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HILSEA DENTAL CARE LIMITED

Company number 07172339

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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)
09 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
09 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
09 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
05 Apr 2019 AP01 Appointment of Mr Eddie Coyle as a director on 4 February 2019
12 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
05 Mar 2019 PSC05 Change of details for Southern Dental Limited as a person with significant control on 9 April 2018
11 Jan 2019 CH01 Director's details changed for Mr Philip Buergin on 10 January 2019
08 Jan 2019 AP01 Appointment of Mr Claude Streit as a director on 2 January 2019
08 Jan 2019 AP01 Appointment of Mr Michael Clare as a director on 2 January 2019
18 Oct 2018 TM01 Termination of appointment of Harshitkumar Viryashchandra Shah as a director on 28 September 2018
03 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
03 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
03 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
03 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
10 Sep 2018 AP01 Appointment of Mr Harshitkumar Viryashchandra Shah as a director on 1 August 2018
23 Aug 2018 TM01 Termination of appointment of Ravindra Rattan as a director on 31 July 2018
30 Jul 2018 TM01 Termination of appointment of Peter Keegans as a director on 17 July 2018
30 Jul 2018 AP01 Appointment of Mr Philip Buergin as a director on 17 July 2018
10 Jul 2018 TM01 Termination of appointment of Gregor Grant as a director on 29 June 2018
21 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
07 Feb 2018 PSC07 Cessation of Mazdak Eyrumlu as a person with significant control on 21 April 2017
06 Feb 2018 AA01 Previous accounting period shortened from 30 March 2018 to 31 December 2017
04 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017
04 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
04 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17