Premier Dental Limited

Company Name	Premier Dental Limited
Company Status	Active
Company Number	06286259
Category	Private Limited Company
Incorporation Date	19 June 2007(16 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

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, 1 month 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	Mrs Sharon Patricia Letters
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(10 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG

Director Name	Christine Joanne Battison
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(10 years, 11 months after company formation)
Appointment Duration	5 years, 10 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, 9 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, 7 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 Prem-Pal Singh Sehmi
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD

Secretary Name	Gurdip Singh Sehmi
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	19 Park Lane Roundhay Leeds LS8 2EX

Director Name	Dr Rose Sutvant Kaur Sehmi
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(8 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 29 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Director Name	Mr Stephen Robert Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Director Name	Mr Jason Malcolm Bedford
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Secretary Name	William Henry Mark Robson
Status	Resigned
Appointed	29 September 2015(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa 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, 1 month 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 Roa Kearsley Manchester M26 1GG

Secretary Name	Mr Leo Damian Carroll
Status	Resigned
Appointed	31 July 2017(10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa 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, 4 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 Roa 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	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,029,508
Cash	£3,872
Current Liabilities	£482,535

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	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Charges

14 August 2012	Delivered on: 17 August 2012 Persons entitled: Igloo Regeneration (General Partner) Limited & Igloo Regeneration (Nominee) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance in the rent deposit deed see image for full details. Outstanding
30 September 2009	Delivered on: 2 October 2009 Satisfied on: 7 October 2015 Persons entitled: National Westminster Bank 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
2 January 2009	Delivered on: 21 January 2009 Satisfied on: 6 July 2012 Persons entitled: Alliance and Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
12 October 2007	Delivered on: 16 October 2007 Satisfied on: 10 June 2009 Persons entitled: National Westminster Bank 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

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 (93 pages)
22 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
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 (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)
19 June 2019	Confirmation statement made on 19 June 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)
22 March 2019	Director's details changed for Christine Joanne Battison on 25 January 2019 (2 pages)
15 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (17 pages)
15 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
15 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (76 pages)
15 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
21 June 2018	Termination of appointment of Jason Malcolm Bedford as a director on 31 May 2018 (1 page)
21 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
20 June 2018	Appointment of Mrs Sharon Patricia Letters as a director on 31 May 2018 (2 pages)
20 June 2018	Appointment of Christine Joanne Battison as a director on 31 May 2018 (2 pages)
12 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (18 pages)
27 October 2017	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
27 October 2017	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
25 October 2017	Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page)
25 October 2017	Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page)
14 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
14 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
14 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
14 August 2017	Termination of appointment of William Henry Mark Robson as a secretary 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	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
14 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
14 August 2017	Termination of appointment of William Henry Mark Robson as a secretary 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	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)
18 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 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	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
18 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
18 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 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)
13 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 103 (7 pages)
13 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 103 (7 pages)
5 November 2015	Appointment of Jason Bedford as a director on 29 September 2015 (3 pages)
5 November 2015	Registered office address changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 5 November 2015 (2 pages)
5 November 2015	Termination of appointment of Rose Sutvant Kaur Sehmi as a director on 29 September 2015 (2 pages)
5 November 2015	Appointment of Jason Bedford as a director on 29 September 2015 (3 pages)
5 November 2015	Appointment of Stephen Robert Williams as a director on 29 September 2015 (3 pages)
5 November 2015	Termination of appointment of Gurdip Singh Sehmi as a secretary on 29 September 2015 (2 pages)
5 November 2015	Termination of appointment of Prem-Pal Singh Sehmi as a director on 29 September 2015 (2 pages)
5 November 2015	Appointment of Mr William Henry Mark Robson as a director on 29 September 2015 (3 pages)
5 November 2015	Appointment of Mr William Henry Mark Robson as a director on 29 September 2015 (3 pages)
5 November 2015	Registered office address changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 5 November 2015 (2 pages)
5 November 2015	Appointment of Stephen Robert Williams as a director on 29 September 2015 (3 pages)
5 November 2015	Termination of appointment of Gurdip Singh Sehmi as a secretary on 29 September 2015 (2 pages)
5 November 2015	Termination of appointment of Rose Sutvant Kaur Sehmi as a director on 29 September 2015 (2 pages)
5 November 2015	Registered office address changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 5 November 2015 (2 pages)
5 November 2015	Appointment of William Henry Mark Robson as a secretary on 29 September 2015 (3 pages)
5 November 2015	Appointment of William Henry Mark Robson as a secretary on 29 September 2015 (3 pages)
5 November 2015	Termination of appointment of Prem-Pal Singh Sehmi as a director on 29 September 2015 (2 pages)
9 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
9 October 2015	Statement of company's objects (2 pages)
9 October 2015	Statement of company's objects (2 pages)
9 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
7 October 2015	Satisfaction of charge 3 in full (5 pages)
7 October 2015	Satisfaction of charge 3 in full (5 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
24 July 2015	Appointment of Dr Rose Sutvant Kaur Sehmi as a director on 21 July 2015 (2 pages)
24 July 2015	Appointment of Dr Rose Sutvant Kaur Sehmi as a director on 21 July 2015 (2 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 103 (4 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 103 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
9 October 2014	Part of the property or undertaking has been released and no longer forms part of charge 3 (5 pages)
9 October 2014	Part of the property or undertaking has been released and no longer forms part of charge 3 (5 pages)
14 July 2014	Director's details changed for Dr Prem-Pal Singh Sehmi on 2 June 2014 (2 pages)
14 July 2014	Director's details changed for Dr Prem-Pal Singh Sehmi on 2 June 2014 (2 pages)
14 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 103 (4 pages)
14 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 103 (4 pages)
14 July 2014	Director's details changed for Dr Prem-Pal Singh Sehmi on 2 June 2014 (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
2 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 September 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
5 September 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
17 August 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
12 July 2012	Registered office address changed from 7 Park Road Halifax West Yorkshire HX1 2TS on 12 July 2012 (1 page)
12 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Register(s) moved to registered office address (1 page)
12 July 2012	Register(s) moved to registered office address (1 page)
12 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Registered office address changed from 7 Park Road Halifax West Yorkshire HX1 2TS on 12 July 2012 (1 page)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 September 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
11 August 2010	Register(s) moved to registered inspection location (1 page)
10 August 2010	Secretary's details changed for Gurdip Singh Sehmi on 19 June 2010 (2 pages)
10 August 2010	Secretary's details changed for Gurdip Singh Sehmi on 19 June 2010 (2 pages)
10 August 2010	Register inspection address has been changed (1 page)
10 August 2010	Register inspection address has been changed (1 page)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 June 2009	Return made up to 19/06/09; full list of members (3 pages)
22 June 2009	Return made up to 19/06/09; full list of members (3 pages)
11 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
29 September 2008	Return made up to 19/06/08; full list of members (3 pages)
29 September 2008	Location of debenture register (1 page)
29 September 2008	Secretary's change of particulars / gurdip sehmi / 20/06/2007 (1 page)
29 September 2008	Return made up to 19/06/08; full list of members (3 pages)
29 September 2008	Secretary's change of particulars / gurdip sehmi / 20/06/2007 (1 page)
29 September 2008	Location of register of members (1 page)
29 September 2008	Location of debenture register (1 page)
29 September 2008	Location of register of members (1 page)
16 October 2007	Particulars of mortgage/charge (3 pages)
16 October 2007	Particulars of mortgage/charge (3 pages)
19 June 2007	Incorporation (16 pages)
19 June 2007	Incorporation (16 pages)

Premier Dental Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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