Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > PETRIE TUCKER AND PARTNERS LIMITED
Company Information for

PETRIE TUCKER AND PARTNERS LIMITED

1 Johnston Street, Paisley, Renfrewshire, PA1 1XQ,
Company Registration Number
SC030254
Private Limited Company
Active

Company Overview

About Petrie Tucker And Partners Ltd
PETRIE TUCKER AND PARTNERS LIMITED was founded on 1954-08-28 and has its registered office in Renfrewshire. The organisation's status is listed as "Active". Petrie Tucker And Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PETRIE TUCKER AND PARTNERS LIMITED
 
Legal Registered Office
1 Johnston Street
Paisley
Renfrewshire
PA1 1XQ
Other companies in PA1
 
Filing Information
Company Number SC030254
Company ID Number SC030254
Date formed 1954-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-01-06
Return next due 2026-01-20
Type of accounts FULL
Last Datalog update: 2025-01-17 12:32:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETRIE TUCKER AND PARTNERS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PETRIE TUCKER AND PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
LEO DAMIAN CARROLL
 Company Secretary 2017-07-31
CLIFFORD GWYN DAVIES
 Director 2010-06-17
SHARON PATRICIA LETTERS
 Director 2015-12-22
STEVEN ANDREW MELTON
 Director 2017-12-18
BERNARD MORONEY
 Director 2010-06-17
MANISH PRASAD
 Director 2014-02-01
MOHAMMED OMAR SHAFI KHAN
 Director 2017-10-16
KRISTA NYREE WHITLEY
 Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM HENRY MARK ROBSON
 Company Secretary 2014-10-31 2017-07-31
RICHARD CHARLES ABLETT
 Director 2010-06-17 2015-12-31
DEBRA LORRAINE LEE
 Director 2013-04-23 2015-09-30
ELIZABETH MCDONALD
 Company Secretary 2012-11-08 2014-10-31
ANDREW KEVIN FENN
 Director 2010-06-17 2014-01-31
FIONA JACQUELINE MORGAN
 Director 2012-02-29 2013-12-27
JEREMY PERKIN
 Company Secretary 2011-12-31 2012-11-08
ANDREW MORRIS
 Company Secretary 2000-03-31 2011-11-30
ANDREW MORRIS
 Director 2003-02-20 2011-11-30
DAVID NATHAN HUDALY
 Director 1996-06-06 2010-06-30
SIMON RICHARD LEWIS
 Director 1997-03-20 2004-08-19
AMANDA PALMER
 Director 2000-03-31 2003-01-29
AMANDA PALMER
 Company Secretary 1997-01-20 2000-03-31
MARK SEEKINGS
 Company Secretary 1996-06-06 1997-01-20
ROBERT DAVID UTTLEY
 Company Secretary 1995-08-16 1996-06-06
BERNARD LEONARD COHEN
 Director 1990-02-08 1996-06-06
GARY KEVIN VICARY
 Company Secretary 1992-02-21 1995-08-04
RICHARD WILLIAM HALE
 Director 1991-12-23 1994-05-13
IVAN ALAN PETER LEE
 Director 1992-12-30 1994-05-13
MICHAEL ANDREW RADNOR
 Company Secretary 1990-05-29 1992-02-21
MICHAEL JEFFREY ISAACS
 Director 1990-02-08 1991-12-23
WILLIAM BELFORD HOWELL
 Director 1988-12-23 1990-10-29
DAVID MARKHAM
 Company Secretary 1990-02-08 1990-05-29
ALMA GWENDOLINE HOWELL
 Company Secretary 1988-12-23 1990-02-08
LESLIE GORDON BURT
 Director 1988-12-23 1990-02-08
RAYMOND PHILIP CARTER
 Director 1988-12-23 1990-02-08
ALMA GWENDOLINE HOWELL
 Director 1988-12-23 1990-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIFFORD GWYN DAVIES THE CRESCENT SPECIALIST DENTAL CENTRE LTD Director 2018-05-31 CURRENT 2007-01-09 Active
CLIFFORD GWYN DAVIES PHOENIX DENTAL LIMITED Director 2018-05-31 CURRENT 2007-04-26 Active
CLIFFORD GWYN DAVIES STALBRIDGE DENTAL PRACTICE LIMITED Director 2018-05-31 CURRENT 2008-03-10 Active
CLIFFORD GWYN DAVIES Q DENTAL CARE LIMITED Director 2018-05-31 CURRENT 2008-03-27 Active
CLIFFORD GWYN DAVIES WESTPARK DENTAL PRACTICE LIMITED Director 2018-05-31 CURRENT 2009-12-23 Active
CLIFFORD GWYN DAVIES HALLDENT LIMITED Director 2018-05-31 CURRENT 2006-11-17 Active
