COX & HITCHCOCK DENTAL GROUP LTD

COX & HITCHCOCK DENTAL GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOX & HITCHCOCK DENTAL GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08572383
    JurisdictionWales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COX & HITCHCOCK DENTAL GROUP LTD?

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

    Where is COX & HITCHCOCK DENTAL GROUP LTD located?

    Registered Office Address
    Suite G2 The Business Centre
    Cardiff House, Cardiff Road
    CF63 2AW Barry
    Vale Of Glamorgan
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COX & HITCHCOCK DENTAL GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for COX & HITCHCOCK DENTAL GROUP LTD?

    Last Confirmation Statement Made Up ToOct 28, 2025
    Next Confirmation Statement DueNov 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2024
    OverdueNo

    What are the latest filings for COX & HITCHCOCK DENTAL GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    12 pagesAA

    Confirmation statement made on Oct 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 28, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2022

    6 pagesAA

    Second filing of a statement of capital following an allotment of shares on Nov 10, 2022

    • Capital: GBP 300
    4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Nov 10, 2022

    • Capital: GBP 200
    4 pagesRP04SH01

    Sub-division of shares on Nov 10, 2022

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Appointment of Dr Vinoshan Vaithianathan as a director on Nov 10, 2022

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 10, 2022

    • Capital: GBP 200
    4 pagesSH01
    Annotations
    DateAnnotation
    Jan 14, 2023Clarification A second filed SH01 was registered on 14/01/2023

    Second filing of Confirmation Statement dated Oct 28, 2022

    3 pagesRP04CS01

    Confirmation statement made on Oct 28, 2022 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Nov 01, 2022Clarification A second filed CS01 (CAPITAL AND SHAREHOLDERS INFORMATION) was registered on 01/11/22

    Statement of capital following an allotment of shares on Oct 28, 2022

    • Capital: GBP 100
    4 pagesSH01
    Annotations
    DateAnnotation
    Jan 14, 2023Clarification A second filed SH01 was registered on 14/01/2023

    Micro company accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Suite F15 the Business Centre Cardiff House, Cardiff Road Barry CF63 2AW United Kingdom to Suite G2 the Business Centre Cardiff House, Cardiff Road Barry Vale of Glamorgan CF63 2AW on Nov 02, 2020

    1 pagesAD01

    Previous accounting period shortened from Jun 30, 2020 to May 31, 2020

    1 pagesAA01

    Registration of charge 085723830002, created on Apr 01, 2020

    9 pagesMR01

    Registration of charge 085723830001, created on Mar 17, 2020

    8 pagesMR01

    Accounts for a dormant company made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Cottage Farm Michaelston Le Pit Dinas Powys Vale of Glamorgan CF64 4HE to Suite F15 the Business Centre Cardiff House, Cardiff Road Barry CF63 2AW on Sep 24, 2019

    1 pagesAD01

    Who are the officers of COX & HITCHCOCK DENTAL GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, David Richard, Dr
    The Business Centre
    Cardiff House, Cardiff Road
    CF63 2AW Barry
    Suite G2
    Vale Of Glamorgan
    Wales
    Director
    The Business Centre
    Cardiff House, Cardiff Road
    CF63 2AW Barry
    Suite G2
    Vale Of Glamorgan
    Wales
    WalesWelshDental Surgeon150510400001
    HITCHCOCK, Robert Keith, Dr
    The Business Centre
    Cardiff House, Cardiff Road
    CF63 2AW Barry
    Suite G2
    Vale Of Glamorgan
    Wales
    Director
    The Business Centre
    Cardiff House, Cardiff Road
    CF63 2AW Barry
    Suite G2
    Vale Of Glamorgan
    Wales
    WalesBritishDental Surgeon150798900001
    VAITHIANATHAN, Vinoshan, Dr
    The Business Centre
    Cardiff House, Cardiff Road
    CF63 2AW Barry
    Suite G2
    Vale Of Glamorgan
    Wales
    Director
    The Business Centre
    Cardiff House, Cardiff Road
    CF63 2AW Barry
    Suite G2
    Vale Of Glamorgan
    Wales
    EnglandBritishDentist267269190001

    Who are the persons with significant control of COX & HITCHCOCK DENTAL GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr David Richard Cox
    The Business Centre
    Cardiff House, Cardiff Road
    CF63 2AW Barry
    Suite G2
    Vale Of Glamorgan
    Wales
    Apr 06, 2016
    The Business Centre
    Cardiff House, Cardiff Road
    CF63 2AW Barry
    Suite G2
    Vale Of Glamorgan
    Wales
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Robert Keith Hitchcock
    The Business Centre
    Cardiff House, Cardiff Road
    CF63 2AW Barry
    Suite G2
    Vale Of Glamorgan
    Wales
    Apr 06, 2016
    The Business Centre
    Cardiff House, Cardiff Road
    CF63 2AW Barry
    Suite G2
    Vale Of Glamorgan
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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