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Home > England & Wales Companies > GLOUCESTER HOUSE DENTAL PRACTICE LIMITED
Company Information for

GLOUCESTER HOUSE DENTAL PRACTICE LIMITED

ROSEHILL, NEW BARN LANE, CHELTENHAM, GLOUCESTERSHIRE, GL52 3LZ,
Company Registration Number
05952323
Private Limited Company
Active

Company Overview

About Gloucester House Dental Practice Ltd
GLOUCESTER HOUSE DENTAL PRACTICE LIMITED was founded on 2006-10-02 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Gloucester House Dental Practice Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GLOUCESTER HOUSE DENTAL PRACTICE LIMITED
 
Legal Registered Office
ROSEHILL
NEW BARN LANE
CHELTENHAM
GLOUCESTERSHIRE
GL52 3LZ
Other companies in GL52
 
Filing Information
Company Number 05952323
Company ID Number 05952323
Date formed 2006-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 14:03:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOUCESTER HOUSE DENTAL PRACTICE LIMITED
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Company Officers of GLOUCESTER HOUSE DENTAL PRACTICE LIMITED

Current Directors
Officer Role Date Appointed
DARREN JAMES IVOR MILNE
 Company Secretary 2012-07-05
MARK HOWARD HAMBURGER
 Director 2011-02-03
DARREN JAMES IVOR MILNE
 Director 2016-02-10
REBECCA PETA SADLER
 Director 2015-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
SAM WALEY-COHEN
 Company Secretary 2011-03-16 2012-07-05
LINDA JANE WALKER
 Company Secretary 2006-10-02 2011-02-03
LINDA JANE WALKER
 Director 2006-10-02 2011-02-03
PETER GEORGE WALKER
 Director 2006-10-02 2011-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HOWARD HAMBURGER LIAM MCGRATH LIMITED Director 2018-07-27 CURRENT 2010-05-06 Active - Proposal to Strike off
MARK HOWARD HAMBURGER CITY BRIDGE DENTAL CARE LIMITED Director 2018-06-13 CURRENT 2010-04-27 Active - Proposal to Strike off
MARK HOWARD HAMBURGER CHURCH ROAD DENTAL PRACTICE LIMITED Director 2018-06-08 CURRENT 2007-12-28 Active - Proposal to Strike off
MARK HOWARD HAMBURGER PARKS' DENTAL SURGERY LIMITED Director 2018-05-01 CURRENT 2009-09-04 Active - Proposal to Strike off
MARK HOWARD HAMBURGER KLSM (SCOTLAND) LIMITED Director 2018-04-27 CURRENT 2010-11-19 Active
MARK HOWARD HAMBURGER LABURNUM (NW) LIMITED Director 2018-04-06 CURRENT 2009-02-25 Active - Proposal to Strike off
MARK HOWARD HAMBURGER CLIFTON DENTAL LIMITED Director 2018-03-13 CURRENT 2006-10-19 Active - Proposal to Strike off
MARK HOWARD HAMBURGER G P DENTITH LIMITED Director 2017-12-15 CURRENT 2007-03-28 Active - Proposal to Strike off
MARK HOWARD HAMBURGER ROY BENNETT LIMITED Director 2017-11-17 CURRENT 2008-02-18 Active - Proposal to Strike off
MARK HOWARD HAMBURGER CAROL DEWHURST LIMITED Director 2017-11-17 CURRENT 2008-03-04 Active - Proposal to Strike off
MARK HOWARD HAMBURGER MADELEY PRACTICE LIMITED Director 2017-09-29 CURRENT 2014-04-08 Active
MARK HOWARD HAMBURGER HOMEMILL DENTAL SURGERY LIMITED Director 2017-09-27 CURRENT 2012-07-30 Active - Proposal to Strike off
MARK HOWARD HAMBURGER THE STRADBROOK CENTRE LIMITED Director 2017-08-07 CURRENT 2010-11-23 Active - Proposal to Strike off
MARK HOWARD HAMBURGER FERNDALE DENTAL CLINIC LIMITED Director 2017-08-01 CURRENT 2008-03-07 Active
MARK HOWARD HAMBURGER THOMSON DENTAL LTD Director 2017-06-19 CURRENT 2007-03-21 Active
MARK HOWARD HAMBURGER WATSON DENTAL LTD Director 2017-06-19 CURRENT 2007-03-29 Active - Proposal to Strike off
MARK HOWARD HAMBURGER WARD DENTAL LTD Director 2017-06-19 CURRENT 2007-03-29 Active
MARK HOWARD HAMBURGER STUART JACOBS LIMITED Director 2017-06-16 CURRENT 2010-10-07 Active
MARK HOWARD HAMBURGER JAMES INVEST LIMITED Director 2017-06-16 CURRENT 2010-07-08 Active
MARK HOWARD HAMBURGER ALI PARVIZI LIMITED Director 2017-06-16 CURRENT 2010-08-09 Active
