A-Z DENTAL (SUBSIDIARY NUMBER1) LIMITED
In Liquidation
General Information
NAME
A-Z DENTAL (SUBSIDIARY NUMBER1) LIMITED
COMPANY NUMBER
01007593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/04/1971
(53 years and 8 months old)
WEBSITE
INTEGRATEDDENTAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/07/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
17/07/1991
06/04/2000
MIRAGE DENTAL PRODUCTS LIMITED
View all previous names
MANCHESTER
M1 4PB
8 Clarendon Road
Hinckley
Leicestershire
LE10 0PL
Telephone: 360120
Integrated Dental House
Sunset Business Centre
Manchester Road
Bolton, Lancashire
BL4 8RH
Telephone: 814425
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
M1 4PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A-Z DENTAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A-Z DENTAL (SUBSIDIARY NUMBER1) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Krista Nyree Whitley (923661024) has left the board |
| 15/07/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A-Z DENTAL (SUBSIDIARY NUMBER1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A-Z DENTAL (SUBSIDIARY NUMBER1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A-Z DENTAL (SUBSIDIARY NUMBER1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2019 - Present (5 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 142 Past: 14 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/1992 - Present (32 years and 3 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Director: 31/08/1992 - Present (32 years and 3 months) Secretary: 31/08/1992 - Present (32 years and 3 months) Born in Jun 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
31/08/1992 - Present (32 years and 3 months) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Krista Nyree Whitley (923661024) has left the board |
| 15/07/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 17/09/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Company Secretary Stephen Roseby (926808286) Appointed |
| 16/03/2020 | Leo Damian Carroll (923667815) has left the board |
| 07/01/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 12/04/2019 | Mohammed Omar Shafi Khan (923950686) has left the board |
| 11/04/2019 | New Board Member Richard Storah (925733159) Appointed |
| 12/01/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 31/10/2017 | New Board Member Mohammed Omar Shafi Khan (923950686) Appointed |
| 27/10/2017 | Annette Monique Lara Spindler (923643400) has left the board |
| 14/08/2017 | New Board Member Annette Monique Lara Spindler (923643400) Appointed |
| 14/08/2017 | New Board Member Krista Nyree Whitley (923661024) Appointed |
| 14/08/2017 | New Company Secretary Leo Damian Carroll (923667815) Appointed |
| 14/08/2017 | William Henry Mark Robson (905780342) has left the board |
| 14/08/2017 | William Henry Mark Robson (919258932) has left the board |
| 14/08/2017 | Stephen Robert Williams (915245210) has left the board |
| 15/07/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 14/11/2014 | Elizabeth McDonald (917378874) has left the board |
| 14/11/2014 | New Company Secretary William Henry Mark Robson (919258932) Appointed |
| 13/08/2014 | New Confirmation Statement filed |
| 31/12/2013 | Fiona Jacqueline Morgan (916956750) has left the board |
| 18/12/2013 | New Accounts filed |
| 17/12/2013 | Richard Charles Smith (909991509) has left the board |
| 10/08/2013 | New Confirmation Statement filed |
| 15/12/2012 | New Accounts filed |
| 22/11/2012 | Jeremy Perkin (916623528) has left the board |
| 22/11/2012 | New Company Secretary Elizabeth McDonald (917378874) Appointed |
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