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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16 Aug 2024 |
TM01 |
Termination of appointment of Robert Andrew Michael Davidson as a director on 16 August 2024
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10 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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10 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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10 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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10 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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29 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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29 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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21 May 2024 |
AA01 |
Previous accounting period shortened from 20 March 2024 to 30 September 2023
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25 Apr 2024 |
AA01 |
Current accounting period shortened from 30 September 2023 to 20 March 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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28 Nov 2023 |
AP01 |
Appointment of Mr Heath Denis Batwell as a director on 28 November 2023
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10 Nov 2023 |
AA01 |
Previous accounting period extended from 20 March 2023 to 30 September 2023
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 20 March 2023
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22 May 2023 |
AP01 |
Appointment of Mr Paul Mark Davis as a director on 18 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Michael David Killick as a director on 18 May 2023
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25 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 20 March 2023
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22 Mar 2023 |
PSC02 |
Notification of Portman Healthcare Limited as a person with significant control on 20 March 2023
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22 Mar 2023 |
PSC07 |
Cessation of Zoe Louise Wray as a person with significant control on 20 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from Diana Dental 14 Diana Road Birches Head Stoke-on-Trent Staffordshire ST1 6RS to Rosehill New Barn Lane Cheltenham GL52 3LZ on 22 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Zoe Louise Wray as a director on 20 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Dr Rebecca Peta Sadler as a director on 20 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mrs Catherine Julia Tannahill as a director on 20 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Michael David Killick as a director on 20 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Robert Andrew Michael Davidson as a director on 20 March 2023
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21 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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