BROOKLANDS DENTAL CLINIC LIMITED

Overview

Company Name	BROOKLANDS DENTAL CLINIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06111975
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2007

Summary

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

What is the purpose of BROOKLANDS DENTAL CLINIC LIMITED?

Dental practice activities (86230) / Human health and social work activities

Where is BROOKLANDS DENTAL CLINIC LIMITED located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BROOKLANDS DENTAL CLINIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BROOKLANDS DENTAL CLINIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for BROOKLANDS DENTAL CLINIC LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Registration of charge 061119750006, created on Oct 13, 2025	60 pages	MR01

Aug 19, 2025	Change of details for Enamel Dental Holdings Limited as a person with significant control on Jan 31, 2025	2 pages	PSC05

Aug 19, 2025	Second filing for the notification of Enamel Dental Holdings Limited as a person with significant control	6 pages	RP04PSC02

Jun 18, 2025	Previous accounting period extended from Mar 28, 2025 to Mar 31, 2025	1 pages	AA01

May 07, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	13 pages	AA

May 07, 2025	legacy	51 pages	PARENT_ACC

May 07, 2025	legacy	3 pages	GUARANTEE2

May 07, 2025	legacy	1 pages	AGREEMENT2

Mar 26, 2025	Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024	1 pages	AA01

Feb 18, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Registered office address changed from 14 David Mews London W1U 6EQ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jan 31, 2025	1 pages	AD01

Jan 31, 2025	Appointment of Oakwood Corporate Secretary Limited as a secretary on Jan 31, 2025	2 pages	AP04

Jan 31, 2025	Appointment of Mrs Jacqueline Harris Barclay as a director on Jan 31, 2025	2 pages	AP01

Dec 09, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	9 pages	AA

Dec 09, 2024	legacy	56 pages	PARENT_ACC

Dec 09, 2024	legacy	3 pages	GUARANTEE2

Dec 09, 2024	legacy	1 pages	AGREEMENT2

Nov 12, 2024	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD03

Nov 09, 2024	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD02

Sep 11, 2024	Registration of charge 061119750005, created on Sep 09, 2024	59 pages	MR01

May 31, 2024	Appointment of Mr Harvey Bertenshaw Ainley as a director on May 29, 2024	2 pages	AP01

Mar 28, 2024	Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023	1 pages	AA01

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

Mar 28, 2023	Director's details changed for Dr Jagdeep Singh Hans on Mar 27, 2023	2 pages	CH01

Feb 22, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of BROOKLANDS DENTAL CLINIC LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Jan 31, 2025

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

AINLEY, Harvey Bertenshaw

May 29, 2024

Director

Queen Street

EH2 1JX Edinburgh

United Kingdom

British

1966-8

193219010001

BARCLAY, Jacqueline Harris

Jan 31, 2025

Director

Queen Street

EH2 1JX Edinburgh

United Kingdom

British

1962-4

125089150001

HANS, Jagdeep Singh, Dr

Jul 29, 2022

Director

Queen Street

EH2 1JX Edinburgh

United Kingdom

British

1988-6

179346540009

DE JAGER, Jacqueline Lisa

Feb 16, 2007

Jul 09, 2018

Secretary

Off Higham Cross Road

Hanslope

MK19 7HL Milton Keynes

Mawley

Buckinghamshire

United Kingdom

British

118812600004

DE JAGER, Jacqui Lisa

Jan 01, 2014

Jul 09, 2018

Director

Off Higham Cross Road

Hanslope

MK19 7HL Milton Keynes

Mawley

Buckinghamshire

United Kingdom

British

1967-8

184172380001

DE JAGER, Wynand, Dr

Feb 16, 2007

Jul 09, 2018

Director

Off Higham Cross Road

Hanslope

MK19 7HL Milton Keynes

Mawley

Buckinghamshire

United Kingdom

South African

1972-4

118812610003

EDWARDS, Jacqueline Lisa

Feb 16, 2007

Director

63 Oxfield Park Drive

Old Stratford

MK19 6DW Milton Keynes

British

1967-8

118812600001

SMITH, Avron Woolf

Jul 09, 2018

Jul 29, 2022

Director

David Mews

W1U 6EQ London

England

British

1958-5

146809980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKLANDS DENTAL CLINIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enamel Dental Holdings Limited

Jul 09, 2018

1, Ashley Road

WA14 2DT Altrincham

3rd Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	11078609

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.

Mrs Jacqui Lisa De Jager

Apr 06, 2016

Off Higham Cross Road

Hanslope

MK19 7HL Milton Keynes

Mawley

Buckinghamshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Dr Wynand De Jager

Apr 06, 2016

Off Higham Cross Road

Hanslope

MK19 7HL Milton Keynes

Mawley

Buckinghamshire

United Kingdom

Yes

Nationality: South African

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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