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Company Information for

DENTAL EXCELLENCE GROUP LTD

A&L GOODBODY SOLICITOR 6TH FLOOR, 42-46 FOUNTAIN STREET, BELFAST, BT1 5EF,
Company Registration Number
NI605715
Private Limited Company
Active

Company Overview

About Dental Excellence Group Ltd
DENTAL EXCELLENCE GROUP LTD was founded on 2011-01-11 and has its registered office in Belfast. The organisation's status is listed as "Active". Dental Excellence Group Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DENTAL EXCELLENCE GROUP LTD
 
Legal Registered Office
A&L GOODBODY SOLICITOR 6TH FLOOR
42-46 FOUNTAIN STREET
BELFAST
BT1 5EF
Other companies in BT9
 
Filing Information
Company Number NI605715
Company ID Number NI605715
Date formed 2011-01-11
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 10:51:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENTAL EXCELLENCE GROUP LTD
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Companies with same name DENTAL EXCELLENCE GROUP LTD
The following companies were found which have the same name as DENTAL EXCELLENCE GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DENTAL EXCELLENCE GROUP PTY LTD WA 6016 Active Company formed on the 2014-07-09
Dental Excellence Group, Inc. 3491 Paradise Dr Tiburon CA 94920 Dissolved Company formed on the 2005-03-22

Company Officers of DENTAL EXCELLENCE GROUP LTD

Current Directors
Officer Role Date Appointed
LEO DAMIAN CARROLL
 Company Secretary 2017-07-31
MOHAMMED OMAR SHAFI KHAN
 Director 2017-10-16
KRISTA NYREE WHITLEY
 Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JASON MALCOLM BEDFORD
 Director 2015-06-29 2018-05-31
ANNETTE MONIQUE LARA SPINDLER
 Director 2017-07-31 2017-10-12
WILLIAM HENRY MARK ROBSON
 Company Secretary 2015-06-29 2017-07-31
WILLIAM HENRY MARK ROBSON
 Director 2015-06-29 2017-07-31
STEPHEN ROBERT WILLIAMS
 Director 2015-06-29 2017-07-31
GRAINNE LOUISE HUSSAIN
 Director 2011-01-11 2015-06-29
KHALID NAUMAN HUSSAIN
 Director 2011-01-11 2015-06-29
ASHOK SONGRA
 Director 2011-04-01 2015-06-29
SURESH THARMA
 Director 2011-04-01 2015-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED OMAR SHAFI KHAN HILLCREST IONIAN LIMITED Director 2017-10-16 CURRENT 2010-02-18 Active
MOHAMMED OMAR SHAFI KHAN A-Z DENTAL (SUBSIDIARY NUMBER1) LIMITED Director 2017-10-16 CURRENT 1971-04-13 Active
MOHAMMED OMAR SHAFI KHAN WHITE DENTAL CARE LTD Director 2017-10-16 CURRENT 2011-03-03 Active
MOHAMMED OMAR SHAFI KHAN DENTICARE LIMITED Director 2017-10-16 CURRENT 1953-10-31 Active
MOHAMMED OMAR SHAFI KHAN ADP YORKSHIRE LTD. Director 2017-10-16 CURRENT 2002-12-06 Active
MOHAMMED OMAR SHAFI KHAN DIVERSE PROPERTY INVESTMENTS LIMITED Director 2017-10-16 CURRENT 2005-03-04 Active
MOHAMMED OMAR SHAFI KHAN 1A DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2005-03-17 Active
MOHAMMED OMAR SHAFI KHAN ADP HEALTHCARE LIMITED Director 2017-10-16 CURRENT 2005-03-30 Liquidation
MOHAMMED OMAR SHAFI KHAN MYDENTIST ACQUISITIONS LIMITED Director 2017-10-16 CURRENT 2005-12-19 Active
MOHAMMED OMAR SHAFI KHAN FALCHION ORTHODONTICS LIMITED Director 2017-10-16 CURRENT 2006-09-26 Active
