Spa Dental Secretarial Services Limited

Active05562722 Private limited company
Incorporated
13 September 2005 (21 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
8 Kinton Business Park
Kinton
Shropshire
SY4 1AZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2019
British
Born August 1976 (50)
Director · Appointed 7 October 2006
British
Born April 1959 (67)
Officer history (8 former)
1 July 2019
Resigned Criseren Investments Limited as Corporate Director
1 July 2019
Appointed Llewellyn, David Jon as Director
31 August 2012
Resigned Isaacs-Penny, Lesley as Director
25 October 2011
Appointed Criseren Investments Limited as Corporate Director
25 October 2011
Resigned Morgan, Arwel Brynmor as Director
13 September 2010
Appointed Morgan, Arwel Brynmor as Director
15 March 2010
Resigned Massey, Paul Michael as Director
8 September 2009
Resigned Wall, Andrew Rodney Metcalfe as Director
8 September 2009
Resigned Wall, Andrew Rodney Metcalfe as Secretary
1 December 2008
Appointed Massey, Paul Michael as Director
5 September 2007
Resigned Addison, Barbara Jane as Director
29 March 2007
Appointed Isaacs-Penny, Lesley as Director
7 October 2006
3 March 2006
Resigned Moss, Paul Kenneth as Director
2 March 2006
Appointed Addison, Barbara Jane as Director
13 September 2005
Appointed Moss, Paul Kenneth as Director
13 September 2005
Appointed Wall, Andrew Rodney Metcalfe as Secretary
13 September 2005
Appointed Wall, Andrew Rodney Metcalfe as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Spa Dental Holdings Ltd
Reg. no. 06258024
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1959 (67)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Gdax LLP Holds 75–100% of voting rights
Spa Dental Secretarial Services Limited This company Owns 75–100% of shares
Spad Investments Ltd Owns 75–100% of shares
Spadental Limited Owns 75–100% of shares
Spadental Management LLP Holds 75–100% of voting rights (as a firm)
Spadental Plymouth LLP Holds 75–100% of voting rights
Spadental Ross on Wye LLP Has significant influence or control
Spadental Whitchurch LLP Holds 75–100% of voting rights
Spadental Wotton LLP Has significant influence or control
Spadental South West Limited Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates13 September 2026
25 August 2026Accounts for a dormant company31 March 2026
2 January 2026Accounts for a dormant company31 March 2025
23 October 2025Change of details for a person with significant control
20 October 2025Registered office address changed
Show all recent filings

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