Prestige Dental Products Ltd

Company Name	Prestige Dental Products Ltd
Directors	Lucy Victoria Gabbitas and Paul Anthony Martin
Company Status	Active
Company Number	02391338
Category	Private Limited Company
Incorporation Date	2 June 1989(34 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mrs Lucy Victoria Gabbitas
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 September 2004(15 years, 3 months after company formation)
Appointment Duration	19 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	61 The Weigh House Carr House Lane Halifax West Yorkshire HX3 7RH

Director Name	Mr Paul Anthony Martin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 September 2004(15 years, 3 months after company formation)
Appointment Duration	19 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Pond Cottage Long Mill Lane, Platt Sevenoaks Kent TN15 8NB

Secretary Name	Mrs Lucy Victoria Gabbitas
Nationality	British
Status	Current
Appointed	15 September 2004(15 years, 3 months after company formation)
Appointment Duration	19 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	61 The Weigh House Carr House Lane Halifax West Yorkshire HX3 7RH

Director Name	Steven John Blackhall
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(2 years after company formation)
Appointment Duration	22 years, 4 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Narrow Lane Harden Bingley West Yorkshire BD16 1HX

Director Name	Kelvin George Scott
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(2 years after company formation)
Appointment Duration	13 years, 3 months (resigned 15 September 2004)
Role	Company Director
Correspondence Address	613 Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3DJ

Director Name	Mr Richard Garford
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(2 years after company formation)
Appointment Duration	13 years, 3 months (resigned 15 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dean Head House Scotland Lane Horsforth Leeds LS18 5HU

Secretary Name	Brian Hoyle
Nationality	British
Status	Resigned
Appointed	02 June 1991(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 May 1992)
Role	Company Director
Correspondence Address	144 Allerton Road Bradford West Yorkshire BD8 0AA

Secretary Name	Mr Richard Garford
Nationality	British
Status	Resigned
Appointed	18 May 1992(2 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 15 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dean Head House Scotland Lane Horsforth Leeds LS18 5HU

Contact

Website	prestigedental.co.uk/holding/
Telephone	01274 721567
Telephone region	Bradford

Location

Registered Address	7 Oxford Place Bradford West Yorkshire BD3 0EF
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bowling and Barkerend
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	-£2,080
Cash	£15,872
Current Liabilities	£504,753

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

9 December 2015	Delivered on: 12 December 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Land and buildings at 7 oxford place bradford west yorkshire t/no.WYK167526. Outstanding
26 September 2006	Delivered on: 6 October 2006 Persons entitled: Rbsi Custody Bank Limited and Rbsi Trust Company Limited Classification: Rent security deposit deed Secured details: Â£5,028.75 due or to become due from the company to. Particulars: Rent security deposit deed of Â£5,028.75. Outstanding
15 November 2004	Delivered on: 23 November 2004 Persons entitled: Yorkshire Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

