Introduction
Watch Company
Y
YORK HOUSE CENTRE LIMITED
YORK HOUSE CENTRE LIMITED is an active company incorporated on 24 November 2014 with the registered office located in Cheltenham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. YORK HOUSE CENTRE LIMITED was registered 11 years ago.(SIC: 86230)
Status
active
Active since 11 years ago
Company No
09323455
LTD Company
Age
11 Years
Incorporated 24 November 2014
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
Rosehill New Barn Lane Cheltenham, GL52 3LZ,
Previous Addresses
, Nicholas House River Front, Enfield, Middlesex, EN1 3FG, United Kingdom
From: 13 March 2018To: 14 April 2023
, 1 Dorset House Dorset Road, Windsor, Berkshire, SL4 3BA, England
From: 10 August 2017To: 13 March 2018
, 65a High Street, Stevenage, Hertfordshire, SG1 3AQ
From: 24 November 2014To: 10 August 2017
44 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Funding Round
Nov 14
Capital Allotment Shares
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Left
Dec 14
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Share Issue
Nov 19
Capital Alter Shares Redemption Statemen...
Director Left
Dec 19
Termination Director Company With Name T...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Cleared
Nov 20
Mortgage Satisfy Charge Part
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Share Issue
Apr 22
Capital Alter Shares Redemption Statemen...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
5
Funding
23
Officers
2
Ownership
0
Accounts
Officers
16
4 Active
12 Resigned
Name
Role
Appointed
Status
HOPSON, Marc Alan
ActiveNew Barn Lane, CheltenhamGL52 3LZ
Born April 1987
Director
Appointed 03 Dec 2025
HOPSON, Marc Alan
New Barn Lane, CheltenhamGL52 3LZ
Born April 1987
Director
03 Dec 2025
Active
REEVES, Louise Marie
ActiveNew Barn Lane, CheltenhamGL52 3LZ
Born October 1984
Director
Appointed 31 Mar 2025
REEVES, Louise Marie
New Barn Lane, CheltenhamGL52 3LZ
Born October 1984
Director
31 Mar 2025
Active
SADLER, Rebecca Peta, Dr
ActiveNew Barn Lane, CheltenhamGL52 3LZ
Born August 1973
Director
Appointed 31 Mar 2025
SADLER, Rebecca Peta, Dr
New Barn Lane, CheltenhamGL52 3LZ
Born August 1973
Director
31 Mar 2025
Active
TANNAHILL, Catherine Julia
ActiveNew Barn Lane, CheltenhamGL52 3LZ
Born November 1970
Director
Appointed 31 Mar 2025
TANNAHILL, Catherine Julia
New Barn Lane, CheltenhamGL52 3LZ
Born November 1970
Director
31 Mar 2025
Active
DUBOWITZ, Stanley
ResignedStevenageSG1 3AQ
Secretary
Appointed 24 Nov 2014
Resigned 27 Dec 2017
DUBOWITZ, Stanley
StevenageSG1 3AQ
Secretary
24 Nov 2014
Resigned 27 Dec 2017
Resigned
MOORE NHC TRUST CORPORATION LIMITED
ResignedRiver Front, EnfieldEN1 3FG
Corporate secretary
Appointed 23 Aug 2017
Resigned 13 Apr 2023
MOORE NHC TRUST CORPORATION LIMITED
River Front, EnfieldEN1 3FG
Corporate secretary
23 Aug 2017
Resigned 13 Apr 2023
Resigned
BATWELL, Heath Denis
ResignedNew Barn Lane, CheltenhamGL52 3LZ
Born September 1983
Director
Appointed 31 Mar 2025
Resigned 03 Dec 2025
BATWELL, Heath Denis
New Barn Lane, CheltenhamGL52 3LZ
Born September 1983
Director
31 Mar 2025
Resigned 03 Dec 2025
Resigned
BOWEN-DAVIES, Stuart John
ResignedStevenageSG1 3AQ
Born January 1960
Director
Appointed 24 Nov 2014
Resigned 02 Dec 2019
BOWEN-DAVIES, Stuart John
StevenageSG1 3AQ
Born January 1960
Director
24 Nov 2014
Resigned 02 Dec 2019
Resigned
DAVIDSON, Robert Andrew Michael
ResignedNew Barn Lane, CheltenhamGL52 3LZ
Born November 1976
Director
Appointed 06 Oct 2023
Resigned 16 Aug 2024
DAVIDSON, Robert Andrew Michael
New Barn Lane, CheltenhamGL52 3LZ
Born November 1976
Director
06 Oct 2023
Resigned 16 Aug 2024
Resigned
DAVIS, Paul Mark
ResignedNew Barn Lane, CheltenhamGL52 3LZ
Born September 1974
Director
Appointed 06 Oct 2023
Resigned 31 Mar 2025
DAVIS, Paul Mark
New Barn Lane, CheltenhamGL52 3LZ
Born September 1974
Director
06 Oct 2023
Resigned 31 Mar 2025
