The Bristol Endodontic Clinic Limited

Company Name	The Bristol Endodontic Clinic Limited
Company Status	Active
Company Number	06167928
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Clifford Gwyn Davies
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 December 2014(7 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
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(10 years, 4 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 Richard Storah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(12 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(12 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	Dr Alan Holland
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Endodontist
Correspondence Address	58 Parrys Lane Stoke Bishop Bristol BS9 1AQ

Director Name	Angela Holland
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Dental Nurse
Correspondence Address	58 Perrys Lane Stoke Bishop Bristol BS9 1AQ

Secretary Name	Dr Alan Holland
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	58 Parrys Lane Stoke Bishop Bristol BS9 1AQ

Secretary Name	Angela Holland
Nationality	British
Status	Resigned
Appointed	29 March 2007(1 week, 2 days after company formation)
Appointment Duration	7 years, 9 months (resigned 23 December 2014)
Role	Company Director
Correspondence Address	58 Parrys Lane Stoke Bishop Bristol BS9 1AQ

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 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	23 December 2014(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 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

Secretary Name	William Henry Mark Robson
Nationality	British
Status	Resigned
Appointed	23 December 2014(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Radcliffe 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, 4 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, 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

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, 7 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	www.rootfillings.com
Email address	[email protected]
Telephone	0117 9238400
Telephone region	Bristol

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

Financials

Year	2013
Net Worth	£350,525
Cash	£365,011
Current Liabilities	£167,732

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	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

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)
6 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
19 March 2020	Confirmation statement made on 19 March 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 (18 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)
8 May 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)
20 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
16 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (17 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 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (4 pages)
20 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
5 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (17 pages)
5 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (17 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	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	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	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)
14 August 2017	Appointment of Annette Monique Lara Spindler 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)
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)
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)
31 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
31 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
18 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
18 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
18 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
18 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
23 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
5 January 2017	Full accounts made up to 31 March 2016 (21 pages)
5 January 2017	Full accounts made up to 31 March 2016 (21 pages)
14 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (6 pages)
14 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (6 pages)
6 January 2016	Full accounts made up to 31 March 2015 (19 pages)
6 January 2016	Full accounts made up to 31 March 2015 (19 pages)
15 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (5 pages)
15 April 2015	Secretary's details changed for Mark Robson on 23 December 2014 (1 page)
15 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (5 pages)
15 April 2015	Secretary's details changed for Mark Robson on 23 December 2014 (1 page)
29 January 2015	Appointment of Mark Robson as a secretary on 23 December 2014 (3 pages)
29 January 2015	Appointment of Mark Robson as a secretary on 23 December 2014 (3 pages)
28 January 2015	Registered office address changed from 432 Gloucester Road Horfield Bristol BS7 8TX to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 28 January 2015 (2 pages)
28 January 2015	Termination of appointment of Angela Holland as a director on 23 December 2014 (2 pages)
28 January 2015	Termination of appointment of Angela Holland as a secretary on 23 December 2014 (2 pages)
28 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
28 January 2015	Appointment of Mr William Henry Mark Robson as a director on 23 December 2014 (3 pages)
28 January 2015	Appointment of Mr Clifford Gwyn Davies as a director on 23 December 2014 (3 pages)
28 January 2015	Termination of appointment of Angela Holland as a secretary on 23 December 2014 (2 pages)
28 January 2015	Termination of appointment of Angela Holland as a director on 23 December 2014 (2 pages)
28 January 2015	Termination of appointment of Alan Holland as a director on 23 December 2014 (2 pages)
28 January 2015	Appointment of Mr Stephen Robert Williams as a director on 23 December 2014 (3 pages)
28 January 2015	Registered office address changed from 432 Gloucester Road Horfield Bristol BS7 8TX to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 28 January 2015 (2 pages)
28 January 2015	Termination of appointment of Alan Holland as a director on 23 December 2014 (2 pages)
28 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
28 January 2015	Appointment of Mr Clifford Gwyn Davies as a director on 23 December 2014 (3 pages)
28 January 2015	Appointment of Mr Stephen Robert Williams as a director on 23 December 2014 (3 pages)
28 January 2015	Appointment of Mr William Henry Mark Robson as a director on 23 December 2014 (3 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (6 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 March 2009	Director's change of particulars / angela holland / 01/03/2009 (1 page)
24 March 2009	Director's change of particulars / angela holland / 01/03/2009 (1 page)
24 March 2009	Return made up to 19/03/09; full list of members (4 pages)
24 March 2009	Return made up to 19/03/09; full list of members (4 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
20 March 2008	Return made up to 19/03/08; full list of members (4 pages)
20 March 2008	Return made up to 19/03/08; full list of members (4 pages)
29 March 2007	Secretary resigned (1 page)
29 March 2007	New secretary appointed (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	New secretary appointed (1 page)
19 March 2007	Incorporation (30 pages)
19 March 2007	Incorporation (30 pages)

The Bristol Endodontic Clinic Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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