Active
Company Information for THE DENTAL SUITE (LOUGHBOROUGH) LIMITED
ROSEHILL, NEW BARN LANE, CHELTENHAM, GL52 3LZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE DENTAL SUITE (LOUGHBOROUGH) LIMITED | |
Legal Registered Office | |
ROSEHILL NEW BARN LANE CHELTENHAM GL52 3LZ Other companies in M3 | |
Company Number | 09061129 | |
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Company ID Number | 09061129 | |
Date formed | 2014-05-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 30/06/2025 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 05:30:53 |
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Officer | Role | Date Appointed |
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KALPESH KISANLAL BOHARA |
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RAHA SEPEHRARA |
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PRAVESH KANTILAL SOLANKI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KRL INVESTMENTS LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
IAS ACADEMY AND LABS LIMITED | Director | 2017-08-31 | CURRENT | 2005-09-28 | Active | |
IAS LAB LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
THE DENTAL SUITE (LEICESTER) LIMITED | Director | 2016-06-09 | CURRENT | 2013-01-28 | Active | |
IAS ORTHO LTD | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
CLEARSMILE BRACES LIMITED | Director | 2014-11-01 | CURRENT | 2013-10-04 | Active | |
INMAN ALIGNER TRAINING LIMITED | Director | 2013-12-07 | CURRENT | 2007-12-12 | Active | |
THE HIGHLIFE CLINIC LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2015-06-23 | |
KISS SKIN & LASER LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2016-11-29 | |
CFD PROPCO1 LIMITED | Director | 2013-10-01 | CURRENT | 2013-06-10 | Active | |
CLEARSMILE ALIGNERS LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
MARKET SHARE MEDIA LIMITED | Director | 2008-09-03 | CURRENT | 2008-09-03 | Dissolved 2016-07-19 |
Date | Document Type | Document Description |
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Current accounting period extended from 31/05/24 TO 30/09/24 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW MICHAEL DAVIDSON | ||
Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/05/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/05/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANNA CATHERINE SELLARS | ||
DIRECTOR APPOINTED MR PAUL MARK DAVIS | ||
DIRECTOR APPOINTED MR ROBERT ANDREW MICHAEL DAVIDSON | ||
Previous accounting period extended from 31/03/23 TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
Change of details for Dentex Clinical Limited as a person with significant control on 2023-04-14 | ||
Change of details for Dentex Clinical Limited as a person with significant control on 2023-04-14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090611290005 | ||
Director's details changed for Mr Barry Koors Lanesman on 2023-04-13 | ||
DIRECTOR APPOINTED ANNA CATHERINE SELLARS | ||
REGISTERED OFFICE CHANGED ON 14/04/23 FROM Nicholas House River Front Enfield EN1 3FG England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090611290002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090611290003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090611290004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090611290004 | |
REGISTRATION OF A CHARGE / CHARGE CODE 090611290005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090611290005 | |
Current accounting period extended from 16/12/22 TO 31/03/23 | ||
AA01 | Current accounting period extended from 16/12/22 TO 31/03/23 | |
AA | 16/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 090611290004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090611290004 | |
AA | 29/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 090611290002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 090611290003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090611290003 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090611290001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090611290001 | |
Previous accounting period shortened from 29/05/22 TO 16/12/21 | ||
AA01 | Previous accounting period shortened from 29/05/22 TO 16/12/21 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 21/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
APPOINTMENT TERMINATED, DIRECTOR PRAVESH KANTILAL SOLANKI | ||
APPOINTMENT TERMINATED, DIRECTOR PRAVESH KANTILAL SOLANKI | ||
APPOINTMENT TERMINATED, DIRECTOR KALPESH KISANLAL BOHARA | ||
APPOINTMENT TERMINATED, DIRECTOR KALPESH KISANLAL BOHARA | ||
APPOINTMENT TERMINATED, DIRECTOR RAHA SEPEHRARA | ||
APPOINTMENT TERMINATED, DIRECTOR RAHA SEPEHRARA | ||
CESSATION OF RSKB HOLDINGS LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RSKB HOLDINGS LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR BARRY KOORS LANESMAN | ||
DIRECTOR APPOINTED MR BARRY KOORS LANESMAN | ||
Notification of Dentex Clinical Limited as a person with significant control on 2021-12-16 | ||
Notification of Dentex Clinical Limited as a person with significant control on 2021-12-16 | ||
REGISTERED OFFICE CHANGED ON 16/12/21 FROM The Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB United Kingdom | ||
REGISTERED OFFICE CHANGED ON 16/12/21 FROM The Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/12/21 FROM The Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB United Kingdom | |
PSC02 | Notification of Dentex Clinical Limited as a person with significant control on 2021-12-16 | |
AP01 | DIRECTOR APPOINTED MR BARRY KOORS LANESMAN | |
PSC07 | CESSATION OF RSKB HOLDINGS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KALPESH KISANLAL BOHARA | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | 29/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kalpesh Kisanlal Bohara on 2020-04-30 | |
PSC05 | Change of details for Rskb Holdings Llp as a person with significant control on 2020-04-30 | |
AA | 29/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/19 FROM 6th Floor, Blackfriars House the Parsonage Manchester Greater Manchester M3 2JA | |
AA | 29/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/05/18 TO 29/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AA | 30/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/05/17 TO 30/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PRAVESH KANTILAL SOLANKI | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090611290001 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 THE DENTAL SUITE (LOUGHBOROUGH) LIMITED
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as THE DENTAL SUITE (LOUGHBOROUGH) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |