Dentalair Services (UK) Limited

Company Name	Dentalair Services (UK) Limited
Director	Michael John George
Company Status	Active
Company Number	04125962
Category	Private Limited Company
Incorporation Date	15 December 2000(23 years, 4 months ago)
Previous Name	Dentalair Services Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Michael John George
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 February 2002(1 year, 1 month after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Albert House 18 Albert Square Bowden Cheshire WA14 2ND

Secretary Name	Mrs Karen George
Status	Current
Appointed	16 December 2008(8 years after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Correspondence Address	Albert House 18 Albert Square Bowden Cheshire WA14 2ND

Director Name	Alan Berry
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Springvale Dalefords Lane Whitegate Cheshire CW8 2BW

Secretary Name	Thomas Anthony McGrail
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fernlea 10 Regent Close Bramhall Stockport Cheshire SK1 1UN

Director Name	Mr Ian David Pulley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 15 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ebor Cottage Paddock Lane Kettleshulme High Peak Cheshire SK23 7RD

Secretary Name	Michael John George
Nationality	British
Status	Resigned
Appointed	08 February 2002(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 16 December 2008)
Role	Company Director
Correspondence Address	3 Erlesdene Bowdon Cheshire WA14 2SL

Contact

Website	www.dentalair.com/
Telephone	0800 9757530
Telephone region	Freephone

Location

Registered Address	Enterprise House, 97 Alderley Road Wilmslow Cheshire SK9 1PT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Shareholders

650 at £1	Michael John George 65.00% Ordinary
250 at £1	Alan Berry 25.00% Ordinary
100 at £1	Mrs Karen George 10.00% Ordinary

Financials

Year	2014
Net Worth	£19,177
Current Liabilities	£103,644

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	22 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 June

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

22 March 2024	Previous accounting period shortened from 27 June 2023 to 26 June 2023 (1 page)
23 October 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
12 July 2023	Confirmation statement made on 30 June 2023 with updates (5 pages)
27 June 2023	Current accounting period shortened from 28 June 2022 to 27 June 2022 (1 page)
4 April 2023	Termination of appointment of Karen George as a secretary on 4 April 2023 (1 page)
4 April 2023	Termination of appointment of Michael John George as a director on 5 March 2023 (1 page)
4 April 2023	Appointment of Mrs Karen George as a director on 4 April 2023 (2 pages)
20 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with updates (5 pages)
25 June 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
12 February 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
26 February 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
5 July 2019	Accounts for a small company made up to 30 June 2018 (10 pages)
26 June 2019	Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page)
26 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
2 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
16 February 2018	Confirmation statement made on 15 December 2017 with updates (3 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
25 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 February 2016	Registered office address changed from 310 Wellingborough Road Northampton NN1 4EP to Enterprise House, 97 Alderley Road Wilmslow Cheshire SK9 1PT on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from 310 Wellingborough Road Northampton NN1 4EP to Enterprise House, 97 Alderley Road Wilmslow Cheshire SK9 1PT on 23 February 2016 (1 page)
21 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (4 pages)
21 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (4 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (4 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (4 pages)
5 December 2014	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
5 December 2014	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (4 pages)
20 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
9 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 July 2010	Registered office address changed from 15 Sovereign Enterprise Park King William Street Salford Quay Manchester M50 2UP on 13 July 2010 (2 pages)
13 July 2010	Registered office address changed from 15 Sovereign Enterprise Park King William Street Salford Quay Manchester M50 2UP on 13 July 2010 (2 pages)
16 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Michael John George on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Michael John George on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Mrs Karen George on 10 December 2009 (1 page)
10 December 2009	Secretary's details changed for Mrs Karen George on 10 December 2009 (1 page)
19 May 2009	Ad 23/04/09\gbp si 898@1=898\gbp ic 102/1000\ (2 pages)
19 May 2009	Ad 23/04/09\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
19 May 2009	Ad 23/04/09\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
19 May 2009	Ad 23/04/09\gbp si 898@1=898\gbp ic 102/1000\ (2 pages)
8 April 2009	Secretary appointed mrs karen george (1 page)
8 April 2009	Secretary appointed mrs karen george (1 page)
7 April 2009	Appointment terminated secretary michael george (1 page)
7 April 2009	Appointment terminated secretary michael george (1 page)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 March 2009	Return made up to 15/12/08; full list of members (4 pages)
23 March 2009	Return made up to 15/12/08; full list of members (4 pages)
27 January 2009	Appointment terminated director ian pulley (1 page)
27 January 2009	Appointment terminated director ian pulley (1 page)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 April 2008	Return made up to 15/12/07; full list of members (7 pages)
2 April 2008	Return made up to 15/12/07; full list of members (7 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 July 2007	Return made up to 15/12/06; full list of members (7 pages)
25 July 2007	Return made up to 15/12/06; full list of members (7 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 December 2004	Return made up to 15/12/04; full list of members 363(287) ‐ Registered office changed on 16/12/04 (7 pages)
16 December 2004	Return made up to 15/12/04; full list of members 363(287) ‐ Registered office changed on 16/12/04 (7 pages)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 December 2003	Return made up to 15/12/03; full list of members (7 pages)
9 December 2003	Return made up to 15/12/03; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
6 March 2003	Return made up to 15/12/02; full list of members (7 pages)
6 March 2003	Return made up to 15/12/02; full list of members (7 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 February 2002	New secretary appointed;new director appointed (2 pages)
28 February 2002	Return made up to 15/12/01; full list of members (6 pages)
28 February 2002	Return made up to 15/12/01; full list of members (6 pages)
28 February 2002	New secretary appointed;new director appointed (2 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Secretary resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	New director appointed (2 pages)
15 February 2002	Secretary resigned (1 page)
15 February 2002	New director appointed (2 pages)
18 April 2001	Company name changed dentalair services LIMITED\certificate issued on 18/04/01 (2 pages)
18 April 2001	Company name changed dentalair services LIMITED\certificate issued on 18/04/01 (2 pages)
15 December 2000	Incorporation (15 pages)
15 December 2000	Incorporation (15 pages)

Dentalair Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire