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Home > England & Wales Companies > DIVERSE HOLDINGS LIMITED
Company Information for

DIVERSE HOLDINGS LIMITED

LANDMARK ST PETERS SQUARE 1, OXFORD STREET, MANCHESTER, M1 4PB,
Company Registration Number
05140766
Private Limited Company
Liquidation

Company Overview

About Diverse Holdings Ltd
DIVERSE HOLDINGS LIMITED was founded on 2004-05-28 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Diverse Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DIVERSE HOLDINGS LIMITED
 
Legal Registered Office
LANDMARK ST PETERS SQUARE 1
OXFORD STREET
MANCHESTER
M1 4PB
Other companies in M26
 
Filing Information
Company Number 05140766
Company ID Number 05140766
Date formed 2004-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-07-05 10:09:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVERSE HOLDINGS LIMITED
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Companies with same name DIVERSE HOLDINGS LIMITED
The following companies were found which have the same name as DIVERSE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIVERSE HOLDINGS, LLC 72 SOUTH ROAD Dutchess TIVOLI NY 12583 Active Company formed on the 2008-03-04
Diverse Holdings, Inc. 300 FRONT STREET LINCOLN RI 02865 Active Company formed on the 2015-05-18
Diverse Holdings, LLLP. 180 E. Hampden Ave. Englewood CO 80113 Delinquent Company formed on the 2004-07-20
DIVERSE HOLDINGS, INC. 24258 SARGENT AVE SOUTHFIELD MI 48034 UNKNOWN Company formed on the 2015-01-20
DIVERSE HOLDINGS LLC 41 N. SANDUSKY ST. SUITE 410 DELAWARE OH 43015 Active Company formed on the 2007-02-21
DIVERSE HOLDINGS, INCORPORATED 12 SUNSET WAY #B-206 HENDERSON NV 89014 Permanently Revoked Company formed on the 1986-04-30
DIVERSE HOLDINGS GROUP, INC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2013-04-04
DIVERSE HOLDINGS (AUSTRALIA) PTY LTD WA 6104 Active Company formed on the 2010-12-03
DIVERSE HOLDINGS COMPANY PTY LIMITED Active Company formed on the 2015-02-12
Diverse Holdings Company 15137 Woodlawn Avenue Tustin CA 92780 Dissolved Company formed on the 2001-11-29
DIVERSE HOLDINGS SERVICES LLC Delaware Unknown
DIVERSE HOLDINGS CORPORATION Delaware Unknown
DIVERSE HOLDINGS PTY LTD WA 6065 Active Company formed on the 2017-02-22
DIVERSE HOLDINGS, LLC 4200 UNIVERSITY BLVD SUITE 426 WEST DES MOINES IA 50266 Active Company formed on the 2017-04-20
DIVERSE HOLDINGS LLC 4618 Anaconda Dr New Port Richey FL 34655 Inactive Company formed on the 2002-07-22
DIVERSE HOLDINGS GROUP, INC. 441 NE 1ST STREET CRYSTAL RIVER FL 34429 Inactive Company formed on the 2009-04-21
DIVERSE HOLDINGS, MARKETING & MED PROVIDER SERVICES INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2005-12-12
DIVERSE HOLDINGS, LTD. 11903 S.W. 34 ST. MIAMI FL 33173 Inactive Company formed on the 1987-06-18
Diverse Holdings, LLC 1712 Pioneer Ave Ste 7000 Cheyenne WY 82001 Active Company formed on the 2018-10-03
DIVERSE HOLDINGS LLC Delaware Unknown

Company Officers of DIVERSE HOLDINGS LIMITED

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
KRISTA NYREE WHITLEY
 Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANNETTE MONIQUE LARA SPINDLER
 Director 2017-07-31 2017-10-12
WILLIAM HENRY MARK ROBSON
 Company Secretary 2014-10-31 2017-07-31
WILLIAM HENRY MARK ROBSON
 Director 2012-02-29 2017-07-31
STEPHEN ROBERT WILLIAMS
 Director 2011-05-06 2017-07-31
TERENCE JOSEPH SCICLUNA
 Director 2014-01-30 2017-03-31
ELIZABETH MCDONALD
 Company Secretary 2012-11-08 2014-10-31
FIONA JACQUELINE MORGAN
 Director 2012-02-29 2013-12-27
RICHARD CHARLES SMITH
 Director 2010-07-01 2013-11-30
JEREMY PERKIN
 Company Secretary 2011-12-31 2012-11-08
LINDSEY WALKER
 Director 2011-05-06 2011-12-31
ANDREW MORRIS
 Company Secretary 2004-06-15 2011-11-30
ANDREW MORRIS
