The Domiciliary Dental Practice Limited

Company Name	The Domiciliary Dental Practice Limited
Company Status	Active
Company Number	06588742
Category	Private Limited Company
Incorporation Date	9 May 2008(15 years, 11 months 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, 2 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 Manish Prasad
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(10 years 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(10 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(11 years, 8 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 Justin James Stewart
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(same day as company formation)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	44 Pine Grove Wimbledon London SW19 7HE

Secretary Name	Dr Justin James Stewart
Nationality	British
Status	Resigned
Appointed	09 May 2008(same day as company formation)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	44 Pine Grove Wimbledon London SW19 7HE

Director Name	Mr Andrew Kevin Fenn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(4 years, 11 months after company formation)
Appointment Duration	9 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Machester M26 1GG

Director Name	Mr Richard Charles Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(4 years, 11 months after company formation)
Appointment Duration	7 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Machester M26 1GG

Director Name	Mr Stephen Robert Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(4 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2017)
Role	Clinical Services Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Machester M26 1GG

Secretary Name	Elizabeth McDonald
Nationality	British
Status	Resigned
Appointed	30 April 2013(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Machester M26 1GG

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Machester M26 1GG

Director Name	Mr Jason Malcolm Bedford
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(5 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2018)
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Machester M26 1GG

Secretary Name	Mr William Henry Mark Robson
Status	Resigned
Appointed	31 October 2014(6 years, 5 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 Road Kearsley Machester 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, 2 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 Machester M26 1GG

Secretary Name	Mr Leo Damian Carroll
Status	Resigned
Appointed	31 July 2017(9 years, 2 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 Machester 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, 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 Road Kearsley Machester M26 1GG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 May 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	domiciliarydentalpractice.co.uk

Location

Registered Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Machester 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

Shareholders

1000 at £1	Justin James Stewart 100.00% Ordinary

Financials

Year	2014
Turnover	£1,181,232
Gross Profit	£759,203
Net Worth	-£992,730
Current Liabilities	£1,102,154

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	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 5 days from now)

Charges

1 October 2011	Delivered on: 8 October 2011 Satisfied on: 30 January 2013 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

1 October 2011

Delivered on: 8 October 2011
Satisfied on: 30 January 2013
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