CLIFFORD GWYN DAVIES MAINSTONE HEALTH LIMITED Director 2018-05-31 CURRENT 2008-02-20 Active
CLIFFORD GWYN DAVIES IDH 324 & 325 LTD Director 2018-05-31 CURRENT 2008-06-18 Active
CLIFFORD GWYN DAVIES IDH 331 LTD. Director 2018-05-31 CURRENT 2008-09-10 Active
CLIFFORD GWYN DAVIES AESTHETIC DENTAL CARE LIMITED Director 2018-05-31 CURRENT 2008-02-08 Active
CLIFFORD GWYN DAVIES MAIDWELL DENTAL PRACTICE LIMITED Director 2016-05-13 CURRENT 2010-03-19 Active
CLIFFORD GWYN DAVIES IDH 476 LIMITED Director 2015-12-22 CURRENT 2006-10-24 Active
CLIFFORD GWYN DAVIES THE BRISTOL ENDODONTIC CLINIC LIMITED Director 2014-12-23 CURRENT 2007-03-19 Active
CLIFFORD GWYN DAVIES THE VISITING DENTAL SERVICE LTD Director 2014-10-31 CURRENT 2012-03-01 Active
CLIFFORD GWYN DAVIES TULLY CRINE LIMITED Director 2014-06-17 CURRENT 2009-11-09 Active
CLIFFORD GWYN DAVIES MURGELAS PRACTICE MANAGEMENT LIMITED Director 2014-05-15 CURRENT 2008-04-03 Active
CLIFFORD GWYN DAVIES PALMERSTON PRECINCT PRACTICE LIMITED Director 2013-05-03 CURRENT 2007-10-30 Active
CLIFFORD GWYN DAVIES ADP YORKSHIRE LTD. Director 2011-08-12 CURRENT 2002-12-06 Liquidation
CLIFFORD GWYN DAVIES DENTAL HEALTH CARE LIMITED Director 2011-08-12 CURRENT 2007-01-10 Liquidation
CLIFFORD GWYN DAVIES IDH MANSFIELD LIMITED Director 2011-08-12 CURRENT 2007-05-24 Active
CLIFFORD GWYN DAVIES ADP ASHFORD LTD Director 2011-08-12 CURRENT 2007-08-28 Liquidation
CLIFFORD GWYN DAVIES COMMUNITY DENTAL CENTRES LIMITED Director 2011-08-12 CURRENT 1955-05-24 Active
CLIFFORD GWYN DAVIES IDH LIMITED Director 2011-08-12 CURRENT 1929-11-11 Active
CLIFFORD GWYN DAVIES FIRST CHOICE DENTAL LIMITED Director 2011-03-01 CURRENT 2006-09-22 Active
CLIFFORD GWYN DAVIES IDH 441 TO 444 LTD. Director 2010-07-01 CURRENT 2008-04-03 Active
CLIFFORD GWYN DAVIES MYDENTIST ACQUISITIONS LIMITED Director 2010-06-17 CURRENT 2005-12-19 Active
CLIFFORD GWYN DAVIES EUXTON (NO 1) LIMITED Director 2010-06-17 CURRENT 2007-09-06 Active
CLIFFORD GWYN DAVIES IDH 403 LTD Director 2010-06-17 CURRENT 2009-11-23 Active
CLIFFORD GWYN DAVIES PADGATE (NO1) LIMITED Director 2010-06-17 CURRENT 2007-09-04 Active
CLIFFORD GWYN DAVIES WESTHOUGHTON (NO 1) LIMITED Director 2010-06-17 CURRENT 2007-09-06 Active
CLIFFORD GWYN DAVIES THE PLAINS` DENTAL PRACTICE LIMITED Director 2010-06-17 CURRENT 2007-12-18 Active
CLIFFORD GWYN DAVIES INTEGRATED DENTAL HOLDINGS LIMITED Director 2010-06-17 CURRENT 1996-01-17 Active
CLIFFORD GWYN DAVIES ORTHOWORLD LIMITED Director 2010-06-17 CURRENT 1998-07-28 Liquidation
CLIFFORD GWYN DAVIES FALLOWFIELD (NO 1) LIMITED Director 2010-06-17 CURRENT 2007-09-06 Active
CLIFFORD GWYN DAVIES ORTHOWORLD 2000 LIMITED Director 2010-06-17 CURRENT 1952-04-04 Active
CLIFFORD GWYN DAVIES WHITECROSS DENTAL CARE LIMITED Director 2010-06-17 CURRENT 1929-12-18 Active
CLIFFORD GWYN DAVIES IDH 363 LIMITED Director 2010-06-17 CURRENT 2009-05-21 Active
SHARON PATRICIA LETTERS JACKRO HEALTHCARE SERVICES LIMITED Director 2018-05-31 CURRENT 2007-11-15 Active
SHARON PATRICIA LETTERS PREMIER DENTAL LIMITED Director 2018-05-31 CURRENT 2007-06-19 Active
SHARON PATRICIA LETTERS ORTHODONTIC CENTRE (UK) LIMITED Director 2018-05-31 CURRENT 2003-02-06 Active
SHARON PATRICIA LETTERS SRDP LIMITED Director 2018-05-31 CURRENT 2007-05-16 Active
SHARON PATRICIA LETTERS PIERCE & GEDDES LIMITED Director 2016-10-18 CURRENT 2008-09-25 Active
SHARON PATRICIA LETTERS N S DENTAL LTD Director 2016-04-26 CURRENT 2007-01-31 Active
SHARON PATRICIA LETTERS MYDENTIST ACQUISITIONS LIMITED Director 2015-12-22 CURRENT 2005-12-19 Active
