MI-TEC LTD

Company Number		03582852
Company ID Number		03582852
Date formed		1998-06-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2022
Account next due		31/03/2024
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB412489890

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Company Officers of MI-TEC LTD

Current Directors

Officer	Role	Date Appointed
LEO DAMIAN CARROLL	Company Secretary	2017-07-31
TOM RIALL	Director	2017-05-08
MOHAMMED OMAR SHAFI KHAN	Director	2017-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT MARK STEPHENSON	Director	2015-05-01	2018-04-20
WILLIAM HENRY MARK ROBSON	Company Secretary	2014-10-31	2017-07-31
WILLIAM HENRY MARK ROBSON	Director	2014-04-17	2017-07-31
TERENCE JOSEPH SCICLUNA	Director	2014-04-17	2017-03-31
MARTIN ARTHUR MILLS	Director	2004-07-30	2016-03-24
ELIZABETH MCDONALD	Company Secretary	2014-04-17	2014-10-31
PAUL VINCENT O'LEARY	Company Secretary	2004-07-30	2014-04-17
PHILLIP CHARLES GOODISON	Company Secretary	2001-02-19	2004-07-30
IAN GOODISON	Director	1998-06-17	2004-07-30
PHILLIP CHARLES GOODISON	Director	2001-02-19	2004-07-30
BARBARA GRACIE GOODISON	Company Secretary	1998-06-17	2001-02-19
BARBARA GRACIE GOODISON	Director	1998-06-17	2001-02-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TOM RIALL	A-LIST DENTISTRY LIMITED	Director	2017-07-31	CURRENT	2012-10-23	Active - Proposal to Strike off
TOM RIALL	MED-FX LTD	Director	2017-07-31	CURRENT	2006-02-01	Active
TOM RIALL	MYDENTIST LIMITED	Director	2017-07-31	CURRENT	2006-05-18	Active
TOM RIALL	DOLBY MEDICAL EBT TRUSTEE LIMITED	Director	2017-07-31	CURRENT	2014-04-11	Active
TOM RIALL	DOLBY MEDICAL LIMITED	Director	2017-07-31	CURRENT	2012-11-08	Active
TOM RIALL	PDS DENTAL LABORATORY LEEDS LIMITED	Director	2017-07-31	CURRENT	2010-03-22	Liquidation
TOM RIALL	ADP HEALTHCARE LIMITED	Director	2017-05-08	CURRENT	2005-03-30	Liquidation
TOM RIALL	MYDENTIST ACQUISITIONS LIMITED	Director	2017-05-08	CURRENT	2005-12-19	Active
TOM RIALL	ADP HEALTHCARE ACQUISITIONS LIMITED	Director	2017-05-08	CURRENT	2007-01-26	Active
TOM RIALL	@THEDENTIST LTD	Director	2017-05-08	CURRENT	2007-04-24	Liquidation
TOM RIALL	DBG TOPCO LIMITED	Director	2017-05-08	CURRENT	2010-01-18	Active
TOM RIALL	DBG (UK) LIMITED	Director	2017-05-08	CURRENT	2010-02-23	Active
TOM RIALL	HEALTHCARE BUYING GROUP LIMITED	Director	2017-05-08	CURRENT	2013-03-25	Active
TOM RIALL	WHITECROSS HEALTHCARE LIMITED	Director	2017-05-08	CURRENT	1994-01-31	Active
TOM RIALL	UNODENT LTD	Director	2017-05-08	CURRENT	2007-01-11	Active
TOM RIALL	TAG MEDICAL LIMITED	Director	2017-05-08	CURRENT	2007-02-19	Active
TOM RIALL	PEARL BIDCO LIMITED	Director	2017-05-08	CURRENT	2008-01-16	Active
TOM RIALL	TURNSTONE EQUITYCO 1 LIMITED	Director	2017-05-08	CURRENT	2011-01-18	Active
TOM RIALL	TURNSTONE MIDCO 1 LIMITED	Director	2017-05-08	CURRENT	2011-01-18	Active
TOM RIALL	TURNSTONE BIDCO 1 LIMITED	Director	2017-05-08	CURRENT	2011-01-18	Active
TOM RIALL	SMILE DENTAL PRACTICES LIMITED	Director	2017-05-08	CURRENT	2011-09-15	Liquidation
TOM RIALL	DIAMOND DISPOSAL CO LIMITED	Director	2017-05-08	CURRENT	2014-03-19	Active
TOM RIALL	MY DENTAL HOLDINGS LIMITED	Director	2017-05-08	CURRENT	2014-10-16	Liquidation
TOM RIALL	COMMUNITY DENTAL CENTRES LIMITED	Director	2017-05-08	CURRENT	1955-05-24	Active
TOM RIALL	INTEGRATED DENTAL HOLDINGS LIMITED	Director	2017-05-08	CURRENT	1996-01-17	Active
TOM RIALL	ORTHOWORLD LIMITED	Director	2017-05-08	CURRENT	1998-07-28	Active
TOM RIALL	NATURAL MANAGEMENT LTD.	Director	2017-05-08	CURRENT	2000-06-13	Active
TOM RIALL	ADP NO.1 LIMITED	Director	2017-05-08	CURRENT	2001-10-24	Active
TOM RIALL	DIVERSE ACQUISITIONS LIMITED	Director	2017-05-08	CURRENT	2004-04-22	Active
TOM RIALL	DIVERSE HOLDINGS LIMITED	Director	2017-05-08	CURRENT	2004-05-28	Active
TOM RIALL	MYDENTIST GROUP LIMITED	Director	2017-05-08	CURRENT	2005-12-19	Active
TOM RIALL	DENTICARE PROPERTIES LIMITED	Director	2017-05-08	CURRENT	2006-07-26	Active
TOM RIALL	FIRST CHOICE DENTAL LIMITED	Director	2017-05-08	CURRENT	2006-09-22	Active