24 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
3 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
5 July 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
2 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
8 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
9 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 6 (6 pages)
6 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 6 (6 pages)
12 December 2015	Registration of charge 023913380003, created on 9 December 2015 (22 pages)
12 December 2015	Registration of charge 023913380003, created on 9 December 2015 (22 pages)
12 December 2015	Registration of charge 023913380003, created on 9 December 2015 (22 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 6 (6 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 6 (6 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 6 (6 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 6 (6 pages)
10 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 6 (6 pages)
10 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 6 (6 pages)
5 November 2013	Termination of appointment of Steven Blackhall as a director (1 page)
5 November 2013	Termination of appointment of Steven Blackhall as a director (1 page)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
21 February 2012	Statement of capital following an allotment of shares on 16 January 2012 GBP 6 (3 pages)
21 February 2012	Statement of capital following an allotment of shares on 16 January 2012 GBP 6 (3 pages)
6 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 June 2010	Director's details changed for Steven John Blackhall on 2 June 2010 (2 pages)
10 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Lucy Victoria Gabbitas on 2 June 2010 (2 pages)
10 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Lucy Victoria Gabbitas on 2 June 2010 (2 pages)
10 June 2010	Director's details changed for Steven John Blackhall on 2 June 2010 (2 pages)
10 June 2010	Director's details changed for Paul Anthony Martin on 2 June 2010 (2 pages)
10 June 2010	Director's details changed for Paul Anthony Martin on 2 June 2010 (2 pages)
10 June 2010	Director's details changed for Steven John Blackhall on 2 June 2010 (2 pages)
10 June 2010	Director's details changed for Lucy Victoria Gabbitas on 2 June 2010 (2 pages)
10 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Paul Anthony Martin on 2 June 2010 (2 pages)
22 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 August 2009	Return made up to 02/06/09; full list of members (4 pages)
5 August 2009	Return made up to 02/06/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 June 2008	Return made up to 02/06/08; full list of members (4 pages)
9 June 2008	Return made up to 02/06/08; full list of members (4 pages)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
17 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 July 2007	Return made up to 02/06/07; full list of members (3 pages)
26 July 2007	Return made up to 02/06/07; full list of members (3 pages)
1 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
10 August 2006	Return made up to 02/06/06; full list of members (3 pages)
10 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2006	Return made up to 02/06/06; full list of members (3 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
10 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 June 2005	Return made up to 02/06/05; full list of members (4 pages)
2 June 2005	Return made up to 02/06/05; full list of members (4 pages)
18 March 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
18 March 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
5 February 2005	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
5 February 2005	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
23 November 2004	Particulars of mortgage/charge (4 pages)
23 November 2004	Particulars of mortgage/charge (4 pages)
13 October 2004	Registered office changed on 13/10/04 from: 5 oxford place bradford BD3 0EF (1 page)
13 October 2004	Registered office changed on 13/10/04 from: 5 oxford place bradford BD3 0EF (1 page)
11 October 2004	Ad 01/10/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 October 2004	Ad 01/10/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 September 2004	New director appointed (3 pages)
29 September 2004	New director appointed (3 pages)
22 September 2004	Secretary resigned;director resigned (1 page)
22 September 2004	New secretary appointed;new director appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Secretary resigned;director resigned (1 page)
22 September 2004	New secretary appointed;new director appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 June 2004	Return made up to 02/06/04; full list of members (7 pages)
22 June 2004	Return made up to 02/06/04; full list of members (7 pages)
28 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 July 2003	Return made up to 02/06/03; full list of members (7 pages)
24 July 2003	Return made up to 02/06/03; full list of members (7 pages)
4 October 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
4 October 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
18 June 2002	Return made up to 02/06/02; full list of members (7 pages)
18 June 2002	Return made up to 02/06/02; full list of members (7 pages)
12 September 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
12 September 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
13 June 2001	Return made up to 02/06/01; full list of members (7 pages)
13 June 2001	Return made up to 02/06/01; full list of members (7 pages)
17 November 2000	Return made up to 02/06/00; full list of members (7 pages)
17 November 2000	Return made up to 02/06/00; full list of members (7 pages)
27 September 2000	Full accounts made up to 31 March 2000 (4 pages)
27 September 2000	Full accounts made up to 31 March 2000 (4 pages)
17 December 1999	Full accounts made up to 31 March 1999 (4 pages)
17 December 1999	Full accounts made up to 31 March 1999 (4 pages)
2 June 1999	Return made up to 02/06/99; no change of members (4 pages)
2 June 1999	Return made up to 02/06/99; no change of members (4 pages)
26 June 1998	Return made up to 02/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 June 1998	Return made up to 02/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 June 1998	Full accounts made up to 31 March 1998 (4 pages)
12 June 1998	Full accounts made up to 31 March 1998 (4 pages)
5 January 1998	Full accounts made up to 31 March 1997 (4 pages)
5 January 1998	Full accounts made up to 31 March 1997 (4 pages)
24 June 1997	Return made up to 02/06/97; full list of members (6 pages)
24 June 1997	Return made up to 02/06/97; full list of members (6 pages)
29 January 1997	Full accounts made up to 31 March 1996 (4 pages)
29 January 1997	Full accounts made up to 31 March 1996 (4 pages)
12 June 1996	Return made up to 02/06/96; no change of members (4 pages)
12 June 1996	Return made up to 02/06/96; no change of members (4 pages)
21 June 1995	Full accounts made up to 31 March 1995 (4 pages)
21 June 1995	Full accounts made up to 31 March 1995 (4 pages)
20 June 1995	Return made up to 02/06/95; no change of members (4 pages)
20 June 1995	Return made up to 02/06/95; no change of members (4 pages)
13 January 1992	Compulsory strike-off action has been discontinued (1 page)
13 January 1992	Compulsory strike-off action has been discontinued (1 page)
2 June 1989	Incorporation (16 pages)
2 June 1989	Incorporation (16 pages)

Prestige Dental Products Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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