HALESOWEN DENTAL CARE LIMITED

Overview

Company Name	HALESOWEN DENTAL CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07723021
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2011

Summary

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

What is the purpose of HALESOWEN DENTAL CARE LIMITED?

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

Where is HALESOWEN DENTAL CARE LIMITED located?

Registered Office Address	106 Walhouse Road WS1 2BE Walsall England
Undeliverable Registered Office Address	No

What are the latest accounts for HALESOWEN DENTAL CARE LIMITED?

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

What is the status of the latest confirmation statement for HALESOWEN DENTAL CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for HALESOWEN DENTAL CARE LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Change of details for Dr Simon Rana as a person with significant control on Feb 04, 2026	2 pages	PSC04

Aug 20, 2025	Confirmation statement made on Aug 20, 2025 with no updates	3 pages	CS01

May 31, 2025	Total exemption full accounts made up to May 31, 2024	12 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 20, 2024 with updates	4 pages	CS01

Aug 20, 2024	Notification of Simon Rana as a person with significant control on Aug 19, 2024	2 pages	PSC01

Aug 20, 2024	Change of details for Mrs Aditi Verma as a person with significant control on Aug 19, 2024	2 pages	PSC04

Jun 28, 2024	Appointment of Dr Simon Rana as a director on Jun 17, 2024	2 pages	AP01

Jun 25, 2024	Appointment of Mr Atish Verma as a director on Jun 17, 2024	2 pages	AP01

Jan 31, 2024	Total exemption full accounts made up to May 31, 2023	12 pages	AA

Jan 27, 2024	Notification of Atish Verma as a person with significant control on Jan 01, 2024	2 pages	PSC01

Dec 21, 2023	Registration of charge 077230210003, created on Dec 15, 2023	7 pages	MR01

Dec 19, 2023	Satisfaction of charge 077230210001 in full	1 pages	MR04

Dec 19, 2023	Satisfaction of charge 077230210002 in full	1 pages	MR04

Nov 13, 2023	Confirmation statement made on Nov 13, 2023 with updates	5 pages	CS01

Apr 29, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to May 31, 2022	12 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Aug 11, 2021	Total exemption full accounts made up to May 31, 2021	12 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Jan 03, 2021	Total exemption full accounts made up to May 31, 2020	12 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

Feb 29, 2020	Total exemption full accounts made up to May 31, 2019	12 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Total exemption full accounts made up to May 31, 2018	12 pages	AA

Apr 29, 2018	Confirmation statement made on Apr 29, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HALESOWEN DENTAL CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VERMA, Atish Walhouse Road WS1 2BE Walsall 106 England	Jun 17, 2016		Secretary	Walhouse Road WS1 2BE Walsall 106 England				212165940001
ANAND, Aditi, Dr Walhouse Road WS1 2BE Walsall 106 England	Jan 15, 2016		Director	Walhouse Road WS1 2BE Walsall 106 England	England	British	1983-10	204245810001
RANA, Simon, Dr Walhouse Road WS1 2BE Walsall 106 England	Jun 17, 2024		Director	Walhouse Road WS1 2BE Walsall 106 England	England	British	1992-3	244066800002
VERMA, Atish Walhouse Road WS1 2BE Walsall 106 England	Jun 17, 2024		Director	Walhouse Road WS1 2BE Walsall 106 England	England	British	1984-5	254884540001
JAFFERY, Raza Mahmood, Dr Walhouse Road WS1 2BE Walsall 106 England	Jul 29, 2011	Jan 15, 2016	Director	Walhouse Road WS1 2BE Walsall 106 England	England	British	1979-8	162709360001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Jul 29, 2011	Jul 29, 2011	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	146443070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALESOWEN DENTAL CARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Simon Rana Walhouse Road WS1 2BE Walsall 106 England	Aug 19, 2024	Walhouse Road WS1 2BE Walsall 106 England	No
	Nationality: British Country of Residence: England
	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.
Mr Atish Verma Walhouse Road WS1 2BE Walsall 106 England	Jan 01, 2024	Walhouse Road WS1 2BE Walsall 106 England	No
	Nationality: British Country of Residence: England
	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 Aditi Verma Walhouse Road WS1 2BE Walsall 106 England	Oct 01, 2016	Walhouse Road WS1 2BE Walsall 106 England	No
	Nationality: British Country of Residence: England
	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 50% but not 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

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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