TOM RIALL	ADP HEALTHCARE SERVICES LIMITED	Director	2017-05-08	CURRENT	2007-01-30	Active
TOM RIALL	PEARL TOPCO LIMITED	Director	2017-05-08	CURRENT	2008-01-16	Active
TOM RIALL	DBG ACQUISITIONS LIMITED	Director	2017-05-08	CURRENT	2010-01-09	Active
TOM RIALL	DBG SUBSIDIARY LIMITED	Director	2017-05-08	CURRENT	2010-03-03	Liquidation
TOM RIALL	DD GROUP HOLDINGS LTD	Director	2017-05-08	CURRENT	2012-01-11	Active
TOM RIALL	MYDENTIST FINANCE LIMITED	Director	2017-05-08	CURRENT	2013-05-07	Active
TOM RIALL	HANDPIECE EXPRESS LIMITED	Director	2017-05-08	CURRENT	2014-05-08	Active
TOM RIALL	HACKREMCO (NO.2637) LIMITED	Director	2017-05-08	CURRENT	2015-01-13	Liquidation
TOM RIALL	ORTHOWORLD 2000 LIMITED	Director	2017-05-08	CURRENT	1952-04-04	Active
TOM RIALL	WHITECROSS DENTAL CARE LIMITED	Director	2017-05-08	CURRENT	1929-12-18	Active
TOM RIALL	SPEED 8599 LIMITED	Director	2017-05-08	CURRENT	1971-04-02	Active
TOM RIALL	IDH LIMITED	Director	2017-05-08	CURRENT	1929-11-11	Active
TOM RIALL	SPEED 8600 LIMITED	Director	2017-05-08	CURRENT	1982-10-26	Liquidation
TOM RIALL	DD PRODUCTS AND SERVICES LTD	Director	2017-05-08	CURRENT	1975-01-16	Active
TOM RIALL	WHITECROSS GROUP LIMITED	Director	2017-05-08	CURRENT	1998-03-23	Active
TOM RIALL	ADP HOLDINGS LIMITED	Director	2017-05-08	CURRENT	2001-10-03	Active
TOM RIALL	MINTEK UK LTD	Director	2017-05-08	CURRENT	2003-05-20	Active
TOM RIALL	TURNSTONE MIDCO 2 LIMITED	Director	2017-05-08	CURRENT	2011-01-18	Active
MOHAMMED OMAR SHAFI KHAN	HILLCREST IONIAN LIMITED	Director	2017-10-16	CURRENT	2010-02-18	Active
MOHAMMED OMAR SHAFI KHAN	A-Z DENTAL (SUBSIDIARY NUMBER1) LIMITED	Director	2017-10-16	CURRENT	1971-04-13	Active
MOHAMMED OMAR SHAFI KHAN	WHITE DENTAL CARE LTD	Director	2017-10-16	CURRENT	2011-03-03	Active
MOHAMMED OMAR SHAFI KHAN	DENTICARE LIMITED	Director	2017-10-16	CURRENT	1953-10-31	Active
MOHAMMED OMAR SHAFI KHAN	ADP YORKSHIRE LTD.	Director	2017-10-16	CURRENT	2002-12-06	Active
MOHAMMED OMAR SHAFI KHAN	DIVERSE PROPERTY INVESTMENTS LIMITED	Director	2017-10-16	CURRENT	2005-03-04	Active
MOHAMMED OMAR SHAFI KHAN	1A DENTAL PRACTICE LIMITED	Director	2017-10-16	CURRENT	2005-03-17	Active
MOHAMMED OMAR SHAFI KHAN	ADP HEALTHCARE LIMITED	Director	2017-10-16	CURRENT	2005-03-30	Liquidation
MOHAMMED OMAR SHAFI KHAN	MYDENTIST ACQUISITIONS LIMITED	Director	2017-10-16	CURRENT	2005-12-19	Active
MOHAMMED OMAR SHAFI KHAN	FALCHION ORTHODONTICS LIMITED	Director	2017-10-16	CURRENT	2006-09-26	Active
MOHAMMED OMAR SHAFI KHAN	DU TOIT AND BURGER PARTNERSHIP LIMITED	Director	2017-10-16	CURRENT	2006-10-25	Active
MOHAMMED OMAR SHAFI KHAN	AESTHETIX LIMITED	Director	2017-10-16	CURRENT	2006-11-13	Active
MOHAMMED OMAR SHAFI KHAN	DU TOIT AND BURGER PARTNERSHIP (SILVERTOWN) LTD	Director	2017-10-16	CURRENT	2006-12-06	Active
MOHAMMED OMAR SHAFI KHAN	DU TOIT AND BURGER PARTNERSHIP (HARWICH) LTD	Director	2017-10-16	CURRENT	2006-12-06	Active
MOHAMMED OMAR SHAFI KHAN	DU TOIT AND BURGER PARTNERSHIP (IPSWICH) LTD	Director	2017-10-16	CURRENT	2006-12-06	Active
MOHAMMED OMAR SHAFI KHAN	DENTAL HEALTH CARE LIMITED	Director	2017-10-16	CURRENT	2007-01-10	Active
MOHAMMED OMAR SHAFI KHAN	ADP HEALTHCARE ACQUISITIONS LIMITED	Director	2017-10-16	CURRENT	2007-01-26	Active
MOHAMMED OMAR SHAFI KHAN	DENTAL TALENT TREE (RECRUITMENT) LIMITED	Director	2017-10-16	CURRENT	2007-02-23	Active
MOHAMMED OMAR SHAFI KHAN	HESSLE GRANGE DENTAL CARE LIMITED	Director	2017-10-16	CURRENT	2007-03-19	Active
MOHAMMED OMAR SHAFI KHAN	IDH 474 LIMITED	Director	2017-10-16	CURRENT	2007-03-27	Active
MOHAMMED OMAR SHAFI KHAN	@THEDENTIST LTD	Director	2017-10-16	CURRENT	2007-04-24	Liquidation
MOHAMMED OMAR SHAFI KHAN	IDH MANSFIELD LIMITED	Director	2017-10-16	CURRENT	2007-05-24	Active
MOHAMMED OMAR SHAFI KHAN	IDH 406 LTD	Director	2017-10-16	CURRENT	2007-06-07	Active
MOHAMMED OMAR SHAFI KHAN	ADP ASHFORD LTD	Director	2017-10-16	CURRENT	2007-08-28	Active
MOHAMMED OMAR SHAFI KHAN	EUXTON (NO 1) LIMITED	Director	2017-10-16	CURRENT	2007-09-06	Active
MOHAMMED OMAR SHAFI KHAN	CROMWELL DENTAL PRACTICE LIMITED	Director	2017-10-16	CURRENT	2007-10-31	Active
