Phoenix Dental Limited

Company Name	Phoenix Dental Limited
Company Status	Active
Company Number	06228245
Category	Private Limited Company
Incorporation Date	26 April 2007(17 years 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, 3 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, 1 month 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(11 years, 11 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(12 years, 9 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 Paul Joseph Drugan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate, Stoneclough Ro Kearsley Manchester M26 1GG

Secretary Name	Caroline Susan Drugan
Nationality	British
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate, Stoneclough Ro Kearsley Manchester M26 1GG

Director Name	Mr Richard Charles Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2013(6 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate, Stoneclough Ro Kearsley Manchester M26 1GG

Director Name	Mr John Richard Vlietstra
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2013(6 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 December 2013)
Role	Clinical Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate, Stoneclough Ro Kearsley Manchester M26 1GG

Director Name	Mr Stephen Robert Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2013(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2017)
Role	Clinical Services Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate, Stoneclough Ro Kearsley Manchester M26 1GG

Secretary Name	Mrs Elizabeth Mary McDonald
Status	Resigned
Appointed	21 August 2013(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate, Stoneclough Ro 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	30 December 2013(6 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate, Stoneclough Ro Kearsley Manchester M26 1GG

Director Name	Mr Jason Malcolm Bedford
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2013(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2018)
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate, Stoneclough Ro Kearsley Manchester M26 1GG

Secretary Name	Mr William Henry Mark Robson
Status	Resigned
Appointed	31 October 2014(7 years, 6 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 Ro 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, 3 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 Ro Kearsley Manchester M26 1GG

Secretary Name	Mr Leo Damian Carroll
Status	Resigned
Appointed	31 July 2017(10 years, 3 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 Ro 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, 5 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 Ro Kearsley Manchester M26 1GG

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	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£100,189
Cash	£78,617
Current Liabilities	£433,833

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	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 6 days from now)

Filing History

27 April 2023	Confirmation statement made on 26 April 2023 with updates (4 pages)
26 April 2023	Change of details for Idh Acquisitions Limited as a person with significant control on 5 December 2022 (2 pages)
9 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (19 pages)
21 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (93 pages)
21 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
21 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
26 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
7 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (23 pages)
13 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
13 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
13 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (92 pages)
13 September 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (22 pages)
27 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
6 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
6 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (92 pages)
6 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
27 April 2020	Confirmation statement made on 26 April 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	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
3 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
30 April 2019	Confirmation statement made on 26 April 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 (17 pages)
15 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
15 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (76 pages)
15 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)
26 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
12 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 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	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	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 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)
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)
19 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 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	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)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 26 April 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)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 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)
12 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
12 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
23 December 2014	Full accounts made up to 31 March 2014 (19 pages)
23 December 2014	Full accounts made up to 31 March 2014 (19 pages)
12 November 2014	Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
12 November 2014	Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
11 November 2014	Termination of appointment of Elizabeth Mary Mcdonald as a secretary on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Elizabeth Mary Mcdonald as a secretary on 31 October 2014 (1 page)
4 July 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
4 July 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
15 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (4 pages)
15 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (4 pages)
3 February 2014	Appointment of Mr Richard Charles Smith as a director (2 pages)
3 February 2014	Appointment of Mr Richard Charles Smith as a director (2 pages)
3 February 2014	Termination of appointment of Richard Smith as a director (1 page)
3 February 2014	Termination of appointment of Richard Smith as a director (1 page)
17 January 2014	Appointment of Mr William Henry Mark Robson as a director (2 pages)
17 January 2014	Appointment of Mr William Henry Mark Robson as a director (2 pages)
10 January 2014	Appointment of Mr Jason Malcolm Bedford as a director (2 pages)
10 January 2014	Termination of appointment of Paul Drugan as a director (1 page)
10 January 2014	Appointment of Mr Stephen Robert Williams as a director (2 pages)
10 January 2014	Termination of appointment of Caroline Drugan as a secretary (1 page)
10 January 2014	Appointment of Mr John Richard Vlietstra as a director (2 pages)
10 January 2014	Termination of appointment of Caroline Drugan as a secretary (1 page)
10 January 2014	Termination of appointment of John Vlietstra as a director (1 page)
10 January 2014	Termination of appointment of John Vlietstra as a director (1 page)
10 January 2014	Appointment of Mr John Richard Vlietstra as a director (2 pages)
10 January 2014	Termination of appointment of Paul Drugan as a director (1 page)
10 January 2014	Appointment of Mr Stephen Robert Williams as a director (2 pages)
10 January 2014	Appointment of Mr Jason Malcolm Bedford as a director (2 pages)
9 January 2014	Appointment of Mrs Elizabeth Mary Mcdonald as a secretary (2 pages)
9 January 2014	Appointment of Mrs Elizabeth Mary Mcdonald as a secretary (2 pages)
7 January 2014	Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH England on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH England on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH England on 7 January 2014 (1 page)
2 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 September 2013	Statement of company's objects (2 pages)
2 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 September 2013	Statement of company's objects (2 pages)
4 July 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
4 July 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
12 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 August 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
9 July 2012	Registered office address changed from Charter House, the Square Lower Bristol Road Bath BA2 3BH on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from Charter House, the Square Lower Bristol Road Bath BA2 3BH on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from Charter House, the Square Lower Bristol Road Bath BA2 3BH on 9 July 2012 (1 page)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
30 April 2010	Secretary's details changed for Caroline Susan Drugan on 26 April 2010 (1 page)
30 April 2010	Director's details changed for Paul Drugan on 26 April 2010 (2 pages)
30 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Paul Drugan on 26 April 2010 (2 pages)
30 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Secretary's details changed for Caroline Susan Drugan on 26 April 2010 (1 page)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 May 2009	Return made up to 26/04/09; full list of members (3 pages)
5 May 2009	Return made up to 26/04/09; full list of members (3 pages)
28 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 May 2008	Return made up to 26/04/08; full list of members (3 pages)
21 May 2008	Return made up to 26/04/08; full list of members (3 pages)
8 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 April 2007	Incorporation (12 pages)
26 April 2007	Incorporation (12 pages)

Phoenix Dental Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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