REFINE SPECIALIST DENTAL CARE LIMITED - DERBY


Company Profile Company Filings

Overview

REFINE SPECIALIST DENTAL CARE LIMITED is a Private Limited Company from DERBY and has the status: Active.
REFINE SPECIALIST DENTAL CARE LIMITED was incorporated 15 years ago on 10/06/2009 and has the registered number: 06929653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

REFINE SPECIALIST DENTAL CARE LIMITED - DERBY

This company is listed in the following categories:
86230 - Dental practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

5 PROSPECT PLACE, MILLENNIUM WAY
DERBY
DE24 8HG

This Company Originates in : United Kingdom
Previous trading names include:
COLIN CAMPBELL SPECIALIST DENTAL CARE LIMITED (until 28/11/2014)
COLIN CAMPBELL ASSETS LIMITED (until 16/06/2010)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN FIONA WATSON Mar 1970 British Director 2015-04-08 CURRENT
GURDEEP SINGH REHAL Nov 1980 British Director 2015-04-08 CURRENT
ANGELA JANE LEIVERS Nov 1969 British Director 2010-04-02 CURRENT
ANGELA JANE LEIVERS Secretary 2010-04-02 CURRENT
MR COLIN CAMPBELL Jan 1972 British Director 2009-06-10 UNTIL 2015-04-09 RESIGNED
MIDLANDS SECRETARIAL MANAGEMENT LIMITED Corporate Secretary 2009-06-10 UNTIL 2009-06-10 RESIGNED
ALISON CAMPBELL Dec 1973 British Director 2009-06-10 UNTIL 2010-04-02 RESIGNED
MR NICHOLAS JAMES ALLSOPP Aug 1958 British Director 2009-06-10 UNTIL 2009-06-10 RESIGNED
ALISON CAMPBELL Dec 1973 British Secretary 2009-06-10 UNTIL 2010-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Refine Holdings Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MIDLANDS SECRETARIAL MANAGEMENT LIMITED WOLVERHAMPTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PEACE OF MIND NATURAL SMILES LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 86230 - Dental practice activities
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THE CAMPBELL CLINIC LIMITED DERBY Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
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LONGTON NAILS LIMITED STOKE-ON-TRENT Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
COLIN CAMPBELL 2011 LIMITED DERBY Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
IRELEX LIMITED STOURBRIDGE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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HALESFIELD CONSULTANCY LIMITED BRIERLEY HILL Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
MAYSWOOD ASSOCIATES LIMITED BURTON ON TRENT Dissolved... MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
GAINSBOROUGH ASSOCIATES LIMITED WOLVERHAMPTON Dissolved... NO ACCOUNTS FILED None Supplied
FYLINGHAM ASSOCIATES LIMITED WOLVERHAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
THE CAMPBELL ACADEMY LIMITED DERBY Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ACC PROPERTY 2017 LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SNOW HILL BPRA LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
REFINE_SPECIALIST_DENTAL_ - Accounts 2023-10-17 31-05-2023 £293,979 Cash £293,059 equity
Refine Specialist Dental Care Limited - Period Ending 2022-05-31 2022-10-08 31-05-2022 £783,167 Cash £257,550 equity
Refine Specialist Dental Care Limited - Period Ending 2021-05-31 2021-12-22 31-05-2021 £133,426 Cash £295,139 equity
Refine Specialist Dental Care Limited - Period Ending 2020-05-31 2021-05-07 31-05-2020 £153,896 Cash £340,761 equity
Refine Specialist Dental Care Limited - Period Ending 2019-05-31 2019-12-21 31-05-2019 £142,190 Cash £302,436 equity
Refine Specialist Dental Care Limited - Period Ending 2018-05-31 2019-01-29 31-05-2018 £124,838 Cash £277,944 equity
Refine Specialist Dental Care Limited - Period Ending 2017-05-31 2017-11-21 31-05-2017 £330,319 Cash £284,716 equity
Refine Specialist Dental Care Limited - Period Ending 2016-05-31 2016-12-13 31-05-2016 £220,487 Cash £266,643 equity
Refine Specialist Dental Care Limited (Formerly Colin Campbell Specialist Dental Care Limited) - Period Ending 2015-05-31 2016-02-09 31-05-2015 £341,163 Cash £450,481 equity
Colin Campbell Specialist Dental Care Limited - Period Ending 2014-05-31 2014-10-16 31-05-2014 £345,143 Cash £166,351 equity

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