WALTON DENTAL ARTS LIMITED

Overview

Company Name	WALTON DENTAL ARTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03949448
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALTON DENTAL ARTS LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is WALTON DENTAL ARTS LIMITED located?

Registered Office Address	Wellesley House 204 London Road PO7 7AN Waterlooville England
Undeliverable Registered Office Address	No

What are the latest accounts for WALTON DENTAL ARTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WALTON DENTAL ARTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for WALTON DENTAL ARTS LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Apr 21, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Director's details changed for Mr Mark John Patterson on Mar 23, 2023	2 pages	CH01

Feb 06, 2023	Termination of appointment of David Roland Marleigh Ludlow as a director on Jan 06, 2023	1 pages	TM01

Feb 06, 2023	Termination of appointment of Adam Keith Penfold as a director on Jan 06, 2023	1 pages	TM01

Dec 23, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Sep 30, 2022	Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021	1 pages	AA01

Mar 24, 2022	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Mar 24, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Appointment of Adam Keith Penfold as a director on Mar 24, 2021	2 pages	AP01

Mar 24, 2022	Appointment of David Roland Marleigh Ludlow as a director on Mar 24, 2021	2 pages	AP01

Mar 23, 2022	Termination of appointment of Adam Keith Penfold as a director on Mar 24, 2021	1 pages	TM01

Mar 23, 2022	Termination of appointment of David Roland Marleigh Ludlow as a director on Mar 24, 2021	1 pages	TM01

Mar 23, 2021	Confirmation statement made on Mar 16, 2021 with updates	4 pages	CS01

Mar 23, 2021	Notification of Patterson Restorative Solutions Limited as a person with significant control on Jan 14, 2021	2 pages	PSC02

Mar 23, 2021	Withdrawal of a person with significant control statement on Mar 23, 2021	2 pages	PSC09

Feb 22, 2021	Termination of appointment of Kim Keeble as a director on Jan 14, 2021	1 pages	TM01

Feb 22, 2021	Termination of appointment of Kim Keeble as a secretary on Jan 14, 2021	1 pages	TM02

Jan 27, 2021	Appointment of Mr Mark John Patterson as a director on Jan 14, 2021	2 pages	AP01

Jan 27, 2021	Registered office address changed from Kinawley 3 Station Road Leatherhead Surrey KT22 7AA to Wellesley House 204 London Road Waterlooville PO7 7AN on Jan 27, 2021	1 pages	AD01

Dec 17, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of WALTON DENTAL ARTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATTERSON, Mark John 204 London Road PO7 7AN Waterlooville Wellesley House England	Jan 14, 2021		Director	204 London Road PO7 7AN Waterlooville Wellesley House England	England	British	1959-8	243153030002
KEEBLE, Kim 204 London Road PO7 7AN Waterlooville Wellesley House England	Mar 16, 2000	Jan 14, 2021	Secretary	204 London Road PO7 7AN Waterlooville Wellesley House England		British		34145370003
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Mar 16, 2000	Mar 16, 2000	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900004510001
DYER, Sally Ann Kinawley 3 Station Road Leatherhead KT22 7AA Surrey	Mar 16, 2000	Mar 05, 2013	Director	Kinawley 3 Station Road Leatherhead KT22 7AA Surrey	United Kingdom	British	1965-5	69230170002
HOYLE, Steven Kinawley 3 Station Road Leatherhead KT22 7AA Surrey	Mar 16, 2000	Apr 26, 2017	Director	Kinawley 3 Station Road Leatherhead KT22 7AA Surrey	United Kingdom	British	1954-12	68847880003
KEEBLE, Kim 204 London Road PO7 7AN Waterlooville Wellesley House England	Mar 16, 2000	Jan 14, 2021	Director	204 London Road PO7 7AN Waterlooville Wellesley House England	United Kingdom	British	1962-10	34145370003
LUDLOW, David Roland Marleigh 204 London Road PO7 7AN Waterlooville Wellesley House England	Mar 24, 2021	Jan 06, 2023	Director	204 London Road PO7 7AN Waterlooville Wellesley House England	England	British	1955-8	293965710001
LUDLOW, David Roland Marleigh 204 London Road PO7 7AN Waterlooville Wellesley House England	Mar 16, 2000	Mar 24, 2021	Director	204 London Road PO7 7AN Waterlooville Wellesley House England	United Kingdom	British	1955-8	68847870001
PENFOLD, Adam Keith 204 London Road PO7 7AN Waterlooville Wellesley House England	Mar 24, 2021	Jan 06, 2023	Director	204 London Road PO7 7AN Waterlooville Wellesley House England	England	British	1963-5	69276380001
PENFOLD, Adam Keith 204 London Road PO7 7AN Waterlooville Wellesley House England	Mar 29, 2000	Mar 24, 2021	Director	204 London Road PO7 7AN Waterlooville Wellesley House England	England	British	1963-5	69276380001
WALTON, Roy Kinawley 3 Station Road Leatherhead KT22 7AA Surrey	Mar 31, 2000	Nov 30, 2011	Director	Kinawley 3 Station Road Leatherhead KT22 7AA Surrey	United Kingdom	British	1939-6	7151590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALTON DENTAL ARTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Patterson Restorative Solutions Limited

Jan 14, 2021

204 London Road

PO7 7AN Waterlooville

Wellesley House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WALTON DENTAL ARTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 16, 2017	Jan 14, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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