SHARON PATRICIA LETTERS FALCHION ORTHODONTICS LIMITED Director 2015-12-22 CURRENT 2006-09-26 Active
SHARON PATRICIA LETTERS AESTHETIX LIMITED Director 2015-12-22 CURRENT 2006-11-13 Active
SHARON PATRICIA LETTERS FAMILY DENTAL CARE LIMITED Director 2015-12-22 CURRENT 2006-11-21 Active
SHARON PATRICIA LETTERS WISHAW CROSS DENTAL CARE LIMITED Director 2015-12-22 CURRENT 2008-01-04 Active
SHARON PATRICIA LETTERS INTEGRATED DENTAL HOLDINGS LIMITED Director 2015-12-22 CURRENT 1996-01-17 Active
SHARON PATRICIA LETTERS ORTHOWORLD LIMITED Director 2015-12-22 CURRENT 1998-07-28 Liquidation
SHARON PATRICIA LETTERS FFOLLIOTT BIRD ASSOCIATES LIMITED Director 2015-12-22 CURRENT 2007-08-29 Active
SHARON PATRICIA LETTERS ORTHOWORLD 2000 LIMITED Director 2015-12-22 CURRENT 1952-04-04 Active
SHARON PATRICIA LETTERS WHITECROSS DENTAL CARE LIMITED Director 2015-12-22 CURRENT 1929-12-18 Active
SHARON PATRICIA LETTERS SOUTH TYNESIDE SMILES LIMITED Director 2015-12-22 CURRENT 2008-03-04 Active
STEVEN ANDREW MELTON MYDENTIST ACQUISITIONS LIMITED Director 2017-12-18 CURRENT 2005-12-19 Active
STEVEN ANDREW MELTON INTEGRATED DENTAL HOLDINGS LIMITED Director 2017-12-18 CURRENT 1996-01-17 Active
STEVEN ANDREW MELTON MYDENTIST GROUP LIMITED Director 2017-12-18 CURRENT 2005-12-19 Active
STEVEN ANDREW MELTON WHITECROSS DENTAL CARE LIMITED Director 2017-12-18 CURRENT 1929-12-18 Active
BERNARD MORONEY IDH 477 LIMITED Director 2015-12-22 CURRENT 2007-12-04 Active
BERNARD MORONEY HILLCREST IONIAN LIMITED Director 2015-12-22 CURRENT 2010-02-18 Active
BERNARD MORONEY IDH 474 LIMITED Director 2015-12-22 CURRENT 2007-03-27 Active
BERNARD MORONEY EUXTON (NO 1) LIMITED Director 2015-12-22 CURRENT 2007-09-06 Active
BERNARD MORONEY KH&GW LIMITED Director 2015-12-22 CURRENT 2008-01-30 Active
BERNARD MORONEY PADGATE (NO1) LIMITED Director 2015-12-22 CURRENT 2007-09-04 Active
BERNARD MORONEY WESTHOUGHTON (NO 1) LIMITED Director 2015-12-22 CURRENT 2007-09-06 Active
BERNARD MORONEY FFOLLIOTT BIRD ASSOCIATES LIMITED Director 2015-12-22 CURRENT 2007-08-29 Active
BERNARD MORONEY FALLOWFIELD (NO 1) LIMITED Director 2015-12-22 CURRENT 2007-09-06 Active
BERNARD MORONEY IDH 622 LIMITED Director 2015-12-22 CURRENT 2009-10-26 Active
BERNARD MORONEY ALEMDENT LIMITED Director 2014-03-26 CURRENT 2000-02-14 Active
BERNARD MORONEY BUTLER & FINNIGAN DENTAL PRACTICE LTD Director 2014-02-27 CURRENT 2013-03-11 Active
BERNARD MORONEY CLARENDON DENTAL PRACTICE LIMITED Director 2013-09-23 CURRENT 2009-02-12 Active
BERNARD MORONEY CHURCH STREET DENTISTS LIMITED Director 2013-08-08 CURRENT 2010-12-09 Active
BERNARD MORONEY PHOENIX DENTAL PRACTICE LIMITED Director 2013-04-04 CURRENT 2011-07-25 Active
BERNARD MORONEY THE VILLAGE PRACTICE LTD Director 2012-09-08 CURRENT 2007-04-11 Liquidation
BERNARD MORONEY DENTURE EXCELLENCE LIMITED Director 2012-02-21 CURRENT 1996-11-29 Active
BERNARD MORONEY ADP YORKSHIRE LTD. Director 2011-08-12 CURRENT 2002-12-06 Liquidation
BERNARD MORONEY DENTAL HEALTH CARE LIMITED Director 2011-08-12 CURRENT 2007-01-10 Liquidation
BERNARD MORONEY IDH MANSFIELD LIMITED Director 2011-08-12 CURRENT 2007-05-24 Active
BERNARD MORONEY ADP ASHFORD LTD Director 2011-08-12 CURRENT 2007-08-28 Liquidation
BERNARD MORONEY COMMUNITY DENTAL CENTRES LIMITED Director 2011-08-12 CURRENT 1955-05-24 Active
BERNARD MORONEY IDH LIMITED Director 2011-08-12 CURRENT 1929-11-11 Active
BERNARD MORONEY MYDENTIST ACQUISITIONS LIMITED Director 2010-06-17 CURRENT 2005-12-19 Active
BERNARD MORONEY DU TOIT AND BURGER PARTNERSHIP LIMITED Director 2010-06-17 CURRENT 2006-10-25 Active
