Company NameThe Plains` Dental Practice Limited
Company StatusActive
Company Number06455788
CategoryPrivate Limited Company
Incorporation Date18 December 2007(16 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameMr Clifford Gwyn Davies
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2010(2 years, 6 months after company formation)
Appointment Duration13 years, 9 months
RoleClinical Director
Country of ResidenceUnited Kingdom
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Director NameMiss Krista Nyree Whitley
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2017(9 years, 7 months after company formation)
Appointment Duration6 years, 8 months
RoleClinical Director
Country of ResidenceUnited Kingdom
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road, Kearsley
Manchester
M26 1GG
Director NameMr Richard Storah
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2019(11 years, 3 months after company formation)
Appointment Duration4 years, 12 months
RoleDirector Of Finance
Country of ResidenceEngland
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road
Kearsley
Manchester
M26 1GG
Secretary NameMr Stephen Roseby
StatusCurrent
Appointed31 January 2020(12 years, 1 month after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road
Kearsley
Manchester
M26 1GG
Director NameMr Edward Waldemar Herman
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2007(same day as company formation)
RoleDentist
Country of ResidenceEngland
Correspondence AddressFarnsfield Lodge
Main Street, Farnsfield
Newark
Nottinghamshire
NG22 8EF
Secretary NameMargaret Patricia Herman
NationalityBritish
StatusResigned
Appointed18 December 2007(same day as company formation)
RoleCompany Director
Correspondence AddressFarnsfield Lodge
Main Street, Farnsfield
Newark
Nottinghamshire
NG22 8EF
Director NameDavid Nathan Hudaly
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(3 months, 2 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Acrefield Park
Liverpool
Merseyside
L25 6JX
Director NameMr Darrin John Peter Robinson
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(3 months, 2 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 06 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSquire House Clitheroe Road
Knowle Green
Ribchester
Lancashire
PR3 2YS
Director NameJoanne Weir
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(3 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 04 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield 248 Ashley Road
Hale
Cheshire
WA15 9NG
Secretary NameMr Andrew Morris
NationalityBritish
StatusResigned
Appointed01 April 2008(3 months, 2 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 30 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 South Drive
Chorlton
Manchester
Lancashire
M21 8FB
Director NameMr Stephen Robert Williams
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2011(3 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 July 2017)
RoleClinical Services Director
Country of ResidenceEngland
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Secretary NameJeremy Perkin
NationalityBritish
StatusResigned
Appointed31 December 2011(4 years after company formation)
Appointment Duration10 months, 1 week (resigned 08 November 2012)
RoleCompany Director
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Secretary NameMrs Elizabeth McDonald
NationalityBritish
StatusResigned
Appointed08 November 2012(4 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 October 2014)
RoleCompany Director
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Director NameMr William Henry Mark Robson
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2014(6 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 July 2017)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Secretary NameMr William Henry Mark Robson
StatusResigned
Appointed31 October 2014(6 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 July 2017)
RoleCompany Director
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Director NameAnnette Monique Lara Spindler
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2017(9 years, 7 months after company formation)
Appointment Duration2 months, 1 week (resigned 12 October 2017)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Secretary NameMr Leo Damian Carroll
StatusResigned
Appointed31 July 2017(9 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 January 2020)
RoleCompany Director
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Director NameMr Mohammed Omar Shafi Khan
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2017(9 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 April 2019)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed18 December 2007(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed18 December 2007(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Contact

Websiteidhdentistnottinghammapperley.co.uk/
Telephone0115 9606594
Telephone regionNottingham

Location

Registered AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardKearsley
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Turnover£1,087,591
Gross Profit£545,845
Net Worth-£425,715
Current Liabilities£131,886

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 March

Returns

Latest Return18 December 2023 (3 months, 1 week ago)
Next Return Due1 January 2025 (9 months, 1 week from now)

