HOLBOROUGH DENTAL CARE LIMITED

Company number 06378115

Date	Type	Description	View / Download
20 Jan 2021	TM01	Termination of appointment of Philip Christoph Buergin as a director on 31 December 2020	(1 page)
22 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with updates	(5 pages)
31 Jan 2020	PSC05	Change of details for Colosseum Dental Uk Limited as a person with significant control on 31 January 2020	(2 pages)
31 Jan 2020	CH01	Director's details changed for Mr Michael Clare on 31 January 2020	(2 pages)
31 Jan 2020	CH01	Director's details changed for Mr Claude Streit on 31 January 2020	(2 pages)
31 Jan 2020	CH01	Director's details changed for Jose Fernando De Morais Lacerda Angelo on 31 January 2020	(2 pages)
31 Jan 2020	CH01	Director's details changed for Mr Philip Buergin on 31 January 2020	(2 pages)
31 Jan 2020	CH01	Director's details changed for Mr Eddie Coyle on 31 January 2020	(2 pages)
31 Jan 2020	CH01	Director's details changed for Roderick Paul Ingham on 31 January 2020	(2 pages)
31 Jan 2020	CH01	Director's details changed for Mr Stephen Warren Cowley on 31 January 2020	(2 pages)
31 Jan 2020	AD01	Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW on 31 January 2020	(1 page)
12 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(11 pages)
12 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(37 pages)
12 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
29 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with updates	(5 pages)
05 Apr 2019	AP01	Appointment of Mr Eddie Coyle as a director on 4 February 2019	(2 pages)
11 Jan 2019	CH01	Director's details changed for Mr Philip Buergin on 10 January 2019	(2 pages)
08 Jan 2019	AP01	Appointment of Mr Michael Clare as a director on 2 January 2019	(2 pages)
08 Jan 2019	AP01	Appointment of Mr Claude Streit as a director on 2 January 2019	(2 pages)
18 Oct 2018	TM01	Termination of appointment of Harshitkumar Viryashchandra Shah as a director on 28 September 2018	(1 page)
03 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(11 pages)
03 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(35 pages)
03 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)