Wishaw Cross Dental Care Limited

Company details

Type

Private Limited Company

Incorporated

2008-01-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2026-01-17 · next due 2027-01-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• 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 2012-10-25 resigned 2017-07-31
• Ablett, Richard Charles · Director appointed 2012-10-25 resigned 2015-12-31
• Mcdonald, Elizabeth · Secretary appointed 2012-10-25 resigned 2014-10-31
• Smith, Richard Charles · Director appointed 2012-10-25 resigned 2013-11-30
• Beirne, Irene · Secretary appointed 2008-01-04 resigned 2012-10-25
• Beirne, Richard Charles · Director appointed 2008-01-04 resigned 2012-10-25
• Stephen Mabbott Ltd. · Corporate Director appointed 2008-01-04 resigned 2008-01-04
• Brian Reid Ltd. · Corporate Secretary appointed 2008-01-04 resigned 2008-01-04

People with significant control (2)

• Turnstone Equityco1 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.

• Floating charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2009-01-20 · satisfied 2012-11-08
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-01-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-23 Legacy (paper) PARENT_ACC Accounts
• 2025-12-11 Legacy (paper) GUARANTEE2 Other
• 2025-12-11 Legacy (paper) AGREEMENT2 Other
• 2025-04-14 Director details changed CH01 Officers
• 2025-01-14 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-13 Legacy (paper) PARENT_ACC Accounts
• 2024-12-13 Legacy (paper) GUARANTEE2 Other
• 2024-12-13 Legacy (paper) AGREEMENT2 Other
• 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.