DBG TOPCO LIMITED

Company Number		07128317
Company ID Number		07128317
Date formed		2010-01-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2022
Account next due		31/12/2023
Latest return		18/01/2016
Return next due		15/02/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Company Officers of DBG TOPCO 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

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEAN MICHEL CLAUDE BONNAVION	Director	2013-04-16	2018-05-08
ROBERT MARK STEPHENSON	Director	2015-05-01	2018-04-20
ANDREW GUY PEARSON	Director	2013-06-20	2017-12-05
WILLIAM HENRY MARK ROBSON	Company Secretary	2014-10-31	2017-07-31
WILLIAM HENRY MARK ROBSON	Director	2013-04-16	2017-07-31
TERENCE JOSEPH SCICLUNA	Director	2014-01-09	2017-03-31
ERIC JOHN KUMP	Director	2013-04-16	2016-10-03
KANESH KHILOSIA	Director	2010-05-17	2015-12-31
ELIZABETH MCDONALD	Company Secretary	2013-04-16	2014-10-31
RICHARD CHARLES SMITH	Director	2013-04-16	2013-11-30
ANDREW SLOAN	Director	2013-06-20	2013-10-30
KANESH KHILOSIA	Company Secretary	2010-05-17	2013-04-16
DAVID JOHN CARMAN	Director	2010-11-24	2013-04-16
DAVID JEREMY MENTON	Director	2010-03-04	2013-04-16
JOHN ROCHFORD	Director	2010-03-04	2013-04-16
PHILIP SIMON SHAPIRO	Director	2010-03-04	2013-04-16
TRAVERS SMITH SECRETARIES LIMITED	Company Secretary	2010-01-18	2010-03-04
RUTH BRACKEN	Director	2010-01-18	2010-03-04
TRAVERS SMITH LIMITED	Director	2010-01-18	2010-03-04
TRAVERS SMITH SECRETARIES LIMITED	Director	2010-01-18	2010-03-04

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	Liquidation
TOM RIALL	@THEDENTIST LTD	Director	2017-05-08	CURRENT	2007-04-24	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	DIVERSE HOLDINGS LIMITED	Director	2017-05-08	CURRENT	2004-05-28	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	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	DIVERSE HOLDINGS LIMITED	Director	2017-10-16	CURRENT	2004-05-28	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

