Hessle Grange Dental Care Limited

Active06169938 Private limited company
Incorporated
19 March 2007 (19 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
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 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)
Director · Appointed 18 December 2017
British
Born December 1970 (55)
Director · Appointed 1 February 2014
British
Born December 1972 (53)
Officer history (17 former)
31 January 2020
Appointed Roseby, Stephen as Secretary
31 January 2020
Resigned Carroll, Leo Damian as Secretary
5 April 2019
Appointed Storah, Richard as Director
5 April 2019
Resigned Shafi Khan, Mohammed Omar as Director
18 December 2017
Appointed Whitley, Krista Nyree 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
Resigned Robson, William Henry Mark as Director
31 July 2017
Appointed Spindler, Annette Monique Lara as Director
31 July 2017
Appointed Carroll, Leo Damian as Secretary
31 July 2017
Resigned Williams, Stephen Robert as Director
31 July 2017
Resigned Robson, William Henry Mark as Secretary
31 October 2014
Appointed Robson, William Henry Mark as Secretary
31 October 2014
Resigned Mcdonald, Elizabeth as Secretary
1 February 2014
Appointed Robson, William Henry Mark as Director
1 February 2014
Appointed Prasad, Manish as Director
31 January 2014
Resigned Fenn, Andrew Kevin as Director
30 November 2013
Resigned Smith, Richard Charles as Director
8 November 2012
Appointed Mcdonald, Elizabeth as Secretary
31 December 2011
Resigned Walker, Lindsey as Secretary
19 August 2011
Appointed Smith, Richard Charles as Director
19 August 2011
Resigned Weightman, Janet as Director
19 August 2011
Appointed Williams, Stephen Robert as Director
19 August 2011
Appointed Walker, Lindsey as Secretary
19 August 2011
Resigned Weightman, Alister Gavin as Director
19 August 2011
Resigned Hearnshaw, Alexandra Angela as Director
19 August 2011
Resigned Hnatyszyn, Stephen John as Director
19 August 2011
Resigned Hnatyszyn, Wendy as Director
19 August 2011
Resigned Hearnshaw, Simon as Director
19 August 2011
Appointed Fenn, Andrew Kevin as Director
19 August 2011
Resigned Hnatyszyn, Stephen John as Secretary
9 December 2010
Appointed Weightman, Janet as Director
9 December 2010
Appointed Hnatyszyn, Wendy as Director
9 December 2010
Appointed Hearnshaw, Alexandra Angela as Director
19 March 2007
Appointed Hnatyszyn, Stephen John as Secretary
19 March 2007
Appointed Hearnshaw, Simon as Director
19 March 2007
Appointed Hnatyszyn, Stephen John as Director
19 March 2007
Appointed Weightman, Alister Gavin 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 5657372
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 7496756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates2 April 2026
12 January 2026Audit exemption subsidiary accounts31 March 2025
21 December 2025Accounts filing
11 December 2025Other filing
11 December 2025Other filing
Show all recent filings

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