THE COSMETIC DENTAL CLINIC LIMITED
Overview
| Company Name | THE COSMETIC DENTAL CLINIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05932170 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE COSMETIC DENTAL CLINIC LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is THE COSMETIC DENTAL CLINIC LIMITED located?
| Registered Office Address | Rosehill New Barn Lane GL52 3LZ Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE COSMETIC DENTAL CLINIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for THE COSMETIC DENTAL CLINIC LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 03, 2023 |
What are the latest filings for THE COSMETIC DENTAL CLINIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Robert Andrew Michael Davidson as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Appointment of Mr Heath Denis Batwell as a director on Nov 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 8 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Appointment of Mr Paul Mark Davis as a director on May 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael David Killick as a director on May 18, 2023 | 1 pages | TM01 | ||
Previous accounting period extended from Sep 29, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Appointment of Mr Michael David Killick as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Robert Andrew Michael Davidson as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Catherine Julia Tannahill as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Howard Hamburger as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher Ben Cohen as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 03, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2021 | 13 pages | AA | ||
Previous accounting period shortened from Sep 30, 2021 to Sep 29, 2021 | 1 pages | AA01 | ||
Cessation of Andrew John Stafford as a person with significant control on Sep 28, 2021 | 1 pages | PSC07 | ||
Cessation of Darren Cannell as a person with significant control on Sep 28, 2021 | 1 pages | PSC07 | ||
Notification of Portman Healthcare Limited as a person with significant control on Sep 28, 2021 | 2 pages | PSC02 | ||
Who are the officers of THE COSMETIC DENTAL CLINIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATWELL, Heath Denis | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | Irish | Chartered Accountant | 316462040001 | ||||
| DAVIS, Paul Mark | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | Cfo Uk & Ireland | 309287180001 | ||||
| SADLER, Rebecca Peta, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | Dentist | 180977660002 | ||||
| TANNAHILL, Catherine Julia | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | Director Of Dentistry | 192354480001 | ||||
| STAFFORD, Harold John | Secretary | Woodham House Rushyford DL17 0NN Ferryhill County Durham | British | 63627120001 | ||||||
| CANNELL, Darren Philip, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | United Kingdom | British | Dentist | 286437700001 | ||||
| CANNELL, Emily | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | Director | 269674170001 | ||||
| COHEN, Christopher Ben | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | Chartered Accountant | 266773220001 | ||||
| DAVIDSON, Robert Andrew Michael | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | Scotland | Irish | Chief Clinical Officer | 302852770001 | ||||
| HAMBURGER, Mark Howard, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | Dentist | 96368840002 | ||||
| KILLICK, Michael David | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | Interim Cfo Uk & Ireland | 204861480001 | ||||
| STAFFORD, Andrew John | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | United Kingdom | British | Dentist | 115391870004 | ||||
| STAFFORD, Katie | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | United Kingdom | British | Director | 269674430001 |
Who are the persons with significant control of THE COSMETIC DENTAL CLINIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portman Healthcare Limited | Sep 28, 2021 | New Barn Lane GL52 3LZ Cheltenham Rosehill England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Cannell | Sep 12, 2020 | New Barn Lane GL52 3LZ Cheltenham Rosehill England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Doctor Andrew John Stafford | Sep 12, 2016 | New Barn Lane GL52 3LZ Cheltenham Rosehill England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0