MOHAMMED OMAR SHAFI KHAN DU TOIT AND BURGER PARTNERSHIP LIMITED Director 2017-10-16 CURRENT 2006-10-25 Active
MOHAMMED OMAR SHAFI KHAN AESTHETIX LIMITED Director 2017-10-16 CURRENT 2006-11-13 Active
MOHAMMED OMAR SHAFI KHAN DU TOIT AND BURGER PARTNERSHIP (SILVERTOWN) LTD Director 2017-10-16 CURRENT 2006-12-06 Active
MOHAMMED OMAR SHAFI KHAN DU TOIT AND BURGER PARTNERSHIP (HARWICH) LTD Director 2017-10-16 CURRENT 2006-12-06 Active
MOHAMMED OMAR SHAFI KHAN DU TOIT AND BURGER PARTNERSHIP (IPSWICH) LTD Director 2017-10-16 CURRENT 2006-12-06 Active
MOHAMMED OMAR SHAFI KHAN DENTAL HEALTH CARE LIMITED Director 2017-10-16 CURRENT 2007-01-10 Active
MOHAMMED OMAR SHAFI KHAN ADP HEALTHCARE ACQUISITIONS LIMITED Director 2017-10-16 CURRENT 2007-01-26 Active
MOHAMMED OMAR SHAFI KHAN DENTAL TALENT TREE (RECRUITMENT) LIMITED Director 2017-10-16 CURRENT 2007-02-23 Active
MOHAMMED OMAR SHAFI KHAN HESSLE GRANGE DENTAL CARE LIMITED Director 2017-10-16 CURRENT 2007-03-19 Active
MOHAMMED OMAR SHAFI KHAN IDH 474 LIMITED Director 2017-10-16 CURRENT 2007-03-27 Active
MOHAMMED OMAR SHAFI KHAN @THEDENTIST LTD Director 2017-10-16 CURRENT 2007-04-24 Liquidation
MOHAMMED OMAR SHAFI KHAN IDH MANSFIELD LIMITED Director 2017-10-16 CURRENT 2007-05-24 Active
MOHAMMED OMAR SHAFI KHAN IDH 406 LTD Director 2017-10-16 CURRENT 2007-06-07 Active
MOHAMMED OMAR SHAFI KHAN ADP ASHFORD LTD Director 2017-10-16 CURRENT 2007-08-28 Active
MOHAMMED OMAR SHAFI KHAN EUXTON (NO 1) LIMITED Director 2017-10-16 CURRENT 2007-09-06 Active
MOHAMMED OMAR SHAFI KHAN CROMWELL DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2007-10-31 Active
MOHAMMED OMAR SHAFI KHAN JACKRO HEALTHCARE SERVICES LIMITED Director 2017-10-16 CURRENT 2007-11-15 Active
MOHAMMED OMAR SHAFI KHAN ADELSTONE DENTAL CARE LIMITED Director 2017-10-16 CURRENT 2008-01-25 Active
MOHAMMED OMAR SHAFI KHAN KH&GW LIMITED Director 2017-10-16 CURRENT 2008-01-30 Active
MOHAMMED OMAR SHAFI KHAN IDH 449 LIMITED Director 2017-10-16 CURRENT 2008-03-18 Active
MOHAMMED OMAR SHAFI KHAN HIRST AND O'DONNELL LTD Director 2017-10-16 CURRENT 2008-03-19 Active
MOHAMMED OMAR SHAFI KHAN DH DENTAL HOLDINGS LIMITED Director 2017-10-16 CURRENT 2008-03-27 Active
MOHAMMED OMAR SHAFI KHAN DMJ NORWICH LIMITED Director 2017-10-16 CURRENT 2008-04-02 Active
MOHAMMED OMAR SHAFI KHAN IDH 441 TO 444 LTD. Director 2017-10-16 CURRENT 2008-04-03 Active
MOHAMMED OMAR SHAFI KHAN IDH 418 LTD Director 2017-10-16 CURRENT 2008-05-27 Active
MOHAMMED OMAR SHAFI KHAN CLARENDON DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2009-02-12 Active
MOHAMMED OMAR SHAFI KHAN VIREN PATEL AND ASSOCIATES LIMITED Director 2017-10-16 CURRENT 2009-03-13 Active
MOHAMMED OMAR SHAFI KHAN SILVERDALE DENTAL CARE LTD Director 2017-10-16 CURRENT 2009-03-30 Active
MOHAMMED OMAR SHAFI KHAN CHAPEL ROAD ORTHODONTICS LIMITED Director 2017-10-16 CURRENT 2009-06-02 Active
MOHAMMED OMAR SHAFI KHAN FLEETWOOD PRACTICE LIMITED Director 2017-10-16 CURRENT 2009-07-08 Active
MOHAMMED OMAR SHAFI KHAN VICTORIA SQUARE DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2009-10-21 Active
