Introduction
Watch Company
T
THE PLAINS` DENTAL PRACTICE LIMITED
THE PLAINS` DENTAL PRACTICE LIMITED is an active company incorporated on 18 December 2007 with the registered office located in Manchester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. THE PLAINS` DENTAL PRACTICE LIMITED was registered 18 years ago.(SIC: 86230)
Status
active
Active since 18 years ago
Company No
06455788
LTD Company
Age
18 Years
Incorporated 18 December 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 31 December 2025 (3 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester, M26 1GG,
Previous Addresses
Integrated Dental House Sunset Business Park Manchester Road Kearsley Bolton Lancashire BL4 8RH
From: 18 December 2007To: 4 October 2011
15 key events • 2007 - 2019
Funding Officers Ownership
Company Founded
Dec 07
Incorporation Company
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Left
Jul 10
Termination Director Company With Name
Director Left
Mar 11
Termination Director Company With Name
Director Joined
Apr 11
Appoint Person Director Company With Nam...
Director Left
May 11
Termination Director Company With Name
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
20
4 Active
16 Resigned
Name
Role
Appointed
Status
ROSEBY, Stephen
ActiveEuropa Trading Estate, KearsleyM26 1GG
Secretary
Appointed 31 Jan 2020
ROSEBY, Stephen
Europa Trading Estate, KearsleyM26 1GG
Secretary
31 Jan 2020
Active
DAVIES, Clifford Gwyn
ActiveEuropa Trading Estate, ManchesterM26 1GG
Born November 1966
Director
Appointed 17 Jun 2010
DAVIES, Clifford Gwyn
Europa Trading Estate, ManchesterM26 1GG
Born November 1966
Director
17 Jun 2010
Active
STORAH, Richard
ActiveEuropa Trading Estate, KearsleyM26 1GG
Born June 1977
Director
Appointed 05 Apr 2019
STORAH, Richard
Europa Trading Estate, KearsleyM26 1GG
Born June 1977
Director
05 Apr 2019
Active
WHITLEY, Krista Nyree
ActiveEuropa Trading Estate, ManchesterM26 1GG
Born December 1970
Director
Appointed 31 Jul 2017
WHITLEY, Krista Nyree
Europa Trading Estate, ManchesterM26 1GG
Born December 1970
Director
31 Jul 2017
Active
CARROLL, Leo Damian
ResignedEuropa Trading Estate, ManchesterM26 1GG
Secretary
Appointed 31 Jul 2017
Resigned 31 Jan 2020
CARROLL, Leo Damian
Europa Trading Estate, ManchesterM26 1GG
Secretary
31 Jul 2017
Resigned 31 Jan 2020
Resigned
HERMAN, Margaret Patricia
ResignedFarnsfield Lodge, NewarkNG22 8EF
Secretary
Appointed 18 Dec 2007
Resigned 01 Apr 2008
HERMAN, Margaret Patricia
Farnsfield Lodge, NewarkNG22 8EF
Secretary
18 Dec 2007
Resigned 01 Apr 2008
Resigned
MCDONALD, Elizabeth
ResignedEuropa Trading Estate, ManchesterM26 1GG
Secretary
Appointed 08 Nov 2012
Resigned 31 Oct 2014
MCDONALD, Elizabeth
Europa Trading Estate, ManchesterM26 1GG
Secretary
08 Nov 2012
Resigned 31 Oct 2014
Resigned
MORRIS, Andrew
Resigned68 South Drive, ManchesterM21 8FB
Secretary
Appointed 01 Apr 2008
Resigned 30 Nov 2011
MORRIS, Andrew
68 South Drive, ManchesterM21 8FB
Secretary
01 Apr 2008
Resigned 30 Nov 2011
Resigned
PERKIN, Jeremy
ResignedEuropa Trading Estate, ManchesterM26 1GG
Secretary
Appointed 31 Dec 2011
Resigned 08 Nov 2012
PERKIN, Jeremy
Europa Trading Estate, ManchesterM26 1GG
Secretary
31 Dec 2011
Resigned 08 Nov 2012
Resigned
ROBSON, William Henry Mark
ResignedEuropa Trading Estate, ManchesterM26 1GG
Secretary
Appointed 31 Oct 2014
Resigned 31 Jul 2017
ROBSON, William Henry Mark
Europa Trading Estate, ManchesterM26 1GG
Secretary
31 Oct 2014
Resigned 31 Jul 2017
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate secretary
Appointed 18 Dec 2007
Resigned 18 Dec 2007
YORK PLACE COMPANY SECRETARIES LIMITED
12 York Place, LeedsLS1 2DS
Corporate secretary