MARK HOWARD HAMBURGER COMFORTABLY NUMBED LIMITED Director 2017-02-10 CURRENT 2010-02-09 Active - Proposal to Strike off
MARK HOWARD HAMBURGER PETER MOULDER LIMITED Director 2017-02-10 CURRENT 2011-01-14 Active - Proposal to Strike off
MARK HOWARD HAMBURGER NUMBEDUP LTD Director 2017-02-10 CURRENT 2011-01-14 Active - Proposal to Strike off
MARK HOWARD HAMBURGER 32 WHITES LIMITED Director 2017-02-02 CURRENT 2008-04-22 Active - Proposal to Strike off
MARK HOWARD HAMBURGER PEMDEN LIMITED Director 2017-01-19 CURRENT 2011-08-16 Dissolved 2018-06-05
MARK HOWARD HAMBURGER THE COSMETIC DENTAL STUDIO LIMITED Director 2016-11-30 CURRENT 2008-03-26 Active - Proposal to Strike off
MARK HOWARD HAMBURGER CANDA HEDGES LIMITED Director 2016-08-03 CURRENT 2010-03-09 Dissolved 2018-02-13
MARK HOWARD HAMBURGER SMILE SPA LIMITED Director 2016-01-29 CURRENT 2005-11-22 Active - Proposal to Strike off
MARK HOWARD HAMBURGER HAYNES DENTAL LIMITED Director 2015-09-10 CURRENT 2007-02-06 Active
MARK HOWARD HAMBURGER APOLLONIA HOUSE DENTAL & HEALTH CARE LIMITED Director 2015-04-30 CURRENT 2008-03-04 Dissolved 2017-05-23
MARK HOWARD HAMBURGER LJB DIRECTORY Director 2015-02-10 CURRENT 2015-02-10 Active - Proposal to Strike off
MARK HOWARD HAMBURGER PORTMANDENTEX LIMITED Director 2014-12-18 CURRENT 2014-07-03 Active
MARK HOWARD HAMBURGER ORTHOSTYLE LIMITED Director 2014-12-16 CURRENT 2006-09-15 Active
MARK HOWARD HAMBURGER PORTMAN HEALTHCARE LIMITED Director 2009-01-13 CURRENT 2008-11-04 Active
DARREN JAMES IVOR MILNE LIAM MCGRATH LIMITED Director 2018-07-27 CURRENT 2010-05-06 Active - Proposal to Strike off
DARREN JAMES IVOR MILNE CITY BRIDGE DENTAL CARE LIMITED Director 2018-06-13 CURRENT 2010-04-27 Active - Proposal to Strike off
DARREN JAMES IVOR MILNE CHURCH ROAD DENTAL PRACTICE LIMITED Director 2018-06-08 CURRENT 2007-12-28 Active - Proposal to Strike off
DARREN JAMES IVOR MILNE KLSM (SCOTLAND) LIMITED Director 2018-04-27 CURRENT 2010-11-19 Active
DARREN JAMES IVOR MILNE LABURNUM (NW) LIMITED Director 2018-04-06 CURRENT 2009-02-25 Active - Proposal to Strike off
DARREN JAMES IVOR MILNE CLIFTON DENTAL LIMITED Director 2018-03-13 CURRENT 2006-10-19 Active - Proposal to Strike off
DARREN JAMES IVOR MILNE G P DENTITH LIMITED Director 2017-12-15 CURRENT 2007-03-28 Active - Proposal to Strike off
DARREN JAMES IVOR MILNE ROY BENNETT LIMITED Director 2017-11-17 CURRENT 2008-02-18 Active - Proposal to Strike off
DARREN JAMES IVOR MILNE CAROL DEWHURST LIMITED Director 2017-11-17 CURRENT 2008-03-04 Active - Proposal to Strike off
DARREN JAMES IVOR MILNE MADELEY PRACTICE LIMITED Director 2017-09-29 CURRENT 2014-04-08 Active
DARREN JAMES IVOR MILNE HOMEMILL DENTAL SURGERY LIMITED Director 2017-09-27 CURRENT 2012-07-30 Active - Proposal to Strike off
DARREN JAMES IVOR MILNE THE STRADBROOK CENTRE LIMITED Director 2017-08-07 CURRENT 2010-11-23 Active - Proposal to Strike off
DARREN JAMES IVOR MILNE FERNDALE DENTAL CLINIC LIMITED Director 2017-08-01 CURRENT 2008-03-07 Active
DARREN JAMES IVOR MILNE THOMSON DENTAL LTD Director 2017-06-19 CURRENT 2007-03-21 Active
DARREN JAMES IVOR MILNE WATSON DENTAL LTD Director 2017-06-19 CURRENT 2007-03-29 Active - Proposal to Strike off
DARREN JAMES IVOR MILNE WARD DENTAL LTD Director 2017-06-19 CURRENT 2007-03-29 Active
DARREN JAMES IVOR MILNE STUART JACOBS LIMITED Director 2017-06-16 CURRENT 2010-10-07 Active
DARREN JAMES IVOR MILNE JAMES INVEST LIMITED Director 2017-06-16 CURRENT 2010-07-08 Active
DARREN JAMES IVOR MILNE ALI PARVIZI LIMITED Director 2017-06-16 CURRENT 2010-08-09 Active
DARREN JAMES IVOR MILNE COMFORTABLY NUMBED LIMITED Director 2017-02-10 CURRENT 2010-02-09 Active - Proposal to Strike off