MOHAMMED OMAR SHAFI KHAN	JACKRO HEALTHCARE SERVICES LIMITED	Director	2017-10-16	CURRENT	2007-11-15	Active
MOHAMMED OMAR SHAFI KHAN	ADELSTONE DENTAL CARE LIMITED	Director	2017-10-16	CURRENT	2008-01-25	Active
MOHAMMED OMAR SHAFI KHAN	KH&GW LIMITED	Director	2017-10-16	CURRENT	2008-01-30	Active
MOHAMMED OMAR SHAFI KHAN	IDH 449 LIMITED	Director	2017-10-16	CURRENT	2008-03-18	Active
MOHAMMED OMAR SHAFI KHAN	HIRST AND O'DONNELL LTD	Director	2017-10-16	CURRENT	2008-03-19	Active
MOHAMMED OMAR SHAFI KHAN	DH DENTAL HOLDINGS LIMITED	Director	2017-10-16	CURRENT	2008-03-27	Active
MOHAMMED OMAR SHAFI KHAN	DMJ NORWICH LIMITED	Director	2017-10-16	CURRENT	2008-04-02	Active
MOHAMMED OMAR SHAFI KHAN	IDH 441 TO 444 LTD.	Director	2017-10-16	CURRENT	2008-04-03	Active
MOHAMMED OMAR SHAFI KHAN	IDH 418 LTD	Director	2017-10-16	CURRENT	2008-05-27	Active
MOHAMMED OMAR SHAFI KHAN	CLARENDON DENTAL PRACTICE LIMITED	Director	2017-10-16	CURRENT	2009-02-12	Active
MOHAMMED OMAR SHAFI KHAN	VIREN PATEL AND ASSOCIATES LIMITED	Director	2017-10-16	CURRENT	2009-03-13	Active
MOHAMMED OMAR SHAFI KHAN	SILVERDALE DENTAL CARE LTD	Director	2017-10-16	CURRENT	2009-03-30	Active
MOHAMMED OMAR SHAFI KHAN	CHAPEL ROAD ORTHODONTICS LIMITED	Director	2017-10-16	CURRENT	2009-06-02	Active
MOHAMMED OMAR SHAFI KHAN	FLEETWOOD PRACTICE LIMITED	Director	2017-10-16	CURRENT	2009-07-08	Active
MOHAMMED OMAR SHAFI KHAN	VICTORIA SQUARE DENTAL PRACTICE LIMITED	Director	2017-10-16	CURRENT	2009-10-21	Active
MOHAMMED OMAR SHAFI KHAN	IDH 403 LTD	Director	2017-10-16	CURRENT	2009-11-23	Active
MOHAMMED OMAR SHAFI KHAN	DBG TOPCO LIMITED	Director	2017-10-16	CURRENT	2010-01-18	Active
MOHAMMED OMAR SHAFI KHAN	HAYLE DENTAL PRACTICE LIMITED	Director	2017-10-16	CURRENT	2010-01-20	Active
MOHAMMED OMAR SHAFI KHAN	DBG (UK) LIMITED	Director	2017-10-16	CURRENT	2010-02-23	Active
MOHAMMED OMAR SHAFI KHAN	D AND L JORDAN LIMITED	Director	2017-10-16	CURRENT	2010-05-26	Active
MOHAMMED OMAR SHAFI KHAN	CONFIDENT DENTAL PRACTICES LIMITED	Director	2017-10-16	CURRENT	2010-10-08	Active
MOHAMMED OMAR SHAFI KHAN	CHURCH STREET DENTISTS LIMITED	Director	2017-10-16	CURRENT	2010-12-09	Active
MOHAMMED OMAR SHAFI KHAN	CASTLE HILL DENTAL PRACTICE LIMITED	Director	2017-10-16	CURRENT	2010-12-23	Active
MOHAMMED OMAR SHAFI KHAN	A-LIST DENTISTRY LIMITED	Director	2017-10-16	CURRENT	2012-10-23	Active - Proposal to Strike off
MOHAMMED OMAR SHAFI KHAN	BUTLER & FINNIGAN DENTAL PRACTICE LTD	Director	2017-10-16	CURRENT	2013-03-11	Active
MOHAMMED OMAR SHAFI KHAN	HEALTHCARE BUYING GROUP LIMITED	Director	2017-10-16	CURRENT	2013-03-25	Active
MOHAMMED OMAR SHAFI KHAN	SHADESHIRE LIMITED	Director	2017-10-16	CURRENT	1979-09-04	Active
MOHAMMED OMAR SHAFI KHAN	WHITECROSS HEALTHCARE LIMITED	Director	2017-10-16	CURRENT	1994-01-31	Active
MOHAMMED OMAR SHAFI KHAN	WHITECROSS SUPPLIES LIMITED	Director	2017-10-16	CURRENT	1994-02-23	Liquidation
MOHAMMED OMAR SHAFI KHAN	MED-FX LTD	Director	2017-10-16	CURRENT	2006-02-01	Active
MOHAMMED OMAR SHAFI KHAN	MYDENTIST LIMITED	Director	2017-10-16	CURRENT	2006-05-18	Active
MOHAMMED OMAR SHAFI KHAN	SALCOMBE DENTAL PRACTICE LIMITED	Director	2017-10-16	CURRENT	2006-11-21	Active
MOHAMMED OMAR SHAFI KHAN	QUEENSFERRY DENTAL SURGERY LIMITED	Director	2017-10-16	CURRENT	2007-01-08	Active
MOHAMMED OMAR SHAFI KHAN	THE CRESCENT SPECIALIST DENTAL CENTRE LTD	Director	2017-10-16	CURRENT	2007-01-09	Active
MOHAMMED OMAR SHAFI KHAN	UNODENT LTD	Director	2017-10-16	CURRENT	2007-01-11	Active
MOHAMMED OMAR SHAFI KHAN	RICHARD FLANAGAN & ASSOCIATES LIMITED	Director	2017-10-16	CURRENT	2007-01-24	Active
MOHAMMED OMAR SHAFI KHAN	TAG MEDICAL LIMITED	Director	2017-10-16	CURRENT	2007-02-19	Active
MOHAMMED OMAR SHAFI KHAN	THE VILLAGE PRACTICE LTD	Director	2017-10-16	CURRENT	2007-04-11	Active
MOHAMMED OMAR SHAFI KHAN	PHOENIX DENTAL LIMITED	Director	2017-10-16	CURRENT	2007-04-26	Active
MOHAMMED OMAR SHAFI KHAN	OURDENTIST LTD	Director	2017-10-16	CURRENT	2007-04-24	Liquidation
MOHAMMED OMAR SHAFI KHAN	PREMIER DENTAL LIMITED	Director	2017-10-16	CURRENT	2007-06-19	Active
MOHAMMED OMAR SHAFI KHAN	PADGATE (NO1) LIMITED	Director	2017-10-16	CURRENT	2007-09-04	Active