BERNARD MORONEY DU TOIT AND BURGER PARTNERSHIP (SILVERTOWN) LTD Director 2010-06-17 CURRENT 2006-12-06 Active
BERNARD MORONEY DU TOIT AND BURGER PARTNERSHIP (HARWICH) LTD Director 2010-06-17 CURRENT 2006-12-06 Active
BERNARD MORONEY DU TOIT AND BURGER PARTNERSHIP (IPSWICH) LTD Director 2010-06-17 CURRENT 2006-12-06 Active
BERNARD MORONEY INTEGRATED DENTAL HOLDINGS LIMITED Director 2010-06-17 CURRENT 1996-01-17 Active
BERNARD MORONEY ORTHOWORLD LIMITED Director 2010-06-17 CURRENT 1998-07-28 Liquidation
BERNARD MORONEY DU TOIT AND BURGER PARTNERSHIP (STRATFORD) LTD Director 2010-06-17 CURRENT 2006-12-06 Active
BERNARD MORONEY DU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD Director 2010-06-17 CURRENT 2006-12-06 Active
BERNARD MORONEY ORTHOWORLD 2000 LIMITED Director 2010-06-17 CURRENT 1952-04-04 Active
BERNARD MORONEY WHITECROSS DENTAL CARE LIMITED Director 2010-06-17 CURRENT 1929-12-18 Active
MANISH PRASAD DMJ NORWICH LIMITED Director 2018-05-31 CURRENT 2008-04-02 Active
MANISH PRASAD CHAPEL ROAD ORTHODONTICS LIMITED Director 2018-05-31 CURRENT 2009-06-02 Active
MANISH PRASAD CONFIDENT DENTAL PRACTICES LIMITED Director 2018-05-31 CURRENT 2010-10-08 Active
MANISH PRASAD THE DOMICILIARY DENTAL PRACTICE LIMITED Director 2018-05-31 CURRENT 2008-05-09 Active
MANISH PRASAD UNNATI LIMITED Director 2018-05-31 CURRENT 2010-03-11 Active
MANISH PRASAD FIRST CHOICE DENTAL LIMITED Director 2018-05-31 CURRENT 2006-09-22 Active
MANISH PRASAD FLAGSTAFF DENTAL CLINIC LIMITED Director 2018-05-31 CURRENT 2010-08-24 Active
MANISH PRASAD ROMFORD ORTHODONTICS CENTRE LIMITED Director 2018-05-31 CURRENT 2009-11-16 Active
MANISH PRASAD RICHARD FLANAGAN & ASSOCIATES LIMITED Director 2015-12-22 CURRENT 2007-01-24 Active
MANISH PRASAD RICHMOND HOUSE PRACTICE LIMITED Director 2015-12-22 CURRENT 2011-06-22 Active
MANISH PRASAD ADP YORKSHIRE LTD. Director 2014-02-01 CURRENT 2002-12-06 Liquidation
MANISH PRASAD 1A DENTAL PRACTICE LIMITED Director 2014-02-01 CURRENT 2005-03-17 Liquidation
MANISH PRASAD MYDENTIST ACQUISITIONS LIMITED Director 2014-02-01 CURRENT 2005-12-19 Active
MANISH PRASAD DU TOIT AND BURGER PARTNERSHIP LIMITED Director 2014-02-01 CURRENT 2006-10-25 Active
MANISH PRASAD DU TOIT AND BURGER PARTNERSHIP (SILVERTOWN) LTD Director 2014-02-01 CURRENT 2006-12-06 Active
MANISH PRASAD DU TOIT AND BURGER PARTNERSHIP (HARWICH) LTD Director 2014-02-01 CURRENT 2006-12-06 Active
MANISH PRASAD DU TOIT AND BURGER PARTNERSHIP (IPSWICH) LTD Director 2014-02-01 CURRENT 2006-12-06 Active
MANISH PRASAD DENTAL HEALTH CARE LIMITED Director 2014-02-01 CURRENT 2007-01-10 Liquidation
MANISH PRASAD ADP HEALTHCARE ACQUISITIONS LIMITED Director 2014-02-01 CURRENT 2007-01-26 Liquidation
MANISH PRASAD HESSLE GRANGE DENTAL CARE LIMITED Director 2014-02-01 CURRENT 2007-03-19 Active
MANISH PRASAD IDH MANSFIELD LIMITED Director 2014-02-01 CURRENT 2007-05-24 Active
MANISH PRASAD IDH 406 LTD Director 2014-02-01 CURRENT 2007-06-07 Active
MANISH PRASAD ADP ASHFORD LTD Director 2014-02-01 CURRENT 2007-08-28 Liquidation
MANISH PRASAD CROMWELL DENTAL PRACTICE LIMITED Director 2014-02-01 CURRENT 2007-10-31 Active
MANISH PRASAD IDH 449 LIMITED Director 2014-02-01 CURRENT 2008-03-18 Active
MANISH PRASAD HIRST AND O'DONNELL LTD Director 2014-02-01 CURRENT 2008-03-19 Active
MANISH PRASAD IDH 418 LTD Director 2014-02-01 CURRENT 2008-05-27 Active
MANISH PRASAD SILVERDALE DENTAL CARE LTD Director 2014-02-01 CURRENT 2009-03-30 Active
MANISH PRASAD FLEETWOOD PRACTICE LIMITED Director 2014-02-01 CURRENT 2009-07-08 Active
MANISH PRASAD VICTORIA SQUARE DENTAL PRACTICE LIMITED Director 2014-02-01 CURRENT 2009-10-21 Active
