By when must AZURE DENTAL CLINIC LTD's directors verify their identity with Companies House?

Directors of AZURE DENTAL CLINIC LTD must verify their identity with Companies House by 2027-01-02, under the Economic Crime and Corporate Transparency Act 2023.

How many of AZURE DENTAL CLINIC LTD's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

AZURE DENTAL CLINIC LTD

13808250 · Ltd · 4 years old

6 The Beacons, Formby, L37 3LN

SIC 86230

Companies House data checked 24 October 2026

Type

Ltd

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AZURE DENTAL CLINIC LTD (ECCTA)

Directors of AZURE DENTAL CLINIC LTD must verify their identity by 2027-01-02.

Directors

1 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HINES, Danieldirectorsince 2021-12-20

Company secretary

HINES, Rebeccasecretarysince 2021-12-20

Financials

Period: 2026-03-31 · filed 2026-07-10

Turnover

—

Net Assets

£95.0k

Employees

Data quality: 92% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Daniel Hines

Individual

ID verified

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

Mrs Rebecca Hines

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

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