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The Molesey Dental Practice Limited

07208070

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 30/03/2010

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

86230
Dental practice activities

Officers

Dr Jagdeep Singh Hans

director · Since 29/07/2022

DENTIST

BRITISH · UNITED KINGDOM · Age 38

Also on 27 other boards

Oakwood Corporate Secretary Limited

secretary · Since 31/01/2025

BRITISH

Also on 2749 other boards

Mrs Jacqueline Harris Barclay

director · Since 31/01/2025

DENTIST

BRITISH · UNITED KINGDOM · Age 64

Also on 33 other boards

Mr Murray John Tinning

director · Since 19/03/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 48 other boards

Jagdeep Singh Hans

director · Since 29/07/2022

British · United Kingdom · Age 38

Oakwood Corporate Secretary Limited

corporate secretary · Since 31/01/2025

Reg: 7038430

Also on 2749 other boards

Jacqueline Harris Barclay

director · Since 31/01/2025

British · United Kingdom · Age 64

Murray John Tinning

director · Since 19/03/2026

British · United Kingdom · Age 41

Former

Ela Shah

director · Resigned 30/03/2010

Michael Anthony Patrick Crowley

director · Resigned 29/09/2017

Avron Woolf Smith

director · Resigned 29/07/2022

Harvey Bertenshaw Ainley

director · Resigned 12/03/2026

Persons with Significant Control

Enamel Dental Holdings Limited

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

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Notified 29/11/2017

Former PSCs

Dr Michael Anthony Patrick Crowley

Ceased 29/09/2017

Avsan Holdings Limited

Ceased 29/11/2017

Dr Avron Woolf Smith

Ceased 29/09/2017

Charges6 outstanding

A registered charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 30/06/2026Registered 05/07/2026
Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 13/10/2025Registered 14/10/2025
Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 09/09/2024Registered 12/09/2024
Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 31/08/2022Registered 02/09/2022
Charge
outstanding

SANTANDER UK PLC

Created 12/12/2018Registered 21/12/2018
Charge
outstanding

SANTANDER UK PLC

Created 12/12/2018Registered 21/12/2018

Change History

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-08-28
officer appointedBARCLAY, Jacqueline Harris
2026-08-28
officer appointedHANS, Jagdeep Singh, Dr
2026-08-28
officer appointedTINNING, Murray John
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-08-28

3RD FLOOR

post townAltrincham
2026-08-28

ALTRINCHAM

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

27/08/2026PDF
PARENT_ACC

legacy

27/08/2026PDF
GUARANTEE2

legacy

15/07/20263 pages · PDF
AGREEMENT2

legacy

15/07/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/07/202660 pages · PDF
Accounts date changed

change account reference date company current shortened

30/03/20261 page · PDF
Director appointed

appoint person director company with name date

26/03/20262 pages · PDF
Director resigned

termination director company with name termination date

16/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

17/12/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/10/202560 pages · PDF
PSC05

change to a person with significant control

06/08/20252 pages · PDF
RP04PSC02

second filing notification of a person with significant control

05/08/20256 pages · PDF
Accounts date changed

change account reference date company previous extended

18/06/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/05/202514 pages · PDF
PARENT_ACC

legacy

07/05/202551 pages · PDF
GUARANTEE2

legacy

07/05/20253 pages · PDF
AGREEMENT2

legacy

07/05/20251 page · PDF
Accounts date changed

change account reference date company previous shortened

26/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

31/01/20251 page · PDF
AP04

appoint corporate secretary company with name date

31/01/20252 pages · PDF
Director appointed

appoint person director company with name date

31/01/20252 pages · PDF
GUARANTEE2

legacy

10/12/20243 pages · PDF
AGREEMENT2

legacy

10/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/12/202411 pages · PDF
PARENT_ACC

legacy

10/12/202456 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/09/202459 pages · PDF
Director appointed

appoint person director company with name date

31/05/20242 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20233 pages · PDF
Director details changed

change person director company with change date

28/03/20232 pages · PDF
PSC05

change to a person with significant control

23/02/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/12/202212 pages · PDF
PARENT_ACC

legacy

23/12/202238 pages · PDF
GUARANTEE2

legacy

23/12/20223 pages · PDF
AGREEMENT2

legacy

23/12/20221 page · PDF
Confirmation statement

confirmation statement with updates

12/12/20225 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/09/202248 pages · PDF
SH08

capital name of class of shares

17/08/20222 pages · PDF
SH10

capital variation of rights attached to shares

17/08/20222 pages · PDF
MA

memorandum articles

17/08/202214 pages · PDF
RESOLUTIONS

resolution

16/08/20223 pages · PDF
Director resigned

termination director company with name termination date

09/08/20221 page · PDF
Director appointed

appoint person director company with name date

09/08/20222 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/06/202211 pages · PDF
PARENT_ACC

legacy

23/06/202239 pages · PDF
AGREEMENT2

legacy

23/06/20221 page · PDF
GUARANTEE2

legacy

23/06/20223 pages · PDF
Accounts date changed

change account reference date company current shortened

30/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

02/12/20213 pages · PDF
Accounts date changed

change account reference date company previous extended

27/05/20211 page · PDF
AGREEMENT2

legacy

17/05/20211 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/05/202111 pages · PDF
AGREEMENT2

legacy

07/05/20211 page · PDF
PARENT_ACC

legacy

06/04/202127 pages · PDF
GUARANTEE2

legacy

06/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/201910 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/01/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/201851 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/201841 pages · PDF
MR04

mortgage satisfy charge full

12/12/20181 page · PDF
MR04

mortgage satisfy charge full

12/12/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/201810 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/11/20181 page · PDF
Accounts date changed

change account reference date company previous shortened

17/08/20181 page · PDF
Address changed

change registered office address company with date old address new address

01/08/20181 page · PDF
Address changed

change registered office address company with date old address new address

03/05/20181 page · PDF
Accounts date changed

change account reference date company previous shortened

26/03/20181 page · PDF
PSC07

cessation of a person with significant control

19/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

15/12/20174 pages · PDF
PSC02

notification of a person with significant control

15/12/20172 pages · PDF
PSC07

cessation of a person with significant control

25/10/20171 page · PDF
PSC02

notification of a person with significant control

25/10/20172 pages · PDF
Address changed

change registered office address company with date old address new address

24/10/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/201710 pages · PDF
PSC07

cessation of a person with significant control

05/10/20171 page · PDF
PSC notified

notification of a person with significant control

05/10/20172 pages · PDF
Director resigned

termination director company with name termination date

05/10/20171 page · PDF
Director details changed

change person director company with change date

05/10/20172 pages · PDF
Director appointed

appoint person director company with name date

05/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20114 pages · PDF
Director details changed

change person director company with change date

05/04/20112 pages · PDF
MG01

legacy

24/08/20108 pages · PDF
MG01

legacy

31/07/201011 pages · PDF