1A DENTAL PRACTICE LIMITED

Company Number: 05397004

active          Qynn Score: 5

Summary

Formed in 2005, 1A DENTAL PRACTICE LIMITED has 3 directors and 2 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

5

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Mar 2005

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

5

Address

65a High Street Stevenage Hertfordshire SG1 3AQ

Effective From

18/04/2013

Effective to

Current

SIC CODES

86230

Dental practice activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020
   
        
 
         
           
 
     
       
  
      
 
  
   
    
 
    
 
  
 
         
 
       
  

Activity

Most Active Year

2013

Events

19

1

2

3

1

4

0

8

1

Most Active Month

Apr 2013

Events

14

0

2

1

1

3

0

7

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2020 with no updates

Filing Date

19/03/2020

Action Date

17/03/2020

Appointment of Mr Stephen Roseby

Type

Officers

Description

Appointment of Mr Stephen Roseby as a secretary on 31/01/2020

Filing Date

16/03/2020

Action Date

31/01/2020

Termination of appointment of Leo Damian Carroll

Type

Officers

Description

Termination of appointment of Leo Damian Carroll as a secretary on 31/01/2020

Filing Date

12/03/2020

Action Date

31/01/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

31/12/2019

Action Date

31/03/2019

Termination of appointment of Mohammed Omar Shafi Khan

Type

Officers

Description

Termination of appointment of Mohammed Omar Shafi Khan as a director on 05/04/2019

Filing Date

10/04/2019

Action Date

05/04/2019

Appointment of Mr Richard Storah

Type

Officers

Description

Appointment of Mr Richard Storah as a director on 05/04/2019

Filing Date

09/04/2019

Action Date

05/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2019 with no updates

Filing Date

20/03/2019

Action Date

17/03/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

04/01/2019

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2018 with no updates

Filing Date

20/03/2018

Action Date

17/03/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

05/01/2018

Action Date

31/03/2017

Appointment of Mr Mohammed Omar Shafi Khan

Type

Officers

Description

Appointment of Mr Mohammed Omar Shafi Khan as a director on 16/10/2017

Filing Date

27/10/2017

Action Date

16/10/2017

Termination of appointment of Annette Monique Lara Spindler

Type

Officers

Description

Termination of appointment of Annette Monique Lara Spindler as a director on 12/10/2017

Filing Date

25/10/2017

Action Date

12/10/2017

Termination of appointment of Stephen Robert Williams

Type

Officers

Description

Termination of appointment of Stephen Robert Williams as a director on 31/07/2017

Filing Date

10/08/2017

Action Date

31/07/2017

Termination of appointment of William Henry Mark Robson

Type

Officers

Description

Termination of appointment of William Henry Mark Robson as a director on 31/07/2017

Filing Date

10/08/2017

Action Date

31/07/2017

Appointment of Annette Monique Lara Spindler

Type

Officers

Description

Appointment of Annette Monique Lara Spindler as a director on 31/07/2017

Filing Date

10/08/2017

Action Date

31/07/2017

Appointment of Miss Krista Nyree Whitley

Type

Officers

Description

Appointment of Miss Krista Nyree Whitley as a director on 31/07/2017

Filing Date

10/08/2017

Action Date

31/07/2017

Termination of appointment of William Henry Mark Robson

Type

Officers

Description

Termination of appointment of William Henry Mark Robson as a secretary on 31/07/2017

Filing Date

10/08/2017

Action Date

31/07/2017

Appointment of Mr Leo Damian Carroll

Type

Officers

Description

Appointment of Mr Leo Damian Carroll as a secretary on 31/07/2017

Filing Date

10/08/2017

Action Date

31/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2017 with updates

Filing Date

23/03/2017

Action Date

17/03/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

05/01/2017

Action Date

31/03/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 053970040007 in full

Filing Date

19/08/2016

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 053970040008, created on 05/08/2016

Filing Date

12/08/2016

Action Date

05/08/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2016 with full list of shareholders

Filing Date

12/04/2016

Action Date

17/03/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

06/01/2016

Action Date

31/03/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

07/11/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2015 with full list of shareholders

Filing Date

14/04/2015

Action Date

17/03/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

11/01/2015

Action Date

31/03/2014

Amended Accounts

Type

Accounts

Description

Amended total exemption small company accounts made up to 28/03/2013

Filing Date

30/12/2014

Action Date

28/03/2013

Termination of appointment of Elizabeth Mcdonald

Type

Officers

Description

Termination of appointment of Elizabeth Mcdonald as a secretary on 31/10/2014

Filing Date

12/11/2014

Action Date

31/10/2014

Appointment of William Henry Mark Robson

Type

Officers

Description

Appointment of William Henry Mark Robson as a secretary on 31/10/2014

Filing Date

12/11/2014

Action Date

31/10/2014

Director Details Changed for Mr Stephen Robert Williams

Type

Officers

Description

Directors details changed for Mr Stephen Robert Williams on 27/03/2014

Filing Date

27/03/2014

Action Date

27/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2014 with full list of shareholders

