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THE DENTAL CLINIC LIMITED

Company number 05985009

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
19 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
28 Mar 2023 CH01 Director's details changed for Dr Jagdeep Singh Hans on 27 March 2023
23 Feb 2023 PSC05 Change of details for Enamel Dental Holdings Limited as a person with significant control on 1 August 2018
16 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
16 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
23 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
23 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
02 Sep 2022 MR01 Registration of charge 059850090004, created on 31 August 2022
17 Aug 2022 SH08 Change of share class name or designation
17 Aug 2022 MA Memorandum and Articles of Association
17 Aug 2022 SH10 Particulars of variation of rights attached to shares
15 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Director ratification 29/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2022 TM01 Termination of appointment of Avron Woolf Smith as a director on 29 July 2022
09 Aug 2022 AP01 Appointment of Mr Jagdeep Singh Hans as a director on 29 July 2022
23 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
23 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
23 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
23 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
30 Mar 2022 AA01 Current accounting period shortened from 31 March 2021 to 30 March 2021
27 May 2021 AA01 Previous accounting period extended from 28 November 2020 to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
06 Apr 2021 AA Audit exemption subsidiary accounts made up to 30 November 2019
06 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/19