 Director 2004-06-15 2011-11-30
DARRIN JOHN PETER ROBINSON
 Director 2010-06-30 2011-05-06
DAVID NATHAN HUDALY
 Director 2004-06-15 2010-06-30
MATTHEW CHARLES ALLEN
 Director 2004-06-15 2006-04-19
LUKE OLIVER JOHNSON
 Director 2004-06-15 2006-04-19
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2004-05-28 2004-06-15
PINSENT MASONS DIRECTOR LIMITED
 Director 2004-05-28 2004-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 Liquidation
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 Liquidation
TOM RIALL DBG (UK) LIMITED Director 2017-05-08 CURRENT 2010-02-23 Liquidation
TOM RIALL HEALTHCARE BUYING GROUP LIMITED Director 2017-05-08 CURRENT 2013-03-25 Liquidation
TOM RIALL WHITECROSS HEALTHCARE LIMITED Director 2017-05-08 CURRENT 1994-01-31 Liquidation
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 Liquidation
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 MI-TEC LTD Director 2017-05-08 CURRENT 1998-06-17 Active
TOM RIALL ORTHOWORLD LIMITED Director 2017-05-08 CURRENT 1998-07-28 Liquidation
TOM RIALL NATURAL MANAGEMENT LTD. Director 2017-05-08 CURRENT 2000-06-13 Liquidation
TOM RIALL ADP NO.1 LIMITED Director 2017-05-08 CURRENT 2001-10-24 Liquidation
TOM RIALL DIVERSE ACQUISITIONS LIMITED Director 2017-05-08 CURRENT 2004-04-22 Liquidation
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 Liquidation
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 Liquidation
TOM RIALL PEARL TOPCO LIMITED Director 2017-05-08 CURRENT 2008-01-16 Liquidation
TOM RIALL DBG ACQUISITIONS LIMITED Director 2017-05-08 CURRENT 2010-01-09 Liquidation
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 Liquidation
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 Liquidation
TOM RIALL ADP HOLDINGS LIMITED Director 2017-05-08 CURRENT 2001-10-03 Liquidation
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 Liquidation
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 Liquidation
MOHAMMED OMAR SHAFI KHAN DIVERSE PROPERTY INVESTMENTS LIMITED Director 2017-10-16 CURRENT 2005-03-04 Liquidation
MOHAMMED OMAR SHAFI KHAN 1A DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2005-03-17 Liquidation
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 Liquidation
MOHAMMED OMAR SHAFI KHAN ADP HEALTHCARE ACQUISITIONS LIMITED Director 2017-10-16 CURRENT 2007-01-26 Liquidation
MOHAMMED OMAR SHAFI KHAN DENTAL TALENT TREE (RECRUITMENT) LIMITED Director 2017-10-16 CURRENT 2007-02-23 Liquidation
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 Liquidation
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 Liquidation
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 Liquidation
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 Liquidation
MOHAMMED OMAR SHAFI KHAN HAYLE DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2010-01-20 Liquidation
MOHAMMED OMAR SHAFI KHAN DBG (UK) LIMITED Director 2017-10-16 CURRENT 2010-02-23 Liquidation
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 Liquidation
MOHAMMED OMAR SHAFI KHAN SHADESHIRE LIMITED Director 2017-10-16 CURRENT 1979-09-04 Liquidation
MOHAMMED OMAR SHAFI KHAN WHITECROSS HEALTHCARE LIMITED Director 2017-10-16 CURRENT 1994-01-31 Liquidation
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 Liquidation
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 Liquidation
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 MI-TEC LTD Director 2017-10-16 CURRENT 1998-06-17 Active
MOHAMMED OMAR SHAFI KHAN ORTHOWORLD LIMITED Director 2017-10-16 CURRENT 1998-07-28 Liquidation
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 Liquidation
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 Liquidation
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 Liquidation
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 Liquidation
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 Liquidation
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 Liquidation
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 Liquidation
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 Liquidation
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 Liquidation
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 Liquidation
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 Liquidation
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 Liquidation
MOHAMMED OMAR SHAFI KHAN ADP HOLDINGS LIMITED Director 2017-10-16 CURRENT 2001-10-03 Liquidation
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
KRISTA NYREE WHITLEY DU TOIT AND BURGER PARTNERSHIP LIMITED Director 2017-12-18 CURRENT 2006-10-25 Active
KRISTA NYREE WHITLEY DU TOIT AND BURGER PARTNERSHIP (SILVERTOWN) LTD Director 2017-12-18 CURRENT 2006-12-06 Active
KRISTA NYREE WHITLEY DU TOIT AND BURGER PARTNERSHIP (HARWICH) LTD Director 2017-12-18 CURRENT 2006-12-06 Active
KRISTA NYREE WHITLEY DU TOIT AND BURGER PARTNERSHIP (IPSWICH) LTD Director 2017-12-18 CURRENT 2006-12-06 Active
KRISTA NYREE WHITLEY HESSLE GRANGE DENTAL CARE LIMITED Director 2017-12-18 CURRENT 2007-03-19 Active
KRISTA NYREE WHITLEY DU TOIT AND BURGER PARTNERSHIP (STRATFORD) LTD Director 2017-12-18 CURRENT 2006-12-06 Active
KRISTA NYREE WHITLEY DU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD Director 2017-12-18 CURRENT 2006-12-06 Active
KRISTA NYREE WHITLEY DURGAN AND ASHWORTH DENTAL CARE LIMITED Director 2017-12-18 CURRENT 2007-04-19 Active
KRISTA NYREE WHITLEY IDH 477 LIMITED Director 2017-07-31 CURRENT 2007-12-04 Active
KRISTA NYREE WHITLEY HILLCREST IONIAN LIMITED Director 2017-07-31 CURRENT 2010-02-18 Active
KRISTA NYREE WHITLEY A-Z DENTAL (SUBSIDIARY NUMBER1) LIMITED Director 2017-07-31 CURRENT 1971-04-13 Liquidation
KRISTA NYREE WHITLEY WHITE DENTAL CARE LTD Director 2017-07-31 CURRENT 2011-03-03 Active
KRISTA NYREE WHITLEY DENTICARE LIMITED Director 2017-07-31 CURRENT 1953-10-31 Active
KRISTA NYREE WHITLEY ADP YORKSHIRE LTD. Director 2017-07-31 CURRENT 2002-12-06 Liquidation
KRISTA NYREE WHITLEY DIVERSE PROPERTY INVESTMENTS LIMITED Director 2017-07-31 CURRENT 2005-03-04 Liquidation
KRISTA NYREE WHITLEY 1A DENTAL PRACTICE LIMITED Director 2017-07-31 CURRENT 2005-03-17 Liquidation
KRISTA NYREE WHITLEY ADP HEALTHCARE LIMITED Director 2017-07-31 CURRENT 2005-03-30 Liquidation
KRISTA NYREE WHITLEY MYDENTIST ACQUISITIONS LIMITED Director 2017-07-31 CURRENT 2005-12-19 Active
KRISTA NYREE WHITLEY FALCHION ORTHODONTICS LIMITED Director 2017-07-31 CURRENT 2006-09-26 Active
KRISTA NYREE WHITLEY AESTHETIX LIMITED Director 2017-07-31 CURRENT 2006-11-13 Active
KRISTA NYREE WHITLEY DENTAL HEALTH CARE LIMITED Director 2017-07-31 CURRENT 2007-01-10 Liquidation
KRISTA NYREE WHITLEY ADP HEALTHCARE ACQUISITIONS LIMITED Director 2017-07-31 CURRENT 2007-01-26 Liquidation
KRISTA NYREE WHITLEY DENTAL TALENT TREE (RECRUITMENT) LIMITED Director 2017-07-31 CURRENT 2007-02-23 Liquidation
KRISTA NYREE WHITLEY IDH 474 LIMITED Director 2017-07-31 CURRENT 2007-03-27 Active
KRISTA NYREE WHITLEY @THEDENTIST LTD Director 2017-07-31 CURRENT 2007-04-24 Liquidation
KRISTA NYREE WHITLEY IDH MANSFIELD LIMITED Director 2017-07-31 CURRENT 2007-05-24 Active
KRISTA NYREE WHITLEY IDH 406 LTD Director 2017-07-31 CURRENT 2007-06-07 Active
KRISTA NYREE WHITLEY ADP ASHFORD LTD Director 2017-07-31 CURRENT 2007-08-28 Liquidation
KRISTA NYREE WHITLEY EUXTON (NO 1) LIMITED Director 2017-07-31 CURRENT 2007-09-06 Active
KRISTA NYREE WHITLEY CROMWELL DENTAL PRACTICE LIMITED Director 2017-07-31 CURRENT 2007-10-31 Active
KRISTA NYREE WHITLEY JACKRO HEALTHCARE SERVICES LIMITED Director 2017-07-31 CURRENT 2007-11-15 Active
KRISTA NYREE WHITLEY ADELSTONE DENTAL CARE LIMITED Director 2017-07-31 CURRENT 2008-01-25 Active
KRISTA NYREE WHITLEY KH&GW LIMITED Director 2017-07-31 CURRENT 2008-01-30 Active
KRISTA NYREE WHITLEY IDH 449 LIMITED Director 2017-07-31 CURRENT 2008-03-18 Active
KRISTA NYREE WHITLEY HIRST AND O'DONNELL LTD Director 2017-07-31 CURRENT 2008-03-19 Active
KRISTA NYREE WHITLEY DH DENTAL HOLDINGS LIMITED Director 2017-07-31 CURRENT 2008-03-27 Liquidation
KRISTA NYREE WHITLEY DMJ NORWICH LIMITED Director 2017-07-31 CURRENT 2008-04-02 Active
KRISTA NYREE WHITLEY IDH 441 TO 444 LTD. Director 2017-07-31 CURRENT 2008-04-03 Active
KRISTA NYREE WHITLEY IDH 418 LTD Director 2017-07-31 CURRENT 2008-05-27 Active
KRISTA NYREE WHITLEY CLARENDON DENTAL PRACTICE LIMITED Director 2017-07-31 CURRENT 2009-02-12 Active
KRISTA NYREE WHITLEY VIREN PATEL AND ASSOCIATES LIMITED Director 2017-07-31 CURRENT 2009-03-13 Liquidation
KRISTA NYREE WHITLEY SILVERDALE DENTAL CARE LTD Director 2017-07-31 CURRENT 2009-03-30 Active
KRISTA NYREE WHITLEY CHAPEL ROAD ORTHODONTICS LIMITED Director 2017-07-31 CURRENT 2009-06-02 Active
KRISTA NYREE WHITLEY FLEETWOOD PRACTICE LIMITED Director 2017-07-31 CURRENT 2009-07-08 Active
KRISTA NYREE WHITLEY VICTORIA SQUARE DENTAL PRACTICE LIMITED Director 2017-07-31 CURRENT 2009-10-21 Active
KRISTA NYREE WHITLEY IDH 403 LTD Director 2017-07-31 CURRENT 2009-11-23 Active
KRISTA NYREE WHITLEY HAYLE DENTAL PRACTICE LIMITED Director 2017-07-31 CURRENT 2010-01-20 Liquidation
KRISTA NYREE WHITLEY D AND L JORDAN LIMITED Director 2017-07-31 CURRENT 2010-05-26 Active
KRISTA NYREE WHITLEY CONFIDENT DENTAL PRACTICES LIMITED Director 2017-07-31 CURRENT 2010-10-08 Active
KRISTA NYREE WHITLEY CHURCH STREET DENTISTS LIMITED Director 2017-07-31 CURRENT 2010-12-09 Active
KRISTA NYREE WHITLEY CASTLE HILL DENTAL PRACTICE LIMITED Director 2017-07-31 CURRENT 2010-12-23 Active
KRISTA NYREE WHITLEY BUTLER & FINNIGAN DENTAL PRACTICE LTD Director 2017-07-31 CURRENT 2013-03-11 Active
KRISTA NYREE WHITLEY SHADESHIRE LIMITED Director 2017-07-31 CURRENT 1979-09-04 Liquidation
KRISTA NYREE WHITLEY WHITECROSS HEALTHCARE LIMITED Director 2017-07-31 CURRENT 1994-01-31 Liquidation
KRISTA NYREE WHITLEY WHITECROSS SUPPLIES LIMITED Director 2017-07-31 CURRENT 1994-02-23 Liquidation
KRISTA NYREE WHITLEY MYDENTIST LIMITED Director 2017-07-31 CURRENT 2006-05-18 Active
KRISTA NYREE WHITLEY SALCOMBE DENTAL PRACTICE LIMITED Director 2017-07-31 CURRENT 2006-11-21 Active
KRISTA NYREE WHITLEY QUEENSFERRY DENTAL SURGERY LIMITED Director 2017-07-31 CURRENT 2007-01-08 Active
KRISTA NYREE WHITLEY THE CRESCENT SPECIALIST DENTAL CENTRE LTD Director 2017-07-31 CURRENT 2007-01-09 Active
KRISTA NYREE WHITLEY RICHARD FLANAGAN & ASSOCIATES LIMITED Director 2017-07-31 CURRENT 2007-01-24 Active
KRISTA NYREE WHITLEY THE VILLAGE PRACTICE LTD Director 2017-07-31 CURRENT 2007-04-11 Liquidation
KRISTA NYREE WHITLEY PHOENIX DENTAL LIMITED Director 2017-07-31 CURRENT 2007-04-26 Active
KRISTA NYREE WHITLEY OURDENTIST LTD Director 2017-07-31 CURRENT 2007-04-24 Liquidation
KRISTA NYREE WHITLEY PREMIER DENTAL LIMITED Director 2017-07-31 CURRENT 2007-06-19 Active
KRISTA NYREE WHITLEY PADGATE (NO1) LIMITED Director 2017-07-31 CURRENT 2007-09-04 Active
KRISTA NYREE WHITLEY WESTHOUGHTON (NO 1) LIMITED Director 2017-07-31 CURRENT 2007-09-06 Active
KRISTA NYREE WHITLEY OFFERTON FOLD DENTAL PRACTICE LTD Director 2017-07-31 CURRENT 2007-10-19 Active
KRISTA NYREE WHITLEY THE PLAINS` DENTAL PRACTICE LIMITED Director 2017-07-31 CURRENT 2007-12-18 Active
KRISTA NYREE WHITLEY OLIVERS DENTAL STUDIO LIMITED Director 2017-07-31 CURRENT 2008-01-15 Active
KRISTA NYREE WHITLEY STALBRIDGE DENTAL PRACTICE LIMITED Director 2017-07-31 CURRENT 2008-03-10 Active
KRISTA NYREE WHITLEY Q DENTAL CARE LIMITED Director 2017-07-31 CURRENT 2008-03-27 Active