MOHAMMED OMAR SHAFI KHAN IDH 403 LTD Director 2017-10-16 CURRENT 2009-11-23 Active
MOHAMMED OMAR SHAFI KHAN DBG TOPCO LIMITED Director 2017-10-16 CURRENT 2010-01-18 Active
MOHAMMED OMAR SHAFI KHAN HAYLE DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2010-01-20 Active
MOHAMMED OMAR SHAFI KHAN DBG (UK) LIMITED Director 2017-10-16 CURRENT 2010-02-23 Active
MOHAMMED OMAR SHAFI KHAN D AND L JORDAN LIMITED Director 2017-10-16 CURRENT 2010-05-26 Active
MOHAMMED OMAR SHAFI KHAN CONFIDENT DENTAL PRACTICES LIMITED Director 2017-10-16 CURRENT 2010-10-08 Active
MOHAMMED OMAR SHAFI KHAN CHURCH STREET DENTISTS LIMITED Director 2017-10-16 CURRENT 2010-12-09 Active
MOHAMMED OMAR SHAFI KHAN CASTLE HILL DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2010-12-23 Active
MOHAMMED OMAR SHAFI KHAN A-LIST DENTISTRY LIMITED Director 2017-10-16 CURRENT 2012-10-23 Active - Proposal to Strike off
MOHAMMED OMAR SHAFI KHAN BUTLER & FINNIGAN DENTAL PRACTICE LTD Director 2017-10-16 CURRENT 2013-03-11 Active
MOHAMMED OMAR SHAFI KHAN HEALTHCARE BUYING GROUP LIMITED Director 2017-10-16 CURRENT 2013-03-25 Active
MOHAMMED OMAR SHAFI KHAN SHADESHIRE LIMITED Director 2017-10-16 CURRENT 1979-09-04 Active
MOHAMMED OMAR SHAFI KHAN WHITECROSS HEALTHCARE LIMITED Director 2017-10-16 CURRENT 1994-01-31 Active
MOHAMMED OMAR SHAFI KHAN WHITECROSS SUPPLIES LIMITED Director 2017-10-16 CURRENT 1994-02-23 Liquidation
MOHAMMED OMAR SHAFI KHAN MED-FX LTD Director 2017-10-16 CURRENT 2006-02-01 Active
MOHAMMED OMAR SHAFI KHAN MYDENTIST LIMITED Director 2017-10-16 CURRENT 2006-05-18 Active
MOHAMMED OMAR SHAFI KHAN SALCOMBE DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2006-11-21 Active
MOHAMMED OMAR SHAFI KHAN QUEENSFERRY DENTAL SURGERY LIMITED Director 2017-10-16 CURRENT 2007-01-08 Active
MOHAMMED OMAR SHAFI KHAN THE CRESCENT SPECIALIST DENTAL CENTRE LTD Director 2017-10-16 CURRENT 2007-01-09 Active
MOHAMMED OMAR SHAFI KHAN UNODENT LTD Director 2017-10-16 CURRENT 2007-01-11 Active
MOHAMMED OMAR SHAFI KHAN RICHARD FLANAGAN & ASSOCIATES LIMITED Director 2017-10-16 CURRENT 2007-01-24 Active
MOHAMMED OMAR SHAFI KHAN TAG MEDICAL LIMITED Director 2017-10-16 CURRENT 2007-02-19 Active
MOHAMMED OMAR SHAFI KHAN THE VILLAGE PRACTICE LTD Director 2017-10-16 CURRENT 2007-04-11 Active
MOHAMMED OMAR SHAFI KHAN PHOENIX DENTAL LIMITED Director 2017-10-16 CURRENT 2007-04-26 Active
MOHAMMED OMAR SHAFI KHAN OURDENTIST LTD Director 2017-10-16 CURRENT 2007-04-24 Liquidation
MOHAMMED OMAR SHAFI KHAN PREMIER DENTAL LIMITED Director 2017-10-16 CURRENT 2007-06-19 Active
MOHAMMED OMAR SHAFI KHAN PADGATE (NO1) LIMITED Director 2017-10-16 CURRENT 2007-09-04 Active
MOHAMMED OMAR SHAFI KHAN WESTHOUGHTON (NO 1) LIMITED Director 2017-10-16 CURRENT 2007-09-06 Active
MOHAMMED OMAR SHAFI KHAN OFFERTON FOLD DENTAL PRACTICE LTD Director 2017-10-16 CURRENT 2007-10-19 Active
MOHAMMED OMAR SHAFI KHAN THE PLAINS` DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2007-12-18 Active
MOHAMMED OMAR SHAFI KHAN OLIVERS DENTAL STUDIO LIMITED Director 2017-10-16 CURRENT 2008-01-15 Active
