The Dental Protection Society Limited

Company Name	The Dental Protection Society Limited
Directors	David Wheeler and Richard John Pile
Company Status	Active - Proposal to Strike off
Company Number	03362818
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 May 1997(27 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr David Wheeler
Status	Current
Appointed	31 December 2011(14 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr David Wheeler
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(23 years, 11 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Richard John Pile
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(26 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Lord Ian Anthony Colwyn
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Dental Surgeon
Correspondence Address	29 Oakley Gardens London SW3 5QH

Director Name	Dr David Anthony Phillips
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Dental Secretary
Country of Residence	England
Correspondence Address	Eaglewood Sheethanger Lane Felden Hertfordshire HP3 0BG

Secretary Name	Lorraine June Whittle
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	10 Mylne House 5 Cunard Crescent Winchmore Hill London N21 2TH

Secretary Name	Mr Simon James Kayll
Nationality	British
Status	Resigned
Appointed	01 March 2000(2 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Hall Myton On Swale York North Yorkshire YO61 2QY

Director Name	Mr Michael Lawrence Butterworth
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(5 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 April 2011)
Role	Dento Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	85 Saint Barnabas Road Woodford Green Essex IG8 7BT

Director Name	Dr Kevin James Lewis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(5 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 08 June 2016)
Role	Dental Director
Country of Residence	England
Correspondence Address	Windy Ridge First Drift, St Martins Without Stamford Lincolnshire PE9 3JL

Director Name	Mr John Patrick Tiernan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(13 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2016)
Role	Director Of Educational Services
Country of Residence	England
Correspondence Address	Lake View House Farnham Lane Ferrensby Knaresborough North Yorkshire HG5 9JG

Director Name	Ms Susan Mary Willatt
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(13 years, 11 months after company formation)
Appointment Duration	6 years (resigned 05 May 2017)
Role	Dento-Legal Adviser
Country of Residence	England
Correspondence Address	95 Park Avenue Orpington Kent BR6 9EG

Director Name	Mr Simon James Kayll
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(13 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Howard Roger Kew
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(20 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Lee Lane East Horsforth Leeds LS18 5RE

Contact

Telephone	020 73991400
Telephone region	London

Location

Registered Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

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 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Filing History

