Company information:
Whitecross Dental Care Limited (No: 00244415)
Address: EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG
Status: Active
Incorporated: 18-Dec-1929
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Apr-2025
Industry Class: 86230 - Dental practice activities
Current Director: CLIFFORD GWYN DAVIES ( DOB: Nov-1966 From: Jun-2010 )
Current Director: SHARON PATRICIA LETTERS ( DOB: Sep-1975 From: Dec-2015 )
Current Director: BERNARD MORONEY ( DOB: Feb-1953 From: Jun-2010 )
Current Director: MANISH PRASAD ( DOB: Dec-1972 From: Feb-2014 )
Current Director: TOM RIALL ( DOB: Apr-1960 From: May-2017 )
Current Director: WILLIAM ROGER SMITH ( DOB: Aug-1976 From: Oct-2021 )
Current Director: RICHARD STORAH ( DOB: Jun-1977 From: Apr-2019 )
Current Director: KRISTA NYREE WHITLEY ( DOB: Dec-1970 From: Jul-2017 )
Current Secretary: STEPHEN ROSEBY ( From: Jan-2020 )
Resigned Director: RICHARD CHARLES ABLETT ( DOB: Jul-1966 From: Jun-2010 To: Dec-2015 )
Resigned Director: NICHOLAS ADAM BENGER ( DOB: May-1967 From: Jun-1997 To: Jun-2001 )
Resigned Director: BRIAN COUPE CALVERLEY ( DOB: Jun-1913 From: May-1991 To: May-1992 )
Resigned Director: MICHAEL ROBERT NEILSON COLLINS ( DOB: Dec-1947 From: Dec-1999 To: Oct-2000 )
Resigned Director: DAVID STUART DUNCAN ( DOB: Jan-1964 From: Jun-2001 To: Jun-2002 )
Resigned Director: ANDREW KEVIN FENN ( DOB: Mar-1958 From: Jun-2010 To: Jan-2014 )
Resigned Director: DAVID NATHAN HUDALY ( DOB: Apr-1957 From: Oct-2000 To: Jun-2010 )
Resigned Director: LESLIE DAVID LACEY ( DOB: Sep-1901 From: May-1991 To: May-1992 )
Resigned Director: DAVID FELIX LACEY ( DOB: Sep-1921 From: May-1991 To: May-1992 )
Resigned Director: DEBRA LORRAINE LEE ( DOB: Dec-1961 From: Apr-2013 To: Sep-2015 )
Resigned Director: STEVEN ANDREW MELTON ( DOB: Jan-1962 From: Dec-2017 To: Oct-2021 )
Resigned Director: PAUL FRANCIS MENDLESOHN ( DOB: Jun-1953 From: May-1992 To: Oct-2000 )
Resigned Director: FIONA JACQUELINE MORGAN ( DOB: Oct-1964 From: Feb-2012 To: Dec-2013 )
Resigned Director: HARRY MICHAEL CHARLES MORLEY ( DOB: Jun-1965 From: Feb-2000 To: Oct-2000 )
Resigned Director: ANDREW MORRIS ( DOB: Nov-1965 From: Feb-2003 To: Nov-2011 )
Resigned Director: STEVEN MOULDER ( DOB: Feb-1968 From: Mar-1994 To: Jun-2001 )
Resigned Director: AMANDA PALMER ( DOB: Jan-1965 From: Oct-2000 To: Jan-2003 )
Resigned Director: AVNER PDAHTZUR ( DOB: Feb-1953 From: Mar-1994 To: Feb-2000 )
Resigned Director: WALTER JAMES REID ( DOB: Sep-1952 From: Jun-2002 To: Apr-2011 )
Resigned Director: DARRIN JOHN PETER ROBINSON ( DOB: Jan-1966 From: Sep-2006 To: May-2011 )
Resigned Director: WILLIAM HENRY MARK ROBSON ( DOB: Jan-1963 From: Feb-2012 To: Jul-2017 )
Resigned Director: JONATHAN DAVID SCHONBERG ( DOB: Nov-1956 From: Jun-2010 To: Jan-2012 )
Resigned Director: TERENCE JOSEPH SCICLUNA ( DOB: Sep-1957 From: Jan-2014 To: Mar-2017 )
Resigned Director: MOHAMMED OMAR SHAFI KHAN ( DOB: Aug-1974 From: Oct-2017 To: Apr-2019 )
Resigned Director: RICHARD CHARLES SMITH ( DOB: May-1957 From: Jul-2010 To: Nov-2013 )
Resigned Director: ANNETTE MONIQUE LARA SPINDLER ( DOB: Jan-1968 From: Jul-2017 To: Oct-2017 )
Resigned Director: JOHN RICHARD VLIETSTRA ( DOB: Feb-1946 From: Jun-2010 To: Dec-2013 )
Resigned Director: LINDSEY WALKER ( DOB: Jul-1961 From: Jun-2010 To: Dec-2011 )
Resigned Director: CLAIRE MARIE WARREN ( DOB: Nov-1971 From: Jun-2010 To: Jan-2013 )
Resigned Director: JOANNE WEIR ( DOB: Apr-1968 From: Sep-2006 To: Mar-2011 )
Resigned Director: STEPHEN ROBERT WILLIAMS ( DOB: Oct-1969 From: Jun-2010 To: Jul-2017 )
Resigned Secretary: LEO DAMIAN CARROLL ( From: Jul-2017 To: Jan-2020 )
Resigned Secretary: JEFFREY COLIN GEE ( DOB: May-1948 From: May-1992 To: Jan-1997 )
Resigned Secretary: LESLIE JAMES LACEY ( From: May-1991 To: May-1992 )
Resigned Secretary: ELIZABETH MCDONALD ( From: Nov-2012 To: Oct-2014 )
Resigned Secretary: HARRY MICHAEL CHARLES MORLEY ( DOB: Jun-1965 From: Feb-2000 To: Oct-2000 )
Resigned Secretary: ANDREW MORRIS ( DOB: Nov-1965 From: Dec-2001 To: Nov-2011 )
Resigned Secretary: AMANDA PALMER ( DOB: Jan-1965 From: Oct-2000 To: Dec-2001 )
Resigned Secretary: AVNER PDAHTZUR ( DOB: Feb-1953 From: Jan-1997 To: Feb-2000 )
Resigned Secretary: JEREMY PERKIN ( From: Dec-2011 To: Nov-2012 )
Resigned Secretary: WILLIAM HENRY MARK ROBSON ( From: Oct-2014 To: Jul-2017 )
Persons of Significant Control:
Mydentist Acquisitions Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Turnstone Equityco 1 Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Right to appoint and remove directors (Notified: 2016-04-06)