DARREN JAMES IVOR MILNE PETER MOULDER LIMITED Director 2017-02-10 CURRENT 2011-01-14 Active - Proposal to Strike off
DARREN JAMES IVOR MILNE NUMBEDUP LTD Director 2017-02-10 CURRENT 2011-01-14 Active - Proposal to Strike off
DARREN JAMES IVOR MILNE 32 WHITES LIMITED Director 2017-02-02 CURRENT 2008-04-22 Active - Proposal to Strike off
DARREN JAMES IVOR MILNE PEMDEN LIMITED Director 2017-01-19 CURRENT 2011-08-16 Dissolved 2018-06-05
DARREN JAMES IVOR MILNE THE COSMETIC DENTAL STUDIO LIMITED Director 2016-11-30 CURRENT 2008-03-26 Active - Proposal to Strike off
DARREN JAMES IVOR MILNE CANDA HEDGES LIMITED Director 2016-08-03 CURRENT 2010-03-09 Dissolved 2018-02-13
DARREN JAMES IVOR MILNE HAYNES DENTAL LIMITED Director 2016-02-10 CURRENT 2007-02-06 Active
DARREN JAMES IVOR MILNE ORTHOSTYLE LIMITED Director 2016-02-10 CURRENT 2006-09-15 Active
DARREN JAMES IVOR MILNE PORTMANDENTEX LIMITED Director 2014-09-16 CURRENT 2014-07-03 Active
DARREN JAMES IVOR MILNE PORTMANDENTEX (FINANCE) LIMITED Director 2014-09-16 CURRENT 2014-07-03 Active
DARREN JAMES IVOR MILNE PORTMAN HEALTHCARE LIMITED Director 2012-05-01 CURRENT 2008-11-04 Active
REBECCA PETA SADLER LIAM MCGRATH LIMITED Director 2018-07-27 CURRENT 2010-05-06 Active - Proposal to Strike off
REBECCA PETA SADLER CHURCH ROAD DENTAL PRACTICE LIMITED Director 2018-06-08 CURRENT 2007-12-28 Active - Proposal to Strike off
REBECCA PETA SADLER G P DENTITH LIMITED Director 2017-12-15 CURRENT 2007-03-28 Active - Proposal to Strike off
REBECCA PETA SADLER ROY BENNETT LIMITED Director 2017-11-17 CURRENT 2008-02-18 Active - Proposal to Strike off
REBECCA PETA SADLER CAROL DEWHURST LIMITED Director 2017-11-17 CURRENT 2008-03-04 Active - Proposal to Strike off
REBECCA PETA SADLER MADELEY PRACTICE LIMITED Director 2017-09-29 CURRENT 2014-04-08 Active
REBECCA PETA SADLER HOMEMILL DENTAL SURGERY LIMITED Director 2017-09-27 CURRENT 2012-07-30 Active - Proposal to Strike off
REBECCA PETA SADLER THE STRADBROOK CENTRE LIMITED Director 2017-08-07 CURRENT 2010-11-23 Active - Proposal to Strike off
REBECCA PETA SADLER FERNDALE DENTAL CLINIC LIMITED Director 2017-08-01 CURRENT 2008-03-07 Active
REBECCA PETA SADLER THOMSON DENTAL LTD Director 2017-06-19 CURRENT 2007-03-21 Active
REBECCA PETA SADLER WATSON DENTAL LTD Director 2017-06-19 CURRENT 2007-03-29 Active - Proposal to Strike off
REBECCA PETA SADLER WARD DENTAL LTD Director 2017-06-19 CURRENT 2007-03-29 Active
REBECCA PETA SADLER STUART JACOBS LIMITED Director 2017-06-16 CURRENT 2010-10-07 Active
REBECCA PETA SADLER JAMES INVEST LIMITED Director 2017-06-16 CURRENT 2010-07-08 Active
REBECCA PETA SADLER ALI PARVIZI LIMITED Director 2017-06-16 CURRENT 2010-08-09 Active
REBECCA PETA SADLER COMFORTABLY NUMBED LIMITED Director 2017-02-10 CURRENT 2010-02-09 Active - Proposal to Strike off
REBECCA PETA SADLER PETER MOULDER LIMITED Director 2017-02-10 CURRENT 2011-01-14 Active - Proposal to Strike off
REBECCA PETA SADLER NUMBEDUP LTD Director 2017-02-10 CURRENT 2011-01-14 Active - Proposal to Strike off
REBECCA PETA SADLER 32 WHITES LIMITED Director 2017-02-02 CURRENT 2008-04-22 Active - Proposal to Strike off
REBECCA PETA SADLER PEMDEN LIMITED Director 2017-01-19 CURRENT 2011-08-16 Dissolved 2018-06-05
REBECCA PETA SADLER THE COSMETIC DENTAL STUDIO LIMITED Director 2016-11-30 CURRENT 2008-03-26 Active - Proposal to Strike off
REBECCA PETA SADLER CANDA HEDGES LIMITED Director 2016-08-03 CURRENT 2010-03-09 Dissolved 2018-02-13
REBECCA PETA SADLER SMILE SPA LIMITED Director 2016-01-29 CURRENT 2005-11-22 Active - Proposal to Strike off
REBECCA PETA SADLER HAYNES DENTAL LIMITED Director 2015-09-10 CURRENT 2007-02-06 Active
REBECCA PETA SADLER ORTHOSTYLE LIMITED Director 2015-06-12 CURRENT 2006-09-15 Active
