Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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13 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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13 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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13 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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01 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 March 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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21 Mar 2024 |
AP03 |
Appointment of Mr Stephen Roseby as a secretary on 18 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from Suite K Market Hall Chesterfield S40 1AR England to Europa House, Europa House Europa Trading Estate Stoneclough Road Radcliffe Manchester M26 1GG on 19 March 2024
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19 Mar 2024 |
PSC02 |
Notification of Mydentist Acquisitions Limited as a person with significant control on 18 March 2024
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19 Mar 2024 |
PSC07 |
Cessation of Stephanie Jane Gale as a person with significant control on 18 March 2024
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19 Mar 2024 |
PSC07 |
Cessation of Justin Paul Martin Gale as a person with significant control on 18 March 2024
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19 Mar 2024 |
PSC07 |
Cessation of Christopher Michael Bendrey as a person with significant control on 18 March 2024
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19 Mar 2024 |
PSC07 |
Cessation of Jane Anna Bendrey as a person with significant control on 18 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Kaushik Paul as a director on 18 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Richard Storah as a director on 18 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Dr Krista Nyree Whitley as a director on 18 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Naomi Elizabeth Preston as a director on 18 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Justin Paul Martin Gale as a director on 18 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Jane Anna Bendrey as a director on 18 March 2024
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19 Mar 2024 |
TM02 |
Termination of appointment of Stephanie Jane Gale as a secretary on 18 March 2024
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12 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from 102 Saltergate Chesterfield Derbyshire S40 1NE England to Suite K Market Hall Chesterfield S40 1AR on 4 October 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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