Flagstaff Dental Clinic Limited

Company Name	Flagstaff Dental Clinic Limited
Company Status	Active
Company Number	07355778
Category	Private Limited Company
Incorporation Date	24 August 2010(13 years, 8 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(6 years, 11 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(7 years, 9 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(8 years, 7 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(9 years, 5 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	Mrs Lisa Bendkowski
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallwood Chalky Road, Stockbury Sittingbourne Kent ME9 7QP

Director Name	Dr Anthony Boleslaw Bendkowski
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallwood Chalky Road, Stockbury Sittingbourne Kent ME9 7QP

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 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	27 February 2015(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 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	27 February 2015(4 years, 6 months after company formation)
Appointment Duration	3 years, 3 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	27 February 2015(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 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(6 years, 11 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 Roa Kearsley Manchester M26 1GG

Secretary Name	Mr Leo Damian Carroll
Status	Resigned
Appointed	31 July 2017(6 years, 11 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 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(7 years, 1 month 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

Contact

Website	www.flagstaff-dental.com
Telephone	01206 766266
Telephone region	Colchester

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

Shareholders

100 at £1	Idh Acquisitions Limited 66.67% Ordinary
50 at £1	Idh Acquisitions Limited 33.33% Ordinary B

Financials

Year	2014
Turnover	£1,124,476
Gross Profit	£555,165
Net Worth	-£146,799
Cash	£64,280
Current Liabilities	£288,455

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	24 August 2023 (7 months, 4 weeks ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Filing History

24 August 2023	Change of details for Idh Acquisitions Limited as a person with significant control on 5 December 2022 (2 pages)
24 August 2023	Confirmation statement made on 24 August 2023 with updates (4 pages)
7 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (21 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)
24 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
5 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (23 pages)
13 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
13 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (92 pages)
13 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
11 September 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (22 pages)
31 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
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)
2 September 2020	Confirmation statement made on 24 August 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	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)
27 August 2019	Confirmation statement made on 24 August 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)
14 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (18 pages)
16 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
16 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (76 pages)
16 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
30 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 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)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (19 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)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
12 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
12 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
12 August 2017	Termination of appointment of William Henry Mark Robson as a secretary 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)
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 Stephen Robert Williams as a director on 31 July 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 William Henry Mark Robson as a director on 31 July 2017 (1 page)
12 August 2017	Appointment of Miss Krista Nyree Whitley 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	Appointment of Annette Monique Lara Spindler as a director 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)
19 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
19 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
19 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
19 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
19 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
19 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
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)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
6 January 2016	Full accounts made up to 31 March 2015 (19 pages)
6 January 2016	Full accounts made up to 31 March 2015 (19 pages)
28 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 150 (7 pages)
28 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 150 (7 pages)
24 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
24 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
24 March 2015	Appointment of William Henry Mark Robson as a secretary on 27 February 2015 (3 pages)
24 March 2015	Termination of appointment of Anthony Bendkowski as a director on 27 February 2015 (2 pages)
24 March 2015	Appointment of William Henry Mark Robson as a secretary on 27 February 2015 (3 pages)
24 March 2015	Appointment of Stephen Robert Williams as a director on 27 February 2015 (3 pages)
24 March 2015	Appointment of Mr William Henry Mark Robson as a director on 27 February 2015 (3 pages)
24 March 2015	Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 24 March 2015 (2 pages)
24 March 2015	Termination of appointment of Lisa Bendkowski as a director on 27 February 2015 (2 pages)
24 March 2015	Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 24 March 2015 (2 pages)
24 March 2015	Termination of appointment of Lisa Bendkowski as a director on 27 February 2015 (2 pages)
24 March 2015	Appointment of Stephen Robert Williams as a director on 27 February 2015 (3 pages)
24 March 2015	Appointment of Jason Malcolm Bedford as a director on 27 February 2015 (4 pages)
24 March 2015	Appointment of Mr William Henry Mark Robson as a director on 27 February 2015 (3 pages)
24 March 2015	Appointment of Jason Malcolm Bedford as a director on 27 February 2015 (4 pages)
24 March 2015	Termination of appointment of Anthony Bendkowski as a director on 27 February 2015 (2 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders (5 pages)
12 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders (5 pages)
4 August 2014	Registered office address changed from Turnpike House 1210 London Road Leigh on Sea Essex SS9 2UA United Kingdom to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from Turnpike House 1210 London Road Leigh on Sea Essex SS9 2UA United Kingdom to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from Turnpike House 1210 London Road Leigh on Sea Essex SS9 2UA United Kingdom to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 4 August 2014 (1 page)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 150 (5 pages)
9 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 150 (5 pages)
26 July 2013	Statement of capital following an allotment of shares on 1 September 2012 GBP 150 (4 pages)
26 July 2013	Statement of capital following an allotment of shares on 1 September 2012 GBP 150 (4 pages)
26 July 2013	Statement of capital following an allotment of shares on 1 September 2012 GBP 150 (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
26 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
27 September 2011	Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
27 September 2011	Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
24 August 2010	Incorporation (44 pages)
24 August 2010	Incorporation (44 pages)

Flagstaff Dental Clinic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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