DMJ Norwich Limited

Company Name	DMJ Norwich Limited
Company Status	Active
Company Number	06553035
Category	Private Limited Company
Incorporation Date	2 April 2008(16 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(9 years, 4 months 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	Mr Manish Prasad
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(10 years, 2 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 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(11 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	Mr Dimitar Kostov
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Role	Dental Surgeon
Country of Residence	Sweden
Correspondence Address	Glimmervagen 8a Uppsala 75241 Sweden

Director Name	Mr Sten Sture Johan Sjogren
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Role	Dental Surgeon
Country of Residence	Sweden
Correspondence Address	Glimmervagen 8a Uppsala 75241 Sweden

Secretary Name	Mr Harikrishna Madhukant Patel
Nationality	British
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Fulmer Road West Beckton, West Beckton London E16 3TE

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(7 years after company formation)
Appointment Duration	2 years, 3 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 Stephen Robert Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(7 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2017)
Role	Company Director
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	08 April 2015(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate, Stoneclough Ro Kearsley Manchester M26 1GG

Secretary Name	William Henry Mark Robson
Status	Resigned
Appointed	08 April 2015(7 years after company formation)
Appointment Duration	2 years, 3 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(9 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 Ro Kearsley Manchester M26 1GG

Secretary Name	Mr Leo Damian Carroll
Status	Resigned
Appointed	31 July 2017(9 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 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(9 years, 6 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

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.saintjamesdentalcentre.co.uk

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

Shareholders

50 at £1	Ecros Holdings Limited 50.00% Ordinary
50 at £1	Havierana Limited 50.00% Ordinary

Financials

Year	2014
Net Worth	£174,979
Cash	£189,774
Current Liabilities	£292,572

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	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Charges

10 January 2011	Delivered on: 12 January 2011 Satisfied on: 10 April 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 3 eastbank wherry road norwich norfolk together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
13 December 2010	Delivered on: 20 December 2010 Satisfied on: 10 April 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 124 barrack street norwich t/no NK126704 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
11 February 2009	Delivered on: 17 February 2009 Satisfied on: 10 April 2015 Persons entitled: Lloyds Tsb 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 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

