GLENDAIR DENTAL LIMITED
Overview
| Company Name | GLENDAIR DENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06036754 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENDAIR DENTAL LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is GLENDAIR DENTAL LIMITED located?
| Registered Office Address | 129 Devonshire House Wade Road RG24 8PE Basingstoke England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENDAIR DENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 25, 2025 |
| Next Accounts Due On | Aug 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GLENDAIR DENTAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for GLENDAIR DENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Mar 31, 2026 to Nov 25, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Registered office address changed from The Surgery Limes Avenue Alfreton Derbyshire DE55 7DW to 129 Devonshire House Wade Road Basingstoke RG24 8PE on Dec 03, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Matthew St John Lamb as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Beverley Jayne Harston as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew St John Lamb as a secretary on Nov 25, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Harpreet Singh Gill as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Sandip Kaur Dau as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Glendair Finance Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Change of details for Glendair Finance Holdings Limited as a person with significant control on Jul 03, 2022 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Satisfaction of charge 060367540008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 060367540009 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mrs Beverley Jayne Harston on Sep 29, 2025 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Who are the officers of GLENDAIR DENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAU, Sandip Kaur | Director | Wade Road RG24 8PE Basingstoke 129 Devonshire House England | England | British | 343131710001 | |||||
| GILL, Harpreet Singh | Director | Wade Road RG24 8PE Basingstoke 129 Devonshire House England | United Kingdom | British | 258240650001 | |||||
| JENKINSON, Catharine Helen | Secretary | South Grove 56 Matlock Road Walton S42 7LD Chesterfield Derbyshire | British | 118107300001 | ||||||
| LAMB, Matthew St John, Dr | Secretary | The Surgery Limes Avenue DE55 7DW Alfreton Derbyshire | British | 120420260001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HARSTON, Beverley Jayne | Director | The Surgery Limes Avenue DE55 7DW Alfreton Derbyshire | England | British | 120420760005 | |||||
| JENKINSON, George Roger, Doctor | Director | South Grove 56 Matlock Road Walton S42 7LD Chesterfield Derbyshire | England | British | 118108200001 | |||||
| LAMB, Matthew St John, Dr | Director | The Surgery Limes Avenue DE55 7DW Alfreton Derbyshire | England | British | 120420260002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of GLENDAIR DENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glendair Finance Holdings Limited | Apr 06, 2016 | Grove House 55 Lowlands Road HA1 3AW Harrow 2nd Floor England | No | ||||||||||
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Natures of Control
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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