REBECCA PETA SADLER PORTMAN HEALTHCARE LIMITED Director 2013-08-23 CURRENT 2008-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2024-08-16APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW MICHAEL DAVIDSON
2024-06-20Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-06-20Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-06-20Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-06-20Audit exemption subsidiary accounts made up to 2023-09-30
2023-11-28DIRECTOR APPOINTED MR HEATH DENIS BATWELL
2023-10-19CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-07-17Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-07-17Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-07-17Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-07-17Audit exemption subsidiary accounts made up to 2022-09-30
2023-05-22APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID KILLICK
2023-05-22DIRECTOR APPOINTED MR PAUL MARK DAVIS
2022-12-19DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK
2022-12-19DIRECTOR APPOINTED MR ROBERT ANDREW MICHAEL DAVIDSON
2022-12-19DIRECTOR APPOINTED MRS CATHERINE JULIA TANNAHILL
2022-12-16APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEN COHEN
2022-12-16APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD HAMBURGER
2022-10-04CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-06-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-06-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-05-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-05-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-05-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-10-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-10-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-10-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-06-18TM02Termination of appointment of Darren James Ivor Milne on 2020-05-21
2020-06-18TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES IVOR MILNE
2020-06-18AP01DIRECTOR APPOINTED MR CHRISTOPHER BEN COHEN
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-07-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-07-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-07-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-06-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-06-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-05-15CH01Director's details changed for Dr Mark Howard Hamburger on 2019-05-06
2019-05-03CH01Director's details changed for Dr Rebecca Peta Sadler on 2019-04-29
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM , 6 Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BD
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-06-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/17
2018-06-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/17
2018-06-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/17
2017-11-09CH01Director's details changed for Dr Rebecca Peta Ingledew on 2017-11-08
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-06-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/16
2017-06-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/16
2017-06-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/16
2017-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 059523230006
2017-06-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/15
2016-04-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/15
2016-02-11AP01DIRECTOR APPOINTED MR DARREN JAMES IVOR MILNE
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0102/10/15 ANNUAL RETURN FULL LIST
2015-07-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/14
2015-07-01GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14
2015-06-15AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14
2015-06-12AP01DIRECTOR APPOINTED MRS REBECCA PETA INGLEDEW