Filing History

2 April 2024	Confirmation statement made on 2 April 2024 with no updates (3 pages)
10 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (20 pages)
23 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (84 pages)
23 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
23 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
3 April 2023	Change of details for Idh Acquisitions Limited as a person with significant control on 5 December 2022 (2 pages)
3 April 2023	Confirmation statement made on 2 April 2023 with updates (4 pages)
10 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (20 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)
4 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
4 January 2022	Full accounts made up to 31 March 2021 (26 pages)
9 September 2021	Full accounts made up to 31 March 2020 (24 pages)
13 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
14 April 2020	Confirmation statement made on 2 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)
31 December 2019	Full accounts made up to 31 March 2019 (21 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)
2 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
7 January 2019	Full accounts made up to 31 March 2018 (20 pages)
21 June 2018	Termination of appointment of Jason Malcolm Bedford as a director on 31 May 2018 (1 page)
20 June 2018	Appointment of Mr Manish Prasad as a director on 31 May 2018 (2 pages)
3 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
5 January 2018	Full accounts made up to 31 March 2017 (21 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)
12 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
12 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
12 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
12 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
12 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
12 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
7 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 2 April 2017 with updates (6 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)
19 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
19 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
6 January 2016	Total exemption small company accounts made up to 8 April 2015 (6 pages)
6 January 2016	Total exemption small company accounts made up to 8 April 2015 (6 pages)
28 October 2015	Current accounting period shortened from 8 April 2016 to 31 March 2016 (1 page)
28 October 2015	Current accounting period shortened from 8 April 2016 to 31 March 2016 (1 page)
28 October 2015	Current accounting period shortened from 8 April 2016 to 31 March 2016 (1 page)
27 October 2015	Previous accounting period extended from 31 March 2015 to 8 April 2015 (1 page)
27 October 2015	Previous accounting period extended from 31 March 2015 to 8 April 2015 (1 page)
27 October 2015	Previous accounting period extended from 31 March 2015 to 8 April 2015 (1 page)
1 July 2015	Secretary's details changed for Mark Henry William Robson on 8 April 2015 (1 page)
1 July 2015	Director's details changed for Mr Mark Henry William Robson on 8 April 2015 (2 pages)
1 July 2015	Secretary's details changed for Mark Henry William Robson on 8 April 2015 (1 page)
1 July 2015	Director's details changed for Mr Mark Henry William Robson on 8 April 2015 (2 pages)
1 July 2015	Secretary's details changed for Mark Henry William Robson on 8 April 2015 (1 page)
1 July 2015	Director's details changed for Mr Mark Henry William Robson on 8 April 2015 (2 pages)
18 May 2015	Appointment of Mr Mark Henry William Robson as a director on 8 April 2015 (2 pages)
18 May 2015	Termination of appointment of Dimitar Kostov as a director on 8 April 2015 (1 page)
18 May 2015	Appointment of Jason Malcolm Bedford as a director on 8 April 2015 (2 pages)
18 May 2015	Termination of appointment of Harikrishna Madhukant Patel as a secretary on 8 April 2015 (1 page)
18 May 2015	Termination of appointment of Dimitar Kostov as a director on 8 April 2015 (1 page)
18 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (6 pages)
18 May 2015	Appointment of Mark Henry William Robson as a secretary on 8 April 2015 (2 pages)
18 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (6 pages)
18 May 2015	Registered office address changed from 124 Barrack Street Norwich NR3 1TL to Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG on 18 May 2015 (1 page)
18 May 2015	Appointment of Mr Mark Henry William Robson as a director on 8 April 2015 (2 pages)
18 May 2015	Appointment of Jason Malcolm Bedford as a director on 8 April 2015 (2 pages)
18 May 2015	Appointment of Mr Mark Henry William Robson as a director on 8 April 2015 (2 pages)
18 May 2015	Termination of appointment of Harikrishna Madhukant Patel as a secretary on 8 April 2015 (1 page)
18 May 2015	Appointment of Stephen Robert Williams as a director on 8 April 2015 (2 pages)
18 May 2015	Termination of appointment of Sten Sture Johan Sjogren as a director on 8 April 2015 (1 page)
18 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (6 pages)
18 May 2015	Termination of appointment of Harikrishna Madhukant Patel as a secretary on 8 April 2015 (1 page)
18 May 2015	Appointment of Mark Henry William Robson as a secretary on 8 April 2015 (2 pages)
18 May 2015	Registered office address changed from 124 Barrack Street Norwich NR3 1TL to Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG on 18 May 2015 (1 page)
18 May 2015	Appointment of Stephen Robert Williams as a director on 8 April 2015 (2 pages)
18 May 2015	Appointment of Mark Henry William Robson as a secretary on 8 April 2015 (2 pages)
18 May 2015	Termination of appointment of Sten Sture Johan Sjogren as a director on 8 April 2015 (1 page)
18 May 2015	Termination of appointment of Sten Sture Johan Sjogren as a director on 8 April 2015 (1 page)
18 May 2015	Appointment of Stephen Robert Williams as a director on 8 April 2015 (2 pages)
18 May 2015	Termination of appointment of Dimitar Kostov as a director on 8 April 2015 (1 page)
18 May 2015	Appointment of Jason Malcolm Bedford as a director on 8 April 2015 (2 pages)
6 May 2015	Statement of company's objects (2 pages)
6 May 2015	Statement of company's objects (2 pages)
6 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
6 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
10 April 2015	Satisfaction of charge 3 in full (4 pages)
10 April 2015	Satisfaction of charge 1 in full (4 pages)
10 April 2015	Satisfaction of charge 2 in full (4 pages)
10 April 2015	Satisfaction of charge 2 in full (4 pages)
10 April 2015	Satisfaction of charge 3 in full (4 pages)
10 April 2015	Satisfaction of charge 1 in full (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
26 February 2013	Registered office address changed from 60 Thorpe Road, Norwich NR1 1RY United Kingdom on 26 February 2013 (1 page)
26 February 2013	Registered office address changed from 60 Thorpe Road, Norwich NR1 1RY United Kingdom on 26 February 2013 (1 page)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 April 2010	Director's details changed for Mr Sten Sture Johan Sjogren on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Dimitar Kostov on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Sten Sture Johan Sjogren on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Mr Sten Sture Johan Sjogren on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Mr Dimitar Kostov on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Dimitar Kostov on 6 April 2010 (2 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 April 2009	Return made up to 02/04/09; full list of members (4 pages)
6 April 2009	Return made up to 02/04/09; full list of members (4 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 October 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
21 October 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
3 April 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
3 April 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
2 April 2008	Incorporation (17 pages)
2 April 2008	Incorporation (17 pages)

DMJ Norwich Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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