MANISH PRASAD SHADESHIRE LIMITED Director 2014-02-01 CURRENT 1979-09-04 Liquidation
MANISH PRASAD SALCOMBE DENTAL PRACTICE LIMITED Director 2014-02-01 CURRENT 2006-11-21 Active
MANISH PRASAD QUEENSFERRY DENTAL SURGERY LIMITED Director 2014-02-01 CURRENT 2007-01-08 Active
MANISH PRASAD OFFERTON FOLD DENTAL PRACTICE LTD Director 2014-02-01 CURRENT 2007-10-19 Active
MANISH PRASAD S L S DENTAL CARE LIMITED Director 2014-02-01 CURRENT 2009-06-25 Active
MANISH PRASAD COMMUNITY DENTAL CENTRES LIMITED Director 2014-02-01 CURRENT 1955-05-24 Active
MANISH PRASAD INTEGRATED DENTAL HOLDINGS LIMITED Director 2014-02-01 CURRENT 1996-01-17 Active
MANISH PRASAD ORTHOWORLD LIMITED Director 2014-02-01 CURRENT 1998-07-28 Liquidation
MANISH PRASAD ORTHOCENTRES LIMITED Director 2014-02-01 CURRENT 2001-09-04 Active
MANISH PRASAD DU TOIT AND BURGER PARTNERSHIP (STRATFORD) LTD Director 2014-02-01 CURRENT 2006-12-06 Active
MANISH PRASAD DU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD Director 2014-02-01 CURRENT 2006-12-06 Active
MANISH PRASAD PJ BURRIDGE LTD Director 2014-02-01 CURRENT 2007-04-10 Active
MANISH PRASAD DURGAN AND ASHWORTH DENTAL CARE LIMITED Director 2014-02-01 CURRENT 2007-04-19 Active
MANISH PRASAD IDH 450 LIMITED Director 2014-02-01 CURRENT 2008-07-31 Active
MANISH PRASAD PRIORY HOUSE DENTAL CARE LIMITED Director 2014-02-01 CURRENT 2009-01-13 Active
MANISH PRASAD ORTHOWORLD 2000 LIMITED Director 2014-02-01 CURRENT 1952-04-04 Active
MANISH PRASAD M C DENTISTRY LIMITED Director 2014-02-01 CURRENT 1949-12-10 Active
MANISH PRASAD WHITECROSS DENTAL CARE LIMITED Director 2014-02-01 CURRENT 1929-12-18 Active
MANISH PRASAD IDH LIMITED Director 2014-02-01 CURRENT 1929-11-11 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 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 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 DIVERSE HOLDINGS LIMITED Director 2017-07-31 CURRENT 2004-05-28 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 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
2025-01-17FULL ACCOUNTS MADE UP TO 31/03/24
2025-01-06CONFIRMATION STATEMENT MADE ON 06/01/25, WITH NO UPDATES
2024-08-16APPOINTMENT TERMINATED, DIRECTOR BERNARD MORONEY
2024-04-29Resolutions passed:<ul><li>Resolution 967635 satisfied of a debt owed by a-z dental holdings 11/04/2024</ul>
2024-04-29Resolutions passed:<ul><li>Resolution 2658146 satisfied of a debt owed by diverse acquisitions LIMITED 11/04/2024</ul>
2024-03-08REGISTRATION OF A CHARGE / CHARGE CODE SC0302540031
2024-01-03CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES
2023-03-30REGISTRATION OF A CHARGE / CHARGE CODE SC0302540029
2023-03-30REGISTRATION OF A CHARGE / CHARGE CODE SC0302540030
2023-01-11CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES
2023-01-06FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-05CESSATION OF US BANK TRUSTEES LIMITED (AS SECURITY AGENT) AS A PERSON OF SIGNIFICANT CONTROL
2022-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0302540026
2022-01-04CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-12-30FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREW MELTON
2021-10-29AP01DIRECTOR APPOINTED WILLIAM ROGER SMITH
2021-09-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0302540028
2021-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0302540027
2021-05-26DISS40Compulsory strike-off action has been discontinued
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 27/12/20, 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
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED OMAR SHAFI KHAN
