S L S Dental Care Limited

Company Name	S L S Dental Care Limited
Company Status	Active
Company Number	06944461
Category	Private Limited Company
Incorporation Date	25 June 2009(14 years, 10 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	Mr Manish Prasad
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(4 years, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Miss Krista Nyree Whitley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(8 years, 1 month 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 Richard Storah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(9 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(10 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	Mr Simon Hearnshaw
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(same day as company formation)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	62 Riplingham Road Kirk Ella Hull East Yorkshire HU10 7TR

Director Name	Mr Alister Gavin Weightman
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(same day as company formation)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	31 Church Street Glentworth Gainsborough Lincolnshire DN21 5DG

Director Name	Mr Stephen John Hnatyszyn
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(same day as company formation)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	9 Westfield Scotton Gainsborough Lincolnshire DN21 3LX

Secretary Name	Mr Stephen John Hnatyszyn
Nationality	British
Status	Resigned
Appointed	25 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Westfield Scotton Gainsborough Lincolnshire DN21 3LX

Director Name	Mr Andrew Kevin Fenn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2014)
Role	Clinical Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Richard Charles Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Stephen Robert Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(2 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 2017)
Role	Clinical Services Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Lindsey Walker
Nationality	British
Status	Resigned
Appointed	19 August 2011(2 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 2011)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mrs Elizabeth McDonald
Nationality	British
Status	Resigned
Appointed	08 November 2012(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road 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	01 February 2014(4 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	William Henry Mark Robson
Status	Resigned
Appointed	31 October 2014(5 years, 4 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 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(8 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 Road Kearsley Manchester M26 1GG

Secretary Name	Mr Leo Damian Carroll
Status	Resigned
Appointed	31 July 2017(8 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 Road 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(8 years, 3 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 Manchester M26 1GG

Contact

Website	recomac.co.uk
Email address	[email protected]
Telephone	01204 576000
Telephone region	Bolton

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 100 other UK companies use this postal address

Shareholders

3 at £1	Idh Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£565,971
Gross Profit	£286,366
Net Worth	£431,015
Current Liabilities	£35,454

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	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

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)
6 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
29 June 2020	Confirmation statement made on 25 June 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	Micro company accounts made up to 31 March 2019 (18 pages)
2 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
2 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
2 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
27 June 2019	Confirmation statement made on 25 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)
7 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)
26 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
12 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (17 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	Appointment of Miss Krista Nyree Whitley 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)
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	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)
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)
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	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
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	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
27 June 2017	Notification of Idh Acquisitions Limited as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Idh Acquisitions Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
27 June 2017	Notification of Turnstone Equityco 1 Limited as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Turnstone Equityco 1 Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
27 June 2017	Notification of Idh Acquisitions Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Turnstone Equityco 1 Limited as a person with significant control on 6 April 2016 (2 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)
14 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 3 (7 pages)
14 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 3 (7 pages)
14 July 2016	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page)
14 July 2016	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester 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)
7 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 3 (4 pages)
7 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 3 (4 pages)
23 December 2014	Full accounts made up to 31 March 2014 (18 pages)
23 December 2014	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 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)
12 November 2014	Appointment of William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
11 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 3 (4 pages)
11 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 3 (4 pages)
1 February 2014	Appointment of Mr Manish Prasad as a director (2 pages)
1 February 2014	Appointment of Mr William Henry Mark Robson as a director (2 pages)
1 February 2014	Appointment of Mr Manish Prasad as a director (2 pages)
1 February 2014	Appointment of Mr William Henry Mark Robson as a director (2 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)
10 December 2013	Full accounts made up to 31 March 2013 (15 pages)
10 December 2013	Full accounts made up to 31 March 2013 (15 pages)
9 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Director's details changed for Richard Charles Smith on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Richard Charles Smith on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Andrew Fenn on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Dr Stephen Robert Williams on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Dr Stephen Robert Williams on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Richard Charles Smith on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Andrew Fenn on 8 July 2013 (2 pages)
8 July 2013	Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL (1 page)
8 July 2013	Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL (1 page)
8 July 2013	Director's details changed for Dr Stephen Robert Williams on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Andrew Fenn on 8 July 2013 (2 pages)
7 December 2012	Full accounts made up to 31 March 2012 (18 pages)
7 December 2012	Full accounts made up to 31 March 2012 (18 pages)
20 November 2012	Appointment of Mrs Elizabeth Mcdonald as a secretary (3 pages)
20 November 2012	Appointment of Mrs Elizabeth Mcdonald as a secretary (3 pages)
24 October 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
24 October 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
12 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (17 pages)
12 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (17 pages)
11 January 2012	Termination of appointment of Lindsey Walker as a secretary (2 pages)
11 January 2012	Termination of appointment of Lindsey Walker as a secretary (2 pages)
31 October 2011	Register(s) moved to registered inspection location (2 pages)
31 October 2011	Register inspection address has been changed (2 pages)
31 October 2011	Register inspection address has been changed (2 pages)
31 October 2011	Register(s) moved to registered inspection location (2 pages)
25 October 2011	Current accounting period extended from 31 March 2012 to 30 April 2012 (3 pages)
25 October 2011	Current accounting period extended from 31 March 2012 to 30 April 2012 (3 pages)
4 October 2011	Registered 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 2011	Registered 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 2011	Registered office address changed from Integrated Dental House Sunset Business Park Manchester Road Kearsley Bolton Lancashire BL4 8RH on 4 October 2011 (2 pages)
8 September 2011	Appointment of Richard Charles Smith as a director (3 pages)
8 September 2011	Appointment of Richard Charles Smith as a director (3 pages)
6 September 2011	Termination of appointment of Simon Hearnshaw as a director (2 pages)
6 September 2011	Termination of appointment of Stephen Hnatyszyn as a secretary (2 pages)
6 September 2011	Registered office address changed from 129 Beverley Road Hessle East Yorkshire HU13 9AN on 6 September 2011 (2 pages)
6 September 2011	Appointment of Stephen Robert Williams as a director (3 pages)
6 September 2011	Termination of appointment of Alister Weightman as a director (2 pages)
6 September 2011	Registered office address changed from 129 Beverley Road Hessle East Yorkshire HU13 9AN on 6 September 2011 (2 pages)
6 September 2011	Termination of appointment of Stephen Hnatyszyn as a director (2 pages)
6 September 2011	Termination of appointment of Stephen Hnatyszyn as a secretary (2 pages)
6 September 2011	Appointment of Mr Andrew Fenn as a director (3 pages)
6 September 2011	Termination of appointment of Simon Hearnshaw as a director (2 pages)
6 September 2011	Appointment of Lindsey Walker as a secretary (3 pages)
6 September 2011	Termination of appointment of Alister Weightman as a director (2 pages)
6 September 2011	Registered office address changed from 129 Beverley Road Hessle East Yorkshire HU13 9AN on 6 September 2011 (2 pages)
6 September 2011	Appointment of Mr Andrew Fenn as a director (3 pages)
6 September 2011	Appointment of Stephen Robert Williams as a director (3 pages)
6 September 2011	Appointment of Lindsey Walker as a secretary (3 pages)
6 September 2011	Termination of appointment of Stephen Hnatyszyn as a director (2 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
7 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 March 2011	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
3 March 2011	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
12 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Mr Simon Hearnshaw on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Simon Hearnshaw on 18 March 2010 (2 pages)
25 June 2009	Incorporation (17 pages)
25 June 2009	Incorporation (17 pages)

S L S Dental Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check