Filing Date

27/03/2014

Action Date

17/03/2014

Appointment of Mr William Henry Mark Robson

Type

Officers

Description

Appointment of Mr William Henry Mark Robson as a director

Filing Date

01/02/2014

Action Date

n/a

Appointment of Mr Manish Prasad

Type

Officers

Description

Appointment of Mr Manish Prasad as a director

Filing Date

01/02/2014

Action Date

n/a

Termination of appointment of Andrew Fenn

Type

Officers

Description

Termination of appointment of Andrew Fenn as a director

Filing Date

31/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/03/2013

Filing Date

19/12/2013

Action Date

28/03/2013

Termination of appointment of Richard Smith

Type

Officers

Description

Termination of appointment of Richard Smith as a director

Filing Date

12/12/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 053970040007

Filing Date

03/06/2013

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/05/2013 to 31/03/2013

Filing Date

30/04/2013

Action Date

31/03/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/04/2013

Action Date

n/a

Appointment of Richard Charles Smith

Type

Officers

Description

Appointment of Richard Charles Smith as a director

Filing Date

22/04/2013

Action Date

n/a

Appointment of Mr Andrew Fenn

Type

Officers

Description

Appointment of Mr Andrew Fenn as a director

Filing Date

22/04/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

18/04/2013

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

18/04/2013

Action Date

n/a

Termination of appointment of Chetna Patel

Type

Officers

Description

Termination of appointment of Chetna Patel as a secretary

Filing Date

18/04/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 65a High Street Stevenage Hertfordshire SG1 3AQ on 18/04/2013

Filing Date

18/04/2013

Action Date

18/04/2013

Appointment of Elizabeth Mcdonald

Type

Officers

Description

Appointment of Elizabeth Mcdonald as a secretary

Filing Date

18/04/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

18/04/2013

Action Date

n/a

Termination of appointment of Jatin Patel

Type

Officers

Description

Termination of appointment of Jatin Patel as a director

Filing Date

18/04/2013

Action Date

n/a

Termination of appointment of Kanesh Mashru

Type

Officers

Description

Termination of appointment of Kanesh Mashru as a director

Filing Date

18/04/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

18/04/2013

Action Date

n/a

Appointment of Dr Stephen Robert Williams

Type

Officers

Description

Appointment of Dr Stephen Robert Williams as a director

Filing Date

18/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2012

Filing Date

22/03/2013

Action Date

31/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2013 with full list of shareholders

Filing Date

19/03/2013

Action Date

17/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2012 with full list of shareholders

Filing Date

19/03/2012

Action Date

17/03/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2011

Filing Date

08/03/2012

Action Date

31/05/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

13/02/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

13/02/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

04/02/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

04/02/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

04/02/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2011 with full list of shareholders

Filing Date

05/04/2011

Action Date

17/03/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2010

Filing Date

08/02/2011

Action Date

31/05/2010

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/03/2010 to 31/05/2010

Filing Date

17/05/2010

Action Date

31/05/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2010 with full list of shareholders

Filing Date

09/04/2010

Action Date

17/03/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

31/01/2020

Director of Other Companies

No

Age

43

Appointment Type

Director

Date Joined

05/04/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

27/04/2009

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

01/05/2009

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

01/05/2009

Date Resolved

n/a

Transaction Type

Rent deposit

Parties

Warren Ninian Trotter

Status

fully-satisfied

Date Created

01/02/2012

Date Resolved

n/a

Transaction Type

Debenture

Parties

Santander UK PLC

Status

fully-satisfied

Date Created

01/02/2012

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Santander UK PLC

Status

fully-satisfied

Date Created

01/02/2012

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Santander UK PLC

053970040007

Status

fully-satisfied

Date Created

30/05/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

U.S.Bank Trustees Limited (The "Security Agent")

053970040008

Status

outstanding

Date Created

05/08/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

U.S. Bank Trustees Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/02/2014

Tenure

6 Yrs 8 Mths

Shareholding

n/a

Born

December 1972

Date Joined

31/07/2017

Tenure

3 Yrs 2 Mths

Shareholding

n/a

Born

December 1970

Date Joined

05/04/2019

Tenure

1 Yr 6 Mths

Shareholding

n/a

Born

June 1977

Active/Resigned

Directors Shareholding

Date Joined

31/01/2020

Tenure

8 Mths

% Holding

Largest to Smallest

JATIN PATEL

Age

49

Total Shareholding

500

% of Company Owned

50.0%

KANESH MASHRU

Age

49

Total Shareholding

500

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

17/03/2005

Tenure

2 Yrs 1 Mth

Date Resigned

30/04/2007

Type

Secretary

Date Joined

17/03/2005

Tenure

2 Yrs 1 Mth

Date Resigned

30/04/2007

Type

Director

Date Joined

16/10/2017

Tenure

1 Yr 5 Mths

Date Resigned

05/04/2019

Type

Director

Date Joined

31/07/2017

Tenure

2 Mths

Date Resigned

12/10/2017

Type

Director

Date Joined

29/03/2013

Tenure

4 Yrs 4 Mths

Date Resigned

31/07/2017

Type

Director

Date Joined

01/02/2014

Tenure

3 Yrs 5 Mths

Date Resigned

31/07/2017

Type

Director

Date Joined

29/03/2013

Tenure

10 Mths

Date Resigned

31/01/2014

Type

Director

Date Joined

29/03/2013

Tenure

8 Mths

Date Resigned

30/11/2013

Type

Director

Date Joined

15/03/2006

Tenure

7 Yrs

Date Resigned

29/03/2013

Type

Director

Date Joined

31/03/2009

Tenure

3 Yrs 11 Mths

Date Resigned

29/03/2013

Type

Secretary

Date Joined

31/07/2017

Tenure

2 Yrs 6 Mths

Date Resigned

31/01/2020

Type

Secretary

Date Joined

31/10/2014

Tenure

2 Yrs 8 Mths

Date Resigned

31/07/2017

Type

Secretary

Date Joined

29/03/2013

Tenure

1 Yr 7 Mths

Date Resigned

31/10/2014

Type

Secretary

Date Joined

15/03/2006

Tenure

7 Yrs

Date Resigned

29/03/2013

Idh Acquisitions Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Turnstone Equityco 1 Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Right to appoint and remove directors