29 February 2024	Application to strike the company off the register (1 page)
18 January 2024	Appointment of Mr Richard John Pile as a director on 1 January 2024 (2 pages)
18 January 2024	Termination of appointment of Simon James Kayll as a director on 31 December 2023 (1 page)
9 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
21 March 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
30 June 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
1 December 2021	Director's details changed for Mr Simon James Kayll on 1 December 2021 (2 pages)
1 December 2021	Secretary's details changed for Mr David Wheeler on 1 December 2021 (1 page)
1 December 2021	Director's details changed for Mr David Wheeler on 1 December 2021 (2 pages)
6 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
4 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
19 April 2021	Appointment of Mr David Wheeler as a director on 1 April 2021 (2 pages)
16 April 2021	Termination of appointment of Howard Roger Kew as a director on 31 March 2021 (1 page)
18 March 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
3 July 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
9 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
3 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
22 May 2017	Registered office address changed from 33 Cavendish Square London W1G 0PS to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from 33 Cavendish Square London W1G 0PS to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 22 May 2017 (1 page)
12 May 2017	Register inspection address has been changed to 2 Victoria Place Holbeck Leeds LS11 5AE (1 page)
12 May 2017	Register(s) moved to registered inspection location 2 Victoria Place Holbeck Leeds LS11 5AE (1 page)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
12 May 2017	Register inspection address has been changed to 2 Victoria Place Holbeck Leeds LS11 5AE (1 page)
12 May 2017	Register(s) moved to registered inspection location 2 Victoria Place Holbeck Leeds LS11 5AE (1 page)
5 May 2017	Termination of appointment of John Patrick Tiernan as a director on 30 June 2016 (1 page)
5 May 2017	Termination of appointment of Susan Mary Willatt as a director on 5 May 2017 (1 page)
5 May 2017	Appointment of Mr Howard Kew as a director on 5 May 2017 (2 pages)
5 May 2017	Appointment of Mr Howard Kew as a director on 5 May 2017 (2 pages)
5 May 2017	Termination of appointment of Susan Mary Willatt as a director on 5 May 2017 (1 page)
5 May 2017	Termination of appointment of John Patrick Tiernan as a director on 30 June 2016 (1 page)
2 May 2017	Termination of appointment of Kevin James Lewis as a director on 8 June 2016 (1 page)
2 May 2017	Termination of appointment of Kevin James Lewis as a director on 8 June 2016 (1 page)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 May 2016	Annual return made up to 1 May 2016 no member list (6 pages)
3 May 2016	Annual return made up to 1 May 2016 no member list (6 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 May 2015	Annual return made up to 1 May 2015 no member list (6 pages)
1 May 2015	Annual return made up to 1 May 2015 no member list (6 pages)
1 May 2015	Annual return made up to 1 May 2015 no member list (6 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 May 2014	Register(s) moved to registered office address (1 page)
2 May 2014	Annual return made up to 1 May 2014 no member list (7 pages)
2 May 2014	Annual return made up to 1 May 2014 no member list (7 pages)
2 May 2014	Register(s) moved to registered office address (1 page)
2 May 2014	Annual return made up to 1 May 2014 no member list (7 pages)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 May 2013	Annual return made up to 1 May 2013 no member list (7 pages)
7 May 2013	Annual return made up to 1 May 2013 no member list (7 pages)
7 May 2013	Annual return made up to 1 May 2013 no member list (7 pages)
7 May 2013	Register(s) moved to registered inspection location (1 page)
7 May 2013	Register(s) moved to registered inspection location (1 page)
7 May 2013	Register inspection address has been changed from C/O C/O the Medical Protection Society Limited Granary Wharf House Canal Wharf Holbeck Leeds West Yorkshire LS11 5PY United Kingdom (1 page)
7 May 2013	Register inspection address has been changed from C/O C/O the Medical Protection Society Limited Granary Wharf House Canal Wharf Holbeck Leeds West Yorkshire LS11 5PY United Kingdom (1 page)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 May 2012	Annual return made up to 1 May 2012 no member list (7 pages)
11 May 2012	Secretary's details changed for Mr David Wheeler on 1 May 2012 (2 pages)
11 May 2012	Director's details changed for Mr John Patrick Tiernan on 1 May 2012 (2 pages)
11 May 2012	Director's details changed for Mr Simon James Kayll on 1 May 2012 (2 pages)
11 May 2012	Director's details changed for Mr John Patrick Tiernan on 1 May 2012 (2 pages)
11 May 2012	Director's details changed for Ms Susan Mary Willatt on 1 May 2012 (2 pages)
11 May 2012	Director's details changed for Mr John Patrick Tiernan on 1 May 2012 (2 pages)
11 May 2012	Register(s) moved to registered office address (1 page)
11 May 2012	Annual return made up to 1 May 2012 no member list (7 pages)
11 May 2012	Register(s) moved to registered office address (1 page)
11 May 2012	Director's details changed for Mr Simon James Kayll on 1 May 2012 (2 pages)
11 May 2012	Director's details changed for Ms Susan Mary Willatt on 1 May 2012 (2 pages)
11 May 2012	Director's details changed for Mr Simon James Kayll on 1 May 2012 (2 pages)
11 May 2012	Director's details changed for Ms Susan Mary Willatt on 1 May 2012 (2 pages)
