| Company Name | Wish Dental Limited |
|---|---|
| Director | Thomas Owen |
| Company Status | Active |
| Company Number | 11219090 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2018(6 years, 1 month ago) |
| Previous Name | Alaisy International Solutions Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mr Thomas Owen |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2019(1 year after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Park Lane Poynton Stockport SK12 1RD |
| Director Name | Mr Konstantin Nemchukov |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 22 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Baker Street London W1U 6TU |
| Director Name | Mr Lasse Petersen |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 05 March 2019(1 year after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 28 January 2020) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Park Lane Poynton Stockport SK12 1RD |
Location
| Registered Address | 71 Park Lane Poynton Stockport SK12 1RD |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (11 months from now) |
Charges
| 20 June 2019 | Delivered on: 28 June 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 3 October 2023 | Directors' register information at 3 October 2023 on withdrawal from the public register (1 page) |
|---|---|
| 3 October 2023 | Withdrawal of the directors' register information from the public register (1 page) |
| 11 September 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
| 25 April 2023 | Statement of capital following an allotment of shares on 20 April 2023
|
| 28 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 16 January 2023 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 14 April 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 13 July 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 31 March 2021 | Confirmation statement made on 6 March 2021 with updates (5 pages) |
| 6 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 15 October 2020 | Confirmation statement made on 6 March 2020 with updates (5 pages) |
| 10 March 2020 | Confirmation statement made on 5 March 2020 with updates (5 pages) |
| 12 February 2020 | Termination of appointment of Lasse Petersen as a director on 28 January 2020 (1 page) |
| 12 February 2020 | Cessation of Lasse Petersen as a person with significant control on 28 January 2020 (1 page) |
| 12 February 2020 | Cessation of Jane Petersen as a person with significant control on 28 January 2020 (1 page) |
| 7 August 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 28 June 2019 | Registration of charge 112190900001, created on 20 June 2019 (39 pages) |
| 27 June 2019 | Change of details for Mr Thomas Owen as a person with significant control on 1 April 2019 (2 pages) |
| 27 June 2019 | Notification of Jennifer Owen as a person with significant control on 1 April 2019 (2 pages) |
| 18 June 2019 | Notification of Jane Petersen as a person with significant control on 1 April 2019 (2 pages) |
| 18 June 2019 | Change of details for Mr Lasse Petersen as a person with significant control on 1 April 2019 (2 pages) |
| 12 April 2019 | Change of name notice (2 pages) |
| 12 April 2019 | Resolutions
|
| 12 April 2019 | Change of name with request to seek comments from relevant body (2 pages) |
| 14 March 2019 | Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
| 5 March 2019 | Notification of Thomas Owen as a person with significant control on 5 March 2019 (2 pages) |
| 5 March 2019 | Termination of appointment of Konstantin Nemchukov as a director on 5 March 2019 (1 page) |
| 5 March 2019 | Notification of Lasse Petersen as a person with significant control on 5 March 2019 (2 pages) |
| 5 March 2019 | Withdrawal of a person with significant control statement on 5 March 2019 (2 pages) |
| 5 March 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
| 5 March 2019 | Appointment of Mr Lasse Petersen as a director on 5 March 2019 (2 pages) |
| 5 March 2019 | Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to 71 Park Lane Poynton Stockport SK12 1rd on 5 March 2019 (1 page) |
| 5 March 2019 | Appointment of Mr Thomas Owen as a director on 5 March 2019 (2 pages) |
| 22 February 2018 | Incorporation
Statement of capital on 2018-02-22
|