Resigned
DUBOWITZ, Stanley David
ResignedStevenageSG1 3AQ
Born October 1961
Director
Appointed 24 Nov 2014
Resigned 14 Aug 2018
DUBOWITZ, Stanley David
StevenageSG1 3AQ
Born October 1961
Director
24 Nov 2014
Resigned 14 Aug 2018
Resigned
HUGHES, Mark Alexander
ResignedStevenageSG1 3AQ
Born June 1970
Director
Appointed 26 Sept 2016
Resigned 14 Aug 2018
HUGHES, Mark Alexander
StevenageSG1 3AQ
Born June 1970
Director
26 Sept 2016
Resigned 14 Aug 2018
Resigned
KAHAN, Barbara
Resigned2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
Appointed 24 Nov 2014
Resigned 24 Nov 2014
KAHAN, Barbara
2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
24 Nov 2014
Resigned 24 Nov 2014
Resigned
LANESMAN, Barry Koors
ResignedNew Barn Lane, CheltenhamGL52 3LZ
Born November 1959
Director
Appointed 14 Aug 2018
Resigned 31 Mar 2025
LANESMAN, Barry Koors
New Barn Lane, CheltenhamGL52 3LZ
Born November 1959
Director
14 Aug 2018
Resigned 31 Mar 2025
Resigned
SELLARS, Anna Catherine
ResignedNew Barn Lane, CheltenhamGL52 3LZ
Born October 1986
Director
Appointed 13 Apr 2023
Resigned 01 Nov 2023
SELLARS, Anna Catherine
New Barn Lane, CheltenhamGL52 3LZ
Born October 1986
Director
13 Apr 2023
Resigned 01 Nov 2023
Resigned
ZUROWSKI, Michael Brent
ResignedRiver Front, EnfieldEN1 3FG
Born November 1965
Director
Appointed 12 Sept 2018
Resigned 13 Apr 2023
ZUROWSKI, Michael Brent
River Front, EnfieldEN1 3FG
Born November 1965
Director
12 Sept 2018
Resigned 13 Apr 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sd Dentco Limited
ActiveNew Barn Lane, CheltenhamGL52 3LZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Mar 2017
Sd Dentco Limited
New Barn Lane, CheltenhamGL52 3LZ
Ownership of shares 75 to 100 percent
06 Mar 2017
Active
Mr Stanley Dubowitz
CeasedStevenageSG1 3AQ
Born October 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 06 Mar 2017
Mr Stanley Dubowitz
StevenageSG1 3AQ
Born October 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 06 Mar 2017
Ceased
Mr Stuart John Bowen-Davies
CeasedStevenageSG1 3AQ
Born January 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 06 Mar 2017
Mr Stuart John Bowen-Davies
StevenageSG1 3AQ
Born January 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 06 Mar 2017
Ceased
Filing History
107
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2023
11 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 July 2023
30 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2023
14 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2023
29 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2022
24 June 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 June 2022
17 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2022
20 April 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
20 April 2022
1 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2021
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2019
29 November 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
29 November 2019
7 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2018
13 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 July 2018
4 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2018
4 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2018
4 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2018
13 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 January 2018
23 August 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 August 2017
10 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2017
13 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2017
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 December 2015
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2015
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 December 2015
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2015
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2014