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ELGIN PARK DENTAL PRACTICE LIMITED

Company number 08308228

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Company Results (links open in a new window)
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)
24 Feb 2026 CS01 Confirmation statement made on 16 February 2026 with updates
View PDF Confirmation statement made on 16 February 2026 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2026 PSC02 Notification of Cor Dental Limited as a person with significant control on 16 February 2026
View PDF Notification of Cor Dental Limited as a person with significant control on 16 February 2026 - link opens in a new window - 2 pages (2 pages)
23 Feb 2026 PSC07 Cessation of Ceri Peter Owen-Roberts as a person with significant control on 16 February 2026
View PDF Cessation of Ceri Peter Owen-Roberts as a person with significant control on 16 February 2026 - link opens in a new window - 1 page (1 page)
19 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
24 Apr 2025 CS01 Confirmation statement made on 24 April 2025 with no updates
View PDF Confirmation statement made on 24 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
08 May 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 May 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 May 2024 CS01 Confirmation statement made on 24 April 2024 with updates
View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
30 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
20 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
20 Dec 2023 PSC07 Cessation of Anthony Christopher Best Giles as a person with significant control on 10 November 2023
View PDF Cessation of Anthony Christopher Best Giles as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
14 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
01 Dec 2023 PSC01 Notification of Anthony Christopher Best Giles as a person with significant control on 10 November 2023
View PDF Notification of Anthony Christopher Best Giles as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2023 AP01 Appointment of Mr Anthony Christopher Best Giles as a director on 10 November 2023
View PDF Appointment of Mr Anthony Christopher Best Giles as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023 PSC04 Change of details for Dr Ceri Peter Owen-Roberts as a person with significant control on 10 November 2023
View PDF Change of details for Dr Ceri Peter Owen-Roberts as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023 PSC02 Notification of Acb Dental Limited as a person with significant control on 10 November 2023
View PDF Notification of Acb Dental Limited as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Oct 2023 MR04 Satisfaction of charge 083082280002 in full
View PDF Satisfaction of charge 083082280002 in full - link opens in a new window - 1 page (1 page)
03 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
12 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Dissaplication of article 31/05/2023
View PDF Resolutions
  • RES13 ‐ Dissaplication of article 31/05/2023
- link opens in a new window - 2 pages (2 pages)
11 May 2023 TM02 Termination of appointment of Deborah Elizabeth Owen-Roberts as a secretary on 24 April 2023
View PDF Termination of appointment of Deborah Elizabeth Owen-Roberts as a secretary on 24 April 2023 - link opens in a new window - 1 page (1 page)