MOHAMMED OMAR SHAFI KHAN	WESTHOUGHTON (NO 1) LIMITED	Director	2017-10-16	CURRENT	2007-09-06	Active
MOHAMMED OMAR SHAFI KHAN	OFFERTON FOLD DENTAL PRACTICE LTD	Director	2017-10-16	CURRENT	2007-10-19	Active
MOHAMMED OMAR SHAFI KHAN	THE PLAINS` DENTAL PRACTICE LIMITED	Director	2017-10-16	CURRENT	2007-12-18	Active
MOHAMMED OMAR SHAFI KHAN	OLIVERS DENTAL STUDIO LIMITED	Director	2017-10-16	CURRENT	2008-01-15	Active
MOHAMMED OMAR SHAFI KHAN	PEARL BIDCO LIMITED	Director	2017-10-16	CURRENT	2008-01-16	Active
MOHAMMED OMAR SHAFI KHAN	STALBRIDGE DENTAL PRACTICE LIMITED	Director	2017-10-16	CURRENT	2008-03-10	Active
MOHAMMED OMAR SHAFI KHAN	Q DENTAL CARE LIMITED	Director	2017-10-16	CURRENT	2008-03-27	Active
MOHAMMED OMAR SHAFI KHAN	MURGELAS PRACTICE MANAGEMENT LIMITED	Director	2017-10-16	CURRENT	2008-04-03	Active
MOHAMMED OMAR SHAFI KHAN	THE DOMICILIARY DENTAL PRACTICE LIMITED	Director	2017-10-16	CURRENT	2008-05-09	Active
MOHAMMED OMAR SHAFI KHAN	PIERCE & GEDDES LIMITED	Director	2017-10-16	CURRENT	2008-09-25	Active
MOHAMMED OMAR SHAFI KHAN	S L S DENTAL CARE LIMITED	Director	2017-10-16	CURRENT	2009-06-25	Active
MOHAMMED OMAR SHAFI KHAN	TULLY CRINE LIMITED	Director	2017-10-16	CURRENT	2009-11-09	Active
MOHAMMED OMAR SHAFI KHAN	WESTPARK DENTAL PRACTICE LIMITED	Director	2017-10-16	CURRENT	2009-12-23	Active
MOHAMMED OMAR SHAFI KHAN	UNNATI LIMITED	Director	2017-10-16	CURRENT	2010-03-11	Active
MOHAMMED OMAR SHAFI KHAN	TURNSTONE EQUITYCO 1 LIMITED	Director	2017-10-16	CURRENT	2011-01-18	Active
MOHAMMED OMAR SHAFI KHAN	TURNSTONE MIDCO 1 LIMITED	Director	2017-10-16	CURRENT	2011-01-18	Active
MOHAMMED OMAR SHAFI KHAN	TURNSTONE BIDCO 1 LIMITED	Director	2017-10-16	CURRENT	2011-01-18	Active
MOHAMMED OMAR SHAFI KHAN	TURNSTONE MANAGEMENT INVESTMENTS LIMITED	Director	2017-10-16	CURRENT	2011-05-04	Active
MOHAMMED OMAR SHAFI KHAN	RICHMOND HOUSE PRACTICE LIMITED	Director	2017-10-16	CURRENT	2011-06-22	Active
MOHAMMED OMAR SHAFI KHAN	SMILE DENTAL PRACTICES LIMITED	Director	2017-10-16	CURRENT	2011-09-15	Liquidation
MOHAMMED OMAR SHAFI KHAN	THE VISITING DENTAL SERVICE LTD	Director	2017-10-16	CURRENT	2012-03-01	Active
MOHAMMED OMAR SHAFI KHAN	DIAMOND DISPOSAL CO LIMITED	Director	2017-10-16	CURRENT	2014-03-19	Active
MOHAMMED OMAR SHAFI KHAN	MY DENTAL HOLDINGS LIMITED	Director	2017-10-16	CURRENT	2014-10-16	Liquidation
MOHAMMED OMAR SHAFI KHAN	DENTAL EXCELLENCE LTD	Director	2017-10-16	CURRENT	2008-11-19	Active
MOHAMMED OMAR SHAFI KHAN	DENTAL EXCELLENCE GROUP LTD	Director	2017-10-16	CURRENT	2011-01-11	Active
MOHAMMED OMAR SHAFI KHAN	STUNNING SMILES LTD	Director	2017-10-16	CURRENT	2011-02-28	Active
MOHAMMED OMAR SHAFI KHAN	ORTHODONTIC SERVICES LIMITED	Director	2017-10-16	CURRENT	2011-03-07	Active
MOHAMMED OMAR SHAFI KHAN	FAMILY DENTAL CARE LIMITED	Director	2017-10-16	CURRENT	2006-11-21	Active
MOHAMMED OMAR SHAFI KHAN	N S DENTAL LTD	Director	2017-10-16	CURRENT	2007-01-31	Active
MOHAMMED OMAR SHAFI KHAN	WISHAW CROSS DENTAL CARE LIMITED	Director	2017-10-16	CURRENT	2008-01-04	Active
MOHAMMED OMAR SHAFI KHAN	DOLBY MEDICAL EBT TRUSTEE LIMITED	Director	2017-10-16	CURRENT	2014-04-11	Active
MOHAMMED OMAR SHAFI KHAN	COMMUNITY DENTAL CENTRES LIMITED	Director	2017-10-16	CURRENT	1955-05-24	Active
MOHAMMED OMAR SHAFI KHAN	A-Z DENTAL HOLDINGS LIMITED	Director	2017-10-16	CURRENT	1983-11-18	Active
MOHAMMED OMAR SHAFI KHAN	A-Z DENTAL (SUBSIDIARY NUMBER 2) LIMITED	Director	2017-10-16	CURRENT	1984-01-16	Liquidation
MOHAMMED OMAR SHAFI KHAN	INTEGRATED DENTAL HOLDINGS LIMITED	Director	2017-10-16	CURRENT	1996-01-17	Active
MOHAMMED OMAR SHAFI KHAN	DENTURE EXCELLENCE LIMITED	Director	2017-10-16	CURRENT	1996-11-29	Active
MOHAMMED OMAR SHAFI KHAN	ORTHOWORLD LIMITED	Director	2017-10-16	CURRENT	1998-07-28	Active
MOHAMMED OMAR SHAFI KHAN	ALEMDENT LIMITED	Director	2017-10-16	CURRENT	2000-02-14	Active
MOHAMMED OMAR SHAFI KHAN	NATURAL MANAGEMENT LTD.	Director	2017-10-16	CURRENT	2000-06-13	Active
MOHAMMED OMAR SHAFI KHAN	ORTHOCENTRES LIMITED	Director	2017-10-16	CURRENT	2001-09-04	Active
