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HEATH DENTAL LIMITED

Company number 06650943

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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)
01 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
01 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
01 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
01 Dec 2021 MR01 Registration of charge 066509430003, created on 17 November 2021
27 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
23 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
23 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
23 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
23 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
20 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with updates
24 Feb 2020 AA01 Current accounting period shortened from 16 April 2020 to 31 March 2020
12 Feb 2020 AA Total exemption full accounts made up to 11 April 2019
14 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 16 April 2019
27 Dec 2019 MR04 Satisfaction of charge 066509430001 in full
23 Dec 2019 MR01 Registration of charge 066509430002, created on 20 December 2019
18 Oct 2019 TM01 Termination of appointment of Jason Malcolm Bedford as a director on 2 October 2019
21 Aug 2019 MR01 Registration of charge 066509430001, created on 16 August 2019
29 Jul 2019 CC04 Statement of company's objects
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 July 2008
  • GBP 2
19 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
02 Jul 2019 PSC02 Notification of Dentex Clinical Limited as a person with significant control on 11 April 2019
02 Jul 2019 PSC07 Cessation of Dentex Assets Limited as a person with significant control on 11 April 2019
17 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2019 PSC02 Notification of Dentex Assets Limited as a person with significant control on 11 April 2019
12 Apr 2019 AD01 Registered office address changed from 32 Main Street Dickens Heath Solihull West Midlands B90 1UA to Nicholas House River Front Enfield Middlesex EN1 3FG on 12 April 2019