MOHAMMED OMAR SHAFI KHAN PEARL BIDCO LIMITED Director 2017-10-16 CURRENT 2008-01-16 Active
MOHAMMED OMAR SHAFI KHAN STALBRIDGE DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2008-03-10 Active
MOHAMMED OMAR SHAFI KHAN Q DENTAL CARE LIMITED Director 2017-10-16 CURRENT 2008-03-27 Active
MOHAMMED OMAR SHAFI KHAN MURGELAS PRACTICE MANAGEMENT LIMITED Director 2017-10-16 CURRENT 2008-04-03 Active
MOHAMMED OMAR SHAFI KHAN THE DOMICILIARY DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2008-05-09 Active
MOHAMMED OMAR SHAFI KHAN PIERCE & GEDDES LIMITED Director 2017-10-16 CURRENT 2008-09-25 Active
MOHAMMED OMAR SHAFI KHAN S L S DENTAL CARE LIMITED Director 2017-10-16 CURRENT 2009-06-25 Active
MOHAMMED OMAR SHAFI KHAN TULLY CRINE LIMITED Director 2017-10-16 CURRENT 2009-11-09 Active
MOHAMMED OMAR SHAFI KHAN WESTPARK DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2009-12-23 Active
MOHAMMED OMAR SHAFI KHAN UNNATI LIMITED Director 2017-10-16 CURRENT 2010-03-11 Active
MOHAMMED OMAR SHAFI KHAN TURNSTONE EQUITYCO 1 LIMITED Director 2017-10-16 CURRENT 2011-01-18 Active
MOHAMMED OMAR SHAFI KHAN TURNSTONE MIDCO 1 LIMITED Director 2017-10-16 CURRENT 2011-01-18 Active
MOHAMMED OMAR SHAFI KHAN TURNSTONE BIDCO 1 LIMITED Director 2017-10-16 CURRENT 2011-01-18 Active
MOHAMMED OMAR SHAFI KHAN TURNSTONE MANAGEMENT INVESTMENTS LIMITED Director 2017-10-16 CURRENT 2011-05-04 Active
MOHAMMED OMAR SHAFI KHAN RICHMOND HOUSE PRACTICE LIMITED Director 2017-10-16 CURRENT 2011-06-22 Active
MOHAMMED OMAR SHAFI KHAN SMILE DENTAL PRACTICES LIMITED Director 2017-10-16 CURRENT 2011-09-15 Liquidation
MOHAMMED OMAR SHAFI KHAN THE VISITING DENTAL SERVICE LTD Director 2017-10-16 CURRENT 2012-03-01 Active
MOHAMMED OMAR SHAFI KHAN DIAMOND DISPOSAL CO LIMITED Director 2017-10-16 CURRENT 2014-03-19 Active
MOHAMMED OMAR SHAFI KHAN MY DENTAL HOLDINGS LIMITED Director 2017-10-16 CURRENT 2014-10-16 Liquidation
MOHAMMED OMAR SHAFI KHAN DENTAL EXCELLENCE LTD Director 2017-10-16 CURRENT 2008-11-19 Active
MOHAMMED OMAR SHAFI KHAN 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 Active
MOHAMMED OMAR SHAFI KHAN ALEMDENT LIMITED Director 2017-10-16 CURRENT 2000-02-14 Active
MOHAMMED OMAR SHAFI KHAN NATURAL MANAGEMENT LTD. Director 2017-10-16 CURRENT 2000-06-13 Active
MOHAMMED OMAR SHAFI KHAN ORTHOCENTRES LIMITED Director 2017-10-16 CURRENT 2001-09-04 Active
MOHAMMED OMAR SHAFI KHAN ADP NO.1 LIMITED Director 2017-10-16 CURRENT 2001-10-24 Active
MOHAMMED OMAR SHAFI KHAN ORTHODONTIC CENTRE (UK) LIMITED Director 2017-10-16 CURRENT 2003-02-06 Active
MOHAMMED OMAR SHAFI KHAN DIVERSE ACQUISITIONS LIMITED Director 2017-10-16 CURRENT 2004-04-22 Active
MOHAMMED OMAR SHAFI KHAN DIVERSE HOLDINGS LIMITED Director 2017-10-16 CURRENT 2004-05-28 Active
MOHAMMED OMAR SHAFI KHAN MYDENTIST GROUP LIMITED Director 2017-10-16 CURRENT 2005-12-19 Active
MOHAMMED OMAR SHAFI KHAN DENTICARE PROPERTIES LIMITED Director 2017-10-16 CURRENT 2006-07-26 Active
MOHAMMED OMAR SHAFI KHAN FIRST CHOICE DENTAL LIMITED Director 2017-10-16 CURRENT 2006-09-22 Active
MOHAMMED OMAR SHAFI KHAN IDH 476 LIMITED Director 2017-10-16 CURRENT 2006-10-24 Active
