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TOLLGATE DENTAL CARE LIMITED

Company number 07450354

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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)
06 Feb 2020 CH01 Director's details changed for Mr Michael Clare on 6 February 2020
06 Feb 2020 CH01 Director's details changed for Mr Eddie Coyle on 6 February 2020
06 Feb 2020 CH01 Director's details changed for Mr Philip Buergin on 6 February 2020
06 Feb 2020 PSC05 Change of details for Colosseum Dental Uk Limited as a person with significant control on 6 February 2020
06 Feb 2020 CH01 Director's details changed for Mr Claude Streit on 6 February 2020
06 Feb 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 6 February 2020
25 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with updates
12 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
12 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
12 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
12 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
09 Apr 2019 AP01 Appointment of Mr Eddie Coyle as a director on 4 February 2019
09 Jan 2019 AP01 Appointment of Mr Michael Clare as a director on 2 January 2019
09 Jan 2019 AP01 Appointment of Mr Claude Streit as a director on 2 January 2019
26 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with updates
01 Nov 2018 PSC05 Change of details for Southern Dental Limited as a person with significant control on 9 April 2018
19 Oct 2018 TM01 Termination of appointment of Harshitkumar Viryashchandra Shah as a director on 28 September 2018
03 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
03 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
03 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
03 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
11 Sep 2018 AP01 Appointment of Mr Harshitkumar Viryashchandra Shah as a director on 1 August 2018
14 Aug 2018 MR04 Satisfaction of charge 074503540005 in full
14 Aug 2018 MR04 Satisfaction of charge 074503540006 in full
07 Aug 2018 TM01 Termination of appointment of Peter Keegans as a director on 17 July 2018