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Companies/07002894

Birwood Dental Care Limited

Dental practice activities · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Medistar Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-05 · No cessation recorded

Source record 177678124
Show 2 ceased records
JM
Dr James Griffith MallonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-04-05

Source record 177913125
CB
Dr Colin Campbell BailieIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-04-05

Source record 177913140

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
MS
Movarid ShahidCurrent director
Appointed 2024-04-05 · 2 yrs · Director
MS
Maryam ShahidCurrent director
Appointed 2024-04-05 · 2 yrs · Director
+9 others
Show 14 historical appointments
CB
Colin BailieResigned director
Resigned 2013-11-01 · 10 yrs · Dentist
JM
James MallonResigned director
Resigned 2013-11-01 · 10 yrs · Dentist
DS
David SmithResigned director
Resigned 2013-08-22 · Chartered Engineer
RA
Rashed Ala UddinResigned director
Resigned 2012-05-22 · 1 yr · Dentist
LH
Louise HurllResigned director
Resigned 2012-02-20 · 1 yr · Director
CB
Charlene BabalolaResigned director
Resigned 2012-02-01 · 1 yr · Dental Nurse
PF
Peter FrostResigned director
Resigned 2011-12-05 · 1 yr · Dentist
DW
Dorothy WarburtonResigned director
Resigned 2010-10-26 · 1 yr · Dental Nurse
LH
Louise HurllResigned secretary
Resigned 2010-02-12 · 3 yrs
CT
Chetan TrivedyResigned director
Resigned 2009-09-22 · 2 yrs · Doctor
GN
Gary NevilleResigned director
Resigned 2009-09-08 · Director
TC
Timothy CavanaghResigned director
Resigned 2009-09-08 · 2 yrs · Director
NS
Nimarpreet SehmiResigned director
Resigned 2009-08-27 · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active