MOHAMMED OMAR SHAFI KHAN	ADP NO.1 LIMITED	Director	2017-10-16	CURRENT	2001-10-24	Active
MOHAMMED OMAR SHAFI KHAN	ORTHODONTIC CENTRE (UK) LIMITED	Director	2017-10-16	CURRENT	2003-02-06	Active
MOHAMMED OMAR SHAFI KHAN	DIVERSE ACQUISITIONS LIMITED	Director	2017-10-16	CURRENT	2004-04-22	Active
MOHAMMED OMAR SHAFI KHAN	DIVERSE HOLDINGS LIMITED	Director	2017-10-16	CURRENT	2004-05-28	Active
MOHAMMED OMAR SHAFI KHAN	MYDENTIST GROUP LIMITED	Director	2017-10-16	CURRENT	2005-12-19	Active
MOHAMMED OMAR SHAFI KHAN	DENTICARE PROPERTIES LIMITED	Director	2017-10-16	CURRENT	2006-07-26	Active
MOHAMMED OMAR SHAFI KHAN	FIRST CHOICE DENTAL LIMITED	Director	2017-10-16	CURRENT	2006-09-22	Active
MOHAMMED OMAR SHAFI KHAN	IDH 476 LIMITED	Director	2017-10-16	CURRENT	2006-10-24	Active
MOHAMMED OMAR SHAFI KHAN	HALLDENT LIMITED	Director	2017-10-16	CURRENT	2006-11-17	Active
MOHAMMED OMAR SHAFI KHAN	DU TOIT AND BURGER PARTNERSHIP (STRATFORD) LTD	Director	2017-10-16	CURRENT	2006-12-06	Active
MOHAMMED OMAR SHAFI KHAN	DU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD	Director	2017-10-16	CURRENT	2006-12-06	Active
MOHAMMED OMAR SHAFI KHAN	ADP HEALTHCARE SERVICES LIMITED	Director	2017-10-16	CURRENT	2007-01-30	Active
MOHAMMED OMAR SHAFI KHAN	PJ BURRIDGE LTD	Director	2017-10-16	CURRENT	2007-04-10	Active
MOHAMMED OMAR SHAFI KHAN	DURGAN AND ASHWORTH DENTAL CARE LIMITED	Director	2017-10-16	CURRENT	2007-04-19	Active
MOHAMMED OMAR SHAFI KHAN	FFOLLIOTT BIRD ASSOCIATES LIMITED	Director	2017-10-16	CURRENT	2007-08-29	Active
MOHAMMED OMAR SHAFI KHAN	FALLOWFIELD (NO 1) LIMITED	Director	2017-10-16	CURRENT	2007-09-06	Active
MOHAMMED OMAR SHAFI KHAN	BRAMORA LIMITED	Director	2017-10-16	CURRENT	2007-09-13	Active
MOHAMMED OMAR SHAFI KHAN	PALMERSTON PRECINCT PRACTICE LIMITED	Director	2017-10-16	CURRENT	2007-10-30	Active
MOHAMMED OMAR SHAFI KHAN	PEARL TOPCO LIMITED	Director	2017-10-16	CURRENT	2008-01-16	Active
MOHAMMED OMAR SHAFI KHAN	MAINSTONE HEALTH LIMITED	Director	2017-10-16	CURRENT	2008-02-20	Active
MOHAMMED OMAR SHAFI KHAN	IDH 324 & 325 LTD	Director	2017-10-16	CURRENT	2008-06-18	Active
MOHAMMED OMAR SHAFI KHAN	IDH 341 LTD	Director	2017-10-16	CURRENT	2008-06-20	Active
MOHAMMED OMAR SHAFI KHAN	IDH 450 LIMITED	Director	2017-10-16	CURRENT	2008-07-31	Active
MOHAMMED OMAR SHAFI KHAN	IDH 331 LTD.	Director	2017-10-16	CURRENT	2008-09-10	Active
MOHAMMED OMAR SHAFI KHAN	D M JORDAN LIMITED	Director	2017-10-16	CURRENT	2008-10-20	Active
MOHAMMED OMAR SHAFI KHAN	PRIORY HOUSE DENTAL CARE LIMITED	Director	2017-10-16	CURRENT	2009-01-13	Active
MOHAMMED OMAR SHAFI KHAN	Q DENTAL SURGERIES LIMITED	Director	2017-10-16	CURRENT	2009-10-21	Active
MOHAMMED OMAR SHAFI KHAN	IDH 622 LIMITED	Director	2017-10-16	CURRENT	2009-10-26	Active
MOHAMMED OMAR SHAFI KHAN	DBG ACQUISITIONS LIMITED	Director	2017-10-16	CURRENT	2010-01-09	Active
MOHAMMED OMAR SHAFI KHAN	DBG SUBSIDIARY LIMITED	Director	2017-10-16	CURRENT	2010-03-03	Liquidation
MOHAMMED OMAR SHAFI KHAN	MAIDWELL DENTAL PRACTICE LIMITED	Director	2017-10-16	CURRENT	2010-03-19	Active
MOHAMMED OMAR SHAFI KHAN	DM AND LJ JORDAN LIMITED	Director	2017-10-16	CURRENT	2010-05-26	Active
MOHAMMED OMAR SHAFI KHAN	FLAGSTAFF DENTAL CLINIC LIMITED	Director	2017-10-16	CURRENT	2010-08-24	Active
MOHAMMED OMAR SHAFI KHAN	PHOENIX DENTAL PRACTICE LIMITED	Director	2017-10-16	CURRENT	2011-07-25	Active
MOHAMMED OMAR SHAFI KHAN	DD GROUP HOLDINGS LTD	Director	2017-10-16	CURRENT	2012-01-11	Active
MOHAMMED OMAR SHAFI KHAN	MYDENTIST FINANCE LIMITED	Director	2017-10-16	CURRENT	2013-05-07	Active
MOHAMMED OMAR SHAFI KHAN	MANCHESTER ORTHODONTISTS LIMITED	Director	2017-10-16	CURRENT	2014-01-02	Active
MOHAMMED OMAR SHAFI KHAN	HANDPIECE EXPRESS LIMITED	Director	2017-10-16	CURRENT	2014-05-08	Active
MOHAMMED OMAR SHAFI KHAN	HACKREMCO (NO.2637) LIMITED	Director	2017-10-16	CURRENT	2015-01-13	Liquidation
MOHAMMED OMAR SHAFI KHAN	DENTAL AESTHETICS LTD	Director	2017-10-16	CURRENT	2008-11-19	Active
MOHAMMED OMAR SHAFI KHAN	PETRIE TUCKER AND PARTNERS LIMITED	Director	2017-10-16	CURRENT	1954-08-28	Active
MOHAMMED OMAR SHAFI KHAN	DOLBY MEDICAL LIMITED	Director	2017-10-16	CURRENT	2012-11-08	Active
