PONTCANNA DENTAL PRACTICE LIMITED: Filings

  • Overview

    Company NamePONTCANNA DENTAL PRACTICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08049061
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PONTCANNA DENTAL PRACTICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with no updates

    3 pagesCS01

    Registration of charge 080490610006, created on Mar 31, 2025

    92 pagesMR01

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    10 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Registration of charge 080490610005, created on May 24, 2024

    95 pagesMR01

    Confirmation statement made on Apr 27, 2024 with no updates

    3 pagesCS01

    Change of details for Todays Dental Practices Limited as a person with significant control on Feb 02, 2024

    2 pagesPSC05

    Registered office address changed from Collar Factory St. Augustine Street Taunton TA1 1QN England to Monmouth House Blackbrook Business Park Taunton TA1 2PX on Feb 02, 2024

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2023

    13 pagesAA

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 080490610004, created on May 12, 2023

    90 pagesMR01

    Confirmation statement made on Apr 27, 2023 with updates

    5 pagesCS01

    Registration of charge 080490610003, created on Apr 28, 2023

    17 pagesMR01

    Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Termination of appointment of Charles Christos Stephanakis as a director on Aug 12, 2022

    1 pagesTM01

    Cessation of Charles Christos Stephanakis as a person with significant control on Aug 12, 2022

    1 pagesPSC07

    Notification of Todays Dental Practices Limited as a person with significant control on Aug 12, 2022

    2 pagesPSC02

    Registered office address changed from 102 Cathedral Road Cardiff CF11 9LP Wales to Collar Factory St. Augustine Street Taunton TA1 1QN on Sep 29, 2022

    1 pagesAD01

    Appointment of Robert Alan Paxman as a director on Aug 12, 2022

    2 pagesAP01

    Appointment of Mr Jason Malcolm Bedford as a director on Aug 12, 2022

    2 pagesAP01

    Appointment of Mr Khalid Naumann Hussain as a director on Aug 12, 2022

    2 pagesAP01

    Satisfaction of charge 080490610002 in full

    1 pagesMR04

    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