Filing History

4 January 2021Confirmation statement made on 18 December 2020 with no updates (3 pages)
6 October 2020Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
6 October 2020Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
6 October 2020Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (92 pages)
12 March 2020Appointment of Mr Stephen Roseby as a secretary on 31 January 2020 (2 pages)
12 March 2020Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020 (1 page)
6 January 2020Audit exemption subsidiary accounts made up to 31 March 2019 (19 pages)
18 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
3 October 2019Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
3 October 2019Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
3 October 2019Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
10 April 2019Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019 (1 page)
9 April 2019Appointment of Mr Richard Storah as a director on 5 April 2019 (2 pages)
16 January 2019Audit exemption subsidiary accounts made up to 31 March 2018 (18 pages)
18 December 2018Confirmation statement made on 18 December 2018 with no updates (3 pages)
16 October 2018Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (76 pages)
16 October 2018Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
16 October 2018Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (4 pages)
5 January 2018Total exemption full accounts made up to 31 March 2017 (19 pages)
5 January 2018Total exemption full accounts made up to 31 March 2017 (19 pages)
18 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
27 October 2017Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
27 October 2017Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
25 October 2017Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page)
25 October 2017Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page)
14 August 2017Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
14 August 2017Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
14 August 2017Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
14 August 2017Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
14 August 2017Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
14 August 2017Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
14 August 2017Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
14 August 2017Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
13 August 2017Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
13 August 2017Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
13 August 2017Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
13 August 2017Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
18 July 2017Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
18 July 2017Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
18 July 2017Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
18 July 2017Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
18 July 2017Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
18 July 2017Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
5 January 2017Full accounts made up to 31 March 2016 (21 pages)
5 January 2017Full accounts made up to 31 March 2016 (21 pages)
20 December 2016Confirmation statement made on 18 December 2016 with updates (6 pages)
20 December 2016Confirmation statement made on 18 December 2016 with updates (6 pages)
13 October 2016Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page)
13 October 2016Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page)
6 January 2016Full accounts made up to 31 March 2015 (18 pages)
6 January 2016Full accounts made up to 31 March 2015 (18 pages)
24 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(4 pages)
24 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(4 pages)
15 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(5 pages)
15 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(5 pages)
23 December 2014Full accounts made up to 31 March 2014 (18 pages)
23 December 2014Full accounts made up to 31 March 2014 (18 pages)
12 November 2014Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
12 November 2014Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
12 November 2014Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
12 November 2014Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
2 March 2014Appointment of Mr William Henry Mark Robson as a director (2 pages)
2 March 2014Appointment of Mr William Henry Mark Robson as a director (2 pages)
3 January 2014Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL (1 page)
3 January 2014Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL (1 page)
3 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(5 pages)
3 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(5 pages)
2 January 2014Director's details changed for Clifford Gwyn Davies on 2 January 2014 (2 pages)
2 January 2014Director's details changed for Clifford Gwyn Davies on 2 January 2014 (2 pages)
2 January 2014Director's details changed for Dr Stephen Robert Williams on 2 January 2014 (2 pages)
2 January 2014Director's details changed for Clifford Gwyn Davies on 2 January 2014 (2 pages)
2 January 2014Director's details changed for Dr Stephen Robert Williams on 2 January 2014 (2 pages)
2 January 2014Director's details changed for Dr Stephen Robert Williams on 2 January 2014 (2 pages)
10 December 2013Full accounts made up to 31 March 2013 (16 pages)
10 December 2013Full accounts made up to 31 March 2013 (16 pages)
11 January 2013Annual return made up to 18 December 2012 (14 pages)
11 January 2013Annual return made up to 18 December 2012 (14 pages)
7 December 2012Full accounts made up to 31 March 2012 (16 pages)
7 December 2012Full accounts made up to 31 March 2012 (16 pages)
20 November 2012Termination of appointment of Jeremy Perkin as a secretary (2 pages)
20 November 2012Termination of appointment of Jeremy Perkin as a secretary (2 pages)
20 November 2012Appointment of Mrs Elizabeth Mcdonald as a secretary (3 pages)
20 November 2012Appointment of Mrs Elizabeth Mcdonald as a secretary (3 pages)
24 October 2012Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