MOHAMMED OMAR SHAFI KHAN	ORTHOWORLD 2000 LIMITED	Director	2017-10-16	CURRENT	1952-04-04	Active
MOHAMMED OMAR SHAFI KHAN	M C DENTISTRY LIMITED	Director	2017-10-16	CURRENT	1949-12-10	Active
MOHAMMED OMAR SHAFI KHAN	WHITECROSS DENTAL CARE LIMITED	Director	2017-10-16	CURRENT	1929-12-18	Active
MOHAMMED OMAR SHAFI KHAN	SPEED 8599 LIMITED	Director	2017-10-16	CURRENT	1971-04-02	Active
MOHAMMED OMAR SHAFI KHAN	IDH LIMITED	Director	2017-10-16	CURRENT	1929-11-11	Active
MOHAMMED OMAR SHAFI KHAN	SPEED 8600 LIMITED	Director	2017-10-16	CURRENT	1982-10-26	Liquidation
MOHAMMED OMAR SHAFI KHAN	DD PRODUCTS AND SERVICES LTD	Director	2017-10-16	CURRENT	1975-01-16	Active
MOHAMMED OMAR SHAFI KHAN	WHITECROSS GROUP LIMITED	Director	2017-10-16	CURRENT	1998-03-23	Active
MOHAMMED OMAR SHAFI KHAN	ADP HOLDINGS LIMITED	Director	2017-10-16	CURRENT	2001-10-03	Active
MOHAMMED OMAR SHAFI KHAN	MINTEK UK LTD	Director	2017-10-16	CURRENT	2003-05-20	Active
MOHAMMED OMAR SHAFI KHAN	THE BRISTOL ENDODONTIC CLINIC LIMITED	Director	2017-10-16	CURRENT	2007-03-19	Active
MOHAMMED OMAR SHAFI KHAN	SRDP LIMITED	Director	2017-10-16	CURRENT	2007-05-16	Active
MOHAMMED OMAR SHAFI KHAN	AESTHETIC DENTAL CARE LIMITED	Director	2017-10-16	CURRENT	2008-02-08	Active
MOHAMMED OMAR SHAFI KHAN	SOUTH TYNESIDE SMILES LIMITED	Director	2017-10-16	CURRENT	2008-03-04	Active
MOHAMMED OMAR SHAFI KHAN	IDH 346 LTD	Director	2017-10-16	CURRENT	2009-01-22	Active
MOHAMMED OMAR SHAFI KHAN	IDH 363 LIMITED	Director	2017-10-16	CURRENT	2009-05-21	Active
MOHAMMED OMAR SHAFI KHAN	ROMFORD ORTHODONTICS CENTRE LIMITED	Director	2017-10-16	CURRENT	2009-11-16	Active
MOHAMMED OMAR SHAFI KHAN	PDS DENTAL LABORATORY LEEDS LIMITED	Director	2017-10-16	CURRENT	2010-03-22	Liquidation
MOHAMMED OMAR SHAFI KHAN	TURNSTONE MIDCO 2 LIMITED	Director	2017-10-16	CURRENT	2011-01-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-26		DIRECTOR APPOINTED MR ANDREW JAMES GAWMAN
2024-03-21		Current accounting period extended from 31/03/24 TO 30/06/24
2023-10-03		APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAM GOODGER
2023-07-13		CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-03-13		Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-03-13		Audit exemption subsidiary accounts made up to 2022-03-31
2023-03-10		APPOINTMENT TERMINATED, DIRECTOR GERVASE PAUL ADAMS
2023-03-10		DIRECTOR APPOINTED MRS SAMANTHA TYRER
2023-02-06		Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-02-06		Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-02-06	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-02-06	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-16		Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-16		Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-16	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-16	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-10-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035828520006
2022-10-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035828520003
2022-10-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035828520004
2022-10-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035828520005
2022-10-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035828520005
2022-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035828520005
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-06-16	PSC05	Change of details for Dd Group Holdings Ltd as a person with significant control on 2022-06-08
2022-06-16	CH01	Director's details changed for Mr Gervase Paul Adams on 2022-06-08
2022-06-16	PSC07	CESSATION OF TURNSTONE EQUITYCO 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR TOM RIALL
2022-01-05		Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-14		Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-14		Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-14		Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-14	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-14	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-14	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-06-10	DISS40	Compulsory strike-off action has been discontinued
