Wishaw Cross Dental Care Limited

Company Name	Wishaw Cross Dental Care Limited
Company Status	Active
Company Number	SC335804
Category	Private Limited Company
Incorporation Date	4 January 2008(16 years, 3 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(7 years, 11 months 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(9 years, 7 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(11 years, 3 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(12 years, 1 month 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	Mr Richard Charles Beirne
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(same day as company formation)
Role	Dental Surgeon
Country of Residence	Scotland
Correspondence Address	4d Auchingramont Road Hamilton ML3 6JT Scotland

Secretary Name	Irene Beirne
Nationality	British
Status	Resigned
Appointed	04 January 2008(same day as company formation)
Role	Secretary
Correspondence Address	4d Auchingramont Road Hamilton ML3 6JT Scotland

Director Name	Mr Richard Charles Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Richard Charles Ablett
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2015)
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Stephen Robert Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(4 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2017)
Role	Clinical Services Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Elizabeth McDonald
Nationality	British
Status	Resigned
Appointed	25 October 2012(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough 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(6 years, 1 month 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(6 years, 10 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(9 years, 7 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(9 years, 7 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(9 years, 9 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

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	04 January 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 January 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	wishawcrossdentalcareltd.co.uk
Email address	[email protected]
Telephone	01698 372277
Telephone region	Motherwell

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

Financials

Year	2012
Net Worth	-£4,390
Cash	£2
Current Liabilities	£50,533

Accounts

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

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (8 months, 4 weeks from now)

Charges

20 January 2009	Delivered on: 3 February 2009 Satisfied on: 8 November 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

