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THE POLDENT GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Poldent Group Ltd. The company was founded 7 years ago and was given the registration number 10358052. The firm's registered office is in LEEDS. You can find them at Unit 3, Dock Green Court, Stanley Road, Leeds, West Yorkshire. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:THE POLDENT GROUP LTD
Company Number:10358052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Unit 3, Dock Green Court, Stanley Road, Leeds, West Yorkshire, United Kingdom, LS9 7AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Dock Green Court, Stanley Road, Leeds, United Kingdom, LS9 7AB

Secretary02 September 2016Active
Unit 3, Dock Green Court, Stanley Road, Leeds, United Kingdom, LS9 7AB

Director04 March 2024Active
Unit 3, Dock Green Court, Stanley Road, Leeds, United Kingdom, LS9 7AB

Director04 March 2024Active
16 Park Avenue, New Lodge, Barnsley, England, S71 3TU

Director02 June 2020Active
31 Wooler Avenue, Leeds, United Kingdom, LS11 7NE

Director31 January 2017Active
Unit 3, Dock Green Court, Stanley Road, Leeds, England, LS9 7AB

Director31 January 2023Active
6 Rishworth Street, Wakefield, United Kingdom, WF1 3BY

Director14 September 2020Active
Unit 3, Dock Green Court, Stanley Road, Leeds, United Kingdom, LS9 7AB

Director07 June 2018Active
The Oaks, Parrs Lane, Bayston Hill, England, SY3 0JS

Director02 September 2016Active
Unit 3, Dock Green Court, Stanley Road, Leeds, England, LS9 7AB

Director30 June 2022Active
12 George Street, Skipton, England, BD23 2PN

Director04 October 2016Active
19 Wensley Road, Waverley, Rotherham, England, S60 8WD

Director04 October 2016Active

People with Significant Control

Dr Pawel Adam Kusmierek
Notified on:08 September 2017
Status:Active
Date of birth:June 1978
Nationality:Polish
Country of residence:United Kingdom
Address:6 Rishworth Street, Wakefield, United Kingdom, WF1 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jadwiga Kusmierek
Notified on:02 September 2016
Status:Active
Date of birth:October 1953
Nationality:Polish
Country of residence:Poland
Address:Ul. Rumenskiego 13-15/20, Kalisz, Poland, 62-800
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Pawel Adam Kusmierek
Notified on:02 September 2016
Status:Active
Date of birth:June 1978
Nationality:Polish
Country of residence:England
Address:The Oaks, Parrs Lane, Bayston Hill, England, SY3 0JS
Nature of control:
  • Significant influence or control
Mr Pawel Jerzy Szafraniec
Notified on:02 September 2016
Status:Active
Date of birth:May 1980
Nationality:Polish
Country of residence:England
Address:19 Wensley Road, Waverley, Rotherham, England, S60 8WD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jan Blazej Ozdoba
Notified on:02 September 2016
Status:Active
Date of birth:November 1980
Nationality:Polish
Country of residence:United Kingdom
Address:Unit 3, Dock Green Court, Stanley Road, Leeds, United Kingdom, LS9 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination director company with name termination date.

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2024-03-21Persons with significant control

Change to a person with significant control.

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2024-03-20Officers

Change person secretary company with change date.

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2024-03-20Officers

Change person director company with change date.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-06Officers

Appoint person director company with name date.

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2024-03-06Officers

Appoint person director company with name date.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-05-31Accounts

Change account reference date company current shortened.

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2023-03-03Officers

Termination director company with name termination date.

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2023-03-03Officers

Appoint person director company with name date.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-07-01Officers

Termination director company with name termination date.

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2022-07-01Officers

Appoint person director company with name date.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-18Officers

Termination director company with name termination date.

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2020-09-18Officers

Appoint person director company with name date.

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2020-06-03Officers

Termination director company with name termination date.

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2020-06-03Officers

Appoint person director company with name date.

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