2021-06-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-05	CH01	Director's details changed for Mr Tom Riall on 2021-04-01
2020-12-07	AP01	DIRECTOR APPOINTED MR NILESH KUNDANLAL PANDYA
2020-12-01	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-11-11	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-11-11	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/20 FROM Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG
2020-03-11	AP03	Appointment of Ms Johanna Elizabeth Deason as company secretary on 2020-03-10
2020-03-11	TM02	Termination of appointment of Leo Damian Carroll on 2020-03-10
2020-03-11	PSC05	Change of details for H M Logisitics Limited as a person with significant control on 2020-01-29
2019-10-02	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-10-02	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-10-02	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-08-14	AP01	DIRECTOR APPOINTED MR BENJAMIN WILLIAM GOODGER
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED OMAR SHAFI KHAN
2018-10-15	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-10-15	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-10-15	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-10-09	AP01	DIRECTOR APPOINTED MR GERVASE PAUL ADAMS
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK STEPHENSON
2017-10-27	AP01	DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN
2017-08-03	AP03	Appointment of Mr Leo Damian Carroll as company secretary on 2017-07-31
2017-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY MARK ROBSON
2017-08-03	TM02	Termination of appointment of William Henry Mark Robson on 2017-07-31
2017-07-19	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-07-19	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-07-19	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE JOSEPH SCICLUNA
2017-05-24	AP01	DIRECTOR APPOINTED MR TOM RIALL
2017-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 132
2016-07-12	AR01	15/06/16 ANNUAL RETURN FULL LIST
2016-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN ARTHUR MILLS
2016-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-10	CH01	Director's details changed for Mr Mark Henry William Robson on 2014-04-17
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 132
2015-07-03	AR01	15/06/15 ANNUAL RETURN FULL LIST
2015-05-12	AP01	DIRECTOR APPOINTED MR ROBERT MARK STEPHENSON
2014-11-12	AP03	SECRETARY APPOINTED MR WILLIAM HENRY MARK ROBSON
2014-11-11	TM02	APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD
2014-09-16	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 132
2014-07-04	AR01	15/06/14 FULL LIST
2014-05-01	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-05-01	RES01	ADOPT ARTICLES 17/04/2014
2014-04-24	AA01	CURREXT FROM 31/12/2014 TO 31/03/2015
2014-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/2014 FROM CLIFFORD HOUSE CLIFTON ROAD BLACKPOOL LANCASHIRE FY4 4QA
2014-04-24	AP01	DIRECTOR APPOINTED MR TERENCE JOSEPH SCICLUNA
2014-04-24	AP01	DIRECTOR APPOINTED MR MARK HENRY WILLIAM ROBSON
2014-04-24	AP03	SECRETARY APPOINTED ELIZABETH MCDONALD
2014-04-24	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL O'LEARY
2014-03-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-16	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-03	AR01	15/06/13 NO CHANGES
2013-02-14	AA01	PREVEXT FROM 31/10/2012 TO 31/12/2012
2012-07-16	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-07-05	AR01	15/06/12 FULL LIST
2011-07-15	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-07-11	AR01	15/06/11 FULL LIST
2010-07-28	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-07-13	AR01	17/06/10 FULL LIST
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ARTHUR MILLS / 17/06/2010
2010-07-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL VINCENT O'LEARY / 17/06/2010
