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Denture Excellence Limited

03285380

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Europa House Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG
Incorporated 29/11/1996

Previously known as

Coates And Walkden Limited · until 11/11/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

86230
Dental practice activities

Officers

Miss Krista Nyree Whitley

director · Since 31/07/2017

CLINICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 112 other boards

Mr Richard Storah

director · Since 05/04/2019

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 49

Also on 155 other boards

Mr Stephen Roseby

secretary · Since 31/01/2020

Krista Nyree Whitley

director · Since 31/07/2017

British · United Kingdom · Age 55

Richard Storah

director · Since 05/04/2019

British · England · Age 49

Stephen Roseby

secretary · Since 31/01/2020

Former

Kevin Brewer

nominee director · Resigned 29/11/1996

Suzanne Brewer

nominee secretary · Resigned 29/11/1996

Clive Nicholas Walkden

director · Resigned 21/02/2012

David Coates

secretary · Resigned 21/02/2012

David Coates

director · Resigned 21/02/2012

Jeremy Perkin

secretary · Resigned 19/12/2012

Richard Charles Smith

director · Resigned 30/11/2013

Elizabeth Mcdonald

secretary · Resigned 31/10/2014

Stephen Robert Williams

director · Resigned 31/07/2017

William Henry Mark Robson

director · Resigned 31/07/2017

William Henry Mark Robson

secretary · Resigned 31/07/2017

Annette Monique Lara Spindler

director · Resigned 12/10/2017

Mohammed Omar Shafi Khan

director · Resigned 05/04/2019

Leo Damian Carroll

secretary · Resigned 31/01/2020

Bernard Moroney

director · Resigned 16/08/2024

Persons with Significant Control

Mydentist Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors

Europa House, Europa Trading Estate, Stoneclough Road, Manchester, M26 1GG

Reg: 05657372 · Companies House · Company Limited By Shares

Notified 06/04/2016

Turnstone Equityco 1 Limited

Appoint directors

Europa House, Europa Trading Estate, Stoneclough Road, Manchester, M26 1GG

Reg: 07496756 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 30/03/2023Registered 30/03/2023Satisfied 06/02/2025
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 16/08/2021Registered 31/08/2021Satisfied 06/02/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 05/08/2016Registered 12/08/2016Satisfied 04/03/2022

Change History

officer appointedROSEBY, Stephen
2026-07-22
officer appointedSTORAH, Richard
2026-07-22
officer appointedWHITLEY, Krista Nyree
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Europa House Europa Trading Estate
2026-07-22

EUROPA HOUSE EUROPA TRADING ESTATE

post townKearsley
2026-07-22

KEARSLEY