Family Dental Care Limited

Company Name	Family Dental Care Limited
Company Status	Active
Company Number	SC312299
Category	Private Limited Company
Incorporation Date	21 November 2006(17 years, 5 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	Mrs Sharon Patricia Letters
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 December 2015(9 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG

Director Name	Miss Krista Nyree Whitley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG

Director Name	Mr Richard Storah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(12 years, 4 months after company formation)
Appointment Duration	5 years
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mr Stephen Roseby
Status	Current
Appointed	31 January 2020(13 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Colin Alexander Burns
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Role	Dental Surgeon
Country of Residence	Scotland
Correspondence Address	4 Robert Burns Drive Bearsden Glasgow G61 3DD Scotland

Director Name	Dr Doreen Johan Corewyn
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Role	Dental Surgeon
Country of Residence	Scotland
Correspondence Address	3/3 60 Southbrae Gardens Jordanhill Glasgow Lanarkshire G13 1UB Scotland

Secretary Name	Dr Doreen Johan Corewyn
Nationality	British
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3/3 60 Southbrae Gardens Jordanhill Glasgow Lanarkshire G13 1UB Scotland

Director Name	Richard Charles Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Johnston Street Paisley Renfrewshire PA1 1XQ Scotland

Director Name	Richard Charles Ablett
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(5 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2015)
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	1 Johnston Street Paisley Renfrewshire PA1 1XQ Scotland

Director Name	Mr Stephen Robert Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(5 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2017)
Role	Clinical Services Director
Country of Residence	England
Correspondence Address	1 Johnston Street Paisley Renfrewshire PA1 1XQ Scotland

Secretary Name	Jeremy Perkin
Nationality	British
Status	Resigned
Appointed	28 September 2012(5 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 November 2012)
Role	Company Director
Correspondence Address	1 Johnston Street Paisley Renfrewshire PA1 1XQ Scotland

Secretary Name	Elizabeth McDonald
Nationality	British
Status	Resigned
Appointed	08 November 2012(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stonelough Road Kearsley Manchester M26 1GG

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Johnston Street Paisley Renfrewshire PA1 1XQ Scotland

Secretary Name	Mr William Henry Mark Robson
Status	Resigned
Appointed	31 October 2014(7 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	1 Johnston Street Paisley Renfrewshire PA1 1XQ Scotland

Director Name	Annette Monique Lara Spindler
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(10 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 October 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Johnston Street Paisley Renfrewshire PA1 1XQ Scotland

Secretary Name	Mr Leo Damian Carroll
Status	Resigned
Appointed	31 July 2017(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	1 Johnston Street Paisley Renfrewshire PA1 1XQ Scotland

Director Name	Mr Mohammed Omar Shafi Khan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(10 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Johnston Street Paisley Renfrewshire PA1 1XQ Scotland

Contact

Website	familydentalcareglasgow.co.uk

Location

Registered Address	1 Johnston Street Paisley Renfrewshire PA1 1XQ Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Idh Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£325,144
Gross Profit	£91,493
Net Worth	£308,031
Current Liabilities	£40,155

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Charges

12 April 2007	Delivered on: 23 April 2007 Satisfied on: 2 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

25 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
6 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
6 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (92 pages)
6 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
12 March 2020	Appointment of Mr Stephen Roseby as a secretary on 31 January 2020 (2 pages)
12 March 2020	Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020 (1 page)
3 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (18 pages)
28 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
2 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
2 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
2 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
10 April 2019	Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019 (1 page)
9 April 2019	Appointment of Mr Richard Storah as a director on 5 April 2019 (2 pages)
4 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (17 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
16 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
16 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
16 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (76 pages)
8 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (19 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
27 October 2017	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
27 October 2017	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
25 October 2017	Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page)
25 October 2017	Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page)
12 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
12 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
12 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
12 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
12 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
12 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
12 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
12 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
12 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
12 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
12 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
19 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
19 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
19 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
19 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
19 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
19 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
5 January 2017	Full accounts made up to 31 March 2016 (21 pages)
5 January 2017	Full accounts made up to 31 March 2016 (21 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
6 January 2016	Full accounts made up to 31 March 2015 (18 pages)
6 January 2016	Full accounts made up to 31 March 2015 (18 pages)
31 December 2015	Termination of appointment of Richard Charles Ablett as a director on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Richard Charles Ablett as a director on 31 December 2015 (1 page)
23 December 2015	Appointment of Mrs Sharon Patricia Letters as a director on 22 December 2015 (2 pages)
23 December 2015	Appointment of Mrs Sharon Patricia Letters as a director on 22 December 2015 (2 pages)
1 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
1 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
19 December 2014	Full accounts made up to 31 March 2014 (18 pages)
19 December 2014	Full accounts made up to 31 March 2014 (18 pages)
3 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
12 November 2014	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
12 November 2014	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
12 November 2014	Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
12 November 2014	Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
1 March 2014	Appointment of Mr William Henry Mark Robson as a director (2 pages)
1 March 2014	Appointment of Mr William Henry Mark Robson as a director (2 pages)
30 December 2013	Full accounts made up to 31 March 2013 (18 pages)
30 December 2013	Full accounts made up to 31 March 2013 (18 pages)
13 December 2013	Termination of appointment of Richard Smith as a director (1 page)
13 December 2013	Termination of appointment of Richard Smith as a director (1 page)
29 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
29 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
28 November 2013	Director's details changed for Dr Stephen Robert Williams on 28 November 2013 (2 pages)
28 November 2013	Director's details changed for Richard Charles Ablett on 28 November 2013 (2 pages)
28 November 2013	Director's details changed for Richard Charles Ablett on 28 November 2013 (2 pages)
28 November 2013	Director's details changed for Dr Stephen Robert Williams on 28 November 2013 (2 pages)
18 March 2013	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
18 March 2013	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
17 December 2012	Annual return made up to 21 November 2012. List of shareholders has changed (15 pages)
17 December 2012	Annual return made up to 21 November 2012. List of shareholders has changed (15 pages)
22 November 2012	Termination of appointment of Jeremy Perkin as a secretary (2 pages)
22 November 2012	Appointment of Elizabeth Mcdonald as a secretary (4 pages)
22 November 2012	Termination of appointment of Jeremy Perkin as a secretary (2 pages)
22 November 2012	Appointment of Elizabeth Mcdonald as a secretary (4 pages)
16 November 2012	Appointment of Richard Charles Smith as a director (3 pages)
16 November 2012	Appointment of Richard Charles Smith as a director (3 pages)
15 November 2012	Termination of appointment of Colin Burns as a director (2 pages)
15 November 2012	Appointment of Richard Charles Ablett as a director (3 pages)
15 November 2012	Termination of appointment of Doreen Corewyn as a secretary (2 pages)
15 November 2012	Termination of appointment of Colin Burns as a director (2 pages)
15 November 2012	Termination of appointment of Doreen Corewyn as a director (2 pages)
15 November 2012	Termination of appointment of Doreen Corewyn as a director (2 pages)
15 November 2012	Registered office address changed from 594 Crow Road Jordanhill Glasgow G13 1NP on 15 November 2012 (2 pages)
15 November 2012	Appointment of Jeremy Perkin as a secretary (3 pages)
15 November 2012	Appointment of Richard Charles Ablett as a director (3 pages)
15 November 2012	Registered office address changed from 594 Crow Road Jordanhill Glasgow G13 1NP on 15 November 2012 (2 pages)
15 November 2012	Appointment of Stephen Robert Williams as a director (3 pages)
15 November 2012	Termination of appointment of Doreen Corewyn as a secretary (2 pages)
15 November 2012	Appointment of Stephen Robert Williams as a director (3 pages)
15 November 2012	Appointment of Jeremy Perkin as a secretary (3 pages)
2 November 2012	Current accounting period extended from 31 March 2013 to 30 April 2013 (3 pages)
2 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 November 2012	Current accounting period extended from 31 March 2013 to 30 April 2013 (3 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Colin Alexander Burns on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for Dr Doreen Johan Corewyn on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for Dr Doreen Johan Corewyn on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for Colin Alexander Burns on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for Dr Doreen Johan Corewyn on 2 October 2009 (2 pages)
30 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Colin Alexander Burns on 2 October 2009 (2 pages)
14 January 2009	Director's change of particulars / colin burns / 30/12/2008 (1 page)
14 January 2009	Director's change of particulars / colin burns / 30/12/2008 (1 page)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
9 December 2008	Return made up to 21/11/08; full list of members (4 pages)
9 December 2008	Return made up to 21/11/08; full list of members (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 April 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
8 January 2008	Return made up to 21/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2008	Return made up to 21/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2007	Partic of mort/charge * (4 pages)
23 April 2007	Partic of mort/charge * (4 pages)
30 January 2007	Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
30 January 2007	Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
21 November 2006	Incorporation (17 pages)
21 November 2006	Incorporation (17 pages)

Family Dental Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland