003 (12 pages)
14 June 2004	Full accounts made up to 31 October 2003 (12 pages)
22 August 2003	Return made up to 11/07/03; full list of members (7 pages)
22 August 2003	Return made up to 11/07/03; full list of members (7 pages)
9 April 2003	Full accounts made up to 31 October 2002 (21 pages)
9 April 2003	Full accounts made up to 31 October 2002 (21 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
26 November 2002	Return made up to 31/08/02; full list of members (8 pages)
26 November 2002	Return made up to 31/08/02; full list of members (8 pages)
2 June 2002	Auditor's resignation (1 page)
2 June 2002	Auditor's resignation (1 page)
7 February 2002	Full accounts made up to 31 October 2001 (20 pages)
7 February 2002	Full accounts made up to 31 October 2001 (20 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)
27 December 2001	Full accounts made up to 31 October 2000 (17 pages)
27 December 2001	Full accounts made up to 31 October 2000 (17 pages)
13 December 2001	Declaration of mortgage charge released/ceased (3 pages)
13 December 2001	Declaration of mortgage charge released/ceased (3 pages)
29 October 2001	Return made up to 31/08/01; full list of members (7 pages)
29 October 2001	Return made up to 31/08/01; full list of members (7 pages)
3 August 2001	Registered office changed on 03/08/01 from: integrated dental house manchester road bolton BL3 2NZ (1 page)
3 August 2001	Registered office changed on 03/08/01 from: integrated dental house manchester road bolton BL3 2NZ (1 page)
6 October 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2000	Director's particulars changed (1 page)
5 October 2000	Director's particulars changed (1 page)
14 August 2000	Full accounts made up to 31 October 1999 (17 pages)
14 August 2000	Full accounts made up to 31 October 1999 (17 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
8 September 1999	Return made up to 31/08/99; no change of members 363(287) ‐ Registered office changed on 08/09/99 (6 pages)
8 September 1999	Return made up to 31/08/99; no change of members 363(287) ‐ Registered office changed on 08/09/99 (6 pages)
20 May 1999	Full accounts made up to 31 October 1998 (18 pages)
20 May 1999	Full accounts made up to 31 October 1998 (18 pages)
8 October 1998	Registered office changed on 08/10/98 from: nelson st bolton lancs BL3 2JW (1 page)
8 October 1998	Registered office changed on 08/10/98 from: nelson st bolton lancs BL3 2JW (1 page)
15 September 1998	Return made up to 31/08/98; full list of members (8 pages)
15 September 1998	Return made up to 31/08/98; full list of members (8 pages)
24 June 1998	Full accounts made up to 31 October 1997 (22 pages)
24 June 1998	Full accounts made up to 31 October 1997 (22 pages)
1 October 1997	Return made up to 31/08/97; full list of members (8 pages)
1 October 1997	Return made up to 31/08/97; full list of members (8 pages)
27 August 1997	Full accounts made up to 31 October 1996 (19 pages)
27 August 1997	Full accounts made up to 31 October 1996 (19 pages)
28 April 1997	New director appointed (1 page)
28 April 1997	New director appointed (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
11 February 1997	New secretary appointed;new director appointed (2 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New secretary appointed;new director appointed (2 pages)
8 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
8 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director resigned (6 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	New director appointed (2 pages)
24 June 1996	Secretary resigned;director resigned (1 page)
24 June 1996	Director resigned (1 page)
19 June 1996	Particulars of mortgage/charge (13 pages)
19 June 1996	Declaration of assistance for shares acquisition (6 pages)
19 June 1996	Declaration of assistance for shares acquisition (7 pages)
19 June 1996	Particulars of mortgage/charge (13 pages)
19 June 1996	Declaration of assistance for shares acquisition (7 pages)
19 June 1996	Declaration of assistance for shares acquisition (6 pages)
19 June 1996	Declaration of assistance for shares acquisition (4 pages)
19 June 1996	Declaration of assistance for shares acquisition (6 pages)
19 June 1996	Declaration of assistance for shares acquisition (6 pages)
19 June 1996	Declaration of assistance for shares acquisition (4 pages)
1 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1996	Full accounts made up to 31 October 1995 (17 pages)
22 March 1996	New secretary appointed;new director appointed (2 pages)
22 March 1996	New secretary appointed;new director appointed (2 pages)
22 March 1996	Secretary resigned;director resigned (2 pages)
22 March 1996	Director resigned;new director appointed (2 pages)
22 March 1996	Director resigned;new director appointed (2 pages)
22 March 1996	Full accounts made up to 31 October 1995 (17 pages)
22 March 1996	Secretary resigned;director resigned (2 pages)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
4 October 1995	Return made up to 31/08/95; no change of members (6 pages)
4 October 1995	Return made up to 31/08/95; no change of members (6 pages)
2 October 1995	Director resigned;new director appointed (4 pages)
2 October 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
2 October 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
2 October 1995	Director resigned;new director appointed (4 pages)
11 August 1995	Full accounts made up to 31 October 1994 (17 pages)
11 August 1995	Full accounts made up to 31 October 1994 (17 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	Director resigned (2 pages)
25 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
25 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
31 August 1993	Full accounts made up to 31 October 1992 (17 pages)
31 August 1993	Accounts made up to 31 October 1992 (17 pages)
31 July 1990	Memorandum and Articles of Association (8 pages)
31 July 1990	Memorandum and Articles of Association (8 pages)
16 November 1989	Conve 09/11/89 (1 page)
16 November 1989	Conve 09/11/89 (1 page)
18 November 1983	Certificate of incorporation (1 page)
18 November 1983	Certificate of incorporation (1 page)

A-Z Dental Holdings Limited

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