2015-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-19MEM/ARTSARTICLES OF ASSOCIATION
2015-01-19RES13COMPANY BUSINESS 18/12/2014
2015-01-19RES01ALTER ARTICLES 18/12/2014
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 059523230005
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 059523230004
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0102/10/14 FULL LIST
2014-07-04AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13
2014-06-30PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13
2014-06-30AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13
2014-06-30GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
2013-11-26AUDAUDITOR'S RESIGNATION
2013-11-13AR0102/10/13 FULL LIST
2013-01-11AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-11-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-15AR0102/10/12 FULL LIST
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM, 18 GILSTON ROAD, LONDON, SW10 9SR
2012-07-05AP03SECRETARY APPOINTED MR DARREN JAMES IVOR MILNE
2012-07-05TM02APPOINTMENT TERMINATED, SECRETARY SAM WALEY-COHEN
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-24AR0102/10/11 FULL LIST
2011-09-07AD02SAIL ADDRESS CREATED
2011-09-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-18AP03SECRETARY APPOINTED SAM WALEY-COHEN
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM, 264 BANBURY ROAD, OXFORD, OX2 7DY
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR LINDA WALKER
2011-02-09TM02APPOINTMENT TERMINATED, SECRETARY LINDA WALKER
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER WALKER
2011-02-09AP01DIRECTOR APPOINTED MARK HAMBURGER
2011-01-12RES01ADOPT ARTICLES 03/10/2006
2011-01-12RES12VARYING SHARE RIGHTS AND NAMES
2011-01-12ELRES S366AS366A DISP HOLDING AGM 02/10/2006
2011-01-12ELRES S80AS80A AUTH TO ALLOT SEC 02/10/2006
2011-01-12SH0102/10/06 STATEMENT OF CAPITAL GBP 100
2010-12-07AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-29AR0102/10/10 FULL LIST
2010-01-31AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-28AR0102/10/09 FULL LIST
2009-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-07-10AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-18225ACC. REF. DATE SHORTENED FROM 31/10/2007 TO 30/09/2007
2007-12-11363sRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: KINGSGATE, 4610 CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 2SU
2006-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to GLOUCESTER HOUSE DENTAL PRACTICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOUCESTER HOUSE DENTAL PRACTICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-19 Outstanding AGENSYND S.L. AS SECURITY AGENT
2014-12-24 Outstanding LIVING BRIDGE EP LLP
2014-12-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE
LEGAL CHARGE 2011-04-15 Satisfied COUTTS & COMPANY
DEBENTURE 2011-04-15 Satisfied COUTTS & COMPANY
DEED OF CHARGE 2009-09-30 Satisfied INGENIOUS RESOURCES LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOUCESTER HOUSE DENTAL PRACTICE LIMITED

Intangible Assets
Patents
We have not found any records of GLOUCESTER HOUSE DENTAL PRACTICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOUCESTER HOUSE DENTAL PRACTICE LIMITED
Trademarks
We have not found any records of GLOUCESTER HOUSE DENTAL PRACTICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOUCESTER HOUSE DENTAL PRACTICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as GLOUCESTER HOUSE DENTAL PRACTICE LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where GLOUCESTER HOUSE DENTAL PRACTICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOUCESTER HOUSE DENTAL PRACTICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOUCESTER HOUSE DENTAL PRACTICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL52 3LZ