Introduction
Watch Company
A
A&D SPECIALIST CARE LTD
A&D SPECIALIST CARE LTD is an active company incorporated on 17 September 2013 with the registered office located in Nottingham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. A&D SPECIALIST CARE LTD was registered 12 years ago.(SIC: 86210)
Status
active
Active since 12 years ago
Company No
08693637
LTD Company
Age
12 Years
Incorporated 17 September 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
13 Main Street Keyworth Nottingham, NG12 5AA,
Previous Addresses
7 Lindum Terrace Lincoln Lincolnshire LN2 5RP
From: 17 September 2013To: 16 May 2024
12 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
Loan Secured
Jul 14
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 23
Notification Of A Person With Significan...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PALAHEY, Jimmey Deep Singh, Dr
ActiveMain Street, NottinghamNG12 5AA
Born October 1980
Director
Appointed 03 May 2024
PALAHEY, Jimmey Deep Singh, Dr
Main Street, NottinghamNG12 5AA
Born October 1980
Director
03 May 2024
Active
PALAHEY, Navjit Kaur, Dr
ActiveMain Street, NottinghamNG12 5AA
Born February 1983
Director
Appointed 03 May 2024
PALAHEY, Navjit Kaur, Dr
Main Street, NottinghamNG12 5AA
Born February 1983
Director
03 May 2024
Active
CHATZIIOANNIDOU, Anna Maria, Dr
ResignedLindum Terrace, LincolnLN2 5RP
Born May 1969
Director
Appointed 17 Sept 2013
Resigned 03 May 2024
CHATZIIOANNIDOU, Anna Maria, Dr
Lindum Terrace, LincolnLN2 5RP
Born May 1969
Director
17 Sept 2013
Resigned 03 May 2024
Resigned
ILIADIS, Dimitrios, Dr
ResignedLindum Terrace, LincolnLN2 5RP
Born January 1964
Director
Appointed 17 Sept 2013
Resigned 03 May 2024
ILIADIS, Dimitrios, Dr
Lindum Terrace, LincolnLN2 5RP
Born January 1964
Director
17 Sept 2013
Resigned 03 May 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
J.D.S.P. Dental Limited
ActiveMain Street, NottinghamNG12 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 May 2024
J.D.S.P. Dental Limited
Main Street, NottinghamNG12 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 May 2024
Active
Dr Anna Maria Chatziioannidou
CeasedMain Street, NottinghamNG12 5AA
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Apr 2018
Ceased 03 May 2024
Dr Anna Maria Chatziioannidou
Main Street, NottinghamNG12 5AA
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Apr 2018
Ceased 03 May 2024
Ceased
Dr Dimitrios Iliadis
CeasedMain Street, NottinghamNG12 5AA
Born January 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Sept 2016
Ceased 03 May 2024
Dr Dimitrios Iliadis
Main Street, NottinghamNG12 5AA
Born January 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Sept 2016
Ceased 03 May 2024
Ceased
Filing History
40
Description
Type
Date Filed
Document
17 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2025
27 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2025
12 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2024
12 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2024
12 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2024
16 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2024
26 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 March 2024
6 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 September 2023
19 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2014
Incorporation Company
17 September 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
17 September 2013
No document