MOHAMMED OMAR SHAFI KHAN HALLDENT LIMITED Director 2017-10-16 CURRENT 2006-11-17 Active
MOHAMMED OMAR SHAFI KHAN DU TOIT AND BURGER PARTNERSHIP (STRATFORD) LTD Director 2017-10-16 CURRENT 2006-12-06 Active
MOHAMMED OMAR SHAFI KHAN DU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD Director 2017-10-16 CURRENT 2006-12-06 Active
MOHAMMED OMAR SHAFI KHAN ADP HEALTHCARE SERVICES LIMITED Director 2017-10-16 CURRENT 2007-01-30 Active
MOHAMMED OMAR SHAFI KHAN PJ BURRIDGE LTD Director 2017-10-16 CURRENT 2007-04-10 Active
MOHAMMED OMAR SHAFI KHAN DURGAN AND ASHWORTH DENTAL CARE LIMITED Director 2017-10-16 CURRENT 2007-04-19 Active
MOHAMMED OMAR SHAFI KHAN FFOLLIOTT BIRD ASSOCIATES LIMITED Director 2017-10-16 CURRENT 2007-08-29 Active
MOHAMMED OMAR SHAFI KHAN FALLOWFIELD (NO 1) LIMITED Director 2017-10-16 CURRENT 2007-09-06 Active
MOHAMMED OMAR SHAFI KHAN BRAMORA LIMITED Director 2017-10-16 CURRENT 2007-09-13 Active
MOHAMMED OMAR SHAFI KHAN PALMERSTON PRECINCT PRACTICE LIMITED Director 2017-10-16 CURRENT 2007-10-30 Active
MOHAMMED OMAR SHAFI KHAN PEARL TOPCO LIMITED Director 2017-10-16 CURRENT 2008-01-16 Active
MOHAMMED OMAR SHAFI KHAN MAINSTONE HEALTH LIMITED Director 2017-10-16 CURRENT 2008-02-20 Active
MOHAMMED OMAR SHAFI KHAN IDH 324 & 325 LTD Director 2017-10-16 CURRENT 2008-06-18 Active
MOHAMMED OMAR SHAFI KHAN IDH 341 LTD Director 2017-10-16 CURRENT 2008-06-20 Active
MOHAMMED OMAR SHAFI KHAN IDH 450 LIMITED Director 2017-10-16 CURRENT 2008-07-31 Active
MOHAMMED OMAR SHAFI KHAN IDH 331 LTD. Director 2017-10-16 CURRENT 2008-09-10 Active
MOHAMMED OMAR SHAFI KHAN D M JORDAN LIMITED Director 2017-10-16 CURRENT 2008-10-20 Active
MOHAMMED OMAR SHAFI KHAN PRIORY HOUSE DENTAL CARE LIMITED Director 2017-10-16 CURRENT 2009-01-13 Active
MOHAMMED OMAR SHAFI KHAN Q DENTAL SURGERIES LIMITED Director 2017-10-16 CURRENT 2009-10-21 Active
MOHAMMED OMAR SHAFI KHAN IDH 622 LIMITED Director 2017-10-16 CURRENT 2009-10-26 Active
MOHAMMED OMAR SHAFI KHAN DBG ACQUISITIONS LIMITED Director 2017-10-16 CURRENT 2010-01-09 Active
MOHAMMED OMAR SHAFI KHAN DBG SUBSIDIARY LIMITED Director 2017-10-16 CURRENT 2010-03-03 Liquidation
MOHAMMED OMAR SHAFI KHAN MAIDWELL DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2010-03-19 Active
MOHAMMED OMAR SHAFI KHAN DM AND LJ JORDAN LIMITED Director 2017-10-16 CURRENT 2010-05-26 Active
MOHAMMED OMAR SHAFI KHAN FLAGSTAFF DENTAL CLINIC LIMITED Director 2017-10-16 CURRENT 2010-08-24 Active
MOHAMMED OMAR SHAFI KHAN PHOENIX DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2011-07-25 Active
MOHAMMED OMAR SHAFI KHAN DD GROUP HOLDINGS LTD Director 2017-10-16 CURRENT 2012-01-11 Active
MOHAMMED OMAR SHAFI KHAN MYDENTIST FINANCE LIMITED Director 2017-10-16 CURRENT 2013-05-07 Active
MOHAMMED OMAR SHAFI KHAN MANCHESTER ORTHODONTISTS LIMITED Director 2017-10-16 CURRENT 2014-01-02 Active
MOHAMMED OMAR SHAFI KHAN HANDPIECE EXPRESS LIMITED Director 2017-10-16 CURRENT 2014-05-08 Active
MOHAMMED OMAR SHAFI KHAN HACKREMCO (NO.2637) LIMITED Director 2017-10-16 CURRENT 2015-01-13 Liquidation
MOHAMMED OMAR SHAFI KHAN DENTAL AESTHETICS LTD Director 2017-10-16 CURRENT 2008-11-19 Active
