Family Dental Care Limited

Company details

Type

Private Limited Company

Incorporated

2006-11-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-11-21 · next due 2026-12-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Roseby, Stephen · Secretary appointed 2020-01-31
• Storah, Richard · Director appointed 2019-04-05
• Whitley, Krista Nyree · Director appointed 2017-07-31
• Letters, Sharon Patricia · Director appointed 2015-12-22
• Carroll, Leo Damian · Secretary appointed 2017-07-31 resigned 2020-01-31
• Shafi Khan, Mohammed Omar · Director appointed 2017-10-16 resigned 2019-04-05
• Spindler, Annette Monique Lara · Director appointed 2017-07-31 resigned 2017-10-12
• Robson, William Henry Mark · Secretary appointed 2014-10-31 resigned 2017-07-31
• Robson, William Henry Mark · Director appointed 2014-02-28 resigned 2017-07-31
• Williams, Stephen Robert · Director appointed 2012-09-28 resigned 2017-07-31
• Ablett, Richard Charles · Director appointed 2012-09-28 resigned 2015-12-31
• Mcdonald, Elizabeth · Secretary appointed 2012-11-08 resigned 2014-10-31
• Smith, Richard Charles · Director appointed 2012-09-28 resigned 2013-11-30
• Perkin, Jeremy · Secretary appointed 2012-09-28 resigned 2012-11-08
• Corewyn, Doreen Johan, Dr · Director appointed 2006-11-21 resigned 2012-09-28
• Burns, Colin Alexander · Director appointed 2006-11-21 resigned 2012-09-28

People with significant control (2)

• Turnstone Equityco 1 Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Right to appoint and remove directors
• Mydentist Acquisitions Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-04-12 · satisfied 2012-11-02
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-01-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-21 Legacy (paper) PARENT_ACC Accounts
• 2025-12-11 Legacy (paper) AGREEMENT2 Other
• 2025-12-11 Legacy (paper) GUARANTEE2 Other
• 2025-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-14 Director details changed CH01 Officers
• 2025-01-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-13 Legacy (paper) PARENT_ACC Accounts
• 2024-12-13 Legacy (paper) AGREEMENT2 Other
• 2024-12-13 Legacy (paper) GUARANTEE2 Other
• 2024-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-01-15 Legacy (paper) PARENT_ACC Accounts
• 2024-01-15 Legacy (paper) AGREEMENT2 Other
• 2024-01-15 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.