Ekonodent Limited

Company Name	Ekonodent Limited
Director	Karen Anne Souter
Company Status	Active
Company Number	00541404
Category	Private Limited Company
Incorporation Date	2 December 1954(69 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Karen Anne Souter
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(46 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Grosefield Farm Little Brechin Brechin Angus DD9 7QU Scotland

Secretary Name	Stephen Ireland
Nationality	British
Status	Current
Appointed	09 February 2004(49 years, 2 months after company formation)
Appointment Duration	20 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Oxford Street Dundee DD2 1TH Scotland

Director Name	David F Anderson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(36 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 May 1998)
Role	Company Director
Correspondence Address	9 Fairfield Road Broughty Ferry Dundee Angus DD5 1NX Scotland

Director Name	Leslie Wright McCowan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(36 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 March 2007)
Role	Dental Depot Manager
Correspondence Address	21 Muirend Gardens Perth Perthshire PH1 1JP Scotland

Director Name	James Paton McPherson
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(36 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Mylnefield House Invergowrie Dundee Angus DD2 5EH Scotland

Secretary Name	Charles Andrew Richmond Menzies
Nationality	British
Status	Resigned
Appointed	14 September 1991(36 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	11 Richmond Terrace Dundee Angus DD2 1BQ Scotland

Secretary Name	Graeme Kenneth D'All
Nationality	British
Status	Resigned
Appointed	31 March 1992(37 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 09 February 2004)
Role	Company Director
Correspondence Address	123 Grangehill Drive Monifieth Dundee DD5 4RR Scotland

Director Name	Mr Harvie Leigh Findlay
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(43 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Abercromby Street Broughty Ferry Dundee Angus DD5 2QT Scotland

Contact

Website	wright-cottrell.com

Location

Registered Address	Dac Beachcroft Llp The Walbrook Building 25 Walbrook London EC4N 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £1	Wright Health Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

20 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
1 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
5 October 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
23 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
16 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
22 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
15 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
17 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
17 September 2019	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AP England to Dac Beachcroft Llp the Walbrook Building 25 Walbrook London EC4N 8AF on 17 September 2019 (1 page)
13 September 2019	Registered office address changed from Unit 6 Oakwell Court Birstall Leeds Yorkshire WF17 9LU to The Walbrook Building 25 Walbrook London EC4N 8AP on 13 September 2019 (1 page)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 500 (4 pages)
21 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 500 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 500 (4 pages)
30 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 500 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 500 (4 pages)
18 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 500 (4 pages)
5 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Secretary's details changed for Stephen Ireland on 1 September 2010 (2 pages)
12 October 2011	Secretary's details changed for Stephen Ireland on 1 September 2010 (2 pages)
12 October 2011	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
12 October 2011	Secretary's details changed for Stephen Ireland on 1 September 2010 (2 pages)
12 October 2011	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
2 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 February 2009	Return made up to 14/09/08; full list of members (10 pages)
24 February 2009	Return made up to 14/09/08; full list of members (10 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Return made up to 14/09/07; no change of members 363(288) ‐ Director resigned (7 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 October 2007	Return made up to 14/09/07; no change of members 363(288) ‐ Director resigned (7 pages)
17 October 2006	Return made up to 14/09/06; full list of members (7 pages)
17 October 2006	Return made up to 14/09/06; full list of members (7 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 January 2006	Return made up to 14/09/05; full list of members (7 pages)
20 January 2006	Return made up to 14/09/05; full list of members (7 pages)
12 December 2005	Registered office changed on 12/12/05 from: unit 13 donkin road armstrong district 2 washington tyne and wear NE37 1PF (1 page)
12 December 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 December 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 December 2005	Registered office changed on 12/12/05 from: unit 13 donkin road armstrong district 2 washington tyne and wear NE37 1PF (1 page)
3 November 2004	Return made up to 14/09/04; full list of members (7 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
3 November 2004	Return made up to 14/09/04; full list of members (7 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	New secretary appointed (2 pages)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
17 October 2003	Return made up to 14/09/03; full list of members (7 pages)
17 October 2003	Return made up to 14/09/03; full list of members (7 pages)
17 October 2002	Full accounts made up to 31 December 2001 (7 pages)
17 October 2002	Return made up to 14/09/02; full list of members (7 pages)
17 October 2002	Return made up to 14/09/02; full list of members (7 pages)
17 October 2002	Full accounts made up to 31 December 2001 (7 pages)
25 June 2002	Auditor's resignation (2 pages)
25 June 2002	Auditor's resignation (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
27 September 2001	Return made up to 14/09/01; full list of members (6 pages)
27 September 2001	Return made up to 14/09/01; full list of members (6 pages)
27 September 2001	Full accounts made up to 31 December 2000 (7 pages)
27 September 2001	Full accounts made up to 31 December 2000 (7 pages)
19 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
19 September 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
19 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 1999	Return made up to 14/09/99; full list of members (7 pages)
12 October 1999	Full accounts made up to 31 December 1998 (8 pages)
12 October 1999	Full accounts made up to 31 December 1998 (8 pages)
12 October 1999	Return made up to 14/09/99; full list of members (7 pages)
30 September 1998	Auditor's resignation (1 page)
30 September 1998	Auditor's resignation (1 page)
22 September 1998	Return made up to 14/09/98; no change of members (5 pages)
22 September 1998	Return made up to 14/09/98; no change of members (5 pages)
22 September 1998	Full accounts made up to 31 December 1997 (8 pages)
22 September 1998	Full accounts made up to 31 December 1997 (8 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
17 November 1997	Company name changed wright dental sales (newcastle) LIMITED\certificate issued on 18/11/97 (2 pages)
17 November 1997	Company name changed wright dental sales (newcastle) LIMITED\certificate issued on 18/11/97 (2 pages)
13 October 1997	Full accounts made up to 31 December 1996 (8 pages)
13 October 1997	Full accounts made up to 31 December 1996 (8 pages)
13 October 1997	Return made up to 14/09/97; no change of members (4 pages)
13 October 1997	Return made up to 14/09/97; no change of members (4 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
13 October 1996	Full accounts made up to 31 December 1995 (8 pages)
13 October 1996	Return made up to 14/09/96; full list of members (6 pages)
13 October 1996	Return made up to 14/09/96; full list of members (6 pages)
13 October 1996	Full accounts made up to 31 December 1995 (8 pages)
26 September 1995	Return made up to 14/09/95; no change of members (4 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
26 September 1995	Return made up to 14/09/95; no change of members (4 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Ekonodent Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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