MOHAMMED OMAR SHAFI KHAN PETRIE TUCKER AND PARTNERS LIMITED Director 2017-10-16 CURRENT 1954-08-28 Active
MOHAMMED OMAR SHAFI KHAN DOLBY MEDICAL LIMITED Director 2017-10-16 CURRENT 2012-11-08 Active
MOHAMMED OMAR SHAFI KHAN ORTHOWORLD 2000 LIMITED Director 2017-10-16 CURRENT 1952-04-04 Active
MOHAMMED OMAR SHAFI KHAN M C DENTISTRY LIMITED Director 2017-10-16 CURRENT 1949-12-10 Active
MOHAMMED OMAR SHAFI KHAN WHITECROSS DENTAL CARE LIMITED Director 2017-10-16 CURRENT 1929-12-18 Active
MOHAMMED OMAR SHAFI KHAN SPEED 8599 LIMITED Director 2017-10-16 CURRENT 1971-04-02 Active
MOHAMMED OMAR SHAFI KHAN IDH LIMITED Director 2017-10-16 CURRENT 1929-11-11 Active
MOHAMMED OMAR SHAFI KHAN SPEED 8600 LIMITED Director 2017-10-16 CURRENT 1982-10-26 Liquidation
MOHAMMED OMAR SHAFI KHAN DD PRODUCTS AND SERVICES LTD Director 2017-10-16 CURRENT 1975-01-16 Active
MOHAMMED OMAR SHAFI KHAN WHITECROSS GROUP LIMITED Director 2017-10-16 CURRENT 1998-03-23 Active
MOHAMMED OMAR SHAFI KHAN ADP HOLDINGS LIMITED Director 2017-10-16 CURRENT 2001-10-03 Active
MOHAMMED OMAR SHAFI KHAN MINTEK UK LTD Director 2017-10-16 CURRENT 2003-05-20 Active
MOHAMMED OMAR SHAFI KHAN THE BRISTOL ENDODONTIC CLINIC LIMITED Director 2017-10-16 CURRENT 2007-03-19 Active
MOHAMMED OMAR SHAFI KHAN SRDP LIMITED Director 2017-10-16 CURRENT 2007-05-16 Active
MOHAMMED OMAR SHAFI KHAN AESTHETIC DENTAL CARE LIMITED Director 2017-10-16 CURRENT 2008-02-08 Active
MOHAMMED OMAR SHAFI KHAN SOUTH TYNESIDE SMILES LIMITED Director 2017-10-16 CURRENT 2008-03-04 Active
MOHAMMED OMAR SHAFI KHAN IDH 346 LTD Director 2017-10-16 CURRENT 2009-01-22 Active
MOHAMMED OMAR SHAFI KHAN IDH 363 LIMITED Director 2017-10-16 CURRENT 2009-05-21 Active
MOHAMMED OMAR SHAFI KHAN ROMFORD ORTHODONTICS CENTRE LIMITED Director 2017-10-16 CURRENT 2009-11-16 Active
MOHAMMED OMAR SHAFI KHAN PDS DENTAL LABORATORY LEEDS LIMITED Director 2017-10-16 CURRENT 2010-03-22 Liquidation
MOHAMMED OMAR SHAFI KHAN TURNSTONE MIDCO 2 LIMITED Director 2017-10-16 CURRENT 2011-01-18 Active
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 Active
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 Active
KRISTA NYREE WHITLEY DIVERSE PROPERTY INVESTMENTS LIMITED Director 2017-07-31 CURRENT 2005-03-04 Active
KRISTA NYREE WHITLEY 1A DENTAL PRACTICE LIMITED Director 2017-07-31 CURRENT 2005-03-17 Active
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 Active
KRISTA NYREE WHITLEY ADP HEALTHCARE ACQUISITIONS LIMITED Director 2017-07-31 CURRENT 2007-01-26 Active
KRISTA NYREE WHITLEY DENTAL TALENT TREE (RECRUITMENT) LIMITED Director 2017-07-31 CURRENT 2007-02-23 Active
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 Active
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 Active
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 Active
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 Active
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 Active
KRISTA NYREE WHITLEY WHITECROSS HEALTHCARE LIMITED Director 2017-07-31 CURRENT 1994-01-31 Active
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 Active
