| Company Name | MEDI Dent Disposable International (UK) Limited |
|---|---|
| Director | Perry Adam Johnson |
| Company Status | Active |
| Company Number | 08964823 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2014(10 years, 1 month ago) |
| Previous Name | MEDI Dent Disposable (UK) Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mr Perry Adam Johnson |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Australia |
| Correspondence Address | Unit 1 Marrtree Business Park Ryefield Way Silsden Keighley BD20 0EF |
| Director Name | Mr Ian Gerard Young |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Maxillofacial Surgeon |
| Country of Residence | Australia |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Ms Diane Barnard |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Access Tour Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Marrtree Business Park Ryfield Way Silsden West Yorkshire BD20 0EF |
Location
| Registered Address | Unit 1 Marrtree Business Park Ryfield Way Silsden West Yorkshire BD20 0EF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Silsden |
| Ward | Craven |
| Built Up Area | Silsden |
Shareholders
| 54 at £1 | Johnson Trust 45.00% Ordinary |
|---|---|
| 54 at £1 | Shagi Pty LTD 45.00% Ordinary |
| 12 at £1 | Diane Barnard 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,781 |
| Cash | £17,419 |
| Current Liabilities | £154,430 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 28 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Filing History
| 19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 7 April 2017 | Confirmation statement made on 28 March 2017 with updates (7 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 October 2016 | Registered office address changed from Unit 7 Thackley Court Thackley Old Road Industrial Estate Shipley West Yorkshire BD18 1BW to Unit 1 Marrtree Business Park Ryfield Way Silsden West Yorkshire BD20 0EF on 5 October 2016 (1 page) |
| 14 September 2016 | Termination of appointment of Ian Gerard Young as a director on 6 May 2016 (1 page) |
| 13 June 2016 | Termination of appointment of Ian Gerard Young as a director on 6 May 2016 (2 pages) |
| 31 March 2016 | Director's details changed for Ms Diane Barnard on 15 February 2016 (2 pages) |
| 31 March 2016 | Director's details changed for Mr Ian Gerard Young on 15 February 2016 (2 pages) |
| 31 March 2016 | Director's details changed for Mr Perry Adam Johnson on 15 February 2016 (2 pages) |
| 30 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 27 March 2015 | Director's details changed for Ms Diane Barnard on 27 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Mr Ian Gerard Young on 27 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Mr Perry Adam Johnson on 27 March 2015 (2 pages) |
| 15 October 2014 | Registered office address changed from 19 Almers Court Post Office Lane Beaconsfield Buckinghamshire HP9 1QF United Kingdom to Unit 7 Thackley Court Thackley Old Road Industrial Estate Shipley West Yorkshire BD18 1BW on 15 October 2014 (1 page) |
| 7 April 2014 | Company name changed medi dent disposable (uk) LIMITED\certificate issued on 07/04/14
|
| 7 April 2014 | Change of name notice (2 pages) |
| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
|
| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
|
| 28 March 2014 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 28 March 2014 (1 page) |