Doctor Michael Frain Limited

Active06499375 Private limited company
Incorporated
11 February 2008 (18 years)
Industry
Dental practice activities (86230)
Directors
Andrew Marshall Halmer
Accounts type
Total exemption full
Region
North East
Address
2nd Floor Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Halmer, Andrew
Secretary · Appointed 12 December 2013
Director · Appointed 9 January 2009
British
Born February 1962 (64)
Halmer, Andrew Marshall
Director · Appointed 9 January 2009
British
Born May 1958 (68)
Officer history (9 former)
31 December 2024
Resigned Finch, Ruth Jacqueline as Director
14 December 2013
Resigned Kaye, Gavin Mark as Secretary
12 December 2013
Appointed Halmer, Andrew as Secretary
9 January 2009
Appointed Garber, Keith Howard as Director
9 January 2009
Appointed Halmer, Andrew Marshall as Director
9 January 2009
Appointed Kaye, Gavin Mark as Secretary
9 January 2009
Resigned Frain, Dominic John as Director
9 January 2009
Resigned Burton Sweet Company Secretarial Limited as Corporate Secretary
9 January 2009
Resigned Woodward, Giles Jeremy as Director
9 January 2009
Resigned Frain, Cyril as Director
12 September 2008
Appointed Frain, Dominic John as Director
12 September 2008
Appointed Finch, Ruth Jacqueline as Director
12 September 2008
Appointed Woodward, Giles Jeremy as Director
10 September 2008
Appointed Frain, Cyril as Director
9 September 2008
Resigned Frain, Michael John, Dr. as Director
26 February 2008
Appointed Frain, Michael John, Dr. as Director
26 February 2008
Appointed Burton Sweet Company Secretarial Limited as Corporate Secretary
11 February 2008
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
11 February 2008
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
11 February 2008
Appointed Corporate Appointments Limited as Corporate Nominee Director
11 February 2008
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11093787
Former controllers (2)
16 January 2018
Ceased Keith Garber — Owns 50–75% of shares
16 January 2018
Ceased Andrew Marshall Halmer — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Doctor Michael Frain Limited This company Owns 75–100% of shares
The Regency Practice Melksham Limited Owns 75–100% of shares

Financials

Net Assets
(£846,443)
Cash
£339,294
Employees
66
Debt Ratio
142%
Current Ratio
1.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,171,664) (£992,581) (£369,549) (£614,673) (£699,037) (£846,443)
Balance sheet detail
202520242023202220212020
Fixed Assets£515,569£546,909£514,214£430,500£352,516£388,513
Current Assets£1,481,746£1,199,208£2,579,684£1,529,118£1,181,248£510,139
Debtors£251,131
Cash£339,294£792,728£2,153,117£1,163,343£859,501£207,940
Creditors (< 1 year)£1,429,192£1,284,189£2,231,710£890,228£955,184£898,155
Creditors (> 1 year)£1,300,454£1,062,257£1,365,094£1,344,297£1,515,026£1,172,161
Net Current Assets£52,554(£84,981)£347,974£638,890£226,064(£388,016)
Net Assets(£846,443)(£699,037)(£614,673)(£369,549)(£992,581)(£1,171,664)
Shareholder Funds(£846,443)(£699,037)(£614,673)(£369,549)(£992,581)(£1,171,664)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts31 March 2026
16 February 2026Confirmation statement with no updates11 February 2026
17 October 2025Total exemption full accounts31 March 2025
13 March 2025Registration of a charge
18 February 2025Confirmation statement with updates11 February 2025
Show all recent filings

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