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 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 Active
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 Active
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 Active
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 Active
KRISTA NYREE WHITLEY DIVERSE HOLDINGS LIMITED Director 2017-07-31 CURRENT 2004-05-28 Active
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 Active
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 Active
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 Active
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 Active
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 Active
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 Active
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 Active
KRISTA NYREE WHITLEY ADP HOLDINGS LIMITED Director 2017-07-31 CURRENT 2001-10-03 Active
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
2024-01-08Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-08Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-08Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-01-24Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-24Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-24Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-24Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-13CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-10Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-13Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-13Notice of agreement to exemption from audit of accounts 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
2021-12-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
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
2020-03-12TM02Termination of appointment of Leo Damian Carroll on 2020-01-31
2020-03-12AP03Appointment of Mr Stephen Roseby as company secretary on 2020-01-31
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-10-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-10-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-10-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED OMAR SHAFI KHAN
2019-04-09AP01DIRECTOR APPOINTED MR RICHARD STORAH
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-10-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-10-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-10-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JASON MALCOLM BEDFORD
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-10-27AP01DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE MONIQUE LARA SPINDLER
2017-08-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-08-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-08-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-08-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT WILLIAMS
2017-08-11AP01DIRECTOR APPOINTED ANNETTE MONIQUE LARA SPINDLER
2017-08-11AP01DIRECTOR APPOINTED MISS KRISTA NYREE WHITLEY
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY MARK ROBSON
2017-08-11AP03Appointment of Mr Leo Damian Carroll as company secretary on 2017-07-31