KRISTA NYREE WHITLEY MURGELAS PRACTICE MANAGEMENT LIMITED Director 2017-07-31 CURRENT 2008-04-03 Active
KRISTA NYREE WHITLEY THE DOMICILIARY DENTAL PRACTICE LIMITED Director 2017-07-31 CURRENT 2008-05-09 Active
KRISTA NYREE WHITLEY PIERCE & GEDDES LIMITED Director 2017-07-31 CURRENT 2008-09-25 Active
KRISTA NYREE WHITLEY S L S DENTAL CARE LIMITED Director 2017-07-31 CURRENT 2009-06-25 Active
KRISTA NYREE WHITLEY TULLY CRINE LIMITED Director 2017-07-31 CURRENT 2009-11-09 Active
KRISTA NYREE WHITLEY WESTPARK DENTAL PRACTICE LIMITED Director 2017-07-31 CURRENT 2009-12-23 Active
KRISTA NYREE WHITLEY UNNATI LIMITED Director 2017-07-31 CURRENT 2010-03-11 Active
KRISTA NYREE WHITLEY RICHMOND HOUSE PRACTICE LIMITED Director 2017-07-31 CURRENT 2011-06-22 Active
KRISTA NYREE WHITLEY SMILE DENTAL PRACTICES LIMITED Director 2017-07-31 CURRENT 2011-09-15 Liquidation
KRISTA NYREE WHITLEY THE VISITING DENTAL SERVICE LTD Director 2017-07-31 CURRENT 2012-03-01 Active
KRISTA NYREE WHITLEY DENTAL EXCELLENCE LTD Director 2017-07-31 CURRENT 2008-11-19 Active
KRISTA NYREE WHITLEY DENTAL EXCELLENCE GROUP LTD Director 2017-07-31 CURRENT 2011-01-11 Active
KRISTA NYREE WHITLEY STUNNING SMILES LTD Director 2017-07-31 CURRENT 2011-02-28 Active
KRISTA NYREE WHITLEY ORTHODONTIC SERVICES LIMITED Director 2017-07-31 CURRENT 2011-03-07 Active
KRISTA NYREE WHITLEY FAMILY DENTAL CARE LIMITED Director 2017-07-31 CURRENT 2006-11-21 Active
KRISTA NYREE WHITLEY N S DENTAL LTD Director 2017-07-31 CURRENT 2007-01-31 Active
KRISTA NYREE WHITLEY WISHAW CROSS DENTAL CARE LIMITED Director 2017-07-31 CURRENT 2008-01-04 Active
KRISTA NYREE WHITLEY COMMUNITY DENTAL CENTRES LIMITED Director 2017-07-31 CURRENT 1955-05-24 Active
KRISTA NYREE WHITLEY A-Z DENTAL HOLDINGS LIMITED Director 2017-07-31 CURRENT 1983-11-18 Active
KRISTA NYREE WHITLEY A-Z DENTAL (SUBSIDIARY NUMBER 2) LIMITED Director 2017-07-31 CURRENT 1984-01-16 Liquidation
KRISTA NYREE WHITLEY INTEGRATED DENTAL HOLDINGS LIMITED Director 2017-07-31 CURRENT 1996-01-17 Active
KRISTA NYREE WHITLEY DENTURE EXCELLENCE LIMITED Director 2017-07-31 CURRENT 1996-11-29 Active
KRISTA NYREE WHITLEY ORTHOWORLD LIMITED Director 2017-07-31 CURRENT 1998-07-28 Liquidation
KRISTA NYREE WHITLEY ALEMDENT LIMITED Director 2017-07-31 CURRENT 2000-02-14 Active
KRISTA NYREE WHITLEY NATURAL MANAGEMENT LTD. Director 2017-07-31 CURRENT 2000-06-13 Liquidation
KRISTA NYREE WHITLEY ORTHOCENTRES LIMITED Director 2017-07-31 CURRENT 2001-09-04 Active
KRISTA NYREE WHITLEY ADP NO.1 LIMITED Director 2017-07-31 CURRENT 2001-10-24 Liquidation
KRISTA NYREE WHITLEY ORTHODONTIC CENTRE (UK) LIMITED Director 2017-07-31 CURRENT 2003-02-06 Active
KRISTA NYREE WHITLEY DIVERSE ACQUISITIONS LIMITED Director 2017-07-31 CURRENT 2004-04-22 Liquidation
KRISTA NYREE WHITLEY MYDENTIST GROUP LIMITED Director 2017-07-31 CURRENT 2005-12-19 Active
KRISTA NYREE WHITLEY DENTICARE PROPERTIES LIMITED Director 2017-07-31 CURRENT 2006-07-26 Liquidation
KRISTA NYREE WHITLEY FIRST CHOICE DENTAL LIMITED Director 2017-07-31 CURRENT 2006-09-22 Active
KRISTA NYREE WHITLEY IDH 476 LIMITED Director 2017-07-31 CURRENT 2006-10-24 Active
KRISTA NYREE WHITLEY HALLDENT LIMITED Director 2017-07-31 CURRENT 2006-11-17 Active
KRISTA NYREE WHITLEY ADP HEALTHCARE SERVICES LIMITED Director 2017-07-31 CURRENT 2007-01-30 Liquidation
KRISTA NYREE WHITLEY PJ BURRIDGE LTD Director 2017-07-31 CURRENT 2007-04-10 Active
KRISTA NYREE WHITLEY FFOLLIOTT BIRD ASSOCIATES LIMITED Director 2017-07-31 CURRENT 2007-08-29 Active
KRISTA NYREE WHITLEY FALLOWFIELD (NO 1) LIMITED Director 2017-07-31 CURRENT 2007-09-06 Active
KRISTA NYREE WHITLEY BRAMORA LIMITED Director 2017-07-31 CURRENT 2007-09-13 Liquidation
KRISTA NYREE WHITLEY PALMERSTON PRECINCT PRACTICE LIMITED Director 2017-07-31 CURRENT 2007-10-30 Active
