A-Z Dental Holdings Limited

Active01771172 Private limited company
Incorporated
18 November 1983 (42 years)
Industry
Dental practice activities (86230)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Europa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Roseby, Stephen
Secretary · Appointed 31 January 2020
Director · Appointed 5 April 2019
British
Born June 1977 (49)
Officer history (37 former)
11 April 2024
Resigned Whitley, Krista Nyree as Director
31 January 2020
Resigned Carroll, Leo Damian as Secretary
31 January 2020
Appointed Roseby, Stephen as Secretary
5 April 2019
Appointed Storah, Richard as Director
5 April 2019
Resigned Shafi Khan, Mohammed Omar as Director
16 October 2017
Appointed Shafi Khan, Mohammed Omar as Director
12 October 2017
Resigned Spindler, Annette Monique Lara as Director
31 July 2017
Appointed Whitley, Krista Nyree as Director
31 July 2017
Appointed Carroll, Leo Damian as Secretary
31 July 2017
Resigned Robson, William Henry Mark as Secretary
31 July 2017
Appointed Spindler, Annette Monique Lara as Director
31 July 2017
Resigned Robson, William Henry Mark as Director
31 July 2017
Resigned Williams, Stephen Robert as Director
31 October 2014
Appointed Robson, William Henry Mark as Secretary
31 October 2014
Resigned Mcdonald, Elizabeth as Secretary
27 December 2013
Resigned Morgan, Fiona Jacqueline as Director
30 November 2013
Resigned Smith, Richard Charles as Director
8 November 2012
Resigned Perkin, Jeremy as Secretary
8 November 2012
Appointed Mcdonald, Elizabeth as Secretary
29 February 2012
Appointed Robson, William Henry Mark as Director
29 February 2012
Appointed Morgan, Fiona Jacqueline as Director
31 December 2011
Appointed Perkin, Jeremy as Secretary
30 November 2011
Resigned Morris, Andrew as Secretary
30 November 2011
Resigned Morris, Andrew as Director
30 November 2011
Appointed Williams, Stephen Robert as Director
6 May 2011
Resigned Robinson, Darrin John Peter as Director
18 April 2011
Appointed Morris, Andrew as Director
1 July 2010
Appointed Smith, Richard Charles as Director
30 June 2010
Appointed Robinson, Darrin John Peter as Director
30 June 2010
Resigned Hudaly, David Nathan as Director
19 April 2006
Resigned Allen, Matthew Charles as Director
19 August 2004
Resigned Lewis, Simon Richard as Director
29 January 2003
Resigned Palmer, Amanda as Director
1 December 2001
Resigned Palmer, Amanda as Secretary
1 December 2001
Appointed Morris, Andrew as Secretary
29 February 2000
Resigned Seekings, Mark as Director
3 April 1997
Appointed Allen, Matthew Charles as Director
20 March 1997
Appointed Lewis, Simon Richard as Director
20 January 1997
Appointed Palmer, Amanda as Director
20 January 1997
Appointed Palmer, Amanda as Secretary
19 January 1997
Resigned Seekings, Mark as Secretary
6 June 1996
Appointed Hudaly, David Nathan as Director
6 June 1996
Resigned Parker, John Francis as Director
6 June 1996
Resigned Earnshaw, Jeremy Waring as Secretary
6 June 1996
Appointed Seekings, Mark as Secretary
6 June 1996
Resigned Earnshaw, Jeremy Waring as Director
6 June 1996
Resigned Hibbert, Mark Stephen as Director
9 April 1996
Resigned Stevenson, John David Oswald as Director
14 March 1996
Resigned Uttley, Robert David as Secretary
14 March 1996
Resigned Shepherd, Robert Priestley as Director
14 March 1996
Resigned Uttley, Robert David as Director
14 March 1996
Appointed Earnshaw, Jeremy Waring as Secretary
14 March 1996
Appointed Parker, John Francis as Director
14 March 1996
Appointed Earnshaw, Jeremy Waring as Director
8 September 1995
Resigned French, Colin as Director
16 August 1995
Appointed Uttley, Robert David as Secretary
16 August 1995
Appointed Shepherd, Robert Priestley as Director
16 August 1995
Appointed Uttley, Robert David as Director
4 August 1995
Resigned Cowan, Peter Lawrence as Director
4 August 1995
Resigned Vicary, Gary Kevin as Secretary
10 May 1995
Appointed Hibbert, Mark Stephen as Director
19 January 1995
Appointed Seekings, Mark as Director
19 January 1995
Resigned Lee, Colin George as Director
16 December 1994
Resigned Lee, Ivan Alan Peter as Director
16 March 1994
Resigned Radnor, Michael Andrew as Director
28 February 1994
Appointed French, Colin as Director
28 February 1994
Resigned Hale, Richard William, Dr as Director
28 February 1994
Appointed Stevenson, John David Oswald as Director
12 March 1993
Resigned Markham, David as Director
4 February 1993
Appointed Hale, Richard William, Dr as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07496765
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07496756
Former controllers (1)
11 April 2024
Ceased Diverse Acquisitions Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

A-Z Dental Holdings Limited This company Right to appoint and remove directors
Adelstone Dental Care Limited Right to appoint and remove directors
Aesthetic Dental Care Limited Right to appoint and remove directors
Aesthetix Limited Right to appoint and remove directors
Alemdent Limited Right to appoint and remove directors
Butler & Finnigan Dental Practice Ltd Right to appoint and remove directors
Castle Hill Dental Practice Limited Right to appoint and remove directors
Chapel Road Orthodontics Limited Right to appoint and remove directors
Clarendon Dental Practice Limited Right to appoint and remove directors
Community Dental Centres Limited Right to appoint and remove directors
Confident Dental Practices Limited Right to appoint and remove directors
Cromwell Dental Practice Limited Right to appoint and remove directors
D M Jordan Limited Right to appoint and remove directors
Dental Aesthetics Ltd Right to appoint and remove directors
Dental Excellence Group Ltd Right to appoint and remove directors
Stunning Smiles Ltd Owns 75–100% of shares
White Dental Care Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates15 August 2026
12 January 2026Audit exemption subsidiary accounts31 March 2025
27 December 2025Accounts filing
11 December 2025Other filing
11 December 2025Other filing
Show all recent filings

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