Denture Excellence (Franchising) Limited

Company Name	Denture Excellence (Franchising) Limited
Directors	Krista Nyree Whitley and Richard Storah
Company Status	Liquidation
Company Number	10605734
Category	Private Limited Company
Incorporation Date	7 February 2017(7 years, 2 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(5 months, 3 weeks 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(2 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(2 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	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate, Stoneclough Ro 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 months, 3 weeks 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 Ro Kearsley Manchester M26 1GG

Secretary Name	Mr Leo Damian Carroll
Status	Resigned
Appointed	31 July 2017(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate, Stoneclough Ro 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 months, 1 week 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 Ro 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

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	6 February 2023 (1 year, 2 months ago)
Next Return Due	20 February 2024 (overdue)

Filing History

9 February 2021	Confirmation statement made on 6 February 2021 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 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (9 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)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 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)
9 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
9 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
9 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
9 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
9 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
9 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
8 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
8 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
13 February 2017	Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
13 February 2017	Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
7 February 2017	Incorporation Statement of capital on 2017-02-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)
7 February 2017	Incorporation Statement of capital on 2017-02-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Denture Excellence (Franchising) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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