KRISTA NYREE WHITLEY MAINSTONE HEALTH LIMITED Director 2017-07-31 CURRENT 2008-02-20 Active
KRISTA NYREE WHITLEY IDH 324 & 325 LTD Director 2017-07-31 CURRENT 2008-06-18 Active
KRISTA NYREE WHITLEY IDH 341 LTD Director 2017-07-31 CURRENT 2008-06-20 Liquidation
KRISTA NYREE WHITLEY IDH 450 LIMITED Director 2017-07-31 CURRENT 2008-07-31 Active
KRISTA NYREE WHITLEY IDH 331 LTD. Director 2017-07-31 CURRENT 2008-09-10 Active
KRISTA NYREE WHITLEY D M JORDAN LIMITED Director 2017-07-31 CURRENT 2008-10-20 Active
KRISTA NYREE WHITLEY PRIORY HOUSE DENTAL CARE LIMITED Director 2017-07-31 CURRENT 2009-01-13 Active
KRISTA NYREE WHITLEY Q DENTAL SURGERIES LIMITED Director 2017-07-31 CURRENT 2009-10-21 Liquidation
KRISTA NYREE WHITLEY IDH 622 LIMITED Director 2017-07-31 CURRENT 2009-10-26 Active
KRISTA NYREE WHITLEY MAIDWELL DENTAL PRACTICE LIMITED Director 2017-07-31 CURRENT 2010-03-19 Active
KRISTA NYREE WHITLEY DM AND LJ JORDAN LIMITED Director 2017-07-31 CURRENT 2010-05-26 Active
KRISTA NYREE WHITLEY FLAGSTAFF DENTAL CLINIC LIMITED Director 2017-07-31 CURRENT 2010-08-24 Active
KRISTA NYREE WHITLEY PHOENIX DENTAL PRACTICE LIMITED Director 2017-07-31 CURRENT 2011-07-25 Active
KRISTA NYREE WHITLEY MANCHESTER ORTHODONTISTS LIMITED Director 2017-07-31 CURRENT 2014-01-02 Active
KRISTA NYREE WHITLEY DENTAL AESTHETICS LTD Director 2017-07-31 CURRENT 2008-11-19 Active
KRISTA NYREE WHITLEY PETRIE TUCKER AND PARTNERS LIMITED Director 2017-07-31 CURRENT 1954-08-28 Active
KRISTA NYREE WHITLEY ORTHOWORLD 2000 LIMITED Director 2017-07-31 CURRENT 1952-04-04 Active
KRISTA NYREE WHITLEY M C DENTISTRY LIMITED Director 2017-07-31 CURRENT 1949-12-10 Active
KRISTA NYREE WHITLEY WHITECROSS DENTAL CARE LIMITED Director 2017-07-31 CURRENT 1929-12-18 Active
KRISTA NYREE WHITLEY SPEED 8599 LIMITED Director 2017-07-31 CURRENT 1971-04-02 Liquidation
KRISTA NYREE WHITLEY IDH LIMITED Director 2017-07-31 CURRENT 1929-11-11 Active
KRISTA NYREE WHITLEY SPEED 8600 LIMITED Director 2017-07-31 CURRENT 1982-10-26 Liquidation
KRISTA NYREE WHITLEY WHITECROSS GROUP LIMITED Director 2017-07-31 CURRENT 1998-03-23 Liquidation
KRISTA NYREE WHITLEY ADP HOLDINGS LIMITED Director 2017-07-31 CURRENT 2001-10-03 Liquidation
KRISTA NYREE WHITLEY THE BRISTOL ENDODONTIC CLINIC LIMITED Director 2017-07-31 CURRENT 2007-03-19 Active
KRISTA NYREE WHITLEY SRDP LIMITED Director 2017-07-31 CURRENT 2007-05-16 Active
KRISTA NYREE WHITLEY AESTHETIC DENTAL CARE LIMITED Director 2017-07-31 CURRENT 2008-02-08 Active
KRISTA NYREE WHITLEY SOUTH TYNESIDE SMILES LIMITED Director 2017-07-31 CURRENT 2008-03-04 Active
KRISTA NYREE WHITLEY IDH 346 LTD Director 2017-07-31 CURRENT 2009-01-22 Active
KRISTA NYREE WHITLEY IDH 363 LIMITED Director 2017-07-31 CURRENT 2009-05-21 Active
KRISTA NYREE WHITLEY ROMFORD ORTHODONTICS CENTRE LIMITED Director 2017-07-31 CURRENT 2009-11-16 Active
KRISTA NYREE WHITLEY PDS DENTAL LABORATORY LEEDS LIMITED Director 2017-07-31 CURRENT 2010-03-22 Liquidation

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.

DateDocument TypeDocument Description
2024-06-18Register inspection address changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG England to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG
2024-06-18Registers moved to registered inspection location of Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG
2024-05-21Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-05-21Appointment of a voluntary liquidator
2024-05-21Voluntary liquidation declaration of solvency
2024-05-21REGISTERED OFFICE CHANGED ON 21/05/24 FROM Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