10 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (18 pages)
23 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
23 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
23 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (84 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with updates (4 pages)
9 May 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 (20 pages)
20 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
20 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (93 pages)
20 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
9 May 2022	Confirmation statement made on 9 May 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)
11 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
19 May 2020	Confirmation statement made on 9 May 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)
9 May 2019	Confirmation statement made on 9 May 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)
8 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)
11 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
5 January 2018	Full accounts made up to 31 March 2017 (20 pages)
5 January 2018	Full accounts made up to 31 March 2017 (20 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	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	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 William Henry Mark Robson 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	Appointment of Miss Krista Nyree Whitley 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)
16 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
5 January 2017	Full accounts made up to 31 March 2016 (20 pages)
5 January 2017	Full accounts made up to 31 March 2016 (20 pages)
7 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (5 pages)
7 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (5 pages)
1 June 2016	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Machester M26 1GG (1 page)
1 June 2016	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Machester M26 1GG (1 page)
6 January 2016	Full accounts made up to 31 March 2015 (17 pages)
6 January 2016	Full accounts made up to 31 March 2015 (17 pages)
22 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (5 pages)
22 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (5 pages)
22 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (5 pages)
12 March 2015	Full accounts made up to 31 March 2014 (18 pages)
12 March 2015	Full accounts made up to 31 March 2014 (18 pages)
12 November 2014	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
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)
12 November 2014	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
4 June 2014	Register inspection address has been changed from Europa House Europa Trading Estate, Stoneclough Road Radcliffe Manchester M26 1GG England (1 page)
4 June 2014	Register inspection address has been changed from Europa House Europa Trading Estate, Stoneclough Road Radcliffe Manchester M26 1GG England (1 page)
4 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (5 pages)
4 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (5 pages)
4 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (5 pages)
2 March 2014	Appointment of Mr Jason Malcolm Bedford as a director (2 pages)
2 March 2014	Appointment of Mr William Henry Mark Robson as a director (2 pages)
2 March 2014	Appointment of Mr William Henry Mark Robson as a director (2 pages)
2 March 2014	Appointment of Mr Jason Malcolm Bedford as a director (2 pages)
4 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 January 2014	Termination of appointment of Andrew Fenn as a director (1 page)
31 January 2014	Termination of appointment of Andrew Fenn as a director (1 page)
14 December 2013	Termination of appointment of Richard Smith as a director (1 page)
14 December 2013	Termination of appointment of Richard Smith as a director (1 page)
6 December 2013	Amended accounts made up to 31 March 2012 (7 pages)
6 December 2013	Amended accounts made up to 31 March 2012 (7 pages)
5 December 2013	Amended accounts made up to 31 March 2012 (7 pages)
5 December 2013	Amended accounts made up to 31 March 2012 (7 pages)
31 May 2013	Appointment of Richard Charles Smith as a director (3 pages)
31 May 2013	Appointment of Richard Charles Smith as a director (3 pages)
30 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Register inspection address has been changed (1 page)
30 May 2013	Director's details changed for Mr Andrew Fenn on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Dr Stephen Robert Williams on 30 May 2013 (2 pages)
30 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Register(s) moved to registered inspection location (1 page)
30 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Register(s) moved to registered inspection location (1 page)
30 May 2013	Director's details changed for Dr Stephen Robert Williams on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Andrew Fenn on 30 May 2013 (2 pages)
30 May 2013	Register inspection address has been changed (1 page)
17 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 May 2013	Termination of appointment of Justin Stewart as a secretary (2 pages)
17 May 2013	Appointment of Mr Andrew Fenn as a director (3 pages)
17 May 2013	Appointment of Elizabeth Mcdonald as a secretary (3 pages)
17 May 2013	Statement of company's objects (2 pages)
17 May 2013	Appointment of Elizabeth Mcdonald as a secretary (3 pages)
17 May 2013	Appointment of Dr Stephen Robert Williams as a director (3 pages)
17 May 2013	Appointment of Dr Stephen Robert Williams as a director (3 pages)
17 May 2013	Registered office address changed from Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG United Kingdom on 17 May 2013 (2 pages)
17 May 2013	Statement of company's objects (2 pages)
17 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 May 2013	Termination of appointment of Justin Stewart as a director (2 pages)
17 May 2013	Termination of appointment of Justin Stewart as a secretary (2 pages)
17 May 2013	Appointment of Mr Andrew Fenn as a director (3 pages)
17 May 2013	Termination of appointment of Justin Stewart as a director (2 pages)
17 May 2013	Registered office address changed from Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG United Kingdom on 17 May 2013 (2 pages)
20 February 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 February 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 November 2012	Statement of capital following an allotment of shares on 31 July 2009 GBP 1,999 (2 pages)
1 November 2012	Statement of capital following an allotment of shares on 31 July 2009 GBP 1,999 (2 pages)
29 May 2012	Registered office address changed from the Old School House Tormarton Badminton Gloucesteshire GL9 1HZ on 29 May 2012 (1 page)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Registered office address changed from the Old School House Tormarton Badminton Gloucesteshire GL9 1HZ on 29 May 2012 (1 page)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Mr Justin Stewart on 9 May 2010 (2 pages)
14 July 2010	Director's details changed for Mr Justin Stewart on 9 May 2010 (2 pages)
14 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Mr Justin Stewart on 9 May 2010 (2 pages)
12 July 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
12 July 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
27 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
18 May 2009	Return made up to 09/05/09; full list of members (3 pages)
18 May 2009	Return made up to 09/05/09; full list of members (3 pages)
13 April 2009	Registered office changed on 13/04/2009 from 42 banstead road carshalton beeches surrey SM5 3NW (1 page)
13 April 2009	Director and secretary appointed justin james stewart (2 pages)
13 April 2009	Director and secretary appointed justin james stewart (2 pages)
13 April 2009	Registered office changed on 13/04/2009 from 42 banstead road carshalton beeches surrey SM5 3NW (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
12 August 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
12 August 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
12 August 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
12 August 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
9 May 2008	Incorporation (20 pages)
9 May 2008	Incorporation (20 pages)