Dental Care Direct Limited

Company Name	Dental Care Direct Limited
Director	Helen Louise Carr
Company Status	Active
Company Number	08385263
Category	Private Limited Company
Incorporation Date	1 February 2013(11 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Helen Louise Carr
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sheridan Teal House Unit 2 Longbow Close Pennine Business Park, Bradley Huddersfield HD2 1GQ

Secretary Name	Mr Paul Dean
Status	Current
Appointed	02 April 2019(6 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Sheridan Teal House Unit 2 Longbow Close Pennine Business Park, Bradley Huddersfield HD2 1GQ

Director Name	Martine Lee Freestone
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Sheridan Teal House Unit 2 Longbow Close Pennine Business Park, Bradley Huddersfield HD2 1GQ

Secretary Name	Thomas Colston
Status	Resigned
Appointed	01 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	Sheridan Teal House Unit 2 Longbow Close Pennine Business Park, Bradley Huddersfield HD2 1GQ

Director Name	David Nicholas Tomney Auld
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 9 months (resigned 30 November 2021)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Sheridan Teal House Unit 2 Longbow Close Pennine Business Park, Bradley Huddersfield HD2 1GQ

Director Name	Neena James Craven
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(4 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 30 November 2021)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	Local Care Direct Limited Sheridan Teal House, Uni Pennine Business Park, Bradley Huddersfield HD2 1GQ

Director Name	Mr Muhammad Farooq
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2015(2 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sheridan Teal House Unit 2 Longbow Close Pennine Business Park, Bradley Huddersfield HD2 1GQ

Location

Registered Address	Sheridan Teal House Unit 2 Longbow Close Pennine Business Park, Bradley Huddersfield HD2 1GQ
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Ashbrow
Built Up Area	West Yorkshire

Shareholders

100 at £1	Local Care Direct LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£295
Current Liabilities	£419,659

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Filing History

12 March 2024	Accounts for a dormant company made up to 30 September 2023 (5 pages)
21 February 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
16 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
16 February 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
11 April 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
24 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
21 February 2022	Termination of appointment of Neena James Craven as a director on 30 November 2021 (1 page)
21 February 2022	Termination of appointment of David Nicholas Tomney Auld as a director on 30 November 2021 (1 page)
21 February 2022	Termination of appointment of Muhammad Farooq as a director on 30 November 2021 (1 page)
21 February 2022	Termination of appointment of Martine Lee Freestone as a director on 30 November 2021 (1 page)
19 April 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
30 April 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
10 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
7 May 2019	Accounts for a small company made up to 30 September 2018 (8 pages)
3 April 2019	Appointment of Mr Paul Dean as a secretary on 2 April 2019 (2 pages)
14 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
14 February 2019	Termination of appointment of Thomas Colston as a secretary on 31 January 2019 (1 page)
28 February 2018	Accounts for a small company made up to 30 September 2017 (17 pages)
12 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
21 April 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
21 April 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
14 March 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
13 April 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
13 April 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
15 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (20 pages)
15 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (20 pages)
26 January 2016	Appointment of Dr Muhammad Farooq as a director on 7 December 2015 (3 pages)
26 January 2016	Appointment of Dr Muhammad Farooq as a director on 7 December 2015 (3 pages)
27 February 2015	Accounts for a small company made up to 30 September 2014 (4 pages)
27 February 2015	Director's details changed for David Nicholas Tomney Auld on 28 June 2014 (3 pages)
27 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (16 pages)
27 February 2015	Director's details changed for Neena Bhandary on 24 May 2014 (3 pages)
27 February 2015	Director's details changed for Neena Bhandary on 24 May 2014 (3 pages)
27 February 2015	Accounts for a small company made up to 30 September 2014 (4 pages)
27 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (16 pages)
27 February 2015	Director's details changed for David Nicholas Tomney Auld on 28 June 2014 (3 pages)
27 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (16 pages)
17 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (16 pages)
17 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (16 pages)
17 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (16 pages)
5 February 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
5 February 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
3 April 2013	Appointment of Neena Bhandary as a director (2 pages)
3 April 2013	Current accounting period shortened from 28 February 2014 to 30 September 2013 (1 page)
3 April 2013	Appointment of David Nicholas Tomney Auld as a director (2 pages)
3 April 2013	Current accounting period shortened from 28 February 2014 to 30 September 2013 (1 page)
3 April 2013	Appointment of Neena Bhandary as a director (2 pages)
3 April 2013	Appointment of David Nicholas Tomney Auld as a director (2 pages)
1 February 2013	Incorporation (36 pages)
1 February 2013	Incorporation (36 pages)

Dental Care Direct Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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