2024-04-29Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-12-22Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-22Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-22Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-05-17CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-01-10Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-21Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-21Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-21Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-01-04Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-13Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-13Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-13Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-11-02CH01Director's details changed for Mr Nilesh Kundanlal Pandya on 2021-10-12
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-05-05CH01Director's details changed for Mr Tom Riall on 2021-04-01
2020-12-07AP01DIRECTOR APPOINTED MR NILESH KUNDANLAL PANDYA
2020-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-03-12TM02Termination of appointment of Leo Damian Carroll on 2020-01-31
2020-03-12AP03Appointment of Mr Stephen Roseby as company secretary on 2020-01-31
2019-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED OMAR SHAFI KHAN
2019-04-09AP01DIRECTOR APPOINTED MR RICHARD STORAH
2018-10-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-10-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-01-12AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17
2018-01-12AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17
2017-10-27AP01DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE MONIQUE LARA SPINDLER
2017-08-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS
2017-08-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON
2017-08-12AP01DIRECTOR APPOINTED MISS KRISTA NYREE WHITLEY
2017-08-12AP01DIRECTOR APPOINTED ANNETTE MONIQUE LARA SPINDLER
2017-08-12AP03Appointment of Mr Leo Damian Carroll as company secretary on 2017-07-31
2017-08-12TM02Termination of appointment of William Henry Mark Robson on 2017-07-31
2017-07-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-07-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-07-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-05-25AP01DIRECTOR APPOINTED TOM RIALL
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE JOSEPH SCICLUNA
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1054.55
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051407660006
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1054.55
2016-06-09AR0112/05/16 ANNUAL RETURN FULL LIST
2016-06-09AD04Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1054.55
2015-05-22AR0112/05/15 FULL LIST
2015-01-21SH20STATEMENT BY DIRECTORS
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1054.55
2015-01-21SH1921/01/15 STATEMENT OF CAPITAL GBP 1054.55
2015-01-21CAP-SSSOLVENCY STATEMENT DATED 16/01/15
2015-01-21RES13SHARE PREMIUM ACCOUNT REDUCED 16/01/2015
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-12AP03SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON
2014-11-12TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD
2014-11-11CC04STATEMENT OF COMPANY'S OBJECTS
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1054.55
2014-05-29AR0112/05/14 FULL LIST
2014-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 29/05/2014
2014-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY MARK ROBSON / 29/05/2014
2014-02-16AP01DIRECTOR APPOINTED MR TERENCE JOSEPH SCICLUNA
2013-12-27TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MORGAN
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-04AR0112/05/13 FULL LIST
2013-06-04AD02SAIL ADDRESS CHANGED FROM: 5 CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BL
2013-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 051407660006
2013-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2012-12-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-20AP03SECRETARY APPOINTED MRS ELIZABETH MCDONALD
2012-11-20TM02APPOINTMENT TERMINATED, SECRETARY JEREMY PERKIN
2012-10-24AA01PREVSHO FROM 30/04/2012 TO 31/03/2012
2012-06-01AR0112/05/12 NO CHANGES
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SMITH / 04/10/2011
2012-05-31AP01DIRECTOR APPOINTED FIONA JACQUELINE MORGAN
2012-05-31AP01DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 04/10/2011
2012-02-13AAFULL ACCOUNTS MADE UP TO 30/04/11
2012-01-26AP03SECRETARY APPOINTED JEREMY PERKIN
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY WALKER
2011-12-06TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM INTEGRATED DENTAL HOLDINGS SUNSET BUSINESS PARK MANCHESTER ROAD BOLTON BL4 8RH
2011-07-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-06-08AR0112/05/11 FULL LIST
2011-05-25RES12VARYING SHARE RIGHTS AND NAMES
2011-05-25RES13FINANCE DOCUMENTS 11/05/2011
2011-05-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-05-10AP01DIRECTOR APPOINTED LINDSEY WALKER
2011-05-10AP01DIRECTOR APPOINTED STEPHEN ROBERT WILLIAMS
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DARRIN ROBINSON
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DARRIN JOHN PETER ROBINSON / 28/10/2010
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-04AP01DIRECTOR APPOINTED DR DARRIN JOHN PETER ROBINSON
2010-07-26AP01DIRECTOR APPOINTED RICHARD SMITH
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUDALY
2010-06-09AR0112/05/10 NO CHANGES
2010-02-04AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-10-24AD02SAIL ADDRESS CREATED
2009-09-16MISCSECTION 519
2009-07-16363aRETURN MADE UP TO 12/05/09; NO CHANGE OF MEMBERS
2009-02-26353LOCATION OF REGISTER OF MEMBERS
2009-01-13AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-08-08363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-04-21RES01ADOPT ARTICLES 02/04/2008
2008-04-21RES12VARYING SHARE RIGHTS AND NAMES
2008-04-21RES13ENTER A DRAFT DEBENTURE/LOAN/GARANTOR/DEED AGRMNT 02/04/2008
2008-04-21RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-09155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-09155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-09155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-09155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-09155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-09155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to DIVERSE HOLDINGS LIMITED 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 DIVERSE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-03 Satisfied U.S.BANK TRUSTEES LIMITED (THE "SECURITY AGENT")
FIXED AND FLOATING SECURITY DOCUMENT 2011-05-11 Satisfied ING BANK N.V., LONDON BRANCH
FIXED AND FLOATING SECURITY DOCUMENT 2010-08-18 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2008-04-02 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
DEBENTURE 2006-04-26 Satisfied BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
GUARANTEE & DEBENTURE 2004-06-16 Satisfied MEZZANINE MANAGEMENT FINANCE SA
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 DIVERSE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DIVERSE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIVERSE HOLDINGS LIMITED
Trademarks
We have not found any records of DIVERSE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIVERSE HOLDINGS LIMITED. 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 (86230 - Dental practice activities) as DIVERSE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DIVERSE HOLDINGS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIVERSE HOLDINGS LIMITED 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 DIVERSE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M1 4PB