24 October 2012Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
2 February 2012Full accounts made up to 30 April 2011 (17 pages)
2 February 2012Full accounts made up to 30 April 2011 (17 pages)
27 January 2012Appointment of Jeremy Perkin as a secretary (3 pages)
27 January 2012Appointment of Jeremy Perkin as a secretary (3 pages)
18 January 2012Director's details changed for Dr Stephen Robert Williams on 4 October 2011 (3 pages)
18 January 2012Director's details changed for Clifford Gwyn Davies on 4 October 2011 (3 pages)
18 January 2012Director's details changed for Dr Stephen Robert Williams on 4 October 2011 (3 pages)
18 January 2012Director's details changed for Clifford Gwyn Davies on 4 October 2011 (3 pages)
18 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (14 pages)
18 January 2012Director's details changed for Clifford Gwyn Davies on 4 October 2011 (3 pages)
18 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (14 pages)
18 January 2012Director's details changed for Dr Stephen Robert Williams on 4 October 2011 (3 pages)
5 December 2011Termination of appointment of Andrew Morris as a secretary (2 pages)
5 December 2011Termination of appointment of Andrew Morris as a secretary (2 pages)
4 October 2011Registered office address changed from Integrated Dental House Sunset Business Park Manchester Road Kearsley Bolton Lancashire BL4 8RH on 4 October 2011 (2 pages)
4 October 2011Registered office address changed from Integrated Dental House Sunset Business Park Manchester Road Kearsley Bolton Lancashire BL4 8RH on 4 October 2011 (2 pages)
4 October 2011Registered office address changed from Integrated Dental House Sunset Business Park Manchester Road Kearsley Bolton Lancashire BL4 8RH on 4 October 2011 (2 pages)
10 May 2011Termination of appointment of Darrin Robinson as a director (2 pages)
10 May 2011Termination of appointment of Darrin Robinson as a director (2 pages)
26 April 2011Appointment of Mr Stephen Robert Williams as a director (3 pages)
26 April 2011Appointment of Mr Stephen Robert Williams as a director (3 pages)
22 March 2011Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010 (3 pages)
22 March 2011Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010 (3 pages)
9 March 2011Termination of appointment of Joanne Weir as a director (2 pages)
9 March 2011Termination of appointment of Joanne Weir as a director (2 pages)
31 January 2011Full accounts made up to 30 April 2010 (17 pages)
31 January 2011Full accounts made up to 30 April 2010 (17 pages)
19 January 2011Annual return made up to 18 December 2010 (15 pages)
19 January 2011Annual return made up to 18 December 2010 (15 pages)
12 July 2010Termination of appointment of David Hudaly as a director (2 pages)
12 July 2010Termination of appointment of David Hudaly as a director (2 pages)
6 July 2010Appointment of Clifford Gwyn Davies as a director (3 pages)
6 July 2010Appointment of Clifford Gwyn Davies as a director (3 pages)
1 February 2010Full accounts made up to 30 April 2009 (17 pages)
1 February 2010Full accounts made up to 30 April 2009 (17 pages)
25 January 2010Annual return made up to 18 December 2009 (15 pages)
25 January 2010Annual return made up to 18 December 2009 (15 pages)
19 January 2010Register(s) moved to registered inspection location (2 pages)
19 January 2010Register(s) moved to registered inspection location (2 pages)
24 October 2009Register inspection address has been changed (1 page)
24 October 2009Register inspection address has been changed (1 page)
16 September 2009Auditor's resignation (1 page)
16 September 2009Auditor's resignation (1 page)
26 February 2009Location of register of members (1 page)
26 February 2009Location of register of members (1 page)
13 February 2009Return made up to 18/12/08; full list of members (6 pages)
13 February 2009Return made up to 18/12/08; full list of members (6 pages)
13 January 2009Full accounts made up to 30 April 2008 (17 pages)
13 January 2009Full accounts made up to 30 April 2008 (17 pages)
6 October 2008Director's change of particulars / joanne weir / 19/09/2008 (1 page)
6 October 2008Director's change of particulars / joanne weir / 19/09/2008 (1 page)
28 April 2008Secretary appointed andrew john morris (2 pages)
28 April 2008Director appointed joanne weir (3 pages)
28 April 2008Accounting reference date shortened from 31/12/2008 to 30/04/2008 (1 page)
28 April 2008Director appointed darrin john peter robinson (4 pages)
28 April 2008Director appointed joanne weir (3 pages)
28 April 2008Appointment terminated secretary margaret herman (1 page)
28 April 2008Director appointed darrin john peter robinson (4 pages)
28 April 2008Registered office changed on 28/04/2008 from regent house, clinton avenue nottingham nottinghamshire NG5 1AZ (1 page)
28 April 2008Appointment terminated secretary margaret herman (1 page)
28 April 2008Director appointed david nathan hudaly (4 pages)
28 April 2008Appointment terminated director edward herman (1 page)
28 April 2008Director appointed david nathan hudaly (4 pages)
28 April 2008Accounting reference date shortened from 31/12/2008 to 30/04/2008 (1 page)
28 April 2008Appointment terminated director edward herman (1 page)
28 April 2008Secretary appointed andrew john morris (2 pages)
28 April 2008Registered office changed on 28/04/2008 from regent house, clinton avenue nottingham nottinghamshire NG5 1AZ (1 page)
4 February 2008Ad 18/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 February 2008Ad 18/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 January 2008Registered office changed on 07/01/08 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 January 2008Registered office changed on 07/01/08 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 January 2008New secretary appointed (1 page)
4 January 2008New secretary appointed (1 page)
4 January 2008Secretary resigned (1 page)
4 January 2008New director appointed (1 page)
4 January 2008Director resigned (1 page)
4 January 2008Secretary resigned (1 page)
4 January 2008New director appointed (1 page)
4 January 2008Director resigned (1 page)
18 December 2007Incorporation (14 pages)
18 December 2007Incorporation (14 pages)