Spadental Holdings Ltd. Head office in Winchester. Check Director.

Spadental Holdings Ltd, Winchester

Spadental Holdings Ltd is a private limited company. Previously, it was named Spa Dental Holdings Ltd (it was changed on 2018-08-31). Located at 6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester SO21 3BN, this 16 years old company was incorporated on 2007-05-24 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in this business: David L. (appointed on 01 July 2019), Christopher H. (appointed on 19 May 2008).

About
Name: Spadental Holdings Ltd
Number: 06258024
Incorporation date: 2007-05-24
End of financial year: 31 March


Address:	6 Calvert Centre Rownest Wood Lane Woodmancott Winchester SO21 3BN
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Criseren Investments Ltd

6 April 2016

Address	Pod 1 Avon House 19 Stanwell Road, Penarth, CF64 2EZ, Wales
Legal authority	Co Act 2006
Legal form	Ltd Co
Nature of control:	25-50% voting rights 25-50% shares

Christopher H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	6	80,882	10	10	10	10	-	-	48	5,349	4,875	54,457	131,097
Fixed Assets	-	-	-	-	-	-	-	-	27,591	782,179	712,805	710,315	982,220
Total Assets Less Current Liabilities	-192	-216	-100,086	-131,408	-117,147	-140,198	-170,741	170,802	185,677	599,266	602,816	638,733	1,055,438
Shareholder Funds	-192	-216	-100,086	-131,408	-117,147	-140,198	-170,741	-	-	-	-	-	-
Number Shares Allotted	-	-	-	92,580	92,580	92,580	-	-	-	-	-	-	-

The date for Spadental Holdings Ltd confirmation statement filing is 2024-06-07. The most recent one was sent on 2023-05-24. The target date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Criseren Investments Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 19 Stanwell Road, CF64 2EZ Penarth. Christopher H. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
CH01	On 2019/07/30 director's details were changed filed on: 30th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/01. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/01 filed on: 12th, July 2019 \| officers	Free Download (1 page)
CERTNM	Company name changed spa dental holdings LTDcertificate issued on 31/08/18 filed on: 31st, August 2018 \| change of name	Free Download (3 pages)
NM06	Change of name with request to seek comments from relevant body change of name
CONNOT	Notice of change of name filed on: 24th, August 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/08/24 filed on: 24th, August 2018 \| resolution	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 31st, December 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/24 filed on: 26th, May 2016 \| annual return	Free Download (5 pages)
SH01	92580.00 GBP is the capital in company's statement on 2016/05/26 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/24 filed on: 15th, June 2015 \| annual return	Free Download (5 pages)
SH01	92580.00 GBP is the capital in company's statement on 2015/06/15 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/24 filed on: 29th, May 2014 \| annual return	Free Download (5 pages)
SH01	92580.00 GBP is the capital in company's statement on 2014/05/29 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, January 2014 \| accounts	Free Download (4 pages)
CH04	Secretary's details were changed on 2013/01/07 filed on: 12th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/24 filed on: 12th, June 2013 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/01/07 from Office 5 the Main Place Railway Drive Coleford Gloucestershire GL16 8RH United Kingdom filed on: 7th, January 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/24 filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2011/11/14 filed on: 28th, May 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/05/28 from Office 5 Community Enterprise Centre the Main Place Railway Drive Coleford Gloucestershire GL16 8RH United Kingdom filed on: 28th, May 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, January 2012 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/11/14 from Spa House Wyastone Leys Monmouth Gwent NP25 3SR filed on: 14th, November 2011 \| address	Free Download (1 page)
AP02	New person appointed on 2011/10/30 to the position of a member filed on: 30th, October 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/10/30 filed on: 30th, October 2011 \| officers	Free Download (1 page)
CH01	On 2011/10/25 director's details were changed filed on: 30th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/24 filed on: 9th, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/24 filed on: 1st, September 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2010/05/24 filed on: 31st, August 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/08/31 filed on: 31st, August 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/05/24 filed on: 27th, July 2010 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2010/05/04 filed on: 4th, May 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 18th, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/06/17 with complete member list filed on: 17th, June 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 02/06/2009 from spa house cwmcarvan monmouth monmouthshire NP25 4PL filed on: 2nd, June 2009 \| address	Free Download (1 page)
288b	On 2009/05/29 Appointment terminated director filed on: 29th, May 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, May 2009 \| resolution	Free Download (3 pages)
288b	On 2009/01/08 Appointment terminated director filed on: 8th, January 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 20th, November 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, November 2008 \| resolution	Free Download (3 pages)
122	Conso filed on: 1st, November 2008 \| capital	Free Download (2 pages)
288a	On 2008/09/19 Director appointed filed on: 19th, September 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, August 2008 \| resolution	Free Download (28 pages)
123	Nc inc already adjusted 25/06/08 filed on: 15th, August 2008 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2008/06/04 with complete member list filed on: 4th, June 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/03/2008 filed on: 4th, June 2008 \| accounts	Free Download (1 page)
122	S-div filed on: 2nd, June 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, June 2008 \| resolution	Free Download (1 page)
288a	On 2008/05/20 Director appointed filed on: 20th, May 2008 \| officers	Free Download (1 page)
288a	On 2008/05/20 Director appointed filed on: 20th, May 2008 \| officers	Free Download (1 page)
288a	On 2008/05/20 Director appointed filed on: 20th, May 2008 \| officers	Free Download (1 page)
288a	On 2008/05/20 Director appointed filed on: 20th, May 2008 \| officers	Free Download (1 page)
288b	On 2008/05/19 Appointment terminated director filed on: 19th, May 2008 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, April 2008 \| incorporation	Free Download (4 pages)
CERTNM	Company name changed number 1 sdp LIMITEDcertificate issued on 21/04/08 filed on: 15th, April 2008 \| change of name	Free Download (2 pages)
288b	On 2007/09/20 Director resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/20 New director appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
288b	On 2007/09/20 Director resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/20 New director appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
288a	On 2007/09/20 New director appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
288b	On 2007/09/20 Director resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/20 Director resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/20 New director appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, May 2007 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 24th, May 2007 \| incorporation	Free Download (11 pages)

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