Dental Protection Limited

Active02374160 Private limited company
Incorporated
20 April 1989 (37 years)
Industry
Activities of professional membership organizations (94120)
Accounts type
Dormant
Region
Greater London
Address
Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
British
Born October 1985 (41)
Director · Appointed 1 January 2026
British
Born December 1969 (56)
Kelly, Rory Brendan
Secretary · Appointed 30 September 2024
Director · Appointed 13 February 2024
Scottish
Born January 1963 (63)
Director · Appointed 1 September 2017
British
Born January 1962 (64)
Officer history (50 former)
19 February 2026
Appointed Pile, Richard John as Director
1 January 2026
Appointed Rutland, Catherine Margaret as Director
31 December 2025
Resigned Patel, Jigar Vipinchandra as Director
31 December 2025
Resigned Husband, Judith Ann, Dr as Director
31 December 2025
Resigned Dhanoya, Onkar Singh, Dr as Director
31 December 2025
Resigned Shamsi, Shaam, Dr as Director
31 December 2025
31 December 2025
Resigned Hennessy, Michael Ryan, Dr as Director
31 December 2025
Resigned Fur, Rubina Humayun, Dr as Director
26 June 2025
25 June 2025
30 September 2024
Appointed Kelly, Rory Brendan as Secretary
30 September 2024
Resigned Wheeler, David as Secretary
30 September 2024
Resigned Eardley, Ian as Director
13 February 2024
Appointed Miller, Karen Dilys as Director
31 December 2023
Resigned Kayll, Simon James as Director
8 June 2021
Resigned Ormond, Charles as Director
1 June 2021
Appointed Hennessy, Michael Ryan, Dr as Director
1 June 2021
Appointed Shamsi, Shaam, Dr as Director
1 June 2021
Appointed Patel, Jigar Vipinchandra as Director
1 June 2021
Appointed Fur, Rubina Humayun, Dr as Director
10 June 2020
Resigned Kooner, Davinderpal Singh as Director
10 June 2020
Resigned Heavey, Patrick Gary as Director
19 March 2019
Appointed Dhanoya, Onkar Singh, Dr as Director
19 March 2019
Appointed Husband, Judith Ann, Dr as Director
10 October 2018
Appointed Eardley, Ian as Director
10 October 2018
3 July 2018
Resigned Greening, Susan Elizabeth, Dr as Director
3 July 2018
Resigned Hodgkinson, Peter as Director
14 January 2018
Resigned Djemal, Serpil, Dr as Director
15 December 2017
Resigned Willatt, Susan Mary as Secretary
15 December 2017
Appointed Wheeler, David as Secretary
1 September 2017
Appointed Stokes, Graham Douglas as Director
15 February 2017
Resigned Gibson, John as Director
1 November 2014
8 October 2014
15 July 2014
Appointed Gibson, John as Director
1 April 2014
Resigned Mcgurk, Mark, Professor as Director
13 June 2012
Appointed Khaw-Fawcett, Kay-Tee, Professor as Director
13 June 2012
31 December 2011
Resigned Mason, Anthony Denzil as Director
31 December 2011
Appointed Kayll, Simon James as Director
13 April 2011
Resigned Shaw, Robert as Director
13 April 2011
Appointed Ormond, Charles as Director
13 April 2011
Appointed Djemal, Serpil, Dr as Director
13 April 2011
Resigned Bhatt, Mayur as Director
31 December 2010
Resigned Newman, Phillip Stewart as Director
8 June 2010
Appointed Heavey, Patrick Gary as Director
8 June 2010
Resigned Kelleher, Martin Gabriel Damian as Director
8 June 2010
Resigned Harley, Kathryn Elizabeth as Director
8 June 2010
Appointed Kooner, Davinderpal Singh as Director
15 July 2008
Appointed Greening, Susan Elizabeth, Dr as Director
15 July 2008
Appointed Hodgkinson, Peter as Director
16 October 2007
Appointed Mason, Anthony Denzil as Director
30 September 2007
Resigned Hickey, John Dermot, Doctor as Director
13 June 2006
Resigned Mouatt, Richard Brian as Director
10 February 2004
Resigned Butterworth, Michael Lawrence as Secretary
10 February 2004
Appointed Willatt, Susan Mary as Secretary
7 October 2003
Appointed Burke, Frederick James Trevor, Dr as Director
11 June 2003
11 June 2003
Resigned Miller, John Paul, Doctor as Director
10 June 2003
Resigned Harris, David Stanley, Dr as Director
8 April 2003
Appointed Mcgurk, Mark, Professor as Director
10 December 2002
Resigned Bell, Meredyth Cheryl as Director
8 May 2002
Appointed Newman, Phillip Stewart as Director
3 April 2002
Appointed Hickey, John Dermot, Doctor as Director
3 April 2002
Resigned Youngman, David John as Director
19 February 2002
Resigned Beresford, Paul, Sir as Director
9 May 2001
Appointed Shaw, Robert as Director
9 May 2001
Appointed Bhatt, Mayur as Director
9 May 2001
Resigned Colwyn, Ian Anthony, Lord as Director
11 October 2000
Resigned Phillips, David Anthony, Dr as Director
10 May 2000
Appointed Kelleher, Martin Gabriel Damian as Director
10 May 2000
Appointed Harley, Kathryn Elizabeth as Director
30 September 1999
9 June 1999
Resigned Martin, Michael Vernon, Dr as Director
22 June 1998
Appointed Phillips, David Anthony, Dr as Director
22 June 1998
Appointed Butterworth, Michael Lawrence as Secretary
19 June 1998
Resigned Phillips, David Anthony, Dr as Secretary
10 November 1997
Appointed Beresford, Paul, Sir as Director
10 November 1997
21 May 1997
Resigned Smith, Bernard Geoffrey Norman, Dr as Director
16 April 1997
Appointed Mouatt, Richard Brian as Director
15 May 1996
Appointed Miller, John Paul, Doctor as Director
15 May 1996
Appointed Harris, David Stanley, Dr as Director
15 May 1996
Resigned Bradley, John Jennery, Dr as Director
15 November 1995
Resigned Lovelock, Douglas John as Director
17 May 1995
Resigned Bramley, Paul, Sir as Director
1 October 1994
1 September 1994
Appointed Youngman, David John as Director
23 March 1994
Resigned Mcgee, Darryll St John as Director
15 December 1993
Appointed Bell, Meredyth Cheryl as Director
18 November 1992
Appointed Martin, Michael Vernon, Dr as Director
27 February 1992
Resigned Lewis, Kevin James as Director
17 July 1991
Resigned Tulley, Walter Jack, Professor as Director
15 May 1991
Appointed Smith, Bernard Geoffrey Norman, Dr as Director
15 May 1991
Appointed Mcgee, Darryll St John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Buarantee
Reg. no. 036142

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Dental Protection Limited This company Owns 75–100% of shares
Mpi (London) Limited Owns 75–100% of shares
Meif II Scotland L.P. Part right to 75–100% of surplus assets
Meif Scotland LP Part right to 75–100% of surplus assets
Mip II Scotland L.P. Part right to 75–100% of surplus assets
MPSCM Limited Owns 75–100% of shares
Mpsuw Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Accounts for a dormant company31 December 2025
19 April 2026Confirmation statement with no updates17 April 2026
20 February 2026Appointment of a director
15 January 2026Appointment of a director
14 January 2026Termination of appointment of a director
Show all recent filings

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