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
2025-01-31		Director's details changed for Mr Nilesh Kundanlal Pandya on 2021-10-12
2024-08-16		APPOINTMENT TERMINATED, DIRECTOR TOM RIALL
2024-06-18		Register 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
2024-06-18		Registers moved to registered inspection location of Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG
2024-05-20		Appointment of a voluntary liquidator
2024-05-20		REGISTERED OFFICE CHANGED ON 20/05/24 FROM Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG United Kingdom
2024-05-20		Voluntary liquidation declaration of solvency
2024-05-20		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-05-07		11/04/24 STATEMENT OF CAPITAL GBP 7121678
2024-05-07		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-05-07		Solvency Statement dated 11/04/24
2024-05-07		Statement by Directors
2024-05-07		Statement of capital on GBP 1
2024-05-07		Resolutions passed:<ul><li>Resolution Interim dividend of 7,860,539 on the ordinary shares of 1.00 each in the capital of the company 11/04/2024</ul>
2024-01-23		CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-01-20		CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-17		Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-21		Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-21		Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-21		Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAM GOODGER
2022-03-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071283170003
2022-01-18		CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18	CS01	CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-14		Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-14		Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-30		Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-30		Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-30		Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-30	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-30	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-30	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-11-02	CH01	Director's details changed for Mr Nilesh Kundanlal Pandya on 2021-10-12
2021-09-07	AA	FULL ACCOUNTS MADE UP TO 31/03/20
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
2021-01-27	CS01	CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-12-07	AP01	DIRECTOR APPOINTED MR NILESH KUNDANLAL PANDYA
2020-03-12	TM02	Termination of appointment of Leo Damian Carroll on 2020-01-31
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-08-14	AP01	DIRECTOR APPOINTED MR BENJAMIN WILLIAM GOODGER
2019-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED OMAR SHAFI KHAN
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2019-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-09	AP01	DIRECTOR APPOINTED MR GERVASE PAUL ADAMS
2018-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK STEPHENSON
2018-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN MICHEL CLAUDE BONNAVION
2018-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GUY PEARSON
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2018-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/17
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	TM02	Termination of appointment of William Henry Mark Robson on 2017-07-31
2017-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY MARK ROBSON
2017-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE JOSEPH SCICLUNA
2017-05-25	AP01	DIRECTOR APPOINTED MR TOM RIALL
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 102106
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 102106
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2017-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC JOHN KUMP
2016-08-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071283170002
2016-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071283170003
2016-08-01	RES01	ADOPT ARTICLES 01/08/16
2016-04-28	AD04	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG
2016-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/16 FROM Wharton Green Bostock Road Winsford Cheshire CW7 3BD
2016-02-26	ANNOTATION	Clarification
2016-02-26	RP04	SECOND FILING FOR FORM AP01
2016-02-26	RP04	SECOND FILING FOR FORM AP01
2016-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KANESH KHILOSIA
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 102106
2016-02-11	AR01	18/01/16 ANNUAL RETURN FULL LIST
2016-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-08	AP01	DIRECTOR APPOINTED MR ROBERT MARK STEPHENSON
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 102106
2015-02-04	AR01	18/01/15 FULL LIST
2015-02-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HENRY MARK ROBSON / 03/02/2015
2015-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-12	AP03	SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON
2014-11-12	TM02	APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD
2014-02-14	AR01	18/01/14 FULL LIST
2014-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. KANESH KHILOSIA / 14/02/2014
2014-01-09	AP01	DIRECTOR APPOINTED MR TERENCE JOSEPH SCICLUNA
2014-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2013-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SLOAN
2013-06-20	AP01	DIRECTOR APPOINTED MR ANDREW GUY PEARSON
2013-06-20	AP01	DIRECTOR APPOINTED MR ANDREW SLOAN
2013-06-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071283170002
2013-05-08	AUD	AUDITOR'S RESIGNATION
2013-04-26	RES12	VARYING SHARE RIGHTS AND NAMES
2013-04-26	RES01	ADOPT ARTICLES 16/04/2013
2013-04-26	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-04-26	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-23	SH01	16/04/13 STATEMENT OF CAPITAL GBP 102106
2013-04-19	AP01	DIRECTOR APPOINTED MR RICHARD CHARLES SMITH
2013-04-18	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2013-04-18	AD02	SAIL ADDRESS CHANGED FROM: EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY MANCHESTER M26 1GG ENGLAND
2013-04-18	AD02	SAIL ADDRESS CHANGED FROM: EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY MANCHESTER M26 1GG ENGLAND
2013-04-18	AD02	SAIL ADDRESS CREATED
2013-04-17	AA01	PREVSHO FROM 30/06/2013 TO 31/03/2013
2013-04-17	AP01	DIRECTOR APPOINTED MR ERIC JOHN KUMP
2013-04-17	AP01	DIRECTOR APPOINTED MR JEAN BONNAVION
2013-04-17	AP01	DIRECTOR APPOINTED MR MARK HENRY WILLIAM ROBSON
2013-04-17	AP03	SECRETARY APPOINTED MRS ELIZABETH MCDONALD
2013-04-17	TM02	APPOINTMENT TERMINATED, SECRETARY KANESH KHILOSIA
2013-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAPIRO
2013-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROCHFORD
2013-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MENTON
2013-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CARMAN
2013-04-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-17	AP01	DIRECTOR APPOINTED MR MARK HENRY WILLIAM ROBSON
2013-03-26	RP04	SECOND FILING WITH MUD 18/01/13 FOR FORM AR01
2013-03-26	ANNOTATION	Clarification
2013-01-24	AR01	18/01/13 FULL LIST
2013-01-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROCHFORD / 01/01/2012
2012-03-15	RES13	CREATION & ISSUE SHARES RIGHTS ATTACHED TO SHARES 28/02/2012
2012-03-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-15	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-03-15	SH01	08/03/12 STATEMENT OF CAPITAL GBP 100106
2012-01-25	AR01	18/01/12 FULL LIST
2011-10-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROCHFORD / 01/10/2010
2011-03-01	AP01	DIRECTOR APPOINTED MR DAVID JOHN CARMAN
2011-02-02	AR01	18/01/11 FULL LIST
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY MENTON / 21/07/2010
2010-05-21	AP03	SECRETARY APPOINTED KANESH KHILOSIA
2010-05-21	AP01	DIRECTOR APPOINTED KANESH KHILOSIA
2010-05-19	AA01	CURREXT FROM 30/06/2010 TO 30/06/2011
2010-04-09	AP01	DIRECTOR APPOINTED MR JOHN ROCHFORD
2010-04-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 20/03/2010
2010-04-09	SH01	20/03/10 STATEMENT OF CAPITAL GBP 98000
2010-04-09	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-04-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-22	TM02	APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2010-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2010-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2010-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2010-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/2010 FROM, 10 SNOW HILL, LONDON, EC1A 2AL, ENGLAND
2010-03-22	AP01	DIRECTOR APPOINTED PHILIP SIMON SHAPIRO
2010-03-22	AP01	DIRECTOR APPOINTED DAVID JEREMY MENTON
2010-03-10	AA01	CURRSHO FROM 31/01/2011 TO 30/06/2010
2010-03-10	RES15	CHANGE OF NAME 10/03/2010
2010-03-10	CERTNM	COMPANY NAME CHANGED DE FACTO 1743 LIMITED CERTIFICATE ISSUED ON 10/03/10

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DBG TOPCO 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 DBG TOPCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-03	Outstanding	U.S.BANK TRUSTEES LIMITED (THE "SECURITY AGENT")

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

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 DBG TOPCO LIMITED

Intangible Assets

Patents

We have not found any records of DBG TOPCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DBG TOPCO LIMITED

Trademarks

We have not found any records of DBG TOPCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DBG TOPCO 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 (64209 - Activities of other holding companies n.e.c.) as DBG TOPCO 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 DBG TOPCO 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 DBG TOPCO 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 DBG TOPCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-07-05 10:20:34
Primary Source:	Companies House

Company Overview

Company Officers of DBG TOPCO LIMITED

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