2017-08-11TM02Termination of appointment of William Henry Mark Robson on 2017-07-31
2017-02-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1200
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1200
2016-02-02AR0111/01/16 ANNUAL RETURN FULL LIST
2015-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/15 FROM Foyle Dental Spa 16C Queen Street Londonderry BT48 7EQ
2015-07-27AUDAUDITOR'S RESIGNATION
2015-07-27AP01DIRECTOR APPOINTED MR JASON MALCOLM BEDFORD
2015-07-17RES12VARYING SHARE RIGHTS AND NAMES
2015-07-17RES01ADOPT ARTICLES 29/06/2015
2015-07-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-07-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 352 LISBURN ROAD BELFAST NORTHERN IRELAND BT9 6GJ
2015-07-17AP03SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON
2015-07-17AP01DIRECTOR APPOINTED WILLIAM HENRY MARK ROBSON
2015-07-17AP01DIRECTOR APPOINTED MR STEPHEN ROBERT WILLIAMS
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ASHOK SONGRA
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR SURESH THARMA
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAINNE HUSSAIN
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR KHALID HUSSAIN
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 601.0002
2015-02-04AR0111/01/15 FULL LIST
2014-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-10RES01ADOPT ARTICLES 01/04/2011
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 601.0002
2014-03-11AR0111/01/14 FULL LIST
2013-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-03-15AR0111/01/13 FULL LIST
2012-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-13AR0111/01/12 FULL LIST
2011-06-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 10 GRAHAM GARDENS LISBURN BT28 1XE UNITED KINGDOM
2011-06-23AA01CURREXT FROM 31/01/2012 TO 31/03/2012
2011-06-23AP01DIRECTOR APPOINTED ASHOK SONGRA
2011-06-23AP01DIRECTOR APPOINTED DR SURESH DR THARMA
2011-06-23SH0101/04/11 STATEMENT OF CAPITAL GBP 1200
2011-06-23SH0101/04/11 STATEMENT OF CAPITAL GBP 600
2011-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DENTAL EXCELLENCE GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENTAL EXCELLENCE GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENTAL EXCELLENCE GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.568
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities

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 DENTAL EXCELLENCE GROUP LTD

Intangible Assets
Patents
We have not found any records of DENTAL EXCELLENCE GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DENTAL EXCELLENCE GROUP LTD
Trademarks
We have not found any records of DENTAL EXCELLENCE GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENTAL EXCELLENCE GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as DENTAL EXCELLENCE GROUP LTD are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where DENTAL EXCELLENCE GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENTAL EXCELLENCE GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENTAL EXCELLENCE GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT1 5EF