11 May 2012	Secretary's details changed for Mr David Wheeler on 1 May 2012 (2 pages)
11 May 2012	Secretary's details changed for Mr David Wheeler on 1 May 2012 (2 pages)
11 May 2012	Annual return made up to 1 May 2012 no member list (7 pages)
6 January 2012	Termination of appointment of Simon Kayll as a secretary (1 page)
6 January 2012	Appointment of Mr David Wheeler as a secretary (1 page)
6 January 2012	Termination of appointment of Simon Kayll as a secretary (1 page)
6 January 2012	Appointment of Mr David Wheeler as a secretary (1 page)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 May 2011	Annual return made up to 1 May 2011 no member list (5 pages)
25 May 2011	Annual return made up to 1 May 2011 no member list (5 pages)
25 May 2011	Annual return made up to 1 May 2011 no member list (5 pages)
21 April 2011	Termination of appointment of Michael Butterworth as a director (1 page)
21 April 2011	Termination of appointment of Michael Butterworth as a director (1 page)
21 April 2011	Appointment of Mr John Patrick Tiernan as a director (2 pages)
21 April 2011	Appointment of Ms Susan Mary Willatt as a director (2 pages)
21 April 2011	Appointment of Mr John Patrick Tiernan as a director (2 pages)
21 April 2011	Appointment of Mr Simon James Kayll as a director (2 pages)
21 April 2011	Appointment of Mr Simon James Kayll as a director (2 pages)
21 April 2011	Appointment of Ms Susan Mary Willatt as a director (2 pages)
27 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Annual return made up to 1 May 2010 no member list (4 pages)
22 June 2010	Director's details changed for Michael Lawrence Butterworth on 1 May 2010 (2 pages)
22 June 2010	Annual return made up to 1 May 2010 no member list (4 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Annual return made up to 1 May 2010 no member list (4 pages)
22 June 2010	Director's details changed for Michael Lawrence Butterworth on 1 May 2010 (2 pages)
22 June 2010	Director's details changed for Michael Lawrence Butterworth on 1 May 2010 (2 pages)
25 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-05 (1 page)
25 January 2010	Change of name notice (2 pages)
25 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-05 (1 page)
25 January 2010	Change of name notice (2 pages)
6 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 May 2009	Annual return made up to 01/05/09 (2 pages)
6 May 2009	Annual return made up to 01/05/09 (2 pages)
19 September 2008	Annual return made up to 01/05/08 (2 pages)
19 September 2008	Annual return made up to 01/05/08 (2 pages)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
9 May 2007	Annual return made up to 01/05/07 (2 pages)
9 May 2007	Annual return made up to 01/05/07 (2 pages)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 May 2006	Annual return made up to 01/05/06 (2 pages)
11 May 2006	Annual return made up to 01/05/06 (2 pages)
17 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 May 2005	Annual return made up to 01/05/05 (2 pages)
10 May 2005	Annual return made up to 01/05/05 (2 pages)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 May 2004	Annual return made up to 01/05/04 363(287) ‐ Registered office changed on 17/05/04 (4 pages)
17 May 2004	Annual return made up to 01/05/04 363(287) ‐ Registered office changed on 17/05/04 (4 pages)
17 July 2003	Annual return made up to 01/05/03 (4 pages)
17 July 2003	Annual return made up to 01/05/03 (4 pages)
19 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
28 May 2002	Annual return made up to 01/05/02 (4 pages)
28 May 2002	Annual return made up to 01/05/02 (4 pages)
17 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
17 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 May 2001	Annual return made up to 01/05/01 (3 pages)
23 May 2001	Annual return made up to 01/05/01 (3 pages)
16 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
16 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
9 May 2000	Annual return made up to 01/05/00 363(353) ‐ Location of register of members address changed (3 pages)
9 May 2000	Annual return made up to 01/05/00 363(353) ‐ Location of register of members address changed (3 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
5 March 2000	Secretary resigned (1 page)
5 March 2000	Secretary resigned (1 page)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 May 1999	Annual return made up to 01/05/99 (5 pages)
23 May 1999	Annual return made up to 01/05/99 (5 pages)
23 November 1998	Director's particulars changed (1 page)
23 November 1998	Director's particulars changed (1 page)
29 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
22 May 1998	Annual return made up to 01/05/98 (5 pages)
22 May 1998	Secretary's particulars changed (1 page)
22 May 1998	Secretary's particulars changed (1 page)
22 May 1998	Annual return made up to 01/05/98 (5 pages)
14 October 1997	Registered office changed on 14/10/97 from: 50 hallam street london W1N 6DE (1 page)
14 October 1997	Registered office changed on 14/10/97 from: 50 hallam street london W1N 6DE (1 page)
14 October 1997	Location of register of members (1 page)
14 October 1997	Location of register of members (1 page)
8 August 1997	Director's particulars changed (1 page)
8 August 1997	Director's particulars changed (1 page)
20 May 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
20 May 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
1 May 1997	Incorporation (26 pages)
1 May 1997	Incorporation (26 pages)

The Dental Protection Society Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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