Padgate (No1) Limited
- Company number
- 06360395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2007
- Nature of business
- Dental practice activities
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAUL, Kaushik | Director | 16 Aug 2024 | |
| ROSEBY, Stephen | Secretary | 31 Jan 2020 | |
| STORAH, Richard | Director | 5 Apr 2019 | |
| WHITLEY, Krista Nyree | Director | 31 Jul 2017 | |
| DAVIES, Clifford Gwyn | Director | 17 Jun 2010 | |
| MORONEY, Bernard | Director | 22 Dec 2015 | 16 Aug 2024 |
| CARROLL, Leo Damian | Secretary | 31 Jul 2017 | 31 Jan 2020 |
| SHAFI KHAN, Mohammed Omar | Director | 16 Oct 2017 | 5 Apr 2019 |
| SPINDLER, Annette Monique Lara | Director | 31 Jul 2017 | 12 Oct 2017 |
| WILLIAMS, Stephen Robert | Director | 22 Dec 2015 | 31 Jul 2017 |
| ROBSON, William Henry Mark | Secretary | 31 Oct 2014 | 31 Jul 2017 |
| ROBSON, William Henry Mark | Director | 28 Feb 2014 | 31 Jul 2017 |
| ABLETT, Richard Charles | Director | 17 Jun 2010 | 31 Dec 2015 |
| MCDONALD, Elizabeth | Secretary | 8 Nov 2012 | 31 Oct 2014 |
| PERKIN, Jeremy | Secretary | 31 Dec 2011 | 8 Nov 2012 |
| MORRIS, Andrew | Secretary | 1 Nov 2007 | 30 Nov 2011 |
| ROBINSON, Darrin John Peter | Director | 31 Oct 2007 | 6 May 2011 |
| WEIR, Joanne | Director | 1 Nov 2007 | 4 Mar 2011 |
| HUDALY, David Nathan | Director | 1 Nov 2007 | 30 Jun 2010 |
| MADDISON, Daniel Graham | Director | 4 Sep 2007 | 1 Nov 2007 |
| HARRIS, Jan, Dr | Secretary | 4 Sep 2007 | 1 Nov 2007 |
| HARRIS, Jan, Dr | Director | 4 Sep 2007 | 1 Nov 2007 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 4 Sep 2007 | 5 Sep 2007 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 4 Sep 2007 | 5 Sep 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Integrated Dental Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Turnstone Equityco 1 Limited | Right To Appoint And Remove Directors | 6 Apr 2016 |
Accounts
Connections
Owned by
Padgate (No1) Limited → Integrated Dental Holdings Limited → Mydentist Acquisitions Limited → Mydentist Group Limited → Turnstone Bidco 1 Limited → Turnstone Equityco 1 Limited
Directors’ other companies
- DAVIES, Clifford Gwyn - Director at Euxton (No 1) Limited
- DAVIES, Clifford Gwyn - Director at Westhoughton (No 1) Limited
- DAVIES, Clifford Gwyn - Director at IDH Limited
- DAVIES, Clifford Gwyn - Director at Fallowfield (No 1) Limited
- DAVIES, Clifford Gwyn - Director at IDH 331 Ltd
- DAVIES, Clifford Gwyn - Director at First Choice Dental Limited
- DAVIES, Clifford Gwyn - Director at IDH 324 & 325 Ltd
- DAVIES, Clifford Gwyn - Director at Community Dental Centres Limited
- PAUL, Kaushik - Director at Phoenix Dental Practice Limited
- PAUL, Kaushik - Director at IDH Limited
Companies at the same address
- A-Z Dental Holdings Limited (01771172)
- Adelstone Dental Care Limited (06484132)
- Chapel Road Orthodontics Limited (06921478)
- Community Dental Centres Limited (00549762)
- DU Toit And Burger Partnership (Harwich) Ltd (06021395)
- DU Toit And Burger Partnership (Ipswich) Ltd (06021397)
- DU Toit And Burger Partnership (Silvertown) Ltd (06021385)
- DU Toit And Burger Partnership (Stratford) Ltd (06021388)
- DU Toit And Burger Partnership Limited (05977968)
- Durgan And Ashworth Dental Care Limited (06218984)