2019-04-09AP01DIRECTOR APPOINTED MR RICHARD STORAH
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-01-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-12-20AP01DIRECTOR APPOINTED MR STEVEN ANDREW MELTON
2017-10-27AP01DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE MONIQUE LARA SPINDLER
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS
2017-08-14AP01DIRECTOR APPOINTED ANNETTE MONIQUE LARA SPINDLER
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON
2017-08-14AP01DIRECTOR APPOINTED MISS KRISTA NYREE WHITLEY
2017-08-13TM02Termination of appointment of William Henry Mark Robson on 2017-07-31
2017-08-13AP03Appointment of Mr Leo Damian Carroll as company secretary on 2017-07-31
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 6058
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0302540024
2016-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0302540023
2016-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0302540026
2016-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0302540025
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 6058
2016-01-13AR0129/12/15 ANNUAL RETURN FULL LIST
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES ABLETT
2015-12-23AP01DIRECTOR APPOINTED MRS SHARON PATRICIA LETTERS
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA LORRAINE LEE
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 6058
2015-01-29AR0129/12/14 ANNUAL RETURN FULL LIST
2015-01-28RP04SECOND FILING WITH MUD 29/12/13 FOR FORM AR01
2015-01-28ANNOTATIONClarification
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-12AP03SECRETARY APPOINTED MR WILLIAM HENRY MARK ROBSON
2014-11-12TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD
2014-02-01AP01DIRECTOR APPOINTED MR MANISH PRASAD
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FENN
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 6058
2014-01-13AR0129/12/13 FULL LIST
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 09/01/2014
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY MARK ROBSON / 09/01/2014
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MORONEY / 09/01/2014
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ABLETT / 09/01/2014
2014-01-13AR0129/12/13 FULL LIST
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MORGAN
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN VLIETSTRA
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2013-12-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA LORRAINE LEE / 31/07/2013
2013-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2013-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0302540024
2013-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2013-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0302540023
2013-05-10AP01DIRECTOR APPOINTED MS DEBRA LORRAINE LEE
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE WARREN
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SMITH / 16/01/2013
2013-01-23AR0129/12/12 NO CHANGES
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE WARREN / 16/01/2013
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 16/01/2013
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ABLETT / 16/01/2013
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GWYN DAVIES / 16/01/2013
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FENN / 16/01/2013
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MORONEY / 16/01/2013
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD VLIETSTRA / 16/01/2013
2012-12-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-22AP03SECRETARY APPOINTED MRS ELIZABETH MCDONALD
