FERNDALE DENTAL CLINIC LIMITED

Overview

Company Name	FERNDALE DENTAL CLINIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06527803
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2008

Summary

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

What is the purpose of FERNDALE DENTAL CLINIC LIMITED?

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

Where is FERNDALE DENTAL CLINIC LIMITED located?

Registered Office Address	Rosehill New Barn Lane GL52 3LZ Cheltenham Gloucestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for FERNDALE DENTAL CLINIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for FERNDALE DENTAL CLINIC LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Appointment of Mr Marc Alan Hopson as a director on Dec 03, 2025	2 pages	AP01

Dec 16, 2025	Termination of appointment of Heath Denis Batwell as a director on Dec 03, 2025	1 pages	TM01

Jun 18, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	19 pages	AA

Jun 18, 2025	legacy	84 pages	PARENT_ACC

Jun 18, 2025	legacy	3 pages	GUARANTEE2

Jun 18, 2025	legacy	1 pages	AGREEMENT2

Apr 12, 2025	Termination of appointment of Paul Mark Davis as a director on Mar 31, 2025	1 pages	TM01

Apr 12, 2025	Appointment of Louise Marie Reeves as a director on Mar 31, 2025	2 pages	AP01

Feb 26, 2025	Confirmation statement made on Feb 26, 2025 with no updates	3 pages	CS01

Aug 16, 2024	Termination of appointment of Robert Andrew Michael Davidson as a director on Aug 16, 2024	1 pages	TM01

Jun 20, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	19 pages	AA

Jun 20, 2024	legacy	78 pages	PARENT_ACC

Jun 20, 2024	legacy	3 pages	GUARANTEE2

Jun 20, 2024	legacy	1 pages	AGREEMENT2

Mar 07, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Appointment of Mr Heath Denis Batwell as a director on Nov 28, 2023	2 pages	AP01

Jul 11, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	16 pages	AA

Jul 11, 2023	legacy	63 pages	PARENT_ACC

Jul 11, 2023	legacy	1 pages	AGREEMENT2

Jul 11, 2023	legacy	2 pages	GUARANTEE2

May 22, 2023	Appointment of Mr Paul Mark Davis as a director on May 18, 2023	2 pages	AP01

May 22, 2023	Termination of appointment of Michael David Killick as a director on May 18, 2023	1 pages	TM01

Mar 02, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Appointment of Mr Robert Andrew Michael Davidson as a director on Dec 01, 2022	2 pages	AP01

Dec 19, 2022	Appointment of Mrs Catherine Julia Tannahill as a director on Dec 16, 2022	2 pages	AP01

View All Filings

Who are the officers of FERNDALE DENTAL CLINIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOPSON, Marc Alan New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Dec 03, 2025		Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	England	British	1987-4	343505750001
REEVES, Louise Marie New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Mar 31, 2025		Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	England	British	1984-10	334514670001
SADLER, Rebecca Peta, Dr New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Aug 01, 2017		Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	England	British	1973-8	180977660002
TANNAHILL, Catherine Julia New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Dec 16, 2022		Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	England	British	1970-11	192354480001
COX, Fiona Susan Kings Road Easterton SN10 4PX Devizes 26 Wiltshire Uk	Mar 07, 2008	Aug 01, 2017	Secretary	Kings Road Easterton SN10 4PX Devizes 26 Wiltshire Uk				128445460002
MILNE, Darren James Ivor New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Aug 01, 2017	May 21, 2020	Secretary	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England				236336470001
BATWELL, Heath Denis New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Nov 28, 2023	Dec 03, 2025	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	England	British	1983-9	316462040001
COHEN, Christopher Ben New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	May 21, 2020	Dec 07, 2022	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	England	British	1978-3	266773220001
COX, Martyn Frank, Dr Kings Road Easterton SN10 4PX Devizes 26 Wiltshire Uk	Mar 07, 2008	Aug 01, 2017	Director	Kings Road Easterton SN10 4PX Devizes 26 Wiltshire Uk	United Kingdom	British	1960-12	128445470004
DAVIDSON, Robert Andrew Michael New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Dec 01, 2022	Aug 16, 2024	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Scotland	Irish	1976-11	302852770001
DAVIS, Paul Mark New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	May 18, 2023	Mar 31, 2025	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	England	British	1974-9	279020820001
HAMBURGER, Mark Howard, Dr New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Aug 01, 2017	Dec 15, 2022	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	England	British,Israeli	1961-3	96368840002
KILLICK, Michael David New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Nov 16, 2022	May 18, 2023	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	England	British	1962-2	204861480001
MILNE, Darren James Ivor New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Aug 01, 2017	May 21, 2020	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	England	British	1971-2	81762570002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Portman Healthcare Limited

Aug 01, 2017

Pittville Lawn

GL52 2BD Cheltenham

Gloucestershire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06740579

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.

Dr Martyn Frank Cox

Apr 06, 2016

1 Estcourt Street

SN10 1LQ Devizes

Ferndale Dental Clinic

Wiltshire

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.
The person holds, directly or indirectly, more than 25% but not more than 50% 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 Fiona Susan Cox

Apr 06, 2016

Estcourt Street

SN10 1LQ Devizes

Ferndale Dental Clinic

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.
The person holds, directly or indirectly, more than 25% but not more than 50% 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

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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