Smile Dental Practices Limited

Company Name	Smile Dental Practices Limited
Company Status	Liquidation
Company Number	07775544
Category	Private Limited Company
Incorporation Date	15 September 2011(12 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Tom Riall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(5 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa 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(5 years, 10 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 Richard Storah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(7 years, 6 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(8 years, 4 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 Nilesh Kundanlal Pandya
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(9 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial 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	15 September 2011(same day as company formation)
Role	Clinical Services Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Secretary Name	Mrs Elizabeth Mary McDonald
Status	Resigned
Appointed	04 June 2013(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa 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	28 February 2014(2 years, 5 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 Roa Kearsley Manchester M26 1GG

Director Name	Mr Terence Joseph Scicluna
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Secretary Name	William Henry Mark Robson
Status	Resigned
Appointed	31 October 2014(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 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(5 years, 10 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(5 years, 10 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(6 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	idhgroup.co.uk
Telephone	01204 799799
Telephone region	Bolton

Location

Registered Address	Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Whitecross Dental Care LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

7 December 2020	Appointment of Mr Nilesh Kundanlal Pandya as a director on 27 November 2020 (2 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
12 March 2020	Appointment of Mr Stephen Roseby as a secretary on 31 January 2020 (2 pages)
12 March 2020	Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020 (1 page)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
19 September 2019	Confirmation statement made on 15 September 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)
10 April 2019	Appointment of Mr Richard Storah as a director on 5 April 2019 (2 pages)
11 January 2019	Accounts for a dormant company made up to 31 March 2018 (8 pages)
20 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 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)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 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 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 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	Termination of appointment of William Henry Mark Robson as a director on 31 July 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	Appointment of Annette Monique Lara Spindler 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	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	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
25 May 2017	Appointment of Mr Tom Riall as a director on 8 May 2017 (3 pages)
25 May 2017	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017 (2 pages)
25 May 2017	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017 (2 pages)
25 May 2017	Appointment of Mr Tom Riall as a director on 8 May 2017 (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
16 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
4 August 2016	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page)
4 August 2016	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
23 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (5 pages)
23 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (5 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
12 November 2014	Appointment of William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
12 November 2014	Appointment of William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
11 November 2014	Termination of appointment of Elizabeth Mary Mcdonald as a secretary on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Elizabeth Mary Mcdonald as a secretary on 31 October 2014 (1 page)
19 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (4 pages)
19 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (4 pages)
2 March 2014	Appointment of Mr Terence Joseph Scicluna 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 Terence Joseph Scicluna as a director (2 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
25 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (4 pages)
25 September 2013	Register inspection address has been changed (1 page)
25 September 2013	Register(s) moved to registered inspection location (1 page)
25 September 2013	Director's details changed for Dr Stephen Robert Williams on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Dr Stephen Robert Williams on 25 September 2013 (2 pages)
25 September 2013	Register inspection address has been changed (1 page)
25 September 2013	Register(s) moved to registered inspection location (1 page)
25 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 June 2013	Appointment of Mrs Elizabeth Mary Mcdonald as a secretary (1 page)
6 June 2013	Appointment of Mrs Elizabeth Mary Mcdonald as a secretary (1 page)
15 March 2013	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
15 March 2013	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
15 January 2013	Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH United Kingdom on 15 January 2013 (2 pages)
15 January 2013	Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH United Kingdom on 15 January 2013 (2 pages)
5 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
5 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
15 September 2011	Incorporation (18 pages)
15 September 2011	Incorporation (18 pages)

Smile Dental Practices Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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