Wishaw Cross Dental Care Limited

ActiveSC335804 Private limited company
Incorporated
4 January 2008 (18 years)
Industry
Dental practice activities (86230)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Thorntons Solicitors Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ

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
31 January 2027
Last conf. stmt
17 January 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 31 July 2017
British
Born December 1970 (55)
Director · Appointed 22 December 2015
British
Born September 1975 (51)
Officer history (13 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
16 October 2017
Appointed Shafi Khan, Mohammed Omar as Director
12 October 2017
Resigned Spindler, Annette Monique Lara as Director
31 July 2017
Resigned Williams, Stephen Robert 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
Appointed Whitley, Krista Nyree as Director
31 December 2015
Resigned Ablett, Richard Charles as Director
22 December 2015
Appointed Letters, Sharon Patricia as Director
31 October 2014
Resigned Mcdonald, Elizabeth as Secretary
31 October 2014
Appointed Robson, William Henry Mark as Secretary
28 February 2014
Appointed Robson, William Henry Mark as Director
30 November 2013
Resigned Smith, Richard Charles as Director
25 October 2012
Resigned Beirne, Irene as Secretary
25 October 2012
Appointed Ablett, Richard Charles as Director
25 October 2012
Appointed Williams, Stephen Robert as Director
25 October 2012
Appointed Smith, Richard Charles as Director
25 October 2012
Resigned Beirne, Richard Charles as Director
25 October 2012
Appointed Mcdonald, Elizabeth as Secretary
4 January 2008
Resigned Brian Reid Ltd. as Corporate Secretary
4 January 2008
Resigned Stephen Mabbott Ltd. as Corporate Director
4 January 2008
Appointed Beirne, Irene as Secretary
4 January 2008
Appointed Stephen Mabbott Ltd. as Corporate Director
4 January 2008
Appointed Beirne, Richard Charles as Director
4 January 2008
Appointed Brian Reid Ltd. as Corporate Secretary

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. 05657372
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07496756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Registered office address changed
17 January 2026Confirmation statement with no updates17 January 2026
5 January 2026Audit exemption subsidiary accounts31 March 2025
23 December 2025Accounts filing
11 December 2025Other filing
Show all recent filings

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