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AMERSHAM DENTAL CARE LIMITED

Company number 06538485

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Mar 2020	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 20 March 2020	View PDF Registered office address changed from 73 Cornhill London EC3V 3QQ to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 20 March 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	AP01	Appointment of Dr Rajinder Kaur Dharwar as a director on 31 January 2020	View PDF Appointment of Dr Rajinder Kaur Dharwar as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	MR01	Registration of charge 065384850004, created on 31 January 2020	View PDF Registration of charge 065384850004, created on 31 January 2020 - link opens in a new window - 39 pages (39 pages)
07 Feb 2020	MR01	Registration of charge 065384850002, created on 31 January 2020	View PDF Registration of charge 065384850002, created on 31 January 2020 - link opens in a new window - 43 pages (43 pages)
07 Feb 2020	MR01	Registration of charge 065384850003, created on 31 January 2020	View PDF Registration of charge 065384850003, created on 31 January 2020 - link opens in a new window - 10 pages (10 pages)
05 Feb 2020	PSC07	Cessation of Bernice Gaon as a person with significant control on 31 January 2020	View PDF Cessation of Bernice Gaon as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	PSC07	Cessation of Allen Gaon as a person with significant control on 31 January 2020	View PDF Cessation of Allen Gaon as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	PSC02	Notification of Dentalcare Group Ltd as a person with significant control on 31 January 2020	View PDF Notification of Dentalcare Group Ltd as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	TM02	Termination of appointment of Bernice Gaon as a secretary on 31 January 2020	View PDF Termination of appointment of Bernice Gaon as a secretary on 31 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	TM01	Termination of appointment of Bernice Gaon as a director on 31 January 2020	View PDF Termination of appointment of Bernice Gaon as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	TM01	Termination of appointment of Allen Gaon as a director on 31 January 2020	View PDF Termination of appointment of Allen Gaon as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AP01	Appointment of Mr Ranjit Singh Dharwar as a director on 31 January 2020	View PDF Appointment of Mr Ranjit Singh Dharwar as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jun 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Apr 2019	CS01	Confirmation statement made on 18 March 2019 with updates	View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 May 2018	CS01	Confirmation statement made on 18 March 2018 with updates	View PDF Confirmation statement made on 18 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 May 2016	CH01	Director's details changed for Allen Gaon on 1 April 2016	View PDF Director's details changed for Allen Gaon on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	CH03	Secretary's details changed for Bernice Gaon on 1 April 2016	View PDF Secretary's details changed for Bernice Gaon on 1 April 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	CH01	Director's details changed for Bernice Gaon on 1 April 2016	View PDF Director's details changed for Bernice Gaon on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)

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AMERSHAM DENTAL CARE LIMITED

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