2009-08-24	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-07-03	363a	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2008-07-29	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-07-09	363a	RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2007-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-19	363a	RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-04-10	288c	SECRETARY'S PARTICULARS CHANGED
2006-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-03	363a	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-06-21	363s	RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-08	CERTNM	COMPANY NAME CHANGED HANDPIECE HEADQUARTERS UK LTD. CERTIFICATE ISSUED ON 08/09/04
2004-08-10	288b	DIRECTOR RESIGNED
2004-08-10	288a	NEW DIRECTOR APPOINTED
2004-08-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-10	288a	NEW SECRETARY APPOINTED
2004-07-13	363s	RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-06-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-07-09	363s	RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-05-31	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-23	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-07-14	363s	RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-07-31	363s	RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-05-22	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-06	SRES01	ALTER ARTICLES 19/02/01
2001-03-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-08-02	CERTNM	COMPANY NAME CHANGED GOOD DENT DIRECT LIMITED CERTIFICATE ISSUED ON 03/08/00
2000-07-06	363s	RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-04-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-30	123	£ NC 100/132 15/09/99

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MI-TEC LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MI-TEC LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-05-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2001-05-16	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 134,698
Creditors Due Within One Year	2011-10-31	£ 185,522

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MI-TEC LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 80,204
Cash Bank In Hand	2011-10-31	£ 196,400
Current Assets	2012-12-31	£ 391,284
Current Assets	2011-10-31	£ 443,896
Debtors	2012-12-31	£ 119,309
Debtors	2011-10-31	£ 126,138
Shareholder Funds	2012-12-31	£ 260,376
Shareholder Funds	2011-10-31	£ 260,262
Stocks Inventory	2012-12-31	£ 191,771
Stocks Inventory	2011-10-31	£ 121,358
Tangible Fixed Assets	2012-12-31	£ 3,790
Tangible Fixed Assets	2011-10-31	£ 1,888

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MI-TEC LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MI-TEC LTD

Trademarks

We have not found any records of MI-TEC LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MI-TEC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MI-TEC LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MI-TEC LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MI-TEC LTD

Date	Import Code	Imported Goods classification description
2012-08-01	96063000	Button moulds and other parts of buttons; button blanks
2012-06-01	90184100	Dental drill engines, whether or not combined on a single base with other dental equipment
2012-03-01	90184100	Dental drill engines, whether or not combined on a single base with other dental equipment
2012-02-01	90184100	Dental drill engines, whether or not combined on a single base with other dental equipment
2011-10-01	90184100	Dental drill engines, whether or not combined on a single base with other dental equipment
2011-05-01	90184100	Dental drill engines, whether or not combined on a single base with other dental equipment
2010-11-01	90184100	Dental drill engines, whether or not combined on a single base with other dental equipment

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MI-TEC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MI-TEC LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-07 01:16:57
Primary Source:	Companies House

Company Overview

Company Officers of MI-TEC LTD

Related Directorships