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DENTSPLY SIRONA REPAIR CENTRE (UK) LIMITED

DENTSPLY SIRONA REPAIR CENTRE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDENTSPLY SIRONA REPAIR CENTRE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12932925
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DENTSPLY SIRONA REPAIR CENTRE (UK) LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is DENTSPLY SIRONA REPAIR CENTRE (UK) LIMITED located?

    Registered Office Address
    Building 3 The Heights
    KT13 0NY Weybridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DENTSPLY SIRONA REPAIR CENTRE (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BYTEME ALIGNERS LIMITEDOct 06, 2020Oct 06, 2020

    What are the latest accounts for DENTSPLY SIRONA REPAIR CENTRE (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DENTSPLY SIRONA REPAIR CENTRE (UK) LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2025
    Next Confirmation Statement DueOct 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2024
    OverdueNo

    What are the latest filings for DENTSPLY SIRONA REPAIR CENTRE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		20 pagesAA

    Appointment of Mr. Francois Alexandre Gilles Loiseau as a director on Oct 17, 2024

    		2 pagesAP01

    Termination of appointment of Christof Bissdorf as a director on Oct 11, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

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

    		20 pagesAA

    Auditor's resignation

    		2 pagesAUD

    Certificate of change of name

    Company name changed byteme aligners LIMITED\certificate issued on 08/05/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 08, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 02, 2024

    		RES15

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Christof Bissdorf on Jul 18, 2023

    		2 pagesCH01

    Termination of appointment of Kunj Mayush Shah as a director on Apr 28, 2023

    		1 pagesTM01

    Appointment of Mr. Christof Bissdorf as a director on Apr 28, 2023

    		2 pagesAP01

    Appointment of Mr. William Daniel Black as a director on Feb 17, 2023

    		2 pagesAP01

    Registered office address changed from Suite 35 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England to Building 3 the Heights Weybridge KT13 0NY on Feb 20, 2023

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 05, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Paul Aaron Cohen Beber as a director on Jun 30, 2021

    		1 pagesTM01

    Statement of capital following an allotment of shares on Mar 29, 2021

    • Capital: GBP 450,000
    		3 pagesSH01

    Notification of Dentsply Ih Limited as a person with significant control on Mar 05, 2021

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 11, 2021

    		2 pagesPSC09

    Registered office address changed from C/O Hempsons 100 Wood Street London EC2V 7AN England to Suite 35 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on Mar 10, 2021

    		1 pagesAD01

    Statement of capital following an allotment of shares on Feb 24, 2021

    • Capital: GBP 50,000
    		3 pagesSH01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 06, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 06, 2020

    Statement of capital on Oct 06, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DENTSPLY SIRONA REPAIR CENTRE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, William Daniel, Mr.
    The Heights
    KT13 0NY Weybridge
    Building 3
    England
    		Director
    The Heights
    KT13 0NY Weybridge
    Building 3
    England
    		EnglandBritishAccountant263899120001
    LOISEAU, Francois Alexandre Gilles, Mr.
    The Heights
    KT13 0NY Weybridge
    Building 3
    England
    		Director
    The Heights
    KT13 0NY Weybridge
    Building 3
    England
    		FranceFrenchVice President & General Manager328555900001
    BEBER, Paul Aaron Cohen
    582 Honeypot Lane
    HA7 1JS Stanmore
    Suite 35 Devonshire House
    Middlesex
    England
    		Director
    582 Honeypot Lane
    HA7 1JS Stanmore
    Suite 35 Devonshire House
    Middlesex
    England
    		EnglandBritishChartered Accountant36916400003
    BISSDORF, Christof, Mr.
    The Heights
    KT13 0NY Weybridge
    Building 3
    England
    		Director
    The Heights
    KT13 0NY Weybridge
    Building 3
    England
    		GermanyGermanVice President And General Manager308977270002
    SHAH, Kunj Mayush, Dr
    The Heights
    KT13 0NY Weybridge
    Building 3
    England
    		Director
    The Heights
    KT13 0NY Weybridge
    Building 3
    England
    		EnglandBritishDentist148841870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DENTSPLY SIRONA REPAIR CENTRE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stonehouse
    GL10 3GB Gloucestershire
    Brunel Way
    United Kingdom
    		Mar 05, 2021
    Stonehouse
    GL10 3GB Gloucestershire
    Brunel Way
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01480123
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DENTSPLY SIRONA REPAIR CENTRE (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 06, 2020Mar 05, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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