The Visiting Dental Service Ltd

Company Name	The Visiting Dental Service Ltd
Company Status	Active
Company Number	07972197
Category	Private Limited Company
Incorporation Date	1 March 2012(12 years, 1 month 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 Clifford Gwyn Davies
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 October 2014(2 years, 8 months after company formation)
Appointment Duration	9 years, 5 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(5 years, 5 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 Richard Storah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(7 years, 1 month 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(7 years, 11 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 Ann Edwards
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stockwell Cottage Silverton Exeter Devon EX5 4DF

Director Name	Mr Ashley Morgan Edwards
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stockwell Cottage Silverton Exeter Devon EX5 4DF

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
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	31 October 2014(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2017)
Role	Clinical Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	William Henry Mark Robson
Nationality	British
Status	Resigned
Appointed	12 December 2014(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 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(5 years, 5 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 Manchester M26 1GG

Secretary Name	Mr Leo Damian Carroll
Status	Resigned
Appointed	31 July 2017(5 years, 5 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 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(5 years, 7 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

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

Financials

Year	2013
Net Worth	£4,819
Cash	£11,198
Current Liabilities	£24,127

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	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Filing History

1 March 2023	Confirmation statement made on 1 March 2023 with updates (4 pages)
1 March 2023	Change of details for Idh Acquisitions Limited as a person with significant control on 5 December 2022 (2 pages)
7 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (17 pages)
21 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (93 pages)
21 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
21 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
6 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (20 pages)
14 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
14 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (92 pages)
14 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
10 September 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (19 pages)
4 March 2021	Confirmation statement made on 1 March 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	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
6 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
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)
3 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
6 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (16 pages)
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)
3 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
10 April 2019	Appointment of Mr Richard Storah as a director on 5 April 2019 (2 pages)
10 April 2019	Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019 (1 page)
6 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
16 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (15 pages)
16 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
16 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (76 pages)
16 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (4 pages)
6 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
5 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (16 pages)
5 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (16 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 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 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 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)
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)
13 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 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)
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	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
5 January 2017	Full accounts made up to 31 March 2016 (19 pages)
5 January 2017	Full accounts made up to 31 March 2016 (19 pages)
21 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (6 pages)
21 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (6 pages)
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)
26 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (5 pages)
26 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (5 pages)
26 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (5 pages)
30 December 2014	Appointment of William Henry Mark Robson as a secretary on 12 December 2014 (3 pages)
30 December 2014	Appointment of William Henry Mark Robson as a secretary on 12 December 2014 (3 pages)
24 November 2014	Change of share class name or designation (2 pages)
24 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
24 November 2014	Change of share class name or designation (2 pages)
24 November 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
17 November 2014	Appointment of Mr Clifford Gwyn Davies as a director on 31 October 2014 (3 pages)
17 November 2014	Termination of appointment of Ann Edwards as a director on 31 October 2014 (2 pages)
17 November 2014	Appointment of Mr Stephen Robert Williams as a director on 31 October 2014 (3 pages)
17 November 2014	Termination of appointment of Ashley Morgan Edwards as a director on 31 October 2014 (2 pages)
17 November 2014	Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 17 November 2014 (2 pages)
17 November 2014	Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 17 November 2014 (2 pages)
17 November 2014	Appointment of Mr William Henry Mark Robson as a director on 31 October 2014 (3 pages)
17 November 2014	Appointment of Mr William Henry Mark Robson as a director on 31 October 2014 (3 pages)
17 November 2014	Appointment of Mr Stephen Robert Williams as a director on 31 October 2014 (3 pages)
17 November 2014	Termination of appointment of Ashley Morgan Edwards as a director on 31 October 2014 (2 pages)
17 November 2014	Termination of appointment of Ann Edwards as a director on 31 October 2014 (2 pages)
17 November 2014	Appointment of Mr Clifford Gwyn Davies as a director on 31 October 2014 (3 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
13 March 2012	Registered office address changed from Stockwell Cottage Silverton Exeter Devon EX5 4DF England on 13 March 2012 (1 page)
13 March 2012	Registered office address changed from Stockwell Cottage Silverton Exeter Devon EX5 4DF England on 13 March 2012 (1 page)
1 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
1 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
1 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)

The Visiting Dental Service Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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