Halldent Limited

Company Name	Halldent Limited
Company Status	Active
Company Number	06001895
Category	Private Limited Company
Incorporation Date	17 November 2006(17 years, 5 months ago)

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(10 years, 8 months after company formation)
Appointment Duration	6 years, 9 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(11 years, 6 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	Mr Richard Storah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(12 years, 4 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(13 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	Olga Hall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	Arden Barford Road, Bloxham Banbury Oxon OX15 4EZ

Secretary Name	Andrew Hall
Nationality	British
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	Arden Barford Road, Bloxham Banbury Oxon OX15 4EZ

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Stephen Robert Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Jason Malcolm Bedford
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mr William Henry Mark Robson
Status	Resigned
Appointed	27 January 2016(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road 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(10 years, 8 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 Road Kearsley Manchester M26 1GG

Secretary Name	Mr Leo Damian Carroll
Status	Resigned
Appointed	31 July 2017(10 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(10 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	marketplacedental.co.uk
Telephone	01295 258400
Telephone region	Banbury

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

1 at £1	Andrew Hall 50.00% Ordinary
1 at £1	Olga Hall 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,140
Cash	£26,410
Current Liabilities	£47,259

Accounts

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

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

28 March 2013	Delivered on: 11 April 2013 Satisfied on: 25 January 2016 Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied

28 March 2013

Delivered on: 11 April 2013
Satisfied on: 25 January 2016
Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

19 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
6 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (92 pages)
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)
12 March 2020	Appointment of Mr Stephen Roseby as a secretary on 31 January 2020 (2 pages)
12 March 2020	Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020 (1 page)
6 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (15 pages)
19 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
3 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
3 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
3 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (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)
15 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (16 pages)
20 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
16 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
16 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (76 pages)
16 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
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)
10 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (20 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 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)
11 August 2017	Appointment of Mr Leo Damian Carroll as a secretary 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)
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 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 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 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 Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
19 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
19 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
19 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
19 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
19 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
19 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
5 January 2017	Full accounts made up to 31 March 2016 (23 pages)
5 January 2017	Full accounts made up to 31 March 2016 (23 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
14 April 2016	Registered office address changed from 1a Parsons Street Banbury Oxon OX16 5LW to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 14 April 2016 (1 page)
14 April 2016	Registered office address changed from 1a Parsons Street Banbury Oxon OX16 5LW to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 14 April 2016 (1 page)
13 April 2016	Appointment of Mr William Henry Mark Robson as a director on 27 January 2016 (2 pages)
13 April 2016	Appointment of Mr William Henry Mark Robson as a secretary on 27 January 2016 (2 pages)
13 April 2016	Termination of appointment of Andrew Hall as a secretary on 27 January 2016 (1 page)
13 April 2016	Appointment of Mr Jason Malcolm Bedford as a director on 27 January 2016 (2 pages)
13 April 2016	Appointment of Mr Stephen Robert Williams as a director on 27 January 2016 (2 pages)
13 April 2016	Appointment of Mr Jason Malcolm Bedford as a director on 27 January 2016 (2 pages)
13 April 2016	Appointment of Mr Stephen Robert Williams as a director on 27 January 2016 (2 pages)
13 April 2016	Termination of appointment of Olga Hall as a director on 27 January 2016 (1 page)
13 April 2016	Termination of appointment of Andrew Hall as a secretary on 27 January 2016 (1 page)
13 April 2016	Appointment of Mr William Henry Mark Robson as a secretary on 27 January 2016 (2 pages)
13 April 2016	Appointment of Mr William Henry Mark Robson as a director on 27 January 2016 (2 pages)
13 April 2016	Termination of appointment of Olga Hall as a director on 27 January 2016 (1 page)
16 February 2016	Current accounting period shortened from 31 July 2016 to 31 March 2016 (3 pages)
16 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
16 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
16 February 2016	Statement of company's objects (2 pages)
16 February 2016	Statement of company's objects (2 pages)
16 February 2016	Current accounting period shortened from 31 July 2016 to 31 March 2016 (3 pages)
25 January 2016	Satisfaction of charge 1 in full (1 page)
25 January 2016	Satisfaction of charge 1 in full (1 page)
20 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (4 pages)
20 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
5 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
5 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
26 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
26 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
9 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (4 pages)
9 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (4 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
19 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
4 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Director's details changed for Olga Hall on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Olga Hall on 18 December 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
26 November 2008	Return made up to 17/11/08; full list of members (3 pages)
26 November 2008	Return made up to 17/11/08; full list of members (3 pages)
12 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
12 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
19 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
20 November 2007	Return made up to 17/11/07; full list of members (2 pages)
20 November 2007	Return made up to 17/11/07; full list of members (2 pages)
21 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 2006	Accounting reference date shortened from 30/11/07 to 31/07/07 (1 page)
21 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 2006	Accounting reference date shortened from 30/11/07 to 31/07/07 (1 page)
17 November 2006	Incorporation (12 pages)
17 November 2006	Incorporation (12 pages)