My Dental Holdings Limited

Company Name	My Dental Holdings Limited
Company Status	Liquidation
Company Number	09267876
Category	Private Limited Company
Incorporation Date	16 October 2014(9 years, 6 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 Tom Riall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(2 years, 6 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	Mr Richard Storah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(4 years, 5 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(5 years, 3 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(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 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 Terence Joseph Scicluna
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
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	16 October 2014(same day as company formation)
Role	Company Director
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(2 years, 9 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(3 years 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	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	Turnstone Bidco 1 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	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

16 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
10 January 2023	Amended accounts for a dormant company made up to 31 March 2022 (9 pages)
7 January 2023	Accounts for a dormant company made up to 31 March 2022 (9 pages)
17 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
5 January 2022	Accounts for a dormant company made up to 31 March 2021 (9 pages)
20 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
13 September 2021	Accounts for a dormant company made up to 31 March 2020 (9 pages)
6 May 2021	Director's details changed for Mr Tom Riall on 1 April 2021 (2 pages)
7 December 2020	Appointment of Mr Nilesh Kundanlal Pandya as a director on 27 November 2020 (2 pages)
19 October 2020	Confirmation statement made on 16 October 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	Accounts for a dormant company made up to 31 March 2019 (9 pages)
16 October 2019	Confirmation statement made on 16 October 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)
9 January 2019	Accounts for a dormant company made up to 31 March 2018 (8 pages)
17 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 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)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
3 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
3 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
3 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
3 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
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)
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)
20 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
21 June 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
21 June 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
29 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (4 pages)
29 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (4 pages)
26 June 2015	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
26 June 2015	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
16 October 2014	Incorporation Statement of capital on 2014-10-16 GBP 1 (34 pages)
16 October 2014	Incorporation Statement of capital on 2014-10-16 GBP 1 (34 pages)

My Dental Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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