2012-11-22TM02APPOINTMENT TERMINATED, SECRETARY JEREMY PERKIN
2012-10-29AA01PREVSHO FROM 30/04/2012 TO 31/03/2012
2012-05-31AP01DIRECTOR APPOINTED FIONA JACQUELINE MORGAN
2012-05-31AP01DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCHONBERG
2012-02-06AAFULL ACCOUNTS MADE UP TO 30/04/11
2012-02-03AP03SECRETARY APPOINTED JEREMY PERKIN
2012-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SMITH / 04/10/2011
2012-02-01AR0129/12/11 FULL LIST
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY WALKER
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS
2011-12-02TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS
2011-08-08MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4
2011-08-08MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5
2011-08-08MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9
2011-08-08MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7
2011-08-02MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8
2011-06-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-25RES13FINANCE DOCUMENTS/BOARD MINUTES APPROVED 11/05/2011
2011-05-25RES01ADOPT ARTICLES 11/05/2011
2011-05-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2011-05-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2011-05-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DARRIN ROBINSON
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR WALTER REID
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DARRIN JOHN PETER ROBINSON / 28/10/2010
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE WEIR
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/04/10
2011-01-24AR0129/12/10 FULL LIST
2010-09-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
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 PETRIE TUCKER AND PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PETRIE TUCKER AND PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-11 Outstanding US BANK TRUSTEES LIMITED
2013-06-03 Outstanding U.S. BANK TRUSTEES LIMITED
FIXED AND FLOATING SECURITY DOCUMENT 2011-05-11 Satisfied ING BANK N.V.
FIXED AND FLOATING SECURITY DOCUMENT 2011-05-11 Satisfied ING BANK N.V.
BOND & FLOATING CHARGE 2011-05-10 Satisfied ING BANK N.V.
FLOATING CHARGE 2010-08-18 Satisfied BARCLAYS BANK PLC
SECURITY OF ASSIGNMENT 2010-08-18 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING SECURITY DOCUMENT 2010-08-18 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 2008-04-02 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING SECURITY AGREEMENT 2008-04-02 Satisfied BARCLAYS BANK PLC
BOND & FLOATING CHARGE 2006-04-26 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 2006-04-26 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1996-06-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
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 PETRIE TUCKER AND PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of PETRIE TUCKER AND PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETRIE TUCKER AND PARTNERS LIMITED
Trademarks
We have not found any records of PETRIE TUCKER AND PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETRIE TUCKER AND PARTNERS 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 PETRIE TUCKER AND PARTNERS LIMITED 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 PETRIE TUCKER AND PARTNERS 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 PETRIE TUCKER AND PARTNERS 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 PETRIE TUCKER AND PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PA1 1XQ