18 Dec 2007
Resigned 18 Dec 2007
Resigned
HERMAN, Edward Waldemar
ResignedFarnsfield Lodge, NewarkNG22 8EF
Born January 1951
Director
Appointed 18 Dec 2007
Resigned 01 Apr 2008
HERMAN, Edward Waldemar
Farnsfield Lodge, NewarkNG22 8EF
Born January 1951
Director
18 Dec 2007
Resigned 01 Apr 2008
Resigned
HUDALY, David Nathan
Resigned1 Acrefield Park, LiverpoolL25 6JX
Born April 1957
Director
Appointed 01 Apr 2008
Resigned 30 Jun 2010
HUDALY, David Nathan
1 Acrefield Park, LiverpoolL25 6JX
Born April 1957
Director
01 Apr 2008
Resigned 30 Jun 2010
Resigned
ROBINSON, Darrin John Peter
ResignedClitheroe Road, RibchesterPR3 2YS
Born January 1966
Director
Appointed 01 Apr 2008
Resigned 06 May 2011
ROBINSON, Darrin John Peter
Clitheroe Road, RibchesterPR3 2YS
Born January 1966
Director
01 Apr 2008
Resigned 06 May 2011
Resigned
ROBSON, William Henry Mark
ResignedEuropa Trading Estate, ManchesterM26 1GG
Born January 1963
Director
Appointed 28 Feb 2014
Resigned 31 Jul 2017
ROBSON, William Henry Mark
Europa Trading Estate, ManchesterM26 1GG
Born January 1963
Director
28 Feb 2014
Resigned 31 Jul 2017
Resigned
SHAFI KHAN, Mohammed Omar
ResignedEuropa Trading Estate, ManchesterM26 1GG
Born August 1974
Director
Appointed 16 Oct 2017
Resigned 05 Apr 2019
SHAFI KHAN, Mohammed Omar
Europa Trading Estate, ManchesterM26 1GG
Born August 1974
Director
16 Oct 2017
Resigned 05 Apr 2019
Resigned
SPINDLER, Annette Monique Lara
ResignedEuropa Trading Estate, ManchesterM26 1GG
Born January 1968
Director
Appointed 31 Jul 2017
Resigned 12 Oct 2017
SPINDLER, Annette Monique Lara
Europa Trading Estate, ManchesterM26 1GG
Born January 1968
Director
31 Jul 2017
Resigned 12 Oct 2017
Resigned
WEIR, Joanne
Resigned248 Ashley Road, HaleWA15 9NG
Born April 1968
Director
Appointed 01 Apr 2008
Resigned 04 Mar 2011
WEIR, Joanne
248 Ashley Road, HaleWA15 9NG
Born April 1968
Director
01 Apr 2008
Resigned 04 Mar 2011
Resigned
WILLIAMS, Stephen Robert
ResignedEuropa Trading Estate, ManchesterM26 1GG
Born October 1969
Director
Appointed 20 Apr 2011
Resigned 31 Jul 2017
WILLIAMS, Stephen Robert
Europa Trading Estate, ManchesterM26 1GG
Born October 1969
Director
20 Apr 2011
Resigned 31 Jul 2017
Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 18 Dec 2007
Resigned 18 Dec 2007
YORK PLACE COMPANY NOMINEES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee director
18 Dec 2007
Resigned 18 Dec 2007
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Europa Trading Estate, Stoneclough Road, ManchesterM26 1GG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mydentist Acquisitions Limited
Europa Trading Estate, Stoneclough Road, ManchesterM26 1GG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Europa Trading Estate, Stoneclough Road, ManchesterM26 1GG
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Turnstone Equityco 1 Limited
Europa Trading Estate, Stoneclough Road, ManchesterM26 1GG
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
118
Description
Type
Date Filed
Document
18 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 August 2017
13 October 2016
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
13 October 2016
12 November 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 November 2014
3 January 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
3 January 2014
24 October 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 October 2012
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2012
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2012
4 October 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
4 October 2011
24 October 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
24 October 2009