18 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (19 pages)
15 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
15 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (84 pages)
15 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
4 January 2024	Change of details for Idh Acquisitions Limited as a person with significant control on 5 December 2022 (2 pages)
4 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
6 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (21 pages)
4 January 2023	Confirmation statement made on 4 January 2023 with updates (4 pages)
20 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
20 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
20 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (93 pages)
4 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
31 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (23 pages)
10 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (92 pages)
10 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
10 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
6 September 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (22 pages)
5 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
6 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (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)
12 March 2020	Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020 (1 page)
12 March 2020	Appointment of Mr Stephen Roseby as a secretary on 31 January 2020 (2 pages)
7 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
3 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (18 pages)
2 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
2 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 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)
8 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
4 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (17 pages)
5 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (76 pages)
5 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
5 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (4 pages)
10 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
10 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
8 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (17 pages)
8 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (17 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)
14 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
14 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
14 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
14 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
14 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
14 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
14 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
14 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
13 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
13 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
13 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
13 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
19 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
19 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
19 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
19 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
19 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
19 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (6 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)
1 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
1 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
6 January 2016	Full accounts made up to 31 March 2015 (19 pages)
6 January 2016	Full accounts made up to 31 March 2015 (19 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)
30 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (4 pages)
30 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (4 pages)
30 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (4 pages)
12 November 2014	Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014 (2 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)
9 October 2014	Full accounts made up to 31 October 2013 (18 pages)
9 October 2014	Full accounts made up to 31 October 2013 (18 pages)
17 March 2014	Total exemption small company accounts made up to 25 October 2012 (6 pages)
17 March 2014	Total exemption small company accounts made up to 25 October 2012 (6 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)
27 January 2014	Director's details changed for Richard Charles Ablett on 27 January 2014 (2 pages)
27 January 2014	Director's details changed for Mr Stephen Robert Williams on 27 January 2014 (2 pages)
27 January 2014	Director's details changed for Mr Stephen Robert Williams on 27 January 2014 (2 pages)
27 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
27 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
27 January 2014	Director's details changed for Richard Charles Ablett on 27 January 2014 (2 pages)
27 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
16 December 2013	Current accounting period extended from 25 October 2014 to 31 March 2015 (1 page)
16 December 2013	Current accounting period extended from 25 October 2014 to 31 March 2015 (1 page)
14 December 2013	Termination of appointment of Richard Smith as a director (1 page)
14 December 2013	Termination of appointment of Richard Smith as a director (1 page)
11 December 2013	Current accounting period shortened from 31 March 2013 to 25 October 2012 (1 page)
11 December 2013	Current accounting period shortened from 31 March 2013 to 25 October 2012 (1 page)
30 January 2013	Director's details changed for Richard Charles Smith on 16 January 2013 (3 pages)
30 January 2013	Director's details changed for Richard Charles Smith on 16 January 2013 (3 pages)
23 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (21 pages)
23 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (21 pages)
23 January 2013	Director's details changed for Richard Charles Ablett on 16 January 2013 (3 pages)
23 January 2013	Director's details changed for Dr Stephen Robert Williams on 16 January 2013 (3 pages)
23 January 2013	Director's details changed for Dr Stephen Robert Williams on 16 January 2013 (3 pages)
23 January 2013	Director's details changed for Richard Charles Ablett on 16 January 2013 (3 pages)
23 January 2013	Secretary's details changed for Elizabeth Mcdonald on 16 January 2013 (3 pages)
23 January 2013	Secretary's details changed for Elizabeth Mcdonald on 16 January 2013 (3 pages)
23 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (21 pages)
8 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
8 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
5 November 2012	Appointment of Richard Smith as a director (3 pages)
5 November 2012	Appointment of Richard Smith as a director (3 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
31 October 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages)
31 October 2012	Termination of appointment of Irene Beirne as a secretary (2 pages)
31 October 2012	Termination of appointment of Irene Beirne as a secretary (2 pages)
31 October 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages)
31 October 2012	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 31 October 2012 (2 pages)
31 October 2012	Appointment of Elizabeth Mcdonald as a secretary (3 pages)
31 October 2012	Appointment of Elizabeth Mcdonald as a secretary (3 pages)
31 October 2012	Appointment of Dr Stephen Robert Williams as a director (3 pages)
31 October 2012	Termination of appointment of Richard Beirne as a director (2 pages)
31 October 2012	Appointment of Richard Charles Ablett as a director (3 pages)
31 October 2012	Termination of appointment of Richard Beirne as a director (2 pages)
31 October 2012	Appointment of Richard Charles Ablett as a director (3 pages)
31 October 2012	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 31 October 2012 (2 pages)
31 October 2012	Appointment of Dr Stephen Robert Williams as a director (3 pages)
2 March 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
2 March 2012	Registered office address changed from 114 Cadzow Street Hamilton ML3 6HP on 2 March 2012 (1 page)
2 March 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
2 March 2012	Registered office address changed from 114 Cadzow Street Hamilton ML3 6HP on 2 March 2012 (1 page)
2 March 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
2 March 2012	Registered office address changed from 114 Cadzow Street Hamilton ML3 6HP on 2 March 2012 (1 page)
4 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
4 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
3 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
3 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
3 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
26 January 2010	Director's details changed for Mr Richard Beirne on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Secretary's details changed for Irene Beirne on 1 October 2009 (1 page)
26 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Secretary's details changed for Irene Beirne on 1 October 2009 (1 page)
26 January 2010	Director's details changed for Mr Richard Beirne on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Irene Beirne on 1 October 2009 (1 page)
4 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
4 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
3 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 January 2009	Return made up to 04/01/09; full list of members (3 pages)
19 January 2009	Director's change of particulars / richard beirnie / 04/01/2008 (1 page)
19 January 2009	Return made up to 04/01/09; full list of members (3 pages)
19 January 2009	Director's change of particulars / richard beirnie / 04/01/2008 (1 page)
31 March 2008	Ad 04/01/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
31 March 2008	Ad 04/01/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
14 March 2008	Secretary appointed irene beirne (2 pages)
14 March 2008	Registered office changed on 14/03/2008 from silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
14 March 2008	Director appointed richard beirnie (2 pages)
14 March 2008	Director appointed richard beirnie (2 pages)
14 March 2008	Secretary appointed irene beirne (2 pages)
14 March 2008	Registered office changed on 14/03/2008 from silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 January 2008	Incorporation (17 pages)
4 January 2008	Incorporation (17 pages)

Wishaw Cross Dental Care Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland