HIGHFIELD DENTAL PRACTICE LIMITED

Company number 06174373

Date	Type	Description	View / Download
08 Jan 2020	AP01	Appointment of Mr Neil Anthony Lloyd as a director on 6 January 2020	(2 pages)
08 Jan 2020	AP01	Appointment of Mr Ravindra Rattan as a director on 6 January 2020	(2 pages)
08 Jan 2020	TM01	Termination of appointment of Mark Stuart Ray as a director on 6 January 2020	(1 page)
08 Jan 2020	TM01	Termination of appointment of Irfan Akbar Ravat as a director on 6 January 2020	(1 page)
08 Jan 2020	TM02	Termination of appointment of Anna-Marie Ray as a secretary on 6 January 2020	(1 page)
06 Jan 2020	AD01	Registered office address changed from Rumworth House 512 Wigan Road Bolton Lancashire BL3 4QW England to 1310 Solihull Parkway Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 6 January 2020	(1 page)
03 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(11 pages)
03 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(36 pages)
03 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
03 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
05 Sep 2019	CS01	Confirmation statement made on 19 August 2019 with updates	(5 pages)
25 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(4 pages)
25 Apr 2019	PSC04	Change of details for Mr Irfan Ravat as a person with significant control on 25 April 2019	(2 pages)
25 Apr 2019	CH03	Secretary's details changed for Anna-Marie Ray on 25 April 2019	(1 page)
07 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(13 pages)
07 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(34 pages)
07 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
07 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	(3 pages)
30 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(4 pages)
28 Mar 2018	PSC01	Notification of Irfan Ravat as a person with significant control on 31 March 2017	(2 pages)
28 Mar 2018	PSC04	Change of details for Dr Mark Stuart Ray as a person with significant control on 31 March 2017	(2 pages)
29 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
08 Aug 2017	AD01	Registered office address changed from 38-40 Highfield Road, Farnworth Bolton Lancashire BL4 0AD to Rumworth House 512 Wigan Road Bolton Lancashire BL3 4QW on 8 August 2017	(1 page)
04 Apr 2017	AP01	Appointment of Dr Irfan Akbar Ravat as a director on 3 April 2017	(2 pages)