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The Crescent Specialist Dental Centre Ltd

06045924

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, Manchester, M26 1GG
Incorporated 09/01/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

86230
Dental practice activities

Officers

Krista Nyree Whitley

director · Since 31/07/2017

British · United Kingdom · Age 55

Clifford Gwyn Davies

director · Since 31/05/2018

British · United Kingdom · Age 59

Richard Storah

director · Since 05/04/2019

British · England · Age 49

Stephen Roseby

secretary · Since 31/01/2020

Former

Corporate Appointments Limited

corporate nominee director · Resigned 09/01/2007

Secretarial Appointments Limited

corporate nominee secretary · Resigned 09/01/2007

Michelle Peak

secretary · Resigned 02/04/2008

Michelle Peak

director · Resigned 02/04/2008

Jeremy Duncan Peak

director · Resigned 02/04/2008

David Nathan Hudaly

director · Resigned 30/06/2010

Joanne Weir

director · Resigned 04/03/2011

Darrin John Peter Robinson

director · Resigned 06/05/2011

Andrew Morris

secretary · Resigned 30/11/2011

Jeremy Perkin

secretary · Resigned 08/11/2012

John Richard Vlietstra

director · Resigned 31/12/2013

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

Jason Malcolm Bedford

director · Resigned 31/05/2018

Mohammed Omar Shafi Khan

director · Resigned 05/04/2019

Leo Damian Carroll

secretary · Resigned 31/01/2020

Persons with Significant Control

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

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

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

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Europa House Europa Trading Estate
2026-05-09

EUROPA HOUSE EUROPA TRADING ESTATE

post townManchester
2026-05-09

MANCHESTER

officer appointedROSEBY, Stephen
2026-05-09
officer appointedDAVIES, Clifford Gwyn
2026-05-09
officer appointedSTORAH, Richard
2026-05-09
officer appointedWHITLEY, Krista Nyree
2026-05-09

Filing History100 filings

Confirmation statement

confirmation statement with no updates

20/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/202620 pages · PDF
PARENT_ACC

legacy

22/12/202581 pages · PDF
GUARANTEE2

legacy

11/12/20253 pages · PDF
AGREEMENT2

legacy

11/12/20253 pages · PDF
Director details changed

change person director company with change date

14/04/20252 pages · PDF
MR04

mortgage satisfy charge full

06/02/20251 page · PDF
MR04

mortgage satisfy charge full

06/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/202520 pages · PDF
GUARANTEE2

legacy

28/12/20243 pages · PDF
AGREEMENT2

legacy

28/12/20241 page · PDF
PARENT_ACC

legacy

28/12/202483 pages · PDF
GUARANTEE2

legacy

13/12/20243 pages · PDF
AGREEMENT2

legacy

13/12/20241 page · PDF
Accounts filed

accounts with accounts type full

10/01/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

PSC05

change to a person with significant control

25/01/20232 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20234 pages · PDF
Accounts filed

accounts with accounts type full

10/01/202324 pages · PDF
MR04

mortgage satisfy charge full

04/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

04/01/202227 pages · PDF
Accounts filed

accounts with accounts type full

09/09/202124 pages · PDF
MA

memorandum articles

05/09/202110 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/08/202136 pages · PDF
RESOLUTIONS

resolution

28/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20213 pages · PDF
TM02

termination secretary company with name termination date

12/03/20201 page · PDF
AP03

appoint person secretary company with name date

12/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

31/12/201921 pages · PDF
Director resigned

termination director company with name termination date

11/04/20191 page · PDF
Director appointed

appoint person director company with name date

09/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201921 pages · PDF
Director resigned

termination director company with name termination date

21/06/20181 page · PDF
Director appointed

appoint person director company with name date

20/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201821 pages · PDF
Director appointed

appoint person director company with name date

27/10/20172 pages · PDF
Director resigned

termination director company with name termination date

25/10/20171 page · PDF
Director resigned

termination director company with name termination date

14/08/20171 page · PDF
Director appointed

appoint person director company with name date

14/08/20172 pages · PDF
Director resigned

termination director company with name termination date

14/08/20171 page · PDF
Director appointed

appoint person director company with name date

14/08/20172 pages · PDF
AP03

appoint person secretary company with name date

13/08/20172 pages · PDF
TM02

termination secretary company with name termination date

13/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/01/20176 pages · PDF
AD04

move registers to registered office company with new address

10/01/20171 page · PDF
Accounts filed

accounts with accounts type full

05/01/201721 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/08/201682 pages · PDF
RESOLUTIONS

resolution

01/08/201613 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20164 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20154 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201418 pages · PDF
AP03

appoint person secretary company with name date

12/11/20142 pages · PDF
TM02

termination secretary company with name termination date

12/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20145 pages · PDF
AD02

change sail address company with old address

28/01/20141 page · PDF
Director details changed

change person director company with change date

27/01/20142 pages · PDF
Director appointed

appoint person director company with name

17/01/20142 pages · PDF
Director resigned

termination director company with name

31/12/20131 page · PDF
Director appointed

appoint person director company with name

30/12/20132 pages · PDF
Accounts filed

accounts with accounts type full

10/12/201317 pages · PDF
Annual return

annual return company with made up date

25/01/201314 pages · PDF
Accounts filed

accounts with accounts type full

07/12/201216 pages · PDF
AP03

appoint person secretary company with name

20/11/20123 pages · PDF
TM02

termination secretary company with name

20/11/20122 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/10/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/201214 pages · PDF
Director details changed

change person director company with change date

03/02/20123 pages · PDF
Director details changed

change person director company with change date

03/02/20123 pages · PDF
Accounts filed

accounts with accounts type full

02/02/201217 pages · PDF
AP03

appoint person secretary company with name

27/01/20123 pages · PDF
TM02

termination secretary company with name

05/12/20112 pages · PDF
Address changed

change registered office address company with date old address

04/10/20112 pages · PDF
Director resigned

termination director company with name

10/05/20112 pages · PDF
Director appointed

appoint person director company with name

26/04/20113 pages · PDF
Director details changed

change person director company with change date

22/03/20113 pages · PDF
Director resigned

termination director company with name

09/03/20112 pages · PDF
Accounts filed

accounts with accounts type full

31/01/201116 pages · PDF
Annual return

annual return company with made up date

31/01/201115 pages · PDF
Director resigned

termination director company with name

12/07/20102 pages · PDF
Director appointed

appoint person director company with name

06/07/20103 pages · PDF
AD03

move registers to sail company

08/02/20102 pages · PDF
Annual return

annual return company with made up date

08/02/201015 pages · PDF
Accounts filed

accounts with accounts type full

01/02/201016 pages · PDF
AD02

change sail address company

24/10/20091 page · PDF
AUD

auditors resignation company

15/09/20091 page · PDF
363a

legacy

11/03/20096 pages · PDF
353

legacy

26/02/20091 page · PDF
Accounts filed

accounts with accounts type full

13/01/200917 pages · PDF
288c

legacy

06/10/20081 page · PDF
225

legacy

14/04/20081 page · PDF
288a

legacy

08/04/20084 pages · PDF
288a

legacy

08/04/